GEMINI PROTOTYPING LIMITED - Manufacture of plastic packing goods - A business based in United Kingdom registered with Companies House

Company Overview

About Gemini Prototyping Ltd

GEMINI PROTOTYPING LIMITED was founded on 2002-05-17 and has its registered office in Worminghall. The organisation's status is listed as "Active". Gemini Prototyping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GEMINI PROTOTYPING LIMITED

UNIT 20 WORNAL PARK MENMARSH ROAD WORMINGHALL BUCKINGHAMSHIRE HP18 9JX Other companies in HP18

Filing Information

Company Number		04441361
Company ID Number		04441361
Date formed		2002-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB749983263

Last Datalog update:	2023-10-08 06:04:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI PROTOTYPING LIMITED

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Company Officers of GEMINI PROTOTYPING LIMITED

Current Directors

Officer	Role	Date Appointed
TALITHA VALLENCY PIKE	Company Secretary	2002-05-17
PETER BLANE	Director	2002-05-17
RICHARD EDWARD PIKE	Director	2002-05-17
TALITHA VALLENCY PIKE	Director	2002-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2002-05-17	2002-05-23
BRIGHTON DIRECTOR LIMITED	Nominated Director	2002-05-17	2002-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-06-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-08-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALITHA PIKE
2021-07-07	PSC09	Withdrawal of a person with significant control statement on 2021-07-07
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-08	AA01	Previous accounting period extended from 30/06/20 TO 31/12/20
2020-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BLANE
2020-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044413610002
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-10-31	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD PIKE / 17/12/2015
2016-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TALITHA VALLENCY PIKE on 2015-12-17
2016-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TALITHA VALLENCY PIKE / 17/12/2015
2015-11-19	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	16/05/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25	AR01	16/05/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	16/05/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26	AR01	16/05/11 ANNUAL RETURN FULL LIST
2010-10-07	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	16/05/10 ANNUAL RETURN FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TALITHA VALLENCY PIKE / 16/05/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD PIKE / 16/05/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BLANE / 16/05/2010
2009-11-14	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-12-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-22	363s	RETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-26	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/05
2005-05-13	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-07	363s	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-03	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-06-20	88(2)R	AD 07/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-06-17	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 35 MANOR ROAD, BLADON WOODSTOCK OXON OX20 1RU
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-06-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-24	288b	DIRECTOR RESIGNED
2002-05-24	288b	SECRETARY RESIGNED
2002-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22220 - Manufacture of plastic packing goods

Licences & Regulatory approval

We could not find any licences issued to GEMINI PROTOTYPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GEMINI PROTOTYPING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-10-09	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI PROTOTYPING LIMITED

Intangible Assets

Patents

We have not found any records of GEMINI PROTOTYPING LIMITED registering or being granted any patents

Domain Names

GEMINI PROTOTYPING LIMITED owns 1 domain names.

geminiprototyping.co.uk

Trademarks

We have not found any records of GEMINI PROTOTYPING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEMINI PROTOTYPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as GEMINI PROTOTYPING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for GEMINI PROTOTYPING LIMITED for 6 properties.

Authority	Premises Address	Business Rates/Tax Amount	Location Since
	Unit 20, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH	22,250	01/Oct/2004
Aylesbury Vale District Council	Unit 20, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH	22,250	01/Oct/2004
	Unit 24 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH	10,500	01/Apr/2012
	Unit 25, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH	10,500	01/Mar/2012
Aylesbury Vale District Council	Unit 24 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH	10,500	01/Apr/2012
Aylesbury Vale District Council	Unit 25, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH	10,500	01/Mar/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by GEMINI PROTOTYPING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-07-01	69149000	Ceramic articles, n.e.s. (excl. of porcelain or china)
		2010-10-01	39095090	Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEMINI PROTOTYPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEMINI PROTOTYPING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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