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Home > England & Wales Companies > GEMINI BUILDING CONTRACTORS LIMITED
Company Information for

GEMINI BUILDING CONTRACTORS LIMITED

12A SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE,
Company Registration Number
04608946
Private Limited Company
Active

Company Overview

About Gemini Building Contractors Ltd
GEMINI BUILDING CONTRACTORS LIMITED was founded on 2002-12-04 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Gemini Building Contractors Limited is a Private Limited Company registered in ENGLAND 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
Company Name
GEMINI BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
12A SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EE
Other companies in N16
 
Filing Information
Company Number 04608946
Company ID Number 04608946
Date formed 2002-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805446732  
Last Datalog update: 2024-10-05 23:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI BUILDING CONTRACTORS LIMITED
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Companies with same name GEMINI BUILDING CONTRACTORS LIMITED
The following companies were found which have the same name as GEMINI BUILDING CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINI BUILDING CONTRACTORS New Jersey Unknown

Company Officers of GEMINI BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
PURA ROSETTA FENN
 Company Secretary 2003-01-29
GARY FENN
 Director 2002-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JANE SARAH DEVERELL
 Company Secretary 2003-06-09 2003-06-09
MARIAN ANNE DEVERELL
 Director 2003-06-09 2003-06-09
LEONARD SCARSBROOK
 Company Secretary 2002-12-04 2003-01-29
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-12-04 2002-12-04
BUYVIEW LTD
 Nominated Director 2002-12-04 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY FENN GEMINI RESIDENTIAL ACQUISITIONS LTD Director 2009-01-14 CURRENT 2009-01-14 Active

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.

DateDocument TypeDocument Description
2024-09-20CESSATION OF GARY FENN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-18DIRECTOR APPOINTED MR GARY JAMES FENN
2024-09-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY FENN
2024-09-12APPOINTMENT TERMINATED, DIRECTOR GARY JAMES FENN
2024-09-11APPOINTMENT TERMINATED, DIRECTOR GARY FENN
2024-09-11DIRECTOR APPOINTED MR GARY JAMES FENN
2024-09-10Director's details changed for Mr Gary Fenn on 2024-07-21
2023-11-23CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-05-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14Amended account full exemption
2022-12-14AAMDAmended account full exemption
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM 12E Manor Road London N16 5SA
2022-03-15CH03SECRETARY'S DETAILS CHNAGED FOR PURA ROSETTA FENN on 2022-03-15
2022-01-25Amended account full exemption
2022-01-25AAMDAmended account full exemption
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31AAMDAmended account full exemption
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046089460002
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2014-06-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0104/12/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0104/12/11 ANNUAL RETURN FULL LIST
2011-11-21AAMDAmended accounts made up to 2010-12-31
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0104/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-24AR0104/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY FENN / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-01-18363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-18363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-04-03363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT 92 THE GALERIA HATFIELD HERTFORDSHIRE AL10 0YB
2005-08-26363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-08-26363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 12E MANOR ROAD LONDON N16 5SA
2005-08-23AC92ORDER OF COURT - RESTORATION 23/08/05
2004-11-09GAZ2STRUCK OFF AND DISSOLVED
2004-06-08288bSECRETARY RESIGNED
2004-06-08288bDIRECTOR RESIGNED
2004-05-18GAZ1FIRST GAZETTE
2003-06-19288bSECRETARY RESIGNED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 12E MANOR ROAD LONDON N16 5JA
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-02-08288bSECRETARY RESIGNED
2003-02-08288aNEW SECRETARY APPOINTED
2003-02-03288bSECRETARY RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-20CERTNMCOMPANY NAME CHANGED ABEXCRAFT LIMITED CERTIFICATE ISSUED ON 20/01/03
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GEMINI BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-05-18
Fines / Sanctions
No fines or sanctions have been issued against GEMINI BUILDING CONTRACTORS 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 2010-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 199,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 BUILDING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 74
Current Assets 2012-01-01 £ 309,903
Debtors 2012-01-01 £ 212,870
Fixed Assets 2012-01-01 £ 15,711
Shareholder Funds 2012-01-01 £ 126,597
Stocks Inventory 2012-01-01 £ 96,959
Tangible Fixed Assets 2012-01-01 £ 15,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEMINI BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of GEMINI BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI BUILDING CONTRACTORS 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 (70100 - Activities of head offices) as GEMINI BUILDING CONTRACTORS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI BUILDING CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGEMINI BUILDING CONTRACTORS LIMITEDEvent Date2004-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI BUILDING CONTRACTORS 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 BUILDING CONTRACTORS 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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    Other companies at postcode EN9 1EE