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Home > England & Wales Companies > GEMS SCHOOLS FINANCE LIMITED
Company Information for

GEMS SCHOOLS FINANCE LIMITED

NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA,
Company Registration Number
04823773
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gems Schools Finance Ltd
GEMS SCHOOLS FINANCE LIMITED was founded on 2003-07-07 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Gems Schools Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEMS SCHOOLS FINANCE LIMITED
 
Legal Registered Office
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4QA
Other companies in CB2
 
Filing Information
Company Number 04823773
Company ID Number 04823773
Date formed 2003-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts SMALL
Last Datalog update: 2024-06-06 01:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMS SCHOOLS FINANCE LIMITED
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Company Officers of GEMS SCHOOLS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
M&R SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-06-30
GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED
 Director 2004-06-30
JAY SUNNY VARKEY
 Director 2018-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DINO SUNNY VARKEY
 Director 2009-01-26 2018-05-03
GARY HOWARD NARUNSKY
 Company Secretary 2003-08-05 2004-06-30
SIMON CUMMINS
 Director 2003-08-05 2004-06-30
GARY HOWARD NARUNSKY
 Director 2003-08-05 2004-06-30
ZICKIE LIM
 Nominated Secretary 2003-07-07 2003-08-05
TOM PICKTHORN
 Nominated Director 2003-07-07 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&R SECRETARIAL SERVICES LIMITED CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-11-28 CURRENT 1990-08-14 Active
M&R SECRETARIAL SERVICES LIMITED MILLS & REEVE TRUST CORPORATION LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
M&R SECRETARIAL SERVICES LIMITED FMPS (GEMS) LIMITED Company Secretary 2004-10-01 CURRENT 1987-07-29 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED LLPPS (GEMS) LIMITED Company Secretary 2004-10-01 CURRENT 1987-10-12 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED APS (GEMS) LIMITED Company Secretary 2004-10-01 CURRENT 1989-01-26 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED GEMS SCHOOLS LIMITED Company Secretary 2004-10-01 CURRENT 1986-03-27 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED HS TRANSPORT LIMITED Company Secretary 2004-10-01 CURRENT 1996-08-06 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED GEMS SPARTACUS LIMITED Company Secretary 2004-10-01 CURRENT 2004-03-01 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED MUSAM LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-02 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED GEMS EDUCATION SERVICES LIMITED Company Secretary 2004-09-14 CURRENT 2003-07-23 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED Company Secretary 2004-06-30 CURRENT 2003-04-23 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED SHERFIELD SCHOOL LIMITED Company Secretary 2004-06-30 CURRENT 2003-09-02 Active
M&R SECRETARIAL SERVICES LIMITED WEBBER INDEPENDENT SCHOOL LIMITED Company Secretary 2004-06-30 CURRENT 1999-08-31 Active
M&R SECRETARIAL SERVICES LIMITED GEMS PROPERTY MANAGEMENT LIMITED Company Secretary 2004-06-30 CURRENT 2003-10-29 Active - Proposal to Strike off
GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED MUSAM LIMITED Director 2004-07-23 CURRENT 2004-02-02 Dissolved 2015-02-24
GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED SHERFIELD SCHOOL LIMITED Director 2004-06-30 CURRENT 2003-09-02 Active
GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED WEBBER INDEPENDENT SCHOOL LIMITED Director 2004-06-30 CURRENT 1999-08-31 Active
JAY SUNNY VARKEY BELLEVUE EDUCATION INTERNATIONAL LIMITED Director 2018-07-31 CURRENT 2012-04-12 Active
JAY SUNNY VARKEY BELLEVUE EDUCATION GROUP LIMITED Director 2018-07-31 CURRENT 2003-10-07 Active
JAY SUNNY VARKEY SHERFIELD SCHOOL LIMITED Director 2018-06-14 CURRENT 2003-09-02 Active
JAY SUNNY VARKEY GEMS SCHOOLS LIMITED Director 2018-06-14 CURRENT 1986-03-27 Active - Proposal to Strike off
JAY SUNNY VARKEY HS TRANSPORT LIMITED Director 2018-06-14 CURRENT 1996-08-06 Active - Proposal to Strike off
JAY SUNNY VARKEY GEMS SPARTACUS LIMITED Director 2018-06-14 CURRENT 2004-03-01 Active - Proposal to Strike off
JAY SUNNY VARKEY WEBBER INDEPENDENT SCHOOL LIMITED Director 2018-06-14 CURRENT 1999-08-31 Active
JAY SUNNY VARKEY PAMOJA EDUCATION LIMITED Director 2018-05-15 CURRENT 2009-02-25 Active
JAY SUNNY VARKEY OXFORD STUDY COURSES LIMITED Director 2018-05-15 CURRENT 2004-08-16 Active - Proposal to Strike off
JAY SUNNY VARKEY PROJECT BETA LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JAY SUNNY VARKEY VF TRADING VARKEY LIMITED Director 2016-09-29 CURRENT 2016-09-29 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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-07CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 100 Hills Road Cambridge CB2 1PH
2022-09-21TM02Termination of appointment of M&R Secretarial Services Limited on 2022-08-23
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-10-12PSC04Change of details for Sherly Varkey as a person with significant control on 2018-03-28
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-09-28DISS40Compulsory strike-off action has been discontinued
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-13PSC07CESSATION OF DINO SUNNY VARKEY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-21AP01DIRECTOR APPOINTED MR JAY SUNNY VARKEY
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DINO SUNNY VARKEY
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
2017-07-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-28AUDAUDITOR'S RESIGNATION
2016-09-16AUDAUDITOR'S RESIGNATION
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-23AA01Previous accounting period extended from 31/03/15 TO 31/08/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0107/07/15 ANNUAL RETURN FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-07
2014-11-10ANNOTATIONClarification
2014-10-27RP04SECOND FILING WITH MUD 07/07/12 FOR FORM AR01
2014-10-27RP04SECOND FILING WITH MUD 07/07/11 FOR FORM AR01
2014-10-27RP04SECOND FILING WITH MUD 07/07/10 FOR FORM AR01
2014-10-27ANNOTATIONClarification
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0107/07/14 FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-24AR0107/07/13 FULL LIST
2013-07-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 18/02/2013
2013-07-24AR0107/07/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 18/02/2013
2013-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 18/02/2013
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 112 HILLS ROAD, CAMBRIDGE, CB2 1PH
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24AR0107/07/12 FULL LIST
2012-07-24AR0107/07/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29AR0107/07/11 FULL LIST
2011-07-29AR0107/07/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-27AR0107/07/10 FULL LIST
2010-09-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 07/07/2010
2010-09-27AR0107/07/10 FULL LIST
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 07/07/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009
2009-07-10363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-03-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-20288aDIRECTOR APPOINTED DINO SUNNY VARKEY
2008-07-14363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-02-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-05RES13ACCOUNT REF DATE SHORTD 27/03/06
2006-04-05225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-08-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-18244DELIVERY EXT'D 3 MTH 31/08/04
2004-09-20363aRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-09-20288aNEW SECRETARY APPOINTED
2004-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-14225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288bDIRECTOR RESIGNED
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 10 HILL STREET LONDON W1J 5NQ
2004-07-07ELRESS386 DISP APP AUDS 30/06/04
2004-07-07ELRESS366A DISP HOLDING AGM 30/06/04
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 10 HILL STREET, LONDON, W1J 5NQ
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2003-08-22288bSECRETARY RESIGNED
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH
2003-08-06CERTNMCOMPANY NAME CHANGED M&R 917 LIMITED CERTIFICATE ISSUED ON 06/08/03
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to GEMS SCHOOLS FINANCE 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 GEMS SCHOOLS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OVER SHARES 2005-08-15 Outstanding HABIB BANK AG ZURICH
DEBENTURE 2004-07-02 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-08-27 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GEMS SCHOOLS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of GEMS SCHOOLS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMS SCHOOLS FINANCE LIMITED
Trademarks
We have not found any records of GEMS SCHOOLS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMS SCHOOLS FINANCE 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 (85200 - Primary education) as GEMS SCHOOLS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMS SCHOOLS FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMS SCHOOLS FINANCE 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 GEMS SCHOOLS FINANCE 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 BS1 4QA