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Company Information for

S G GEMMELL LTD

5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX,
Company Registration Number
06034208
Private Limited Company
Liquidation

Company Overview

About S G Gemmell Ltd
S G GEMMELL LTD was founded on 2006-12-20 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". S G Gemmell Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S G GEMMELL LTD
 
Legal Registered Office
5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
Other companies in SG4
 
Filing Information
Company Number 06034208
Company ID Number 06034208
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2021
Account next due 31/12/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-06 12:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S G GEMMELL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANDS ON TREASURY PROJECTS LIMITED   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   LEUMASCOM SERVICES LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED
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Company Officers of S G GEMMELL LTD

Current Directors
Officer Role Date Appointed
SEAN GRAHAM GEMMELL
 Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON SUSAN GEMMELL
 Company Secretary 2006-12-20 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN GRAHAM GEMMELL SPORT SUPPORT MEDICAL LTD Director 2016-06-17 CURRENT 2016-06-17 Dissolved 2017-10-03
SEAN GRAHAM GEMMELL CLARENDON 14 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
SEAN GRAHAM GEMMELL THE OLD HAT FACTORY RTM COMPANY LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
SEAN GRAHAM GEMMELL HERTS JUICING COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-07-05

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
2024-01-24Voluntary liquidation Statement of receipts and payments to 2023-12-07
2023-01-30Notice to Registrar of Companies of Notice of disclaimer
2022-12-20Notice to Registrar of Companies of Notice of disclaimer
2022-12-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-12-17Voluntary liquidation Statement of affairs
2022-12-17Appointment of a voluntary liquidator
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM Stevenage Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England
2022-12-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-08
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM Stevenage Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England
2022-12-17600Appointment of a voluntary liquidator
2022-12-17LIQ02Voluntary liquidation Statement of affairs
2022-05-31AA01Previous accounting period extended from 30/03/22 TO 31/03/22
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM 14 Waterdell Lane St. Ippolyts Hitchin SG4 7RB England
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2018-03-21AD02Register inspection address changed from The Catering Equipment Centre Havelock Centre North Street Luton LU2 7QL England to Unit 5K Business Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2XU
2017-12-30AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM The Catering Equipment Centre Havelock Corner North Street Luton LU2 7QL England
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-04AD02Register inspection address changed from Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT England to The Catering Equipment Centre Havelock Centre North Street Luton LU2 7QL
2016-09-12TM02Termination of appointment of Sharon Susan Gemmell on 2016-09-01
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0120/12/14 ANNUAL RETURN FULL LIST
2015-02-02AD02Register inspection address changed from C/O Tax Assist Accountants 408 Hitchin Road Luton Beds LU2 7ST United Kingdom to Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM 14 Waterdell Lane St. Ippolyts Hitchin Hertfordshire SG4 7RB
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-24AD02Register inspection address changed from C/O Lewis & Lewis 209 High Town Road Luton Beds LU2 0BZ England
2011-12-30AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-30CH01Director's details changed for Sean Graham Gemmell on 2011-11-03
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 16 EISENBERG CLOSE BALDOCK HERTFORDSHIRE SG7 6TA UNITED KINGDOM
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-10AR0120/12/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-12AR0120/12/09 FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN GRAHAM GEMMELL / 11/01/2010
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN GEMMELL / 31/07/2008
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 1 CANNON LANE, STOPSLEY LUTON BEDFORDSHIRE LU2 8BJ
2008-02-14363sRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS; AMEND
2008-01-25363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-09225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-05-09353LOCATION OF REGISTER OF MEMBERS
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to S G GEMMELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-12-10
Appointmen2022-12-10
Meetings o2022-11-25
Fines / Sanctions
No fines or sanctions have been issued against S G GEMMELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S G GEMMELL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Creditors
Creditors Due After One Year 2012-04-01 £ 354
Creditors Due Within One Year 2012-04-01 £ 38,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2021-03-30

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 S G GEMMELL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 40,838
Debtors 2012-04-01 £ 39,038
Fixed Assets 2012-04-01 £ 917
Shareholder Funds 2012-04-01 £ 2,920
Stocks Inventory 2012-04-01 £ 1,800
Tangible Fixed Assets 2012-04-01 £ 917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S G GEMMELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S G GEMMELL LTD
Trademarks
We have not found any records of S G GEMMELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S G GEMMELL LTD. 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 (33140 - Repair of electrical equipment) as S G GEMMELL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where S G GEMMELL LTD 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 TypeResolution
Defending partyS G GEMMELL LTDEvent Date2022-12-10
S G GEMMELL LTD (Company Number 06034208 ) In Creditors' Voluntary Liquidation ("the Company") Registered office: Stevenage Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG…
 
Initiating party Event TypeAppointmen
Defending partyS G GEMMELL LTDEvent Date2022-12-10
Name of Company: S G GEMMELL LTD In Creditors' Voluntary Liquidation ("the Company") Company Number: 06034208 Nature of Business: Repair of electrical equipment Type of Liquidation: Creditors Register…
 
Initiating party Event TypeMeetings o
Defending partyS G GEMMELL LTDEvent Date2022-11-25
S G GEMMELL LTD (Company Number 06034208 ) Registered office: Stevenage Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX Principal trading address: Stevenage Business…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S G GEMMELL LTD 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 S G GEMMELL LTD 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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