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Company Information for GEM SOLUTIONS (BATH) LTD
1 ST. GEORGES PLACE, BATH, BA1 3AA,
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Company Registration Number
 07243331 Private Limited Company
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Company Overview
About Gem Solutions (bath) Ltd
GEM SOLUTIONS (BATH) LTD was founded on 2010-05-05 and has its registered office in Bath. The organisation's status is listed as "Active". Gem Solutions (bath) Ltd 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 | |
|---|---|
| GEM SOLUTIONS (BATH) LTD | |
| Legal Registered Office | |
| 1 ST. GEORGES PLACE BATH BA1 3AA Other companies in SN12 | |
Filing Information
| Company Number | 07243331 | |
|---|---|---|
| Company ID Number | 07243331 | |
| Date formed | 2010-05-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB886155487 |
| Last Datalog update: | 2025-01-05 12:43:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEM SOLUTIONS (BATH) LTD
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Company Officers of GEM SOLUTIONS (BATH) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE DAY |
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GARY DAY |
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LOUISE DAY |
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ANDREW KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN CLARK |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOMECOVER (UK) LTD | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2014-12-09 |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gary Day on 2022-04-11 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Gary Day as a person with significant control on 2019-01-03 | |
| SH01 | 03/01/19 STATEMENT OF CAPITAL GBP 106 | |
| RES12 | Resolution of varying share rights or name | |
| RES13 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE DAY | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW KELLY | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE DAY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE DAY on 2016-03-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072433310002 | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM Unit 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072433310001 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Louise Day as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN CLARK | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL England | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gary Day on 2012-05-07 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAY / 09/05/2011 | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to GEM SOLUTIONS (BATH) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GEM SOLUTIONS (BATH) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of GEM SOLUTIONS (BATH) LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-04-01 | £ 84,947 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 97,892 |
| Taxation Social Security Due Within One Year | 2012-04-01 | £ 81,813 |
| Trade Creditors Within One Year | 2012-04-01 | £ 14,865 |
Creditors and other liabilities
Filed Financial Reports
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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 GEM SOLUTIONS (BATH) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 250,049 |
| Current Assets | 2012-04-01 | £ 320,778 |
| Debtors | 2012-04-01 | £ 58,772 |
| Fixed Assets | 2012-04-01 | £ 65,089 |
| Shareholder Funds | 2012-04-01 | £ 203,028 |
| Stocks Inventory | 2012-04-01 | £ 11,957 |
| Tangible Fixed Assets | 2012-04-01 | £ 65,089 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GEM SOLUTIONS (BATH) LTD registering or being granted any patents Domain Names
GEM SOLUTIONS (BATH) LTD owns 1 domain names.
gem-solutions.co.uk
Income
Government Income
We have not found government income sources for GEM SOLUTIONS (BATH) 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 (43390 - Other building completion and finishing) as GEM SOLUTIONS (BATH) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GEM SOLUTIONS (BATH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEM SOLUTIONS (BATH) 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 GEM SOLUTIONS (BATH) 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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