GEMINI WHOLESALERS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Gemini Wholesalers Ltd

GEMINI WHOLESALERS LIMITED was founded on 2010-07-19 and has its registered office in Reading. The organisation's status is listed as "Active". Gemini Wholesalers 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 WHOLESALERS LIMITED

Legal Registered Office

1 DEACONS WAY, READING DEACON WAY
TILEHURST
READING
RG30 6AZ
Other companies in SG1

Previous Names

GEMINI CASH AND CARRY LIMITED

07/12/2012

Filing Information

Company Number		07318860
Company ID Number		07318860
Date formed		2010-07-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		26/08/2024
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB142178622~~

Last Datalog update:	2024-03-07 01:34:42
Primary Source:	Companies House

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

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Companies with same name GEMINI WHOLESALERS LIMITED

The following companies were found which have the same name as GEMINI WHOLESALERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GEMINI WHOLESALERS INC	California	Unknown

Company Officers of GEMINI WHOLESALERS LIMITED

Current Directors

Officer	Role	Date Appointed
NILESHKUMAR AGRAWAL	Company Secretary	2010-07-19
NILESHKUMAR AGRAWAL	Director	2010-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BISHNU PRASAD KHANAL	Director	2010-12-16	2011-11-01

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
2023-12-15		CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-08-24		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		REGISTERED OFFICE CHANGED ON 10/07/23 FROM 301 Third Floor Middlesex House 130 College Road Harrow Middlesex HA1 1BQ England
2023-06-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073188600007
2023-06-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073188600015
2022-11-08		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-20	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26	AA01	Current accounting period shortened from 27/11/20 TO 26/11/20
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-08-27	AA01	Previous accounting period shortened from 28/11/20 TO 27/11/20
2021-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073188600015
2021-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073188600011
2021-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/21 FROM Unit 14 Wedgwood Court Off Wedgwood Way Stevenage Hertfordshire SG1 4QR
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2020-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073188600009
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-08-28	AA01	Previous accounting period shortened from 29/11/18 TO 28/11/18
2019-04-16	PSC04	Change of details for Mr Nileshkumar Agrawal as a person with significant control on 2019-04-16
2019-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NILESHKUMAR AGRAWAL
2019-04-16	TM02	Termination of appointment of Nileshkumar Agrawal on 2019-04-16
2019-04-16	AP01	DIRECTOR APPOINTED MRS MADHU AGRAWAL
2019-02-09	DISS40	Compulsory strike-off action has been discontinued
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-30	AA01	Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-01-30	LATEST SOC	30/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-21	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073188600008
2017-09-04	RM02	Notice of ceasing to act as receiver or manager
2017-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-08-09	RM01	Liquidation appointment of receiver
2017-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073188600003
2017-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073188600008
2016-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073188600007
2016-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073188600006
2016-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073188600005
2016-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073188600004
2016-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-27	AA01	Current accounting period extended from 31/05/16 TO 30/11/16
2016-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073188600003
2016-02-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-01	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-28	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	19/07/13 FULL LIST
2013-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O GEMINI WHOLESALERS 14 WEDGWOOD COURT, WEDGWOOD WAY PIN GREEN INDUSTRIAL ESTATE STEVENAGE HERTFORDSHIRE SG1 4QR UNITED KINGDOM
2013-04-29	AA01	PREVSHO FROM 31/07/2012 TO 31/05/2012
2012-12-07	RES15	CHANGE OF NAME 04/12/2012
2012-12-07	CERTNM	COMPANY NAME CHANGED GEMINI CASH AND CARRY LIMITED CERTIFICATE ISSUED ON 07/12/12
2012-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 35 WOODHILL CRESCENT HARROW HA3 0LU UNITED KINGDOM
2012-12-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-17	AR01	19/07/12 FULL LIST
2012-06-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BISHNU KHANAL
2011-08-26	AR01	19/07/11 FULL LIST
2011-01-05	AP01	DIRECTOR APPOINTED BISHNU PRASAD KHANAL
2010-07-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-19	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GEMINI WHOLESALERS 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 WHOLESALERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-25	Satisfied	SANGITA SHAH, VARSHA SHAH, HASMUKH SHAH, NAVINCHANDRA SHAH & KIRAN SHAH
	2016-11-30	Outstanding	UNION BANK OF INDIA (UK) LIMITED
	2016-11-30	Outstanding	UNION BANK OF INDIA (UK) LIMITED
	2016-11-30	Outstanding	UNION BANK OF INDIA (UK) LIMITED
	2016-11-30	Outstanding	UNION BANK OF INDIA (UK) LIMITED
	2016-03-17	Satisfied	GALLAHER LIMITED
DEBENTURE	2012-12-06	Satisfied	NAVINCHANDRA SHAH, HASMUKH SHAH, KIRAN SHAH, SANGITA SHAH AND VARSHA SHAH
DEBENTURE	2012-06-16	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-08-01	£ 3,900

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 GEMINI WHOLESALERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 10,000
Cash Bank In Hand	2011-08-01	£ 177
Current Assets	2011-08-01	£ 13,900
Debtors	2011-08-01	£ 13,723
Shareholder Funds	2011-08-01	£ 10,000

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for GEMINI WHOLESALERS LIMITED

Trademarks

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

Income

Government Income

Government spend with GEMINI WHOLESALERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2015-01-26	GBP £171	REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2014-10-03	GBP £139	REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2014-10-03	GBP £139	REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2014-04-08	GBP £42	REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2014-04-08	GBP £40	REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2014-04-08	GBP £42	REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2014-04-08	GBP £40	REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2014-01-14	GBP £98	REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2013-10-28	GBP £106	REFRESHMENTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GEMINI WHOLESALERS 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 GEMINI WHOLESALERS 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 WHOLESALERS 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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