Gem U.K. Mailing Solutions Limited

Company Name	Gem U.K. Mailing Solutions Limited
Company Status	Active
Company Number	01810774
Category	Private Limited Company
Incorporation Date	24 April 1984(40 years ago)
Previous Name	Gem Computer Forms Equipment Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr George William Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(35 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Mrs Helen Bevan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(35 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London Ec1r 3bx

Director Name	Mr Ged Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(35 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London Ec1r 3bx

Director Name	Mr Mark Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(36 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Michael Jacques
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(7 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (resigned 31 July 2019)
Role	Equipment Salesman
Country of Residence	United Kingdom
Correspondence Address	4 Priory Close Tarleton Preston Lancashire PR4 6LU

Secretary Name	Janet Pamela Jacques
Nationality	British
Status	Resigned
Appointed	21 August 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 1993)
Role	Company Director
Correspondence Address	47 Watkin Road Clayton Le Woods Chorley Lancashire PR6 7PU

Secretary Name	Marion Gallatley
Nationality	British
Status	Resigned
Appointed	28 March 1993(8 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	27 Roe Hey Drive Coppull Chorley Lancashire PR7 4PU

Secretary Name	Karen Jacques
Nationality	British
Status	Resigned
Appointed	29 February 2000(15 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	4 Priory Close Tarleton Preston Lancashire PR4 6LU

Director Name	Mr Alexander Grant Muir
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(19 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 July 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Sandringham Close Tarleton Preston Lancashire PR4 6UZ

Director Name	Mr Ian Charles Davidson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(35 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London Ec1r 3bx

Director Name	Mr Christopher John Croly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(35 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London Ec1r 3bx

Contact

Website	gemuk.com

Location

Registered Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

204 at £1	Michael Jacques 51.00% Ordinary
196 at £1	Alexander Grant Muir 49.00% Ordinary

Financials

Year	2014
Net Worth	£30,013
Cash	£1,448
Current Liabilities	£90,435

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

16 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
30 March 2010	Delivered on: 8 April 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 May 1988	Delivered on: 31 May 1988 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a unit 7 clarence street (off george street), chorley, lancashire. Fixed charge over all plant machinery implmements utensils furniture and equipment. Outstanding
4 November 1985	Delivered on: 8 January 1985 Persons entitled: Wiliams & Glyns Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 January 2024	Accounts for a dormant company made up to 31 July 2023 (7 pages)
23 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 31 July 2022 (7 pages)
22 December 2022	Termination of appointment of Ged Taylor as a director on 22 December 2022 (1 page)
25 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
12 November 2021	Accounts for a small company made up to 31 July 2021 (9 pages)
22 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
19 August 2021	Termination of appointment of Christopher John Croly as a director on 13 August 2021 (1 page)
26 February 2021	Accounts for a small company made up to 31 July 2020 (9 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
12 August 2020	Appointment of Mr Mark Smith as a director on 10 August 2020 (2 pages)
10 August 2020	Termination of appointment of Ian Charles Davidson as a director on 7 August 2020 (1 page)
24 December 2019	Resolutions RES13 ‐ The execution, delivery and performance by the company of various documents/directors authorisation 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 December 2019	Memorandum and Articles of Association (9 pages)
23 December 2019	Registration of charge 018107740004, created on 16 December 2019 (24 pages)
1 November 2019	Unaudited abridged accounts made up to 30 July 2019 (9 pages)
22 October 2019	Previous accounting period shortened from 31 December 2019 to 31 July 2019 (1 page)
2 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
19 August 2019	Registered office address changed from 113-117 C/O Bevan Kidwell Llp Farringdon Road London, EC1R 3BX England to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 19 August 2019 (1 page)
19 August 2019	Satisfaction of charge 1 in full (1 page)
2 August 2019	Notification of The Mailing Room Holdings Limited as a person with significant control on 31 July 2019 (2 pages)
2 August 2019	Appointment of Mr Christopher Croly as a director on 31 July 2019 (2 pages)
2 August 2019	Appointment of Mr Ian Charles Davidson as a director on 31 July 2019 (2 pages)
2 August 2019	Registered office address changed from 2 Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF to 113-117 C/O Bevan Kidwell Llp Farringdon Road London, EC1R 3BX on 2 August 2019 (1 page)
2 August 2019	Appointment of Mr Ged Taylor as a director on 31 July 2019 (2 pages)
2 August 2019	Appointment of Mrs Helen Bevan as a director on 31 July 2019 (2 pages)
2 August 2019	Appointment of Mr George William Bevan as a director on 31 July 2019 (2 pages)
1 August 2019	Termination of appointment of Michael Jacques as a director on 31 July 2019 (1 page)
1 August 2019	Termination of appointment of Karen Jacques as a secretary on 31 July 2019 (1 page)
1 August 2019	Cessation of Michael Jacques as a person with significant control on 31 July 2019 (1 page)
1 August 2019	Cessation of Alexander Grant Muir as a person with significant control on 31 July 2019 (1 page)
1 August 2019	Termination of appointment of Alexander Grant Muir as a director on 31 July 2019 (1 page)
4 June 2019	Satisfaction of charge 3 in full (4 pages)
4 June 2019	Satisfaction of charge 2 in full (4 pages)
24 August 2018	Confirmation statement made on 21 August 2018 with updates (5 pages)
14 May 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
16 May 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
16 May 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 November 2015	Director's details changed for Mr Michael Jacques on 4 September 2015 (2 pages)
19 November 2015	Director's details changed for Mr Michael Jacques on 4 September 2015 (2 pages)
19 November 2015	Secretary's details changed for Karen Jacques on 4 September 2015 (1 page)
19 November 2015	Secretary's details changed for Karen Jacques on 4 September 2015 (1 page)
19 November 2015	Secretary's details changed for Karen Jacques on 4 September 2015 (1 page)
19 November 2015	Director's details changed for Mr Michael Jacques on 4 September 2015 (2 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 400 (5 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 400 (5 pages)
21 August 2015	Registered office address changed from Rowan House, 9 Rowan Grove Chorley Lancashire PR6 7BQ to 2 Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from Rowan House, 9 Rowan Grove Chorley Lancashire PR6 7BQ to 2 Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF on 21 August 2015 (1 page)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 400 (5 pages)
3 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 400 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 400 (6 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 400 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
23 October 2012	Director's details changed for Alexander Grant Muir on 10 October 2012 (2 pages)
23 October 2012	Director's details changed for Alexander Grant Muir on 10 October 2012 (2 pages)
23 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Alexander Grant Muir on 21 August 2010 (2 pages)
7 October 2010	Director's details changed for Michael Jacques on 21 August 2010 (2 pages)
7 October 2010	Director's details changed for Alexander Grant Muir on 21 August 2010 (2 pages)
7 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Michael Jacques on 21 August 2010 (2 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Location of register of members (1 page)
7 September 2009	Return made up to 21/08/09; full list of members (3 pages)
7 September 2009	Location of register of members (1 page)
7 September 2009	Return made up to 21/08/09; full list of members (3 pages)
9 December 2008	Return made up to 21/08/08; full list of members (3 pages)
9 December 2008	Return made up to 21/08/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 August 2007	Return made up to 21/08/07; full list of members (2 pages)
31 August 2007	Return made up to 21/08/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 August 2006	Return made up to 21/08/06; full list of members (2 pages)
30 August 2006	Return made up to 21/08/06; full list of members (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 September 2005	Return made up to 21/08/05; full list of members (7 pages)
15 September 2005	Return made up to 21/08/05; full list of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	Return made up to 21/08/03; full list of members (6 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Return made up to 21/08/03; full list of members (6 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 September 2002	Return made up to 21/08/02; full list of members (6 pages)
5 September 2002	Return made up to 21/08/02; full list of members (6 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 August 2001	Return made up to 21/08/01; full list of members (6 pages)
30 August 2001	Return made up to 21/08/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 August 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	Registered office changed on 28/04/00 from: unit 7 clarence st chorley lancs PR7 2AT (1 page)
28 April 2000	Registered office changed on 28/04/00 from: unit 7 clarence st chorley lancs PR7 2AT (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (1 page)
7 September 1999	Return made up to 21/08/99; no change of members (4 pages)
7 September 1999	Return made up to 21/08/99; no change of members (4 pages)
25 May 1999	Company name changed gem computer forms equipment lim ited\certificate issued on 26/05/99 (2 pages)
25 May 1999	Company name changed gem computer forms equipment lim ited\certificate issued on 26/05/99 (2 pages)
2 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 August 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
27 August 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 September 1997	Return made up to 21/08/97; full list of members (5 pages)
24 September 1997	Return made up to 21/08/97; full list of members (5 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 August 1996	Return made up to 21/08/96; no change of members (4 pages)
29 August 1996	Return made up to 21/08/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 September 1995	Return made up to 21/08/95; no change of members (4 pages)
5 September 1995	Return made up to 21/08/95; no change of members (4 pages)
29 April 1991	Â£ ic 800/400 01/10/90 Â£ sr 400@1=400 (1 page)
8 October 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
24 April 1984	Incorporation (19 pages)

Gem U.K. Mailing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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