| Company Name | Gemcraft Limited |
|---|---|
| Directors | Brian William Rudgley and Christine Henriette Rudgley |
| Company Status | Active |
| Company Number | 03330632 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian William Rudgley |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mrs Christine Henriette Rudgley |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Mrs Christine Henriette Rudgley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian William Rudgley 50.00% Ordinary |
|---|---|
| 1 at £1 | Christine Henriette Rudgley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 4 September 2017 | Change of details for Mr Brian William Rudgley as a person with significant control on 1 September 2017 (2 pages) |
| 4 September 2017 | Change of details for Mr Brian William Rudgley as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Secretary's details changed for Mrs Christine Henriette Rudgley on 1 September 2017 (1 page) |
| 1 September 2017 | Director's details changed for Mrs Christine Henriette Rudgley on 1 September 2017 (2 pages) |
| 1 September 2017 | Change of details for Mr Brian William Rudgley as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mrs Christine Henriette Rudgley on 1 September 2017 (2 pages) |
| 1 September 2017 | Change of details for Mrs Christine Henriette Rudgley as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Secretary's details changed for Mrs Christine Henriette Rudgley on 1 September 2017 (1 page) |
| 1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 1 September 2017 | Change of details for Mrs Christine Henriette Rudgley as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Change of details for Mr Brian William Rudgley as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Brian William Rudgley on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Brian William Rudgley on 1 September 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 6 March 2017 | Secretary's details changed for Christine Henriette Rudgley on 1 February 2017 (1 page) |
| 6 March 2017 | Director's details changed for Brian William Rudgley on 1 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Christine Henriette Rudgley on 1 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Brian William Rudgley on 1 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Christine Henriette Rudgley on 1 February 2017 (2 pages) |
| 6 March 2017 | Secretary's details changed for Christine Henriette Rudgley on 1 February 2017 (1 page) |
| 3 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 18 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Registered office address changed from 9 Englands Lane Loughton Essex IG10 2QX on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 9 Englands Lane Loughton Essex IG10 2QX on 12 March 2012 (1 page) |
| 16 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 8 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 9 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 12 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 March 2001 | Return made up to 10/03/01; full list of members
|
| 20 March 2001 | Return made up to 10/03/01; full list of members
|
| 9 August 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 9 August 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 16 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 13 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 13 January 1999 | Resolutions
|
| 13 January 1999 | Resolutions
|
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 June 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 24 June 1997 | New director appointed (3 pages) |
| 24 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | New director appointed (3 pages) |
| 24 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Registered office changed on 23/06/97 from: 82 st john street london EC1M 4JN (1 page) |
| 23 June 1997 | Registered office changed on 23/06/97 from: 82 st john street london EC1M 4JN (1 page) |
| 4 June 1997 | New secretary appointed;new director appointed (3 pages) |
| 4 June 1997 | New secretary appointed;new director appointed (3 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 March 1997 | Incorporation (17 pages) |
| 10 March 1997 | Incorporation (17 pages) |