Gem Environmental Building Services Limited

Company Name	Gem Environmental Building Services Limited
Company Status	Active
Company Number	03893436
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Previous Name	P & S Plumbing Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gurmail Singh Sidhu
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 April 2019(19 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Mitchell Edward Barney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Keith Harris
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Richard John Clarke
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Gary Roy Munday
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(4 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 03 December 2013)
Role	Plumber
Correspondence Address	19 Whitehall Lane Buckhurst Hill Essex IG9 5JH

Director Name	Mr Peter John Salmon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2005)
Role	Plumber
Country of Residence	England
Correspondence Address	91 Appledore Avenue Bexleyheath Kent DA7 6QJ

Director Name	Gary Martin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(4 months, 1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 25 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121-122 Omega Works 4 Roach Road London E3 2PF

Secretary Name	Janice Anne Durrell
Nationality	British
Status	Resigned
Appointed	25 April 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 2002)
Role	Company Director
Correspondence Address	34 Appledore Avenue Bexleyheath Kent DA7 6QH

Secretary Name	Gary Roy Munday
Nationality	British
Status	Resigned
Appointed	14 December 2002(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	19 Whitehall Lane Buckhurst Hill Essex IG9 5JH

Director Name	Mr John Edward Carter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 February 2015)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	3 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY

Director Name	Mr Keith Harris
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(15 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	121 - 122 Omega Works 4 Roach Road London E3 2PF

Director Name	Mr Douglas Stuart Daldry
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 - 122 Omega Works 4 Roach Road London E3 2PF

Director Name	Mr Michael Patrick Neville
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Stuart Andrew Sexton
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Matthew Hobbs
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2019(19 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Richard John Clarke
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(21 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Graham Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(21 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Richard Edwin Sanderson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Contact

Website	gemebs.com
Email address	[email protected]
Telephone	020 89850409
Telephone region	London

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	P & S Plumbing (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,423,121
Cash	£1,769,418
Current Liabilities	£2,856,639

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

30 June 2016	Delivered on: 7 July 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: All present or future estates or interest in any freehold or leasehold property or proceeds of sale of land and licences. All plant, machinery, intellectual property. For more details please refer to the instrument. Outstanding
31 March 2016	Delivered on: 5 April 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
24 March 2016	Delivered on: 30 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as unit 121-122 omega works, 4 roach road, london. Hm land registry title number(s) EGL538948 and EGL539294. Outstanding
29 June 2015	Delivered on: 29 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 August 2014	Delivered on: 8 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 March 2007	Delivered on: 22 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 75543613 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
5 February 2007	Delivered on: 8 February 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
20 April 2004	Delivered on: 22 April 2004 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,821.25. the amount from time to time held for the credit of the company, the deposit balance, all interest credited to the deposit balance. Outstanding
8 March 2018	Delivered on: 9 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 July 2000	Delivered on: 17 July 2000 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee uner the terms of a lease of even date. Particulars: Â£1,821.25 the amount from time to time standing to the credit of the deposit balance and all interest credited to the deposit balance. Outstanding

Filing History

3 December 2020	Satisfaction of charge 1 in full (1 page)
19 November 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 November 2020	Cessation of Jtmm Investments Limited as a person with significant control on 23 December 2019 (1 page)
18 November 2020	Notification of P&S Plumbing (Holdings) Limited as a person with significant control on 23 December 2019 (2 pages)
17 November 2020	Appointment of Mr Matthew Hobbs as a director on 3 November 2020 (2 pages)
17 November 2020	Termination of appointment of Matthew Hobbs as a director on 3 November 2019 (1 page)
13 November 2020	Full accounts made up to 31 March 2020 (29 pages)
11 November 2020	Appointment of Mr Matthew Hobbs as a director on 3 November 2019 (2 pages)
22 October 2020	Termination of appointment of Keith Harris as a director on 21 February 2020 (1 page)
9 September 2020	Satisfaction of charge 4 in full (1 page)
9 September 2020	Satisfaction of charge 038934360008 in full (1 page)
9 September 2020	Satisfaction of charge 2 in full (1 page)
16 July 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
10 June 2020	Registered office address changed from 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield HD8 8QJ England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 10 June 2020 (1 page)
6 January 2020	Notification of Jtmm Investments Limited as a person with significant control on 23 December 2019 (2 pages)
6 January 2020	Cessation of P & S Plumbing (Holdings) Limited as a person with significant control on 23 December 2019 (1 page)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
13 November 2019	Full accounts made up to 30 September 2018 (21 pages)
10 October 2019	Appointment of Mr Stuart Andrew Sexton as a director on 23 September 2019 (2 pages)
11 September 2019	Compulsory strike-off action has been discontinued (1 page)
6 September 2019	Amended total exemption full accounts made up to 30 September 2016 (7 pages)
6 September 2019	Amended total exemption full accounts made up to 30 September 2017 (7 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
23 May 2019	Termination of appointment of Stuart Sexton as a director on 23 May 2019 (1 page)
9 May 2019	Appointment of Mr Stuart Sexton as a director on 16 April 2019 (2 pages)
9 May 2019	Appointment of Mr Gurmail Singh Sidhu as a director on 20 April 2019 (2 pages)
20 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
20 December 2018	Registered office address changed from C/O Integra Advisors Llp, Cedars Business Centre Barnsley Road Hemsworth Pontefract WF9 4PU England to 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield HD8 8QJ on 20 December 2018 (1 page)
22 November 2018	Appointment of Mr Michael Patrick Neville as a director on 13 September 2018 (2 pages)
26 September 2018	Registered office address changed from Old Station Road Loughton Essex IG10 4PL to C/O Integra Advisors Llp, Cedars Business Centre Barnsley Road Hemsworth Pontefract WF9 4PU on 26 September 2018 (1 page)
26 September 2018	Termination of appointment of Gary Martin as a director on 25 August 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
9 March 2018	Registration of charge 038934360010, created on 8 March 2018 (23 pages)
18 January 2018	Confirmation statement made on 13 December 2017 with updates (4 pages)
18 January 2018	Director's details changed for Gary Martin on 16 January 2018 (2 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
17 January 2017	Director's details changed for Gary Martin on 1 November 2016 (2 pages)
17 January 2017	Director's details changed for Gary Martin on 1 November 2016 (2 pages)
16 January 2017	Director's details changed for Gary Martin on 12 December 2016 (2 pages)
16 January 2017	Director's details changed for Gary Martin on 12 December 2016 (2 pages)
8 November 2016	Satisfaction of charge 3 in full (1 page)
8 November 2016	Satisfaction of charge 3 in full (1 page)
7 July 2016	Registration of charge 038934360009, created on 30 June 2016 (13 pages)
7 July 2016	Registration of charge 038934360009, created on 30 June 2016 (13 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 May 2016	Satisfaction of charge 038934360006 in full (4 pages)
10 May 2016	Satisfaction of charge 038934360006 in full (4 pages)
5 April 2016	Registration of charge 038934360008, created on 31 March 2016 (22 pages)
5 April 2016	Registration of charge 038934360008, created on 31 March 2016 (22 pages)
30 March 2016	Registration of charge 038934360007, created on 24 March 2016 (6 pages)
30 March 2016	Registration of charge 038934360007, created on 24 March 2016 (6 pages)
4 March 2016	Satisfaction of charge 038934360005 in full (1 page)
4 March 2016	Satisfaction of charge 038934360005 in full (1 page)
30 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3 (5 pages)
30 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3 (5 pages)
26 November 2015	Termination of appointment of John Edward Carter as a director on 5 February 2015 (1 page)
26 November 2015	Termination of appointment of John Edward Carter as a director on 5 February 2015 (1 page)
26 November 2015	Termination of appointment of John Edward Carter as a director on 5 February 2015 (1 page)
25 November 2015	Appointment of Mr Keith Harris as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Doug Daldry as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Keith Harris as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Doug Daldry as a director on 25 November 2015 (2 pages)
8 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
8 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
29 June 2015	Registration of charge 038934360006, created on 29 June 2015 (23 pages)
29 June 2015	Registration of charge 038934360006, created on 29 June 2015 (23 pages)
27 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3 (4 pages)
27 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 August 2014	Registration of charge 038934360005, created on 6 August 2014 (4 pages)
8 August 2014	Registration of charge 038934360005, created on 6 August 2014 (4 pages)
8 August 2014	Registration of charge 038934360005, created on 6 August 2014 (4 pages)
14 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (4 pages)
14 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (4 pages)
13 January 2014	Termination of appointment of Gary Munday as a secretary (1 page)
13 January 2014	Termination of appointment of Gary Munday as a director (1 page)
13 January 2014	Termination of appointment of Gary Munday as a secretary (1 page)
13 January 2014	Termination of appointment of Gary Munday as a director (1 page)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 April 2009	Director and secretary's change of particulars / gary munday / 02/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / gary munday / 02/04/2009 (1 page)
17 February 2009	Director appointed john carter (1 page)
17 February 2009	Director appointed john carter (1 page)
17 February 2009	Return made up to 13/12/08; full list of members (4 pages)
17 February 2009	Return made up to 13/12/08; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Director's change of particulars / gary martin / 13/12/2008 (1 page)
19 December 2008	Director's change of particulars / gary martin / 13/12/2008 (1 page)
20 March 2008	Return made up to 13/12/07; full list of members (3 pages)
20 March 2008	Return made up to 13/12/07; full list of members (3 pages)
11 March 2008	Director's change of particulars / gary martin / 16/05/2007 (1 page)
11 March 2008	Director's change of particulars / gary martin / 16/05/2007 (1 page)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Return made up to 13/12/06; full list of members (3 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 13/12/06; full list of members (3 pages)
9 February 2007	Director's particulars changed (1 page)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2006	Company name changed p & s plumbing LIMITED\certificate issued on 26/06/06 (2 pages)
26 June 2006	Company name changed p & s plumbing LIMITED\certificate issued on 26/06/06 (2 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 March 2006	Return made up to 19/11/05; full list of members (3 pages)
3 March 2006	Return made up to 19/11/05; full list of members (3 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
17 November 2005	Registered office changed on 17/11/05 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
17 November 2005	Registered office changed on 17/11/05 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
10 January 2005	Return made up to 13/12/04; full list of members (7 pages)
10 January 2005	Return made up to 13/12/04; full list of members (7 pages)
16 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
16 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
22 April 2004	Particulars of mortgage/charge (7 pages)
22 April 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
6 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (1 page)
21 August 2003	New secretary appointed (1 page)
21 August 2003	Secretary resigned (1 page)
13 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 May 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
23 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 39 upminster road south rainham essex RM13 9YS (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 39 upminster road south rainham essex RM13 9YS (1 page)
23 October 2002	Return made up to 13/12/01; full list of members (7 pages)
23 October 2002	Return made up to 13/12/01; full list of members (7 pages)
9 August 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
9 August 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
26 March 2001	Return made up to 13/12/00; full list of members (7 pages)
26 March 2001	Return made up to 13/12/00; full list of members (7 pages)
25 July 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
25 July 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 19 montpelier avenue bexley kent DA5 3AP (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 19 montpelier avenue bexley kent DA5 3AP (1 page)
17 July 2000	Particulars of mortgage/charge (7 pages)
17 July 2000	Particulars of mortgage/charge (7 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
13 December 1999	Incorporation (18 pages)
13 December 1999	Incorporation (18 pages)

Gem Environmental Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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