| Company Name | Gemplan Limited |
|---|---|
| Directors | Lorraine Ellen Aldridge and Roger John Aldridge |
| Company Status | Active |
| Company Number | 05853367 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lorraine Ellen Aldridge |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2006(2 weeks after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Roger John Aldridge |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2007(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Lorraine Ellen Aldridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2007(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Consultant |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Kinga Alicja McLaughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(2 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 25 July 2006) |
| Role | Accountant |
| Correspondence Address | 60 Como Street Romford Essex RM7 7DR |
| Secretary Name | Mr Barry Robert Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2006(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 October 2007) |
| Role | Company Director |
| Correspondence Address | No 3 Mews Cottages Thorndon Hall Ingrave Essex CM13 3RJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Riverside House, 1/5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lorraine Ellen Aldridge 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger John Aldridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,197 |
| Cash | £6,574 |
| Current Liabilities | £24,218 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
|---|---|
| 22 May 2023 | Change of details for Mr Roger John Aldridge as a person with significant control on 22 May 2023 (2 pages) |
| 22 May 2023 | Change of details for Mrs Lorraine Aldridge as a person with significant control on 22 May 2023 (2 pages) |
| 22 May 2023 | Director's details changed for Lorraine Ellen Aldridge on 22 May 2023 (2 pages) |
| 22 May 2023 | Director's details changed for Roger John Aldridge on 22 May 2023 (2 pages) |
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 8 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
| 7 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 28 July 2021 | Confirmation statement made on 1 July 2021 with updates (4 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 22 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 31 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 6 July 2017 | Change of details for Mrs Lorraine Aldridge as a person with significant control on 29 July 2016 (2 pages) |
| 6 July 2017 | Change of details for Mr Roger John Aldridge as a person with significant control on 29 July 2016 (2 pages) |
| 6 July 2017 | Change of details for Mr Roger John Aldridge as a person with significant control on 29 July 2016 (2 pages) |
| 6 July 2017 | Change of details for Mrs Lorraine Aldridge as a person with significant control on 29 July 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 July 2016 | Director's details changed for Roger John Aldridge on 29 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Lorraine Ellen Aldridge on 29 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Lorraine Ellen Aldridge on 29 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Roger John Aldridge on 29 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Statement of capital following an allotment of shares on 7 February 2011
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| 25 March 2011 | Statement of capital following an allotment of shares on 7 February 2011
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| 25 March 2011 | Statement of capital following an allotment of shares on 7 February 2011
|
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Lorraine Ellen Aldridge on 28 May 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Lorraine Ellen Aldridge on 28 May 2010 (1 page) |
| 28 June 2010 | Director's details changed for Lorraine Ellen Aldridge on 28 May 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Lorraine Ellen Aldridge on 28 May 2010 (1 page) |
| 28 June 2010 | Director's details changed for Roger John Aldridge on 28 May 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Lorraine Ellen Aldridge on 28 May 2010 (1 page) |
| 28 June 2010 | Director's details changed for Roger John Aldridge on 28 May 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Lorraine Ellen Aldridge on 28 May 2010 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 July 2009 | Director's change of particulars / roger aldridge / 02/06/2009 (1 page) |
| 14 July 2009 | Director's change of particulars / roger aldridge / 02/06/2009 (1 page) |
| 10 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 9 July 2009 | Director and secretary's change of particulars / lorraine aldridge / 02/06/2009 (1 page) |
| 9 July 2009 | Director and secretary's change of particulars / lorraine aldridge / 02/06/2009 (1 page) |
| 9 July 2009 | Director and secretary's change of particulars / lorraine aldridge / 02/06/2009 (1 page) |
| 9 July 2009 | Director and secretary's change of particulars / lorraine aldridge / 02/06/2009 (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 February 2009 | Director's change of particulars / roger aldridge / 05/10/2008 (1 page) |
| 10 February 2009 | Director's change of particulars / roger aldridge / 05/10/2008 (1 page) |
| 10 February 2009 | Director and secretary's change of particulars / lorraine aldridge / 05/10/2008 (1 page) |
| 10 February 2009 | Director and secretary's change of particulars / lorraine aldridge / 05/10/2008 (1 page) |
| 10 February 2009 | Director and secretary's change of particulars / lorraine aldridge / 05/10/2008 (1 page) |
| 10 February 2009 | Director and secretary's change of particulars / lorraine aldridge / 05/10/2008 (1 page) |
| 2 October 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | New secretary appointed (2 pages) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | New director appointed (2 pages) |
| 29 October 2007 | New director appointed (2 pages) |
| 29 October 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 7 August 2006 | New secretary appointed (2 pages) |
| 7 August 2006 | New secretary appointed (2 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 18 July 2006 | New director appointed (2 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | New director appointed (2 pages) |
| 18 July 2006 | Director resigned (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 41 chalton street london NW1 1JD (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 41 chalton street london NW1 1JD (1 page) |
| 21 June 2006 | Incorporation (17 pages) |
| 21 June 2006 | Incorporation (17 pages) |