| Company Name | Gem-Tech Drilling & Sawing Co Limited |
|---|---|
| Director | Paul Mitchell |
| Company Status | Liquidation |
| Company Number | 07652882 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Mitchell |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Neum Insolvency Suite 9 Amba House 15 College Harrow Middlesex HA1 1BA |
| Director Name | Mr Richard Godwin |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crantock Cold Ash Hill Cold Ash Thatcham Berkshire RG18 9PJ |
Contact
| Website | www.gem-tech-drilling-sawing.org/ |
|---|---|
| Telephone | 07 416417965 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Cherene Godwin 25.00% Ordinary |
|---|---|
| 100 at £1 | Paul Mitchell 25.00% Ordinary |
| 100 at £1 | Richard Godwin 25.00% Ordinary |
| 100 at £1 | Yvette Mitchell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,393 |
| Current Liabilities | £76,070 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Next Return Due | 14 June 2019 (overdue) |
Filing History
| 23 October 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
|---|---|
| 7 June 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 25 August 2016 | Register inspection address has been changed from Crantock Cold Ash Hill Cold Ash Thatcham Berkshire RG18 9PJ England to 12 Turpins Rise Stevenage SG2 8QR (1 page) |
| 25 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 21 April 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 March 2016 | Termination of appointment of Richard Godwin as a director on 13 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from , Crantock Cold Ash Hill, Cold Ash, Thatcham, Berkshire, RG18 9PJ to 12 Turpins Rise Stevenage Hertfordshire SG2 8QR on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from Crantock Cold Ash Hill Cold Ash Thatcham Berkshire RG18 9PJ to 12 Turpins Rise Stevenage Hertfordshire SG2 8QR on 31 March 2016 (1 page) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Register inspection address has been changed from C/O Winterstoke Financial Management Limited Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP United Kingdom to Crantock Cold Ash Hill Cold Ash Thatcham Berkshire RG18 9PJ (1 page) |
| 23 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 15 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Register inspection address has been changed (1 page) |
| 27 February 2012 | Statement of capital following an allotment of shares on 30 June 2011
|
| 31 May 2011 | Incorporation
|
| 31 May 2011 | Incorporation
|