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Home > England & Wales Companies > GEM INSTALLATIONS LIMITED
Company Information for

GEM INSTALLATIONS LIMITED

UNIT 1C, EAGLE INDUSTRIAL ESTATE, CHURCH GREEN, WITNEY, OXON, OX28 4YR,
Company Registration Number
04170941
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gem Installations Ltd
GEM INSTALLATIONS LIMITED was founded on 2001-03-01 and has its registered office in Witney. The organisation's status is listed as "Active - Proposal to Strike off". Gem Installations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEM INSTALLATIONS LIMITED
 
Legal Registered Office
UNIT 1C, EAGLE INDUSTRIAL ESTATE
CHURCH GREEN
WITNEY
OXON
OX28 4YR
Other companies in OX28
 
Filing Information
Company Number 04170941
Company ID Number 04170941
Date formed 2001-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 30/12/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768412312  
Last Datalog update: 2024-03-07 02:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEM INSTALLATIONS LIMITED
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Company Officers of GEM INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ALAN WALKER
 Company Secretary 2001-03-01
MALCOLM PATRICK MCINTOSH
 Director 2001-03-01
EDWARD ALAN WALKER
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILL WALKER
 Director 2001-03-01 2005-03-31
RM REGISTRARS LIMITED
 Nominated Secretary 2001-03-01 2001-03-01
RM NOMINEES LIMITED
 Nominated Director 2001-03-01 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ALAN WALKER A WALKER UPVC LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Active
MALCOLM PATRICK MCINTOSH A WALKER UPVC LIMITED Director 2001-03-01 CURRENT 2001-03-01 Active
EDWARD ALAN WALKER A WALKER UPVC LIMITED Director 2001-03-01 CURRENT 2001-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-01-04CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-06-17AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 13-15 High Street Witney Oxon OX28 6HW United Kingdom
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2019-01-30AP01DIRECTOR APPOINTED MR RYAN LUKE LEWIS
2019-01-30TM02Termination of appointment of Edward Alan Walker on 2018-12-18
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALAN WALKER
2019-01-30PSC07CESSATION OF EDWARD ALAN WALKER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LUKE LEWIS
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 114 High Street Witney Oxfordshire OX28 6HT
2018-02-21PSC04Change of details for Mr Edward Alan Walker as a person with significant control on 2017-12-15
2018-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ALAN WALKER on 2017-12-15
2018-02-21CH01Director's details changed for Mr Edward Alan Walker on 2017-12-15
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-10AR0131/03/11 ANNUAL RETURN FULL LIST
2010-11-29RES01ADOPT ARTICLES 19/11/2010
2010-11-29RES12Resolution of varying share rights or name
2010-11-29SH08Change of share class name or designation
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-05AA31/03/09 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2008-09-26AA31/03/08 TOTAL EXEMPTION FULL
2008-03-12363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363aRETURN MADE UP TO 01/03/05; CHANGE OF MEMBERS
2005-04-06190LOCATION OF DEBENTURE REGISTER
2005-04-06353LOCATION OF REGISTER OF MEMBERS
2005-03-24288bDIRECTOR RESIGNED
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08ELRESS386 DISP APP AUDS 22/12/03
2004-01-08ELRESS366A DISP HOLDING AGM 22/12/03
2003-03-09363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03288bSECRETARY RESIGNED
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL
2001-05-03288bDIRECTOR RESIGNED
2001-03-2088(2)RAD 07/03/01--------- £ SI 198@1=198 £ IC 2/200
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to GEM INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEM INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEM INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GEM INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEM INSTALLATIONS LIMITED
Trademarks
We have not found any records of GEM INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEM INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as GEM INSTALLATIONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where GEM INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEM INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEM INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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