GEM CONSULTING LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Gem Consulting Ltd

GEM CONSULTING LIMITED was founded on 2001-04-19 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Gem Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GEM CONSULTING LIMITED

QUANTUMA LLP OFFICE D BERESFORD HOUSE SOUTHAMPTON SO14 2AQ Other companies in DA14

Filing Information

Company Number		04201746
Company ID Number		04201746
Date formed		2001-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-11-27 13:15:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEM CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED

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Companies with same name GEM CONSULTING LIMITED

The following companies were found which have the same name as GEM CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GEM CONSULTING & SERVICES LTD	THIRD FLOOR 207 REGENT STREET 207 REGENT STREET LONDON W1B 3HH	Dissolved	Company formed on the 2012-11-19
GEM CONSULTING LIMITED	ESKER PLACE CATHEDRAL ROAD CAVAN CO. CAVAN	Dissolved	Company formed on the 1997-10-15
GEM CONSULTING AND ENGINEERING PLLC	34 WOODLAND PLACE Bronx WILTON CT 06897	Active	Company formed on the 2010-06-10
GEM CONSULTING LLC	PO BOX 203 Westchester THORNWOOD NY 10594	Active	Company formed on the 2003-09-18
GEM CONSULTING SERVICES, INC.	1992 COMMERCE ST. BOX 19 Westchester YORKTOWN HEIGHTS NY 10598	Active	Company formed on the 1999-11-16
GEM CONSULTING-SHANNON-2, INC.	80 STATE STREET Putnam ALBANY NY 12207	Active	Company formed on the 2012-03-09
GEM CONSULTING LLC	21735 130TH AVE SE KENT WA 98031	Dissolved	Company formed on the 2006-05-23
GEM Consulting LLC	11860 Kearney Circle Thornton CO 80233	Delinquent	Company formed on the 2012-03-02
GEM CONSULTING LLC	15 ARABIAN PL Littleton CO 80123	Administratively Dissolved	Company formed on the 2002-06-20
GEM CONSULTING, LLC	3810 ACORN GREEN DR. GARLAND Texas 75043	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-10-14
GEM CONSULTING LTD.	55 SHEEP RIVER HEIGHTS OKOTOKS ALBERTA T1S2A1	Active	Company formed on the 2006-08-22
GEM CONSULTING, INC.	33 W FIRST ST #600 - DAYTON OH 45402	Active	Company formed on the 1993-11-15
GEM CONSULTING GROUP PTY LTD		Active	Company formed on the 2015-11-05
GEM CONSULTING PTY. LTD.	VIC 3806	Active	Company formed on the 2016-06-08
Gem Consulting LLC	Delaware	Unknown
GEM CONSULTING ASSOCIATES LLC	Delaware	Unknown
GEM CONSULTING AND MECHANICAL SERVICES, INC.	6555 W BROWARD #403C PLANTATION FL 33317	Inactive	Company formed on the 2012-08-06
GEM CONSULTING, LLC	4540 SOUTHSIDE BLVD #303 JACKSONVILLE FL 32216	Inactive	Company formed on the 2014-12-12
GEM CONSULTING, INC.	407 LINCOLN ROAD SUITE 5B MIAMI BEACH FL 33139	Inactive	Company formed on the 2000-10-10
GEM CONSULTING INC.	31050 PROUT CT WESLEY CHAPEL FL 33543	Inactive	Company formed on the 2005-05-31

Company Officers of GEM CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
DYER & CO SERVICES LIMITED	Company Secretary	2010-09-07
MARK WILLIAMS	Director	2013-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA-SUE WILLIAMS	Director	2010-09-07	2013-12-17
EMMA-SUE WILLIAMS	Company Secretary	2001-04-19	2010-09-07
MARK RICHARD WILLIAMS	Director	2001-04-19	2010-09-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-04-19	2001-04-19

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.

Date	Document Type	Document Description
2019-11-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-22
2018-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/18 FROM Onega House 112 Main Road Sidcup Kent DA14 6NE
2018-09-14	LIQ02	Voluntary liquidation Statement of affairs
2018-09-14	600	Appointment of a voluntary liquidator
2018-09-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-08-23
2018-01-13	DISS40	Compulsory strike-off action has been discontinued
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2018-01-10	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-05-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-02	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-11	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA-SUE WILLIAMS
2013-12-17	AP01	DIRECTOR APPOINTED MARK WILLIAMS
2013-05-31	AR01	19/04/13 ANNUAL RETURN FULL LIST
2013-01-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02	AR01	19/04/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-17	AR01	19/04/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-08	AP01	DIRECTOR APPOINTED EMMA-SUE WILLIAMS
2010-09-07	AP04	Appointment of corporate company secretary Dyer & Co Services Limited
2010-09-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EMMA-SUE WILLIAMS
2010-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2010-05-13	AR01	19/04/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WILLIAMS / 19/04/2010
2010-01-30	AA	30/04/09 TOTAL EXEMPTION FULL
2009-05-14	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-19	AA	30/04/08 TOTAL EXEMPTION FULL
2008-06-11	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-10	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-19	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-25	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-11-29	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-28	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-30	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-22	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-04-23	288b	SECRETARY RESIGNED
2001-04-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to GEM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-08-29
Resolution	2018-08-29

Fines / Sanctions

No fines or sanctions have been issued against GEM CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GEM CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 12,666

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

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 CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 4
Called Up Share Capital	2012-04-30	£ 4
Called Up Share Capital	2011-04-30	£ 4
Cash Bank In Hand	2012-05-01	£ 5,181
Current Assets	2012-05-01	£ 11,132
Current Assets	2012-04-30	£ 6,519
Current Assets	2011-04-30	£ 5,953
Debtors	2012-05-01	£ 5,951
Debtors	2012-04-30	£ 6,519
Debtors	2011-04-30	£ 5,953
Fixed Assets	2012-05-01	£ 2,371
Fixed Assets	2012-04-30	£ 1,229
Fixed Assets	2011-04-30	£ 1,236
Shareholder Funds	2012-05-01	£ 837
Shareholder Funds	2012-04-30	£ 20
Shareholder Funds	2011-04-30	£ 35
Tangible Fixed Assets	2012-05-01	£ 2,371
Tangible Fixed Assets	2012-04-30	£ 1,229
Tangible Fixed Assets	2011-04-30	£ 1,236

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GEM CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEM CONSULTING LIMITED

Trademarks

We have not found any records of GEM CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEM CONSULTING 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 (62090 - Other information technology service activities) as GEM CONSULTING LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where GEM CONSULTING 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	GEM CONSULTING LIMITED	Event Date	2018-08-29
Name of Company: GEM CONSULTING LIMITED Company Number: 04201746 Nature of Business: Other information technology service activities Registered office: Quantuma LLP, Office D, Beresford House, Town Qu…

Initiating party		Event Type	Resolution
Defending party	GEM CONSULTING LIMITED	Event Date	2018-08-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEM CONSULTING 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 CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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