WORLD GEMS UK LIMITED - Manufacture of jewellery and related articles - A business based in ENGLAND registered with Companies House

Company Overview

About World Gems Uk Ltd

WORLD GEMS UK LIMITED was founded on 2005-07-18 and has its registered office in London. The organisation's status is listed as "Active". World Gems Uk 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

Legal Registered Office
Company Name
WORLD GEMS UK LIMITED

63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE Other companies in LE19

Filing Information

Company Number		05511152
Company ID Number		05511152
Date formed		2005-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB865020442

Last Datalog update:	2023-08-06 05:38:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD GEMS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: IN THE CLOUD ACCOUNTANCY LIMITED A S BUSINESS SERVICES LIMITED ALLEVIATE ACCOUNTANCY LTD HATTON GARDEN CONSULTANTS LIMITED HASBROOK LIMITED MYDDLETON CONSULTANTS LIMITED OSBORNE ACCOUNTANTS.COM LTD SIDDIQUI & CO ACCOUNTANTS LIMITED TOBIN ASSOCIATES LIMITED WNR ASSOCIATES LIMITED

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Company Officers of WORLD GEMS UK LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ROSEMARY SAUNDERS	Company Secretary	2005-07-18
MELVYN KENNETH PACE	Director	2005-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-07-18	2005-07-18
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-07-18	2005-07-18

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
2023-07-20		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-06-02		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		REGISTERED OFFICE CHANGED ON 23/02/23 FROM Rivermead House 7 Lewis Court Grove Park Enderby Leicester LE19 1SD
2022-08-23		CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-06	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-20	PSC04	Change of details for Mr Kenneth Pace as a person with significant control on 2017-07-19
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-19	PSC09	Withdrawal of a person with significant control statement on 2017-07-19
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH PACE
2017-03-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-19	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	18/07/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	18/07/12 ANNUAL RETURN FULL LIST
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/12 FROM Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom
2012-04-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/12 FROM C/O C/O Rsm Tenon Limited Stoughton House Harborough Road Leicester LE2 4LP United Kingdom
2011-08-12	AR01	18/07/11 ANNUAL RETURN FULL LIST
2011-08-12	CH01	Director's details changed for Melvyn Kenneth Pace on 2011-07-17
2011-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/11 FROM C/O Vantis Stoughton House Harborough Road, Oadby Leicester LE2 4LP
2011-05-16	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12	AR01	18/07/10 ANNUAL RETURN FULL LIST
2010-06-09	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-03-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-04	363s	RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-06-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-09	363(287)	REGISTERED OFFICE CHANGED ON 09/09/07
2007-09-09	363s	RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-22	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-13	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2005-08-08	288b	DIRECTOR RESIGNED
2005-08-08	288b	SECRETARY RESIGNED
2005-08-08	288a	NEW DIRECTOR APPOINTED
2005-08-08	288a	NEW SECRETARY APPOINTED
2005-08-08	88(2)R	AD 18/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-18	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

32 - Other manufacturing

321 - Manufacture of jewellery, bijouterie and related articles

32120 - Manufacture of jewellery and related articles

Licences & Regulatory approval

We could not find any licences issued to WORLD GEMS UK 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 WORLD GEMS UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WORLD GEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.61	9
MortgagesNumMortOutstanding	0.37	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Filed Financial Reports

Annual Accounts
2021-09-30

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 WORLD GEMS UK LIMITED

Intangible Assets

Patents

We have not found any records of WORLD GEMS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WORLD GEMS UK LIMITED

Trademarks

We have not found any records of WORLD GEMS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORLD GEMS UK 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 (32120 - Manufacture of jewellery and related articles) as WORLD GEMS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WORLD GEMS UK 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.

Import/Export of Goods

Goods imported/exported by WORLD GEMS UK LIMITED

Date	Import Code	Imported Goods classification description
2012-03-01	71049000	Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz)
2012-01-01	71049000	Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz)
2010-05-01	68010000	Setts, curbstones and flagstones, of natural stone (excl. slate)
2010-05-01	71049000	Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz)
2010-03-01	71049000	Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WORLD GEMS UK 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 WORLD GEMS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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