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Home > England & Wales Companies > GEM HOLDINGS (YORK) LIMITED
Company Information for

GEM HOLDINGS (YORK) LIMITED

CONSTRUCTION HOUSE, JAMES NICOLSON LINK, YORK, YO30 4GR,
Company Registration Number
07968336
Private Limited Company
Active

Company Overview

About Gem Holdings (york) Ltd
GEM HOLDINGS (YORK) LIMITED was founded on 2012-02-28 and has its registered office in York. The organisation's status is listed as "Active". Gem Holdings (york) 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 HOLDINGS (YORK) LIMITED
 
Legal Registered Office
CONSTRUCTION HOUSE
JAMES NICOLSON LINK
YORK
YO30 4GR
Other companies in YO30
 
Previous Names
GEM CONSTRUCTION (YORK) LIMITED24/05/2012
Filing Information
Company Number 07968336
Company ID Number 07968336
Date formed 2012-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEM HOLDINGS (YORK) LIMITED
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Company Officers of GEM HOLDINGS (YORK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY JOHN GREEN
 Director 2012-02-28
WENDY ANN GREEN
 Director 2012-02-28
JON PAUL MICHAEL WONG
 Director 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY JOHN GREEN GEM CONSTRUCTION (YORK) LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
JON PAUL MICHAEL WONG JPVW LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
JON PAUL MICHAEL WONG GEM CONSTRUCTION (YORK) LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
JON PAUL MICHAEL WONG THE STAR INN THE CITY LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
JON PAUL MICHAEL WONG LANSTONE CONSERVATION LIMITED Director 2009-05-19 CURRENT 1996-11-29 Active
JON PAUL MICHAEL WONG GEM CONSTRUCTION & SHOPFITTING LIMITED Director 2008-08-01 CURRENT 1997-05-15 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
2024-03-13CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-01AD02Register inspection address changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ
2021-01-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CH01Director's details changed for Mr Jon Paul Michael Wong on 2018-09-20
2018-06-05PSC04Change of details for Mr Michael Anthony John Green as a person with significant control on 2018-06-05
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN GREEN / 05/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GREEN / 05/06/2018
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM North Lodge Clifton Park Avenue York North Yorkshire YO30 5YX
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079683360004
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079683360003
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-10AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-18AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-12ANNOTATIONClarification
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079683360002
2014-04-25MEM/ARTSARTICLES OF ASSOCIATION
2014-04-11RES01ALTER ARTICLES 27/03/2014
2014-04-11RES12Resolution of varying share rights or name
2014-04-11SH08Change of share class name or designation
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 079683360001
2013-03-20AA01Current accounting period extended from 28/02/13 TO 30/06/13
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GREEN / 28/02/2013
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN GREEN / 28/02/2013
2012-05-24RES15CHANGE OF NAME 20/03/2012
2012-05-24CERTNMCOMPANY NAME CHANGED GEM CONSTRUCTION (YORK) LIMITED CERTIFICATE ISSUED ON 24/05/12
2012-05-04SH0130/04/12 STATEMENT OF CAPITAL GBP 10000
2012-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-28RES15CHANGE OF NAME 20/03/2012
2012-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies



Licences & Regulatory approval
We could not find any licences issued to GEM HOLDINGS (YORK) 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 HOLDINGS (YORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-14 Outstanding LLOYDS BANK PLC
2017-05-24 Outstanding LLOYDS BANK PLC
2014-11-11 Outstanding INVESTACC PENSION TRUSTEES LIMITED
2013-05-16 Outstanding T W FIELDS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HOLDINGS (YORK) LIMITED

Intangible Assets
Patents
We have not found any records of GEM HOLDINGS (YORK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEM HOLDINGS (YORK) LIMITED
Trademarks
We have not found any records of GEM HOLDINGS (YORK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEM HOLDINGS (YORK) 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 (41100 - Development of building projects) as GEM HOLDINGS (YORK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GEM HOLDINGS (YORK) 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 HOLDINGS (YORK) 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 HOLDINGS (YORK) 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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    Other companies at postcode YO30 4GR