Gem Scientific Limited

Company Name	Gem Scientific Limited
Company Status	Active
Company Number	03331962
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Justin Welton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 301 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL

Director Name	Mr Neil Andrew Bewell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Square Hessle East Yorkshire HU13 0AE

Director Name	Mr Joshua James Robert Chapman
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House The Square Hessle East Yorkshire HU13 0AE

Director Name	Mr Ian Andrew Roulstone
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House The Square Hessle East Yorkshire HU13 0AE

Director Name	Janet Irene Freeman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Moorings 15 Farrar Lane Adel Leeds West Yorkshire LS16 6AD

Director Name	Lynn Elizabeth Stafford
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Micro Biologists
Country of Residence	England
Correspondence Address	The Moorings 15 Farrar Lane Adel Leeds West Yorkshire LS16 6AD

Secretary Name	Janet Irene Freeman
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	The Moorings 15 Farrar Lane Adel Leeds West Yorkshire LS16 6AD

Director Name	Mr Paul Aaron Betts
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(17 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 301 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL

Director Name	Mr Robin Neil Womersley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(17 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 301 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	gemscientific.co.uk
Email address	[email protected]
Telephone	01924 444577
Telephone region	Wakefield

Location

Registered Address	Unit 301 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Gem Scientific 2014 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£687,980
Cash	£101,348
Current Liabilities	£245,807

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

31 January 2020	Delivered on: 4 February 2020 Persons entitled: Esf Loans Limited Classification: A registered charge Outstanding
31 January 2019	Delivered on: 1 February 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
21 August 2015	Delivered on: 26 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 August 2015	Delivered on: 26 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 December 2014	Delivered on: 10 December 2014 Persons entitled: Solingen Private Equity No 1 Limited Partnership Classification: A registered charge Outstanding
5 December 2014	Delivered on: 10 December 2014 Satisfied on: 18 August 2015 Persons entitled: Howroyde Asset Finance Limited Classification: A registered charge Fully Satisfied

Filing History

12 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
9 June 2023	Audited abridged accounts made up to 31 December 2022 (9 pages)
2 May 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
14 February 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
12 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
9 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2022	Memorandum and Articles of Association (9 pages)
1 June 2022	Satisfaction of charge 033319620006 in full (1 page)
1 June 2022	Satisfaction of charge 033319620001 in full (1 page)
31 May 2022	Termination of appointment of Paul Aaron Betts as a director on 31 May 2022 (1 page)
31 May 2022	Termination of appointment of Robin Neil Womersley as a director on 31 May 2022 (1 page)
31 May 2022	Appointment of Mr Ian Andrew Roulstone as a director on 31 May 2022 (2 pages)
31 May 2022	Appointment of Mr Joshua James Robert Chapman as a director on 31 May 2022 (2 pages)
31 May 2022	Appointment of Mr Neil Andrew Bewell as a director on 31 May 2022 (2 pages)
31 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
31 March 2022	Satisfaction of charge 033319620005 in full (1 page)
4 February 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
2 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
4 February 2020	Registration of charge 033319620006, created on 31 January 2020 (60 pages)
30 January 2020	Satisfaction of charge 033319620004 in full (1 page)
30 January 2020	Satisfaction of charge 033319620003 in full (1 page)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
1 February 2019	Registration of charge 033319620005, created on 31 January 2019 (9 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 May 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (4 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015	Registration of charge 033319620004, created on 21 August 2015 (9 pages)
26 August 2015	Registration of charge 033319620003, created on 21 August 2015 (6 pages)
26 August 2015	Registration of charge 033319620004, created on 21 August 2015 (9 pages)
26 August 2015	Registration of charge 033319620003, created on 21 August 2015 (6 pages)
18 August 2015	Satisfaction of charge 033319620002 in full (1 page)
18 August 2015	Satisfaction of charge 033319620002 in full (1 page)
29 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 1,000 (4 pages)
29 March 2015	Director's details changed for Robin Neil Wormsley on 29 March 2015 (2 pages)
29 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 1,000 (4 pages)
29 March 2015	Director's details changed for Robin Neil Wormsley on 29 March 2015 (2 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
22 December 2014	Appointment of Robin Neil Wormsley as a director on 5 December 2014 (3 pages)
22 December 2014	Appointment of Justin Welton as a director on 5 December 2014 (3 pages)
22 December 2014	Termination of appointment of Janet Irene Freeman as a director on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Janet Irene Freeman as a director on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Lynn Elizabeth Stafford as a director on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Janet Irene Freeman as a secretary on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Janet Irene Freeman as a director on 5 December 2014 (2 pages)
22 December 2014	Appointment of Justin Welton as a director on 5 December 2014 (3 pages)
22 December 2014	Appointment of Robin Neil Wormsley as a director on 5 December 2014 (3 pages)
22 December 2014	Termination of appointment of Janet Irene Freeman as a secretary on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Janet Irene Freeman as a secretary on 5 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Aaron Betts as a director on 5 December 2014 (3 pages)
22 December 2014	Appointment of Robin Neil Wormsley as a director on 5 December 2014 (3 pages)
22 December 2014	Appointment of Justin Welton as a director on 5 December 2014 (3 pages)
22 December 2014	Termination of appointment of Lynn Elizabeth Stafford as a director on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Lynn Elizabeth Stafford as a director on 5 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Aaron Betts as a director on 5 December 2014 (3 pages)
22 December 2014	Appointment of Mr Paul Aaron Betts as a director on 5 December 2014 (3 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 December 2014	Statement of company's objects (2 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 December 2014	Statement of company's objects (2 pages)
10 December 2014	Registration of charge 033319620001, created on 5 December 2014 (33 pages)
10 December 2014	Registration of charge 033319620002, created on 5 December 2014 (32 pages)
10 December 2014	Registration of charge 033319620001, created on 5 December 2014 (33 pages)
10 December 2014	Registration of charge 033319620001, created on 5 December 2014 (33 pages)
10 December 2014	Registration of charge 033319620002, created on 5 December 2014 (32 pages)
10 December 2014	Registration of charge 033319620002, created on 5 December 2014 (32 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (5 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (5 pages)
28 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
28 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 April 2010	Director's details changed for Lynn Elizabeth Stafford on 12 March 2010 (2 pages)
16 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Janet Irene Freeman on 12 March 2010 (2 pages)
16 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Lynn Elizabeth Stafford on 12 March 2010 (2 pages)
16 April 2010	Director's details changed for Janet Irene Freeman on 12 March 2010 (2 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 April 2009	Return made up to 12/03/09; full list of members (4 pages)
28 April 2009	Return made up to 12/03/09; full list of members (4 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 June 2008	Return made up to 12/03/08; full list of members (4 pages)
17 June 2008	Return made up to 12/03/08; full list of members (4 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 May 2007	Return made up to 12/03/07; full list of members (7 pages)
8 May 2007	Return made up to 12/03/07; full list of members (7 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 April 2006	Return made up to 12/03/06; full list of members (7 pages)
27 April 2006	Return made up to 12/03/06; full list of members (7 pages)
7 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 April 2005	Return made up to 12/03/05; full list of members (7 pages)
14 April 2005	Return made up to 12/03/05; full list of members (7 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 May 2004	Return made up to 12/03/04; full list of members (7 pages)
4 May 2004	Return made up to 12/03/04; full list of members (7 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 April 2003	Return made up to 12/03/03; full list of members (7 pages)
15 April 2003	Return made up to 12/03/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 April 2002	Return made up to 12/03/02; full list of members (6 pages)
29 April 2002	Return made up to 12/03/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 May 2001	Return made up to 12/03/01; full list of members (6 pages)
2 May 2001	Return made up to 12/03/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999	Return made up to 12/03/99; no change of members (4 pages)
9 April 1999	Return made up to 12/03/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998	Ad 31/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 December 1998	Ad 31/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 April 1997	Ad 12/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 April 1997	Ad 12/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 1997	Registered office changed on 10/04/97 from: 79 otley road headingley leeds west yorkshire LS6 3PS (1 page)
10 April 1997	Registered office changed on 10/04/97 from: 79 otley road headingley leeds west yorkshire LS6 3PS (1 page)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 March 1997	Incorporation (15 pages)
12 March 1997	Incorporation (15 pages)

Gem Scientific Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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