Gem Civil Engineering Ltd

Company Name	Gem Civil Engineering Ltd
Directors	Lucie Wood and Iain Thomas Purdie
Company Status	Active
Company Number	09065161
Category	Private Limited Company
Incorporation Date	2 June 2014(9 years, 11 months ago)
Previous Name	Thejobpeople Ltd.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Lucie Wood
Date of Birth	April 1993 (Born 31 years ago)
Nationality	English
Status	Current
Appointed	02 June 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	53 Royd Street Longwood Huddersfield HD3 4RB

Director Name	Mr Iain Thomas Purdie
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(9 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Unit 18 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Mr Garry Sides
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	03 October 2014(4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 February 2015)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	11 Kipling Road Sheffield S6 2LG

Director Name	Mrs Janet Kaye
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 2015(7 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 03 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Suffolk Rise Suffolk Rise Huddersfield HD2 1ZG

Director Name	Mrs Janet Kaye Heywood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2017(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Whitacre Street Huddersfield HD2 1LT

Director Name	Mr Iain Purdie
Date of Birth	November 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2017(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2019)
Role	Opperations Director
Country of Residence	England
Correspondence Address	St Johns Church Calder Street Greetland Halifax HX4 8AQ

Director Name	Mrs Adele Clarke
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2019(5 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Location

Registered Address	Unit 18 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

10 at £0.1	Lucie Wood 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
16 June 2022	Notification of Janet Heywood as a person with significant control on 1 June 2022 (2 pages)
16 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
16 June 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
13 June 2020	Confirmation statement made on 2 June 2020 with updates (5 pages)
13 June 2020	Cessation of Malcolm Clarke as a person with significant control on 15 March 2020 (1 page)
13 June 2020	Notification of Iain Purdie as a person with significant control on 1 July 2019 (2 pages)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
16 December 2019	Termination of appointment of Adele Clarke as a director on 13 December 2019 (1 page)
11 October 2019	Appointment of Mrs. Adele Clarke as a director on 1 October 2019 (2 pages)
3 October 2019	Registered office address changed from St Johns Church Calder Street Greetland Halifax HX4 8AQ England to Unit 18 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR on 3 October 2019 (1 page)
28 August 2019	Change of details for Mr Malcolm Clarke as a person with significant control on 24 August 2019 (2 pages)
24 August 2019	Change of details for Mr Malcolm Clarke as a person with significant control on 24 August 2019 (2 pages)
24 August 2019	Statement of capital following an allotment of shares on 1 January 2018 GBP 0.99999 (3 pages)
2 July 2019	Confirmation statement made on 2 June 2019 with updates (5 pages)
2 July 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 0.99999 (3 pages)
11 June 2019	Termination of appointment of Iain Purdie as a director on 11 June 2019 (1 page)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 September 2018	Registered office address changed from 35 Whitacre Street Huddersfield HD2 1LT England to St Johns Church Calder Street Greetland Halifax HX4 8AQ on 10 September 2018 (1 page)
10 August 2018	Notification of Malcolm Clarke as a person with significant control on 10 August 2018 (2 pages)
10 August 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 1 (3 pages)
10 August 2018	Confirmation statement made on 2 June 2018 with updates (5 pages)
6 February 2018	Termination of appointment of Janet Kaye Heywood as a director on 6 February 2018 (1 page)
6 February 2018	Change of details for Miss Lucie Nichole Wood as a person with significant control on 6 February 2018 (2 pages)
18 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 (3 pages)
18 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 (3 pages)
3 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
3 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
25 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
25 July 2017	Notification of Lucie Nichole Wood as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Lucie Nichole Wood as a person with significant control on 6 April 2017 (2 pages)
25 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
25 July 2017	Notification of Lucie Nichole Wood as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Director's details changed for Miss Lucie Wood on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Mrs Janet Kaye on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Iain Iain Purdie as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mrs Janet Kaye as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Iain Iain Purdie as a director on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Mrs Janet Kaye on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mrs Janet Kaye as a director on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Miss Lucie Wood on 30 June 2017 (2 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (6 pages)
19 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (6 pages)
1 April 2016	Registered office address changed from 53 Royd Street Huddersfield HD3 4RB to 35 Whitacre Street Huddersfield HD2 1LT on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 53 Royd Street Huddersfield HD3 4RB to 35 Whitacre Street Huddersfield HD2 1LT on 1 April 2016 (1 page)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to 53 Royd Street Huddersfield HD3 4RB on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to 53 Royd Street Huddersfield HD3 4RB on 29 June 2015 (1 page)
21 June 2015	Director's details changed for Miss Lucie Wood on 21 June 2015 (2 pages)
21 June 2015	Director's details changed for Miss Lucie Wood on 21 June 2015 (2 pages)
20 February 2015	Termination of appointment of Garry Sides as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Garry Sides as a director on 20 February 2015 (1 page)
3 February 2015	Termination of appointment of Janet Kaye as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Janet Kaye as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Janet Kaye as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Janet Kaye as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Janet Kaye as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Janet Kaye as a director on 3 February 2015 (1 page)
20 January 2015	Appointment of Mrs Janet Kaye as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mrs Janet Kaye as a director on 20 January 2015 (2 pages)
3 October 2014	Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 3 October 2014 (1 page)
3 October 2014	Appointment of Mr Garry Sides as a director on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 3 October 2014 (1 page)
3 October 2014	Appointment of Mr Garry Sides as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Mr Garry Sides as a director on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 3 October 2014 (1 page)
2 June 2014	Incorporation Statement of capital on 2014-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 June 2014	Incorporation Statement of capital on 2014-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gem Civil Engineering Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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