UKBizDB.co.uk

GEM CABLE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gem Cable Solutions Limited. The company was founded 19 years ago and was given the registration number 05151023. The firm's registered office is in ST ALBANS. You can find them at Unit C 156 St Albans Road, Sandridge, St Albans, Hertfordshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:GEM CABLE SOLUTIONS LIMITED
Company Number:05151023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Unit C 156 St Albans Road, Sandridge, St Albans, Hertfordshire, England, AL4 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Puddingstone Drive, St Albans, AL4 0GX

Secretary11 June 2004Active
53 Puddingstone Drive, St Albans, AL4 0GX

Director06 April 2007Active
53, Puddingstone Drive, St Albans, AL4 0GX

Director11 June 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary11 June 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director11 June 2004Active

People with Significant Control

Mr Steven Jack
Notified on:31 March 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit C, 156 St Albans Road, St Albans, England, AL4 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sinead Jack
Notified on:31 March 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Unit C, 156 St Albans Road, St Albans, England, AL4 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Address

Change registered office address company with date old address new address.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-04-20Accounts

Accounts with accounts type total exemption small.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-16Accounts

Accounts with accounts type total exemption small.

Download
2015-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-20Address

Change registered office address company with date old address new address.

Download
2015-03-11Accounts

Accounts with accounts type total exemption small.

Download
2014-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.