GEM CONSTRUCTION & MAINTENANCE LIMITED

GEM CONSTRUCTION & MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEM CONSTRUCTION & MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03390047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEM CONSTRUCTION & MAINTENANCE LIMITED?

    • Joinery installation (43320) / Construction

    Where is GEM CONSTRUCTION & MAINTENANCE LIMITED located?

    Registered Office Address
    Abacus House
    68a North Street
    RM1 1DA Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEM CONSTRUCTION & MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GEM CONSTRUCTION & MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for GEM CONSTRUCTION & MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Notification of Trevor Graham Dawes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 17 Beltinge Road Harold Wood Romford RM3 0UH to Abacus House 68a North Street Romford RM1 1DA on Jun 27, 2016

    1 pagesAD01

    Director's details changed for Trevor Graham Daws on Jun 21, 2016

    2 pagesCH01

    Secretary's details changed for Samantha Daws on Jun 21, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of GEM CONSTRUCTION & MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWS, Samantha
    68a North Street
    RM1 1DA Romford
    Abacus House
    England
    Secretary
    68a North Street
    RM1 1DA Romford
    Abacus House
    England
    British83338580001
    DAWS, Trevor Graham
    68a North Street
    RM1 1DA Romford
    Abacus House
    England
    Director
    68a North Street
    RM1 1DA Romford
    Abacus House
    England
    EnglandBritishMaintenance Consultant54509510002
    EDWARDS, Colin
    12 Chippenham Close
    Harold Hill
    RM3 8HU Romford
    Essex
    Secretary
    12 Chippenham Close
    Harold Hill
    RM3 8HU Romford
    Essex
    British54509450001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    EDWARDS, Colin
    12 Chippenham Close
    Harold Hill
    RM3 8HU Romford
    Essex
    Director
    12 Chippenham Close
    Harold Hill
    RM3 8HU Romford
    Essex
    BritishMaintenance Consultant54509450001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of GEM CONSTRUCTION & MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Graham Dawes
    68a North Street
    RM1 1DA Romford
    Abacus House
    England
    Apr 06, 2016
    68a North Street
    RM1 1DA Romford
    Abacus House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0