Gema (baby Products) Limited, Runcorn

Gema (Baby Products) Limited is a private limited company. Located at Maspro House Chadwick Road, Astmoor Industrial Estate, Runcorn WA7 1PW, the above-mentioned 40 years old enterprise was incorporated on 1984-01-31 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in the company: Ann F. (appointed on 12 October 2018).
About
Name: Gema (baby Products) Limited
Number: 01787620
Incorporation date: 1984-01-31
End of financial year: 30 April
 
Address: Maspro House Chadwick Road
Astmoor Industrial Estate
Runcorn
WA7 1PW
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Ann F.
12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
M-Seft Ltd
12 October 2018 - 15 April 2020
Address Maspro House 23 Queens Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PW, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11352744
Nature of control: 25-50% voting rights
25-50% shares
Paul D.
28 September 2016 - 11 October 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-04-30 2014-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 34,138 31,274 26,366 25,257 8,138 11,722 8,940 26,710 20,568
Fixed Assets 45,452 44,906 43,299 42,630 40,262 40,251 40,000 32,000 24,000
Total Assets Less Current Liabilities 64,122 64,855 65,727 60,518 47,625 38,187 41,402 46,736 37,250
Intangible Fixed Assets 40,000 40,000 - - - - - - -
Shareholder Funds 64,122 64,855 64,927 59,718 - - - - -
Tangible Fixed Assets 5,452 4,906 - - - - - - -

The date for Gema (Baby Products) Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was sent on 2023-10-12. The due date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Ann F. that owns over 3/4 of shares, 3/4 to full of voting rights. M-Seft Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 23 Queens Road, Astmoor Industrial Estate, WA7 1PW Runcorn, Cheshire. Paul D. that owns over 3/4 of shares.

Company filing
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Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 31st, January 2024 | accounts
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