Gemplan Limited. Head office in Essex. Check Director.

Gemplan Limited, Essex

Gemplan Limited is a private limited company. Located at Riverside House, 1/5 Como Street, Romford, Essex RM7 7DN, the above-mentioned 17 years old company was incorporated on 2006-06-21 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Roger A. (appointed on 11 October 2007), Lorraine A. (appointed on 05 July 2006). As for the secretaries (1 in total), we can name: Lorraine A. (appointed on 11 October 2007).

About
Name: Gemplan Limited
Number: 05853367
Incorporation date: 2006-06-21
End of financial year: 30 June


Address:	Riverside House, 1/5 Como Street Romford Essex RM7 7DN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lorraine A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Roger A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	18,321	18,046	18,256	19,775	15,674	3,129	1,020	1,363	-	7,833	4,801	2,269	3,229
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	306	21	528	-1,197	-7,598	-5,198	-	-	-	-	-	-	-
Tangible Fixed Assets	6,732	5,037	3,669	3,246	2,419	2,382	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	306	21	528	-1,197	-7,598	-5,198	-7,135	-8,127	-10,219	-4,549	-10,118	-9,350	-22,046

The deadline for Gemplan Limited confirmation statement filing is 2024-07-15. The latest one was sent on 2023-07-01. The date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Lorraine A. who has 1/2 or less of shares, 1/2 or less of voting rights. Roger A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On Monday 22nd May 2023 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Monday 22nd May 2023 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
CH01	On Monday 22nd May 2023 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 21st, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 7th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 31st, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
CH01	On Friday 29th July 2016 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
CH01	On Friday 29th July 2016 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 9th September 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 22nd, July 2014 \| annual return	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st July 2013 filed on: 18th, July 2013 \| annual return	Free Download (1 page)
SH01	is the capital in company's statement on Thursday 18th July 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st July 2012 filed on: 10th, July 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st July 2011 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 7th February 2011 filed on: 25th, March 2011 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 17th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st July 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
CH03	On Friday 28th May 2010 secretary's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
CH03	On Friday 28th May 2010 secretary's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
CH01	On Friday 28th May 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
CH01	On Friday 28th May 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 14th, July 2009 \| officers	Free Download (1 page)
363a	Period up to Friday 10th July 2009 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, July 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
363a	Period up to Thursday 2nd October 2008 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 23rd, May 2008 \| accounts	Free Download (5 pages)
288a	On Monday 29th October 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (1 page)
288b	On Monday 29th October 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288b	On Monday 29th October 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288a	On Monday 29th October 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
288a	On Monday 29th October 2007 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
288a	On Monday 29th October 2007 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
363a	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, August 2007 \| officers	Free Download (1 page)
288b	On Monday 7th August 2006 Secretary resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
288b	On Monday 7th August 2006 Secretary resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On Monday 7th August 2006 New secretary appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On Monday 7th August 2006 New secretary appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 18th July 2006 Secretary resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
288a	On Tuesday 18th July 2006 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 18th July 2006 Director resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
288a	On Tuesday 18th July 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 18th July 2006 Secretary resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
288a	On Tuesday 18th July 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 18th July 2006 Director resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
288a	On Tuesday 18th July 2006 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/07/06 from: 41 chalton street london NW1 1JD filed on: 5th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/07/06 from: 41 chalton street london NW1 1JD filed on: 5th, July 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, June 2006 \| incorporation	Free Download (17 pages)

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