Gemwells Limited. Head office in St Albans. Check Director.

Gemwells Limited, St Albans

About
Name: Gemwells Limited
Number: 04495831
Incorporation date: 2002-07-26
End of financial year: 30 September


Address:	C/o Frp 4 Beaconsfield Road St Albans AL1 3RD
SIC code:	99999 - Dormant Company 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Graham F.

1 July 2016

Nature of control:	25-50% shares

Elaine D.

1 July 2016

Nature of control:	25-50% shares

Maria A.

1 July 2016

Nature of control:	25-50% shares

Gemwells Limited was formally closed on 2023-07-03. Gemwells was a private limited company that was situated at C/O Frp, 4 Beaconsfield Road, St Albans, AL1 3RD, Hertfordshire. The company (formally formed on 2002-07-26) was run by 3 directors and 1 secretary.
Director Maria A. who was appointed on 26 July 2002.
Director Elaine D. who was appointed on 26 July 2002.
Director Graham F. who was appointed on 26 July 2002.
Moving on to the secretaries, we can name: Graham F. appointed on 27 October 2011.

The company was officially categorised as "dormant company" (99999), "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was sent on 2021-06-12 and last time the annual accounts were sent was on 30 September 2021. 2016-06-12 is the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Address change date: 9th January 2022. New Address: C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd. Previous address: Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ filed on: 9th, January 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 9th January 2022. New Address: C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd. Previous address: Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ filed on: 9th, January 2022 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 25th, November 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 12th, January 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 11th, January 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 11th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 13th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th June 2016: 1824748.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th June 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 10th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 15th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th July 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th July 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th July 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 24th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 18th, December 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (10 pages)
363(288)	15th August 2008 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 6th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 6th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (9 pages)
363(288)	17th August 2006 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 29th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 29th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 8th, December 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 8th, December 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1824748 shares on 14th February 2003. Value of each share 1 £, total number of shares: 1824749. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1824748 shares on 14th February 2003. Value of each share 1 £, total number of shares: 1824749. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 06/08/02 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 06/08/02 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, August 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, July 2002 \| incorporation	Free Download (18 pages)

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