Gem Uk Limited
Company Profile
in liquidation
MicroGem Uk Limited
04573085•Private Limited With Share Capital
Hermes House Fire Fly Avenue, Swindon, SN22GA
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Incorporated
25/10/2002
Company Age
23 years
Directors
5
Employees
6
SIC Code
27900
Risk
not scored
Company Overview
Registration, classification & business activity
Gem Uk Limited (04573085) is a private limited with share capital incorporated on 25/10/2002 (23 years old) and registered in swindon, SN22GA. The company operates under SIC code 27900 - manufacture of other electrical equipment.
The manufacture of pcbs (bare boards) and pcbas (assemblies) present particular problems, each job being different in terms of construction and function. to be justifiably described as "specialist“ in our industry requires experience of design, manufacture and assembly. this is where we can help you...
Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 25/10/2002
SN22GA
6 employees
Financial Overview
Total Assets
£790.2K
Liabilities
£195.8K
Net Assets
£594.4K
Cash
£0
Key Metrics
6
Employees
5
Directors
6
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:20-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Mortgage
Date:19-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Capital
Date:09-01-2007
Legacy
Category:Capital
Date:09-01-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Capital
Date:28-12-2006
Resolution
Category:Resolution
Date:28-12-2006
Resolution
Category:Resolution
Date:28-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Mortgage
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Address
Date:18-01-2005
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Mortgage
Date:18-02-2003
Legacy
Category:Capital
Date:17-02-2003
Legacy
Category:Officers
Date:25-10-2002
Incorporation Company
Category:Incorporation
Date:25-10-2002
Import / Export
Imports
12 Months0
60 Months39
Exports
12 Months0
60 Months30
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date28/07/2025
Filing Date16/07/2024
Latest Accounts31/12/2023
Trading Addresses
Hermes House Fire Fly Avenue, Swindon, SN22GARegistered
Unit 17A Springfield Business Centr, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL103SX
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