Geminites Limited

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geminites limited
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Geminites Limited

01705912•Private Limited With Share Capital

Geminites Limited Dennis Road, Off Tanhouse Lane, Widnes, WA80TF
WebsiteEmail01744811120

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Incorporated

11/03/1983

Company Age

43 years

Directors

3

Employees

6

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Geminites Limited (01705912) is a private limited with share capital incorporated on 11/03/1983 (43 years old) and registered in widnes, WA80TF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Geminites limited is a woodworking manufacturing company based out of cheshire, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/03/1983
WA80TF
6 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£762.2K

Net Assets

£1.27M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£48.8K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

3
L
laura elizabeth case
director
C
crispin james vitoria
director
D
dominik thomas jackson
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:23-05-1999
Legacy
Category:Address
Date:22-03-1999
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:29-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1996
Legacy
Category:Annual Return
Date:31-05-1996
Legacy
Category:Mortgage
Date:04-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1995
Legacy
Category:Annual Return
Date:13-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1994
Legacy
Category:Annual Return
Date:05-10-1994
Legacy
Category:Mortgage
Date:25-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1993
Legacy
Category:Officers
Date:12-10-1993
Legacy
Category:Annual Return
Date:12-10-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

6-7 Brindley Road, St Helens, Merseyside, WA94HY
Off Tanhouse Lane, Widnes, Cheshire Wa8 0Tf, WA80TFRegistered

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Contact

01744811120
enquiries@childrensbedcentres.co.uk
childrensbedcentres.co.uk
Geminites Limited Dennis Road, Off Tanhouse Lane, Widnes, WA80TF