G.E.M. GROUP LIMITED - WEDGNOCK INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

G.E.M. GROUP LIMITED is a Private Limited Company from WEDGNOCK INDUSTRIAL ESTATE and has the status: Active.
G.E.M. GROUP LIMITED was incorporated 36 years ago on 22/06/1988 and has the registered number: 02270315. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

G.E.M. GROUP LIMITED - WEDGNOCK INDUSTRIAL ESTATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 5
WEDGNOCK INDUSTRIAL ESTATE
WARWICK
CV34 5PZ

This Company Originates in : United Kingdom
Previous trading names include:
MOTORISTS PRIDE LIMITED (until 27/03/2009)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHERYL VICTORIA STANTON Aug 1979 British Director 2014-11-03 CURRENT
MR JONATHAN ANDREW MANNING Feb 1987 British Director 2014-11-03 CURRENT
MR JAMES EDWARD MANNING Mar 1985 British Director 2014-11-03 CURRENT
MR GEOFFREY MANNING Mar 1955 British Director RESIGNED
MR PETER ALAN BARRATT May 1949 British Director RESIGNED
MR PETER ALAN BARRATT May 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Manning 2023-08-08 3/1985 Wedgnock Industrial Estate   Warwick Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Geoffrey Manning 2016-04-06 - 2023-08-08 3/1955 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.E.M. INTEGRATED SOLUTIONS LIMITED WARWICK Active UNAUDITED ABRIDGED 33140 - Repair of electrical equipment
VIKING VIBRAMOTORS LIMITED WARWICK Active UNAUDITED ABRIDGED 28290 - Manufacture of other general-purpose machinery n.e.c.
CORE ADVERTISING AND MARKETING LTD CHEADLE ENGLAND Active MICRO ENTITY 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
G.E.M. Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 31-05-2023 £1,478,192 Cash £3,081,533 equity
G.E.M. Group Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 31-05-2022 £1,254,422 Cash £2,852,680 equity
G.E.M. Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-05-2021 £966,825 Cash £2,084,823 equity
G.E.M. Group Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-05-2020 £894,248 Cash £1,845,303 equity
G.E.M. Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-05-2019 £730,662 Cash £1,719,848 equity
G.E.M. Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-05-2018 £530,798 Cash £1,545,663 equity
G.E.M. Group Limited - Accounts to registrar - small 17.2 2017-09-28 31-05-2017 £212,148 Cash £1,368,314 equity
G.E.M. Group Limited - Abbreviated accounts 16.1 2016-10-25 31-05-2016 £327,778 Cash £1,166,851 equity
G.E.M. Group Limited - Limited company - abbreviated - 11.6 2015-09-11 31-05-2015 £240,278 Cash £857,647 equity
G.E.M. Group Limited - Limited company - abbreviated - 11.6 2014-10-31 31-05-2014 £56,353 Cash £749,611 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.E.M. INTEGRATED SOLUTIONS LIMITED WARWICK Active UNAUDITED ABRIDGED 33140 - Repair of electrical equipment
VIKING VIBRAMOTORS LIMITED WARWICK Active UNAUDITED ABRIDGED 28290 - Manufacture of other general-purpose machinery n.e.c.
M P J FABRICATIONS LTD WARWICK Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WET HOLDINGS (GLOBAL) LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WET ENGINEERING LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
WATER ENHANCING TECHNOLOGIES (WET) LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
WET ENVIRONMENTAL LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
WOOLLEY HOLDINGS LIMITED WARWICK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LINK ENERGY SERVICES LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities