About

Registered Number: 02563357
Date of Incorporation: 29/11/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: 1 Maes Yr Ysgol, Kenfig Hill, Bridgend, CF33 6DQ,

 

Gem Automatics Ltd was founded on 29 November 1990 with its registered office in Bridgend, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 06 December 2017
AD01 - Change of registered office address 06 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 02 December 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 08 December 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 26 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 10 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 04 December 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
363s - Annual Return 19 May 2009
AA - Annual Accounts 07 January 2009
AA - Annual Accounts 22 October 2007
AAMD - Amended Accounts 21 December 2006
AA - Annual Accounts 30 November 2006
363s - Annual Return 20 November 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 08 December 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
AA - Annual Accounts 08 October 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
395 - Particulars of a mortgage or charge 25 August 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 24 November 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 05 January 1998
363s - Annual Return 24 December 1996
AA - Annual Accounts 05 November 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 21 November 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 23 November 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 16 December 1993
363s - Annual Return 10 February 1993
RESOLUTIONS - N/A 03 November 1992
AA - Annual Accounts 03 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1992
395 - Particulars of a mortgage or charge 21 April 1992
363a - Annual Return 06 March 1992
MEM/ARTS - N/A 20 February 1991
288 - N/A 19 February 1991
288 - N/A 19 February 1991
RESOLUTIONS - N/A 17 February 1991
287 - Change in situation or address of Registered Office 13 February 1991
CERTNM - Change of name certificate 11 February 1991
RESOLUTIONS - N/A 11 January 1991
NEWINC - New incorporation documents 29 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 10 August 2001 Outstanding

N/A

Fixed and floating charge 14 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.