Gem Motoring Assist Limited

Company Name	Gem Motoring Assist Limited
Company Status	Active
Company Number	04556272
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Miss Linda Carol Baker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Jonathan Mason
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Lee Puffett
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Axis Court North Station Road Colchester CO1 1UX

Director Name	Mr Guy Edward Anthony Stevens
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Secretary Name	Mr Alexander Jon Stevens
Status	Current
Appointed	10 June 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mrs Susan Poulton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Station Road Forest Row East Sussex RH18 5EN

Director Name	Mr David Charles Williams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Station Road Forest Row East Sussex RH18 5EN

Director Name	Mrs Paula Jane Williams
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Station Road Forest Row East Sussex RH18 5EN

Secretary Name	Mrs Paula Jane Williams
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 1 Station Road Forest Row East Sussex RH18 5EN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	gemmotoringassist.com
Telephone	01342 825676
Telephone region	East Grinstead

Location

Registered Address	Axis Court North Station Road Colchester Essex CO1 1UX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Mr David Charles Williams 33.00% Ordinary
1000 at £1	Mrs Susan Poulton 33.00% Ordinary
1000 at £1	Paula Jane Williams 33.00% Ordinary
10 at £1	Mr David Charles Williams 0.33% Ordinary C Non-voting
10 at £1	Mrs Susan Poulton 0.33% Ordinary A Non-voting
10 at £1	Paul Jane Williams 0.33% Ordinary B Non-voting

Financials

Year	2014
Net Worth	£860,344
Cash	£88,742
Current Liabilities	£47,892

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

31 December 2002	Delivered on: 9 January 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 December 2002

Delivered on: 9 January 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2023	Accounts for a small company made up to 30 April 2023 (8 pages)
20 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
11 November 2022	Accounts for a small company made up to 30 April 2022 (9 pages)
11 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 30 April 2021 (8 pages)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
14 October 2021	Register inspection address has been changed from 10 Queen Street Place 10 Queen Street Place London EC4R 1BE England to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE (1 page)
14 October 2021	Register inspection address has been changed from The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE (1 page)
14 October 2021	Register inspection address has been changed from The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE (1 page)
23 December 2020	Accounts for a small company made up to 30 April 2020 (9 pages)
21 October 2020	Register inspection address has been changed to 10 Queen Street Place 10 Queen Street Place London EC4R 1BE (1 page)
21 October 2020	Register(s) moved to registered inspection location 10 Queen Street Place 10 Queen Street Place London EC4R 1BE (1 page)
21 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
20 September 2019	Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
13 August 2019	Registered office address changed from PO Box CO1 1UX Axis Court North Station Road Colchester Essex CO1 1UX England to Axis Court North Station Road Colchester Essex CO1 1UX on 13 August 2019 (1 page)
13 August 2019	Registered office address changed from Unit 1 Station Road Forest Row East Sussex RH18 5EN to PO Box CO1 1UX Axis Court North Station Road Colchester Essex CO1 1UX on 13 August 2019 (1 page)
8 July 2019	Cessation of David Charles Williams Mbe as a person with significant control on 10 June 2019 (1 page)
8 July 2019	Cessation of Paula Jane Williams as a person with significant control on 10 June 2019 (1 page)
8 July 2019	Cessation of Susan Poulton as a person with significant control on 10 June 2019 (1 page)
8 July 2019	Notification of Call Assist Ltd as a person with significant control on 10 June 2019 (2 pages)
3 July 2019	Appointment of Mr Jonathan Mason as a director on 10 June 2019 (2 pages)
17 June 2019	Appointment of Mr Alexander Jon Stevens as a secretary on 10 June 2019 (2 pages)
17 June 2019	Termination of appointment of Paula Jane Williams as a secretary on 10 June 2019 (1 page)
17 June 2019	Appointment of Miss Linda Carol Baker as a director on 10 June 2019 (2 pages)
17 June 2019	Termination of appointment of Susan Poulton as a director on 10 June 2019 (1 page)
17 June 2019	Appointment of Mr Lee Puffett as a director on 10 June 2019 (2 pages)
17 June 2019	Termination of appointment of David Charles Williams as a director on 10 June 2019 (1 page)
17 June 2019	Appointment of Mr Guy Edward Anthony Stevens as a director on 10 June 2019 (2 pages)
17 June 2019	Termination of appointment of Paula Jane Williams as a director on 10 June 2019 (1 page)
22 May 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
14 May 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
17 January 2018	Satisfaction of charge 1 in full (1 page)
10 October 2017	Director's details changed for Mr David Charles Williams on 8 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Director's details changed for Mr David Charles Williams on 8 October 2017 (2 pages)
10 October 2017	Change of details for Mr David Charles Williams as a person with significant control on 8 October 2017 (2 pages)
10 October 2017	Change of details for Mr David Charles Williams as a person with significant control on 8 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
9 May 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
9 May 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 8 October 2016 with updates (9 pages)
12 October 2016	Confirmation statement made on 8 October 2016 with updates (9 pages)
11 October 2016	Director's details changed for Mr David Charles Williams on 8 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Susan Poulton on 8 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Paula Jane Williams on 8 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Paula Jane Williams on 8 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr David Charles Williams on 8 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Susan Poulton on 8 October 2016 (2 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,030 (7 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,030 (7 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,030 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3,030 (7 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3,030 (7 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3,030 (7 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 3,030 (5 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 3,030 (5 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 3,030 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 January 2014	Director's details changed for Mrs Paula Jane Williams on 24 January 2014 (2 pages)
24 January 2014	Director's details changed for Mrs Paula Jane Williams on 24 January 2014 (2 pages)
24 January 2014	Director's details changed for Mr David Charles Williams on 24 January 2014 (2 pages)
24 January 2014	Director's details changed for Mr David Charles Williams on 24 January 2014 (2 pages)
24 October 2013	Director's details changed for Mrs Susan Poulton on 8 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr David Charles Williams on 4 October 2013 (2 pages)
24 October 2013	Director's details changed for Mrs Susan Poulton on 8 October 2013 (2 pages)
24 October 2013	Director's details changed for Mrs Susan Poulton on 8 October 2013 (2 pages)
24 October 2013	Director's details changed for Mrs Paula Jane Williams on 8 October 2013 (2 pages)
24 October 2013	Director's details changed for Mrs Paula Jane Williams on 8 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr David Charles Williams on 4 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr David Charles Williams on 4 October 2013 (2 pages)
24 October 2013	Director's details changed for Mrs Paula Jane Williams on 8 October 2013 (2 pages)
18 October 2013	Secretary's details changed for Mrs Paula Jane Williams on 8 October 2013 (1 page)
18 October 2013	Director's details changed for Mrs Paula Jane Williams on 8 October 2013 (2 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
18 October 2013	Secretary's details changed for Mrs Paula Jane Williams on 8 October 2013 (1 page)
18 October 2013	Director's details changed for Mrs Susan Poulton on 8 October 2013 (2 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
18 October 2013	Director's details changed for Mrs Paula Jane Williams on 8 October 2013 (2 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
18 October 2013	Director's details changed for Mrs Susan Poulton on 8 October 2013 (2 pages)
18 October 2013	Director's details changed for Mrs Susan Poulton on 8 October 2013 (2 pages)
18 October 2013	Secretary's details changed for Mrs Paula Jane Williams on 8 October 2013 (1 page)
18 October 2013	Director's details changed for Mrs Paula Jane Williams on 8 October 2013 (2 pages)
19 September 2013	Director's details changed for Mr David Charles Williams on 16 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr David Charles Williams on 16 September 2013 (2 pages)
7 May 2013	Director's details changed for Paula Jane Tyrell Dann on 7 April 2013 (2 pages)
7 May 2013	Secretary's details changed for Paula Jane Tyrell Dann on 7 April 2013 (1 page)
7 May 2013	Director's details changed for Paula Jane Tyrell Dann on 7 April 2013 (2 pages)
7 May 2013	Secretary's details changed for Paula Jane Tyrell Dann on 7 April 2013 (1 page)
7 May 2013	Secretary's details changed for Paula Jane Tyrell Dann on 7 April 2013 (1 page)
7 May 2013	Director's details changed for Paula Jane Tyrell Dann on 7 April 2013 (2 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 August 2012	Auditor's resignation (1 page)
10 August 2012	Auditor's resignation (1 page)
21 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (12 pages)
12 May 2011	Full accounts made up to 31 December 2010 (12 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
7 June 2010	Full accounts made up to 31 December 2009 (12 pages)
7 June 2010	Full accounts made up to 31 December 2009 (12 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mrs Susan Poulton on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for David Charles Williams on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Susan Poulton on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Paula Jane Tyrell Dann on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Paula Jane Tyrell Dann on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for David Charles Williams on 12 October 2009 (2 pages)
28 May 2009	Full accounts made up to 31 December 2008 (13 pages)
28 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 October 2008	Director's change of particulars / susan poulton / 30/04/2008 (2 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
9 October 2008	Director's change of particulars / susan poulton / 30/04/2008 (2 pages)
3 June 2008	Full accounts made up to 31 December 2007 (12 pages)
3 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 October 2007	Return made up to 08/10/07; full list of members (3 pages)
11 October 2007	Return made up to 08/10/07; full list of members (3 pages)
4 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 June 2007	Full accounts made up to 31 December 2006 (13 pages)
23 October 2006	Return made up to 08/10/06; full list of members (3 pages)
23 October 2006	Return made up to 08/10/06; full list of members (3 pages)
6 June 2006	Full accounts made up to 31 December 2005 (11 pages)
6 June 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2005	Return made up to 08/10/05; full list of members (3 pages)
19 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2005	Return made up to 08/10/05; full list of members (3 pages)
16 May 2005	Full accounts made up to 31 December 2004 (10 pages)
16 May 2005	Full accounts made up to 31 December 2004 (10 pages)
20 October 2004	Return made up to 08/10/04; no change of members (5 pages)
20 October 2004	Return made up to 08/10/04; no change of members (5 pages)
27 July 2004	Full accounts made up to 31 December 2003 (10 pages)
27 July 2004	Full accounts made up to 31 December 2003 (10 pages)
16 October 2003	Return made up to 08/10/03; full list of members (7 pages)
16 October 2003	Return made up to 08/10/03; full list of members (7 pages)
9 January 2003	Particulars of mortgage/charge (4 pages)
9 January 2003	Particulars of mortgage/charge (4 pages)
12 November 2002	Registered office changed on 12/11/02 from: 2ND floor 456-458 the strand london WC2R 0DZ (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 2ND floor 456-458 the strand london WC2R 0DZ (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Ad 08/10/02--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
4 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	Ad 08/10/02--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Location of register of members (1 page)
4 November 2002	Location of register of members (1 page)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Registered office changed on 14/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Registered office changed on 14/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
8 October 2002	Incorporation (12 pages)
8 October 2002	Incorporation (12 pages)