Company NameGemstone Pools Limited
DirectorsGemma Sinclair and Roger Robert Sinclair
Company StatusActive
Company Number06602604
CategoryPrivate Limited Company
Incorporation Date27 May 2008(13 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Gemma Sinclair
Date of BirthAugust 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Goldlay Road
Chelmsford
Essex
CM2 0EQ
Director NameMr Roger Robert Sinclair
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address518 Galleywood Road
Chelmsford
Essex
CM2 8BU

Contact

Websitemyspace.com

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Gemma Sinclair
100.00%
Ordinary

Financials

Year2014
Net Worth£77,971
Cash£24,631
Current Liabilities£62,084

Accounts

Latest Accounts31 May 2021 (11 months, 3 weeks ago)
Next Accounts Due28 February 2023 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return27 May 2021 (11 months, 4 weeks ago)
Next Return Due10 June 2022 (2 weeks, 6 days from now)

Filing History

20 January 2022Micro company accounts made up to 31 May 2021 (5 pages)
9 June 2021Confirmation statement made on 27 May 2021 with no updates (3 pages)
14 October 2020Micro company accounts made up to 31 May 2020 (5 pages)
1 July 2020Confirmation statement made on 27 May 2020 with no updates (3 pages)
12 November 2019Micro company accounts made up to 31 May 2019 (5 pages)
25 June 2019Confirmation statement made on 27 May 2019 with updates (4 pages)
9 November 2018Micro company accounts made up to 31 May 2018 (5 pages)
7 June 2018Confirmation statement made on 27 May 2018 with updates (4 pages)
12 January 2018Micro company accounts made up to 31 May 2017 (5 pages)
6 July 2017Confirmation statement made on 27 May 2017 with updates (4 pages)
6 July 2017Notification of Gemma Sinclair as a person with significant control on 28 May 2016 (2 pages)
6 July 2017Confirmation statement made on 27 May 2017 with updates (4 pages)
6 July 2017Notification of Gemma Sinclair as a person with significant control on 28 May 2016 (2 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 August 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
1 August 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
8 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 July 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(4 pages)
9 July 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(4 pages)
11 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 July 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
9 July 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
29 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
27 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
24 April 2013Director's details changed for Gemma Sinclair on 3 January 2013 (2 pages)
24 April 2013Director's details changed for Gemma Sinclair on 3 January 2013 (2 pages)
24 April 2013Director's details changed for Gemma Sinclair on 3 January 2013 (2 pages)
16 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
29 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
29 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
16 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 July 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
5 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 July 2009Return made up to 27/05/09; full list of members (4 pages)
16 July 2009Return made up to 27/05/09; full list of members (4 pages)
27 May 2008Incorporation (16 pages)
27 May 2008Incorporation (16 pages)