| Company Name | Gemstone Pools Limited |
|---|---|
| Directors | Gemma Sinclair and Roger Robert Sinclair |
| Company Status | Active |
| Company Number | 06602604 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Gemma Sinclair |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Goldlay Road Chelmsford Essex CM2 0EQ |
| Director Name | Mr Roger Robert Sinclair |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 518 Galleywood Road Chelmsford Essex CM2 8BU |
Contact
| Website | myspace.com |
|---|
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gemma Sinclair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,971 |
| Cash | £24,631 |
| Current Liabilities | £62,084 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 January 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 17 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 24 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 20 January 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 9 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 1 July 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 25 June 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 9 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 7 June 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
| 12 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 6 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Gemma Sinclair as a person with significant control on 28 May 2016 (2 pages) |
| 6 July 2017 | Notification of Gemma Sinclair as a person with significant control on 28 May 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 August 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 11 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 29 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Director's details changed for Gemma Sinclair on 3 January 2013 (2 pages) |
| 24 April 2013 | Director's details changed for Gemma Sinclair on 3 January 2013 (2 pages) |
| 24 April 2013 | Director's details changed for Gemma Sinclair on 3 January 2013 (2 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 27 May 2008 | Incorporation (16 pages) |
| 27 May 2008 | Incorporation (16 pages) |