Company NameGem Car Sales Ltd
DirectorsShaun Donnelly and Danielle Glover
Company StatusActive
Company Number07806116
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Shaun Donnelly
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnisfree Bounstead Road
Colchester
Essex
CO2 0DE
Director NameMiss Danielle Glover
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnisfree Bounstead Road
Colchester
Essex
CO2 0DE

Location

Registered AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Danielle Glover
50.00%
Ordinary
1 at £1Shaun Donnelly
50.00%
Ordinary

Financials

Year2014
Net Worth£95,851
Cash£34,588
Current Liabilities£198,894

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)

Filing History

19 October 2023Confirmation statement made on 11 October 2023 with updates (5 pages)
21 June 2023Total exemption full accounts made up to 30 November 2022 (13 pages)
17 October 2022Confirmation statement made on 11 October 2022 with updates (5 pages)
6 May 2022Total exemption full accounts made up to 30 November 2021 (12 pages)
15 October 2021Confirmation statement made on 11 October 2021 with updates (5 pages)
16 February 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
30 October 2020Change of details for Mr Shaun Donnelly as a person with significant control on 30 October 2020 (2 pages)
30 October 2020Confirmation statement made on 11 October 2020 with updates (5 pages)
30 October 2020Change of details for Miss Danielle Glover as a person with significant control on 30 October 2020 (2 pages)
12 February 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
11 October 2019Confirmation statement made on 11 October 2019 with updates (5 pages)
11 October 2019Director's details changed for Mr Shaun Donnelly on 11 October 2019 (2 pages)
11 October 2019Director's details changed for Miss Danielle Glover on 11 October 2019 (2 pages)
31 January 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
25 October 2018Confirmation statement made on 11 October 2018 with updates (5 pages)
30 January 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
12 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
20 February 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 February 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
13 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
9 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 October 2015Director's details changed for Miss Danielle Glover on 1 July 2015 (2 pages)
21 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(4 pages)
21 October 2015Director's details changed for Mr Shaun Donnelly on 1 July 2015 (2 pages)
21 October 2015Director's details changed for Miss Danielle Glover on 1 July 2015 (2 pages)
21 October 2015Director's details changed for Mr Shaun Donnelly on 1 July 2015 (2 pages)
21 October 2015Director's details changed for Miss Danielle Glover on 1 July 2015 (2 pages)
21 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(4 pages)
21 October 2015Director's details changed for Mr Shaun Donnelly on 1 July 2015 (2 pages)
13 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
24 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
16 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
20 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 December 2012Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
20 December 2012Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)