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Company Information for

ALPHA GEMS (UK) LIMITED

39 GREVILLE STREET, HATTON GARDENS, HATTON GARDENS, LONDON,
Company Registration Number
02453589
Private Limited Company
Active

Company Overview

About Alpha Gems (uk) Ltd
ALPHA GEMS (UK) LIMITED was founded on 1989-12-19 and has its registered office in Hatton Gardens. The organisation's status is listed as "Active". Alpha Gems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALPHA GEMS (UK) LIMITED
 
Legal Registered Office
39 GREVILLE STREET
HATTON GARDENS
HATTON GARDENS
LONDON
 
Filing Information
Company Number 02453589
Company ID Number 02453589
Date formed 1989-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2018-01-23
Return next due 2019-02-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB524946723  
Last Datalog update: 2018-06-12 00:03:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA GEMS (UK) LIMITED

Company Officers of ALPHA GEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HARUNI
Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY GABRIELLA JAY HARUNI
Company Secretary 2006-03-28 2014-03-07
JEREMIAH LEVY
Company Secretary 1995-01-23 2006-02-09
JEREMIAH LEVY
Director 1994-03-28 2006-02-09
ALEX HARUNI
Director 1993-01-23 2003-07-31
MATATIA HARUNI
Company Secretary 1993-01-23 1995-01-23
MATATIA HARUNI
Director 1993-01-23 1995-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HARUNI RESIDENTIAL CARE PROVIDERS LIMITED Director 2017-07-17 CURRENT 1997-11-13 Active
RICHARD HARUNI LIMECROFT HAULAGE LIMITED Director 2006-08-21 CURRENT 1972-06-13 Active
RICHARD HARUNI INTERNATIONAL GEMSTONES LTD Director 2004-06-01 CURRENT 2004-06-01 Active
RICHARD HARUNI FINEMANS LIMITED Director 1999-01-13 CURRENT 1998-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HARUNI
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0123/01/16 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION FULL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0123/01/15 FULL LIST
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARUNI / 19/06/2014
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-23CH03CHANGE PERSON AS SECRETARY
2014-03-07TM02APPOINTMENT TERMINATED, SECRETARY LUCY JAY HARUNI
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0123/01/14 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-05AR0123/01/13 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-11AR0123/01/12 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-22AR0123/01/11 FULL LIST
2010-06-04AA30/09/09 TOTAL EXEMPTION FULL
2010-02-11AR0123/01/10 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-06190LOCATION OF DEBENTURE REGISTER
2008-02-06353LOCATION OF REGISTER OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-05363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11288aNEW SECRETARY APPOINTED
2006-03-20363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-08363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-02363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-09-16288aNEW DIRECTOR APPOINTED
2003-08-21288bDIRECTOR RESIGNED
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-03363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-31363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2001-03-16363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-02-11363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-05-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-10363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-05363aRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-08363aRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-10-14AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-06363xRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-07-25AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-19363xRETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
1994-08-04AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-07-06288NEW DIRECTOR APPOINTED
1994-03-01363xRETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
1993-07-08AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-15363xRETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1992-12-10363xRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-08-03AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-17363xRETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
1991-10-21AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to ALPHA GEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA GEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA GEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Creditors Due Within One Year 2012-09-30 £ 429,075
Creditors Due Within One Year 2011-09-30 £ 388,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA GEMS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 55,818
Cash Bank In Hand 2011-09-30 £ 22,202
Current Assets 2012-09-30 £ 125,103
Current Assets 2011-09-30 £ 69,495
Debtors 2012-09-30 £ 69,285
Debtors 2011-09-30 £ 47,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA GEMS (UK) LIMITED registering or being granted any patents
Domain Names

ALPHA GEMS (UK) LIMITED owns 2 domain names.

alphagems.co.uk   thejaybird.co.uk  

Trademarks
We have not found any records of ALPHA GEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA GEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as ALPHA GEMS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA GEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA GEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA GEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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