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Home > England & Wales Companies > GEMINI KITCHENS LIMITED
Company Information for

GEMINI KITCHENS LIMITED

UNIT 3 BLACKROD INTERCHANGE INDUSTRIAL ESTATE, STATION ROAD, BLACKROD, BOLTON, BL6 5JE,
Company Registration Number
02831050
Private Limited Company
Active

Company Overview

About Gemini Kitchens Ltd
GEMINI KITCHENS LIMITED was founded on 1993-06-28 and has its registered office in Bolton. The organisation's status is listed as "Active". Gemini Kitchens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEMINI KITCHENS LIMITED
 
Legal Registered Office
UNIT 3 BLACKROD INTERCHANGE INDUSTRIAL ESTATE
STATION ROAD, BLACKROD
BOLTON
BL6 5JE
Other companies in M28
 
Filing Information
Company Number 02831050
Company ID Number 02831050
Date formed 1993-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB374175147  
Last Datalog update: 2024-04-06 17:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI KITCHENS LIMITED
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Companies with same name GEMINI KITCHENS LIMITED
The following companies were found which have the same name as GEMINI KITCHENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINI KITCHENS & BATHROOMS (SOUTHERN) LIMITED 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF Liquidation Company formed on the 2005-04-01
GEMINI KITCHENS BY DESIGN INC North Carolina Unknown

Company Officers of GEMINI KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BOOTH
 Director 2012-07-02
ROBERT DENNARD
 Director 2012-07-02
JOHN WILDMAN
 Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES SEPTIMUS GARRATT
 Director 1993-06-28 2015-04-24
VALERIE ANNE GARRATT
 Company Secretary 1993-06-28 2013-03-21
VALERIE ANNE GARRATT
 Director 1993-06-28 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DENNARD CAJAR DEVELOPMENTS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
JOHN WILDMAN CAJAR DEVELOPMENTS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
JOHN WILDMAN THE APPLE BEDROOM COMPANY LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active - Proposal to Strike off

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Unit 6 Worsley Business Park, Mosley Common Road Worsley Manchester M28 1NL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM Unit 14 Worsley Business Park Mosley Common Road Boothstown Greater Manchester M28 8PR
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILDMAN / 20/10/2014
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNARD / 20/10/2014
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BOOTH / 20/10/2014
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SEPTIMUS GARRATT
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-22AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-04-08SH06Cancellation of shares. Statement of capital on 2013-04-08 GBP 100
2013-04-08SH03Purchase of own shares
2013-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE GARRATT
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE GARRATT
2013-01-10AA01PREVSHO FROM 31/08/2012 TO 30/06/2012
2012-07-09AP01DIRECTOR APPOINTED MR CHRIS BOOTH
2012-07-09AP01DIRECTOR APPOINTED MR ROBERT DENNARD
2012-07-09AP01DIRECTOR APPOINTED MR JOHN WILDMAN
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-05-23AR0130/04/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE GARRATT / 01/05/2011
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SEPTIMUS GARRATT / 01/05/2011
2011-05-31AR0130/04/11 NO CHANGES
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-07AR0130/04/10 NO CHANGES
2010-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-06-16363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-08-07363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-06-05363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-05-24363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-05-20363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-12123NC INC ALREADY ADJUSTED 10/09/04
2004-11-12RES04£ NC 100/200
2004-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-1288(2)RAD 10/09/04--------- £ SI 100@1=100 £ IC 100/200
2004-11-12RES04£ NC 100/200 10/09/04
2004-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-12363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-05-21363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-06-01363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-14363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-21363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-09363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-08363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-27363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-03-20363sRETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
1996-08-09395PARTICULARS OF MORTGAGE/CHARGE
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-03287REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 484C WORSLEY ROAD WORSLEY MANCHESTER M28 2WL
1995-11-14287REGISTERED OFFICE CHANGED ON 14/11/95 FROM: ASTLEY PARK INDUSTRIAL ESTATE KENNEDY ROAD ASTLEY GREATER MANCHESTER M29 7JT
1995-06-30363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-01395PARTICULARS OF MORTGAGE/CHARGE
1994-08-04ELRESS252 DISP LAYING ACC 25/07/94
1994-08-04ELRESS386 DISP APP AUDS 25/07/94
1994-08-01363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to GEMINI KITCHENS 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 GEMINI KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-08-09 Outstanding MIDLAND BANK PLC
FACILITY LETTER 1994-11-01 Satisfied HEREBOND LIMITED
DEBENTURE 1993-10-27 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GEMINI KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of GEMINI KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI KITCHENS LIMITED
Trademarks
We have not found any records of GEMINI KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI KITCHENS 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 (31020 - Manufacture of kitchen furniture) as GEMINI KITCHENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMINI KITCHENS 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 GEMINI KITCHENS 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 GEMINI KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL6 5JE