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Company Information for

GEM RING COMPANY LIMITED

Popeshead Court Offices, Peter Lane, York, YO1 8SU,
Company Registration Number
03116312
Private Limited Company
Liquidation

Company Overview

About Gem Ring Company Ltd
GEM RING COMPANY LIMITED was founded on 1995-10-20 and has its registered office in York. The organisation's status is listed as "Liquidation". Gem Ring Company Limited is a Private Limited Company registered in 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
GEM RING COMPANY LIMITED
 
Legal Registered Office
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Other companies in W1G
 
Filing Information
Company Number 03116312
Company ID Number 03116312
Date formed 1995-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB668147602  
Last Datalog update: 2024-03-07 12:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEM RING COMPANY LIMITED
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Company Officers of GEM RING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLIVE NEWTON ROSS FIELD
 Company Secretary 1995-10-20
LAURENCE JAMES BLUNT
 Director 1995-10-20
CLIVE NEWTON ROSS FIELD
 Director 1995-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1995-10-20 1995-10-20
L & A REGISTRARS LIMITED
 Nominated Director 1995-10-20 1995-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD COOK CHARLES STREET SOLUTIONS LIMITED Company Secretary 2003-03-12 - 2005-01-14 RESIGNED 1997-02-14 Active
CLIVE NEWTON ROSS FIELD C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED Director 1991-05-01 CURRENT 1978-03-28 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
2024-03-07Final Gazette dissolved via compulsory strike-off
2023-12-07Voluntary liquidation. Notice of members return of final meeting
2022-04-28Removal of liquidator by court order
2022-04-28LIQ10Removal of liquidator by court order
2022-04-15600Appointment of a voluntary liquidator
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-28
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2021-03-23LIQ01Voluntary liquidation declaration of solvency
2021-03-23600Appointment of a voluntary liquidator
2021-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-01
2021-02-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-10-21PSC07CESSATION OF CLIVE ROSSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-21PSC02Notification of C N Ross-Field Holdings Limited as a person with significant control on 2019-07-12
2020-02-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ
2019-11-08AP01DIRECTOR APPOINTED MR JOSHUA SAUL ROSS-FIELD
2019-11-08AP01DIRECTOR APPOINTED MR JOSHUA SAUL ROSS-FIELD
2019-11-07AP01DIRECTOR APPOINTED STUART JAMES WIGGINS
2019-11-07AP01DIRECTOR APPOINTED STUART JAMES WIGGINS
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-09-17PSC07CESSATION OF LAURENCE JAMES BLUNT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES BLUNT
2019-03-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AP01DIRECTOR APPOINTED MR BENJAMIN ROSSFIELD
2019-01-23TM02Termination of appointment of Clive Newton Ross Field on 2018-11-27
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NEWTON ROSS FIELD
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-02-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-03-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21CH03SECRETARY'S DETAILS CHNAGED FOR CLIVE NEWTON ROSS FIELD on 2016-11-21
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEWTON ROSS FIELD / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES BLUNT / 21/11/2016
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0120/10/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Mr Laurence James Blunt on 2014-10-19
2014-05-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0120/10/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0120/10/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0120/10/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-29AR0120/10/09 FULL LIST
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEWTON ROSS FIELD / 20/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES BLUNT / 20/10/2009
2009-06-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BLUNT / 03/07/2008
2008-06-04AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: SECOND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-03363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-26363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-25363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-29363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-24363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-02363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-09-16225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96
1996-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-1488(2)RAD 06/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-07288NEW DIRECTOR APPOINTED
1995-11-07287REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
1995-11-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-11-07288NEW DIRECTOR APPOINTED
1995-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to GEM RING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-12
Resolution2021-03-12
Appointmen2021-03-12
Fines / Sanctions
No fines or sanctions have been issued against GEM RING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEM RING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 GEM RING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GEM RING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEM RING COMPANY LIMITED
Trademarks
We have not found any records of GEM RING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEM RING COMPANY 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 (32120 - Manufacture of jewellery and related articles) as GEM RING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEM RING COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGEM RING COMPANY LIMITEDEvent Date2021-03-12
 
Initiating party Event TypeResolution
Defending partyGEM RING COMPANY LIMITEDEvent Date2021-03-12
 
Initiating party Event TypeAppointmen
Defending partyGEM RING COMPANY LIMITEDEvent Date2021-03-12
Company Number: 03116312 Name of Company: GEM RING COMPANY LIMITED Nature of Business: Manufacture of Jewellery and related Registered office: 16 Great Queen Street, Covent Garden, London WC2B 5AH Typ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEM RING COMPANY 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 GEM RING COMPANY 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 YO1 8SU