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Company Information for

GEMECH FOUNDATIONS GROUP LIMITED

Unit 12 Kenn Court, South Bristol Business Park Roman Farm Road, Bristol, BS4 1UL,
Company Registration Number
06872675
Private Limited Company
Active

Company Overview

About Gemech Foundations Group Ltd
GEMECH FOUNDATIONS GROUP LIMITED was founded on 2009-04-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Gemech Foundations Group 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
GEMECH FOUNDATIONS GROUP LIMITED
 
Legal Registered Office
Unit 12 Kenn Court
South Bristol Business Park Roman Farm Road
Bristol
BS4 1UL
Other companies in BS4
 
Previous Names
GARNER MULLARKY LIMITED31/05/2011
GEMECH LIMITED11/05/2011
Filing Information
Company Number 06872675
Company ID Number 06872675
Date formed 2009-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 10:25:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMECH FOUNDATIONS GROUP LIMITED
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Company Officers of GEMECH FOUNDATIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH PEARSON
 Company Secretary 2009-11-18
DAVID JOHN GARNER
 Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS MULLARKEY
 Director 2009-04-07 2018-01-22
KAREN ELIZABETH PEARSON
 Director 2009-04-07 2009-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GARNER THE OLD BAKERY INVESTMENT MANAGEMENT CO LTD Director 2015-02-04 CURRENT 2015-02-04 Active
DAVID JOHN GARNER GEMECH LTD Director 2014-11-10 CURRENT 2010-04-06 Active
DAVID JOHN GARNER GEMECH HOLDINGS LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2015-02-10
DAVID JOHN GARNER GEOMECHANICAL FOUNDATIONS LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2015-04-14

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
2024-04-23CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-03-17Current accounting period extended from 31/03/23 TO 30/06/23
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14RP04CS01Second filing of Confirmation Statement dated 07/04/2017
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MULLARKEY
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AP01DIRECTOR APPOINTED MR DAVID JOHN GARNER
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0107/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0107/04/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31RES15CHANGE OF NAME 12/05/2011
2011-05-31CERTNMCompany name changed garner mullarky LIMITED\certificate issued on 31/05/11
2011-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-11RES15CHANGE OF NAME 10/05/2011
2011-05-11CERTNMCompany name changed gemech LIMITED\certificate issued on 11/05/11
2011-05-04AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-04-15AR0107/04/11 ANNUAL RETURN FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/11 FROM 2 Talbot Road Rickmansworth Hertfordshire WD3 1HE
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM HALL COURT CHURCHFIELD ROAD CHALFONT ST. PETER GERRARDS CROSS SL9 9EN
2010-04-20AR0107/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MULLARKEY / 07/04/2010
2010-01-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-22AA01CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-12-09AP03SECRETARY APPOINTED KAREN ELIZABETH PEARSON
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR KAREN PEARSON
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEMECH FOUNDATIONS GROUP 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 GEMECH FOUNDATIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-12 Satisfied CHRISTINE MARGARET ROGERS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-12-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 GEMECH FOUNDATIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GEMECH FOUNDATIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMECH FOUNDATIONS GROUP LIMITED
Trademarks
We have not found any records of GEMECH FOUNDATIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMECH FOUNDATIONS GROUP 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 (64209 - Activities of other holding companies n.e.c.) as GEMECH FOUNDATIONS GROUP LIMITED are:

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OAKLEY FENCING CONTRACTORS LTD £ 215,712
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ACOLET GLOBAL LTD £ 193,791
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JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
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JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where GEMECH FOUNDATIONS GROUP 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 GEMECH FOUNDATIONS GROUP 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 GEMECH FOUNDATIONS GROUP 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 BS4 1UL