0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GEM BOX LIMITED(THE)

Learn more about GEM BOX LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JAMES, STANLEY & CO, 1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, B26 1DT

GEM BOX LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00300224
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.29
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.07.01

List of company documents:

buy all documents
Find out more information about GEM BOX LIMITED(THE). Our website makes it possible to view other available documents related to GEM BOX LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
£2.95
Add to cart
19/10/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 968
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.09
£2.95
Add to cart
19/10/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VERNON WATKINS
Form type: TM01
Date: 2014.12.22
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.12.22
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
Add to cart
19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
Add to cart
19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
Add to cart
19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.24
£2.95
Add to cart
19/10/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.20
£2.95
Add to cart
19/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (SNR) WATKINS / 19/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EILEEN MARGARET JONES / 19/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (JNR) WATKINS / 19/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (SNR) WATKINS / 20/10/2008
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (JNR) WATKINS / 20/10/2008
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EILEEN MARGARET JONES / 20/10/2008
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (SNR) WATKINS / 20/10/2008
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (JNR) WATKINS / 20/10/2008
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EILEEN MARGARET JONES / 20/10/2008
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR VERNON TUDOR (SNR) WATKINS / 20/10/2008
Form type: CH03
Date: 2009.11.12
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.09
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.30
£2.95
Add to cart
RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
£2.95
Add to cart
RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
Add to cart
RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
Add to cart
RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
Add to cart
RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
Add to cart
RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
Add to cart
RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
Add to cart
RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
Add to cart
RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.29
£2.95
Add to cart
RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
Add to cart
RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
Add to cart
RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
Add to cart
RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

VERNON TUDOR (SNR) WATKINS (current)
Secretary, 1991.10.19
25 WHITE ROCK , HASTINGS
TN34 1JY, EAST SUSSEX
EILEEN MARGARET JONES (current)
Director, COMPANY DIRECTOR, 1991.10.19
BRIAR FARM COTTAGE OGBURNE ROAD ALDBOURNE , MARLBOROUGH
SN8, WILTSHIRE
VERNON TUDOR (JNR) WATKINS (current)
Director, COMPANY DIRECTOR, 1991.10.19
9 BEXLEIGH AVENUE , ST LEONARDS ON SEA
TN38 8BA, EAST SUSSEX
VERNON TUDOR (SNR) WATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2014.09.16
25 WHITE ROCK , HASTINGS
TN34 1JY, EAST SUSSEX
Date 2013.03.31
Fixed Assets £ 120,134
Tangible Fixed Assets £ 120,000
Current Assets £ 26,058
Tangible Fixed Assets Depreciation £ 1,633
Debtors £ 419
Shareholder Funds £ 80,599
Profit Loss Account Reserve £ 184,289
Revaluation Reserve £ 102,722
Called Up Share Capital £ 968
Net Assets Liabilities Including Pension Asset Liability £ 80,599
Total Assets Less Current Liabilities £ 80,599
Net Current Assets Liabilities £ 200,733
Creditors Due Within One Year £ 226,791
Cash Bank In Hand £ 4,695
Stocks Inventory £ 20,944
Share Capital Allotted Called Up Paid £ 968
Number Shares Allotted £ 968
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 125,000
Tangible Fixed Assets Depreciation Charged In Period £ 13
Creditors Due After One Year £ 120,000

Companies near to GEM BOX LIMITED(THE)

Information about the Private Limited Company GEM BOX LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data