GEMU Valves Limited

Company Name	GEMU Valves Limited
Company Status	Active
Company Number	01567612
Category	Private Limited Company
Incorporation Date	11 June 1981(42 years, 11 months ago)
Previous Name	Reynard Limited

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Stephan Muller
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	16 March 2007(25 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Olympic Way Birchwood Warrington Cheshire WA2 0YL

Director Name	Andreas Peter Winkler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	08 May 2012(30 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Directo
Country of Residence	Switzerland
Correspondence Address	10 Olympic Way Birchwood Warrington Cheshire WA2 0YL

Secretary Name	Andreas Peter Winkler
Status	Current
Appointed	08 May 2012(30 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	10 Olympic Way Birchwood Warrington Cheshire WA2 0YL

Director Name	Mr Adam Manuel Arcas-White
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(39 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Olympic Way Birchwood Warrington Cheshire WA2 0YL

Director Name	Eckhard Noller
Date of Birth	September 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	Kirchstrasse 3 7119 Weissbach Wurtenburg Germany

Director Name	Fritz Muller
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(10 years, 6 months after company formation)
Appointment Duration	25 years, 12 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Galgenberg 36 Niedernhall 74676 Germany

Director Name	Steven Orton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 6 months after company formation)
Appointment Duration	29 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Olympic Way Birchwood Warrington Cheshire WA2 0YL

Secretary Name	Eckhard Noller
Nationality	German
Status	Resigned
Appointed	31 December 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	Kirchstrasse 3 7119 Weissbach Wurtenburg Germany

Director Name	Dieter Weinmann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(15 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	40 Christian Kraft Str. Ingelfingen 74653 Germany

Secretary Name	Dieter Weinmann
Nationality	British
Status	Resigned
Appointed	11 December 1996(15 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	40 Christian Kraft Str. Ingelfingen 74653 Germany

Secretary Name	Stephan Muller
Nationality	German
Status	Resigned
Appointed	16 March 2007(25 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 2012)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Am Weinberg 6 74653 Ingelfingen Germany

Contact

Website	contacts.gemue.de/
Telephone	01925 824044
Telephone region	Warrington

Location

Registered Address	10 Olympic Way Birchwood Warrington Cheshire WA2 0YL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington

Shareholders

200k at £1	Gemu Holding Ag (LTD) 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,599,928
Cash	£1,368,725
Current Liabilities	£370,206

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

26 September 2011	Delivered on: 29 September 2011 Persons entitled: Homes and Communities Agency Classification: Legal charge Secured details: Â£1.00 and all such sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 olympic park, olympic way, poulton with fearnhead, warrington. Outstanding
14 June 1984	Delivered on: 22 June 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 September 2011

Delivered on: 29 September 2011
Persons entitled: Homes and Communities Agency

Classification: Legal charge
Secured details: Â£1.00 and all such sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 10 olympic park, olympic way, poulton with fearnhead, warrington.
Outstanding

14 June 1984

Delivered on: 22 June 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
4 January 2022	Director's details changed for Mr Adam Manuel Arcas-White on 1 January 2022 (2 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
5 January 2021	Termination of appointment of Steven Orton as a director on 31 December 2020 (1 page)
17 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
26 November 2020	Appointment of Mr Adam Manual Arcas-White as a director on 5 October 2020 (2 pages)
31 July 2020	Director's details changed for Stephan Muller on 31 July 2020 (2 pages)
31 July 2020	Director's details changed for Steven Orton on 31 July 2020 (2 pages)
31 July 2020	Secretary's details changed for Andreas Peter Winkler on 31 July 2020 (1 page)
31 July 2020	Director's details changed for Andreas Peter Winkler on 31 July 2020 (2 pages)
29 June 2020	Registered office address changed from 10 Olympic Way Birchwood Warrington WA2 0YL to 10 Olympic Way Birchwood Warrington Cheshire WA2 0YL on 29 June 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
24 January 2019	Satisfaction of charge 1 in full (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Termination of appointment of Fritz Muller as a director on 21 December 2017 (1 page)
25 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200,000 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200,000 (7 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200,000 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200,000 (7 pages)
16 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 200,000 (7 pages)
8 January 2014	Director's details changed for Andreas Peter Winkler on 1 January 2013 (2 pages)
8 January 2014	Director's details changed for Andreas Peter Winkler on 1 January 2013 (2 pages)
8 January 2014	Secretary's details changed for Andreas Peter Winkler on 1 January 2013 (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 200,000 (7 pages)
8 January 2014	Secretary's details changed for Andreas Peter Winkler on 1 January 2013 (1 page)
8 January 2014	Secretary's details changed for Andreas Peter Winkler on 1 January 2013 (1 page)
8 January 2014	Director's details changed for Andreas Peter Winkler on 1 January 2013 (2 pages)
12 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 August 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (17 pages)
16 August 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (17 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/08/2013 (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/08/2013 (7 pages)
9 May 2012	Appointment of Andreas Peter Winkler as a director (2 pages)
9 May 2012	Appointment of Andreas Peter Winkler as a secretary (1 page)
9 May 2012	Appointment of Andreas Peter Winkler as a secretary (1 page)
9 May 2012	Appointment of Andreas Peter Winkler as a director (2 pages)
9 May 2012	Termination of appointment of Stephan Muller as a secretary (1 page)
9 May 2012	Termination of appointment of Stephan Muller as a secretary (1 page)
30 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
30 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Registered office address changed from , 9 Grosvenor Grange, Woolston, Warrington, WA1 4SF on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from , 9 Grosvenor Grange, Woolston, Warrington, WA1 4SF on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from , 9 Grosvenor Grange, Woolston, Warrington, WA1 4SF on 9 January 2012 (2 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
31 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 January 2010	Director's details changed for Steven Orton on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Fritz Muller on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Stephan Muller on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Steven Orton on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Stephan Muller on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Fritz Muller on 31 December 2009 (2 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 March 2007	New secretary appointed;new director appointed (2 pages)
31 March 2007	New secretary appointed;new director appointed (2 pages)
31 March 2007	Secretary resigned;director resigned (1 page)
31 March 2007	Secretary resigned;director resigned (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 February 2002	Return made up to 31/12/01; full list of members (7 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Director resigned (1 page)
9 October 1996	Ad 16/09/96--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
9 October 1996	Ad 16/09/96--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
9 October 1996	Particulars of contract relating to shares (4 pages)
9 October 1996	Particulars of contract relating to shares (4 pages)
23 September 1996	Â£ nc 100000/200000 16/08/96 (1 page)
23 September 1996	Â£ nc 100000/200000 16/08/96 (1 page)
2 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 June 1981	Certificate of incorporation (1 page)
11 June 1981	Certificate of incorporation (1 page)