| Company Name | Gemini Build & Design Ltd |
|---|---|
| Director | Gary Gerard Ledsham |
| Company Status | Active |
| Company Number | 07406498 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Previous Name | Gemini Building & Property Maintenance Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Gary Gerard Ledsham |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Secretary Name | Miss Nikki Phillips |
|---|---|
| Status | Current |
| Appointed | 06 June 2018(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Mr Steven Robert Strachan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Contact
| Website | geminibuildingmaintenance.co.uk |
|---|
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gary Ledsham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (13 pages) |
| 21 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (15 pages) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 22 October 2018 | Confirmation statement made on 13 October 2018 with updates (3 pages) |
| 20 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 6 June 2018 | Appointment of Miss Nikki Phillips as a secretary on 6 June 2018 (2 pages) |
| 16 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 2 April 2016 | Resolutions
|
| 2 April 2016 | Change of name notice (2 pages) |
| 2 April 2016 | Change of name notice (2 pages) |
| 2 April 2016 | Resolutions
|
| 23 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 March 2016 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 23 March 2016 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 23 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 27 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 January 2012 | Termination of appointment of Steven Strachan as a director (1 page) |
| 4 January 2012 | Termination of appointment of Steven Strachan as a director (1 page) |
| 7 November 2011 | Director's details changed for Mr Gary Ledshawm on 1 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr Gary Ledshawm on 1 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr Gary Ledshawm on 1 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr Steven Robert Strachan on 1 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr Steven Robert Strachan on 1 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Director's details changed for Mr Steven Robert Strachan on 1 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Incorporation (23 pages) |
| 13 October 2010 | Incorporation (23 pages) |