Gem Trailer Rentals Limited

Company Name	Gem Trailer Rentals Limited
Company Status	Active
Company Number	08193193
Category	Private Limited Company
Incorporation Date	28 August 2012(11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Joanne Mary Jardine
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Ashville Industrial Estate Ashville Way, Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Nicholas Robert Jardine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Ashville Industrial Estate Ashville Way, Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr James Jardine
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 August 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Ashville Industrial Estate Ashville Way, Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Robert Leslie Longden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Ashville Industrial Estate Ashville Way, Sutton Weaver Runcorn Cheshire WA7 3EZ

Contact

Website	gemtrailers.co.uk
Email address	[email protected]

Location

Registered Address	Unit 5 Ashville Industrial Estate Ashville Way, Sutton Weaver Runcorn Cheshire WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Shareholders

100 at £1	Helsby & Longden LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,283
Cash	£4,418
Current Liabilities	£82,081

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

25 November 2016	Delivered on: 2 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
25 November 2016	Delivered on: 28 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 6 ashville industrial estate, sutton weaver, runcorn, WA7 3EZ. Outstanding
18 March 2015	Delivered on: 19 March 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Deed of assignment. Outstanding

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
27 February 2023	Director's details changed for Mrs Zoe Lovatt on 27 February 2023 (2 pages)
9 February 2023	Appointment of Mrs Zoe Lovatt as a director on 6 February 2023 (2 pages)
6 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
25 August 2022	Director's details changed for Mr Jamie Jardine on 25 August 2022 (2 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
2 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
30 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 September 2017	Cessation of Helsby and Longden Holdings Limited as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Cessation of Simon Londgen as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Cessation of Joanne Mary Jardine as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Cessation of Jennifer Longden as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Cessation of Joanne Mary Jardine as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Cessation of Nicholas Robert Jardine as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Cessation of Trevor Cowell as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Cessation of Nicholas Robert Jardine as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Cessation of Helsby and Longden Holdings Limited as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Cessation of Jennifer Longden as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Cessation of Simon Londgen as a person with significant control on 31 March 2017 (1 page)
5 September 2017	Cessation of Trevor Cowell as a person with significant control on 31 March 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Registration of charge 081931930003, created on 25 November 2016 (23 pages)
2 December 2016	Registration of charge 081931930003, created on 25 November 2016 (23 pages)
28 November 2016	Registration of charge 081931930002, created on 25 November 2016 (6 pages)
28 November 2016	Registration of charge 081931930002, created on 25 November 2016 (6 pages)
11 November 2016	Director's details changed for Mr Jamie Jardine on 1 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jamie Jardine on 1 November 2016 (2 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (11 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (11 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
24 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
22 September 2015	Termination of appointment of Robert Leslie Longden as a director on 30 June 2015 (1 page)
22 September 2015	Termination of appointment of Robert Leslie Longden as a director on 30 June 2015 (1 page)
19 March 2015	Registration of charge 081931930001, created on 18 March 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
19 March 2015	Registration of charge 081931930001, created on 18 March 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
17 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
17 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (6 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (6 pages)
23 August 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
23 August 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
28 August 2012	Incorporation (36 pages)
28 August 2012	Incorporation (36 pages)

Gem Trailer Rentals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire