3 Gems Ventures Limited

Company Registration Number: 04268095

Company registered in England and Wales

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3 Gems Ventures Limited is a Private Company Limited by Shares first registered on 9 August 2001. Its current registered address is in Essex.

Registered Address

88 MEADOW ROAD
GRAYS
ESSEX
RM16 2EX

There are 5 companies currently registered at this postcode, including this one.

All companies at RM16 2EX

Registration Data

Company Number

04268095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £95,574£87,901£80,809£74,202£68,471£62,654
Current Assets £156£1,519£2,098£1,144£866£1,486
of which Cash £156£1,519£2,098£1,144£866£1,486
Total Assets £95,730£89,420£82,907£75,346£69,337£64,140
Current Liabilities £55,114£55,691£59,906£60,652£64,572£62,340
Net Current Assets £-54,958£-54,172£-57,808£-59,508£-63,706£-60,854
Total Net Worth £40,616£33,729£23,001£14,694£4,765£1,800

Previous Names

  • 3GEMS LIMITED, active until 23 July 2004
  • 3GEMS INCORPORATED IT CONSULTANTS LIMITED, active until 20 May 2004

Company Officers

  • OJO, Olusola Olawumi

    Secretary

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Nursing

    88 Meadow Road
    Grays
    Essex
    RM16 2EX

  • OJO, Olatunde Adeniyi

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1962

    88 Meadow Road
    Grays
    Essex
    RM16 2EX

  • OJO, Olusola Olawumi

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1967

    88 Meadow Road
    Grays
    Essex
    RM16 2EX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 August 2001

    Resigned on 13 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 August 2001

    Resigned on 13 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUXIV6. Transaction: MzE1NjY4MTcyMWFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GOWZ. Transaction: MzE0OTY2Nzc0MGFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4VGN7. Transaction: MzEyOTE5NzA0MGFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47R4D5F. Transaction: MzEyMzgxMTE5NmFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPU22. Transaction: MzEwNTg0NTkwOWFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39DBD4G. Transaction: MzEwMTM5MDkwNWFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZ1BT. Transaction: MzA4MzEzOTAzMWFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28LPSGT. Transaction: MzA3ODE2ODE5OGFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOCCWI. Transaction: MzA2NDI0MzIyNmFkaXF6a2N4.

  10. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193FCOX. Transaction: MzA1NzY1OTQ4OGFkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHPRPWQ5. Transaction: MzA0MjE1ODA0OWFkaXF6a2N4.

  12. 17 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2599SIW. Transaction: MzAzMzk3NjY4M2FkaXF6a2N4.

  13. 10 October 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XL80XO4F. Transaction: MzAyNDkxOTcwNWFkaXF6a2N4.

  14. 10 October 2010 Director's details changed for Olusola Olawumi Ojo on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XL80WO4E. Transaction: MzAyNDkxOTU1MWFkaXF6a2N4.

  15. 10 October 2010 Director's details changed for Olatunde Ojo on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XL80VO4D. Transaction: MzAyNDkxOTU0OWFkaXF6a2N4.

  16. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARPL0KB6. Transaction: MzAxNjM3MDQ4N2FkaXF6a2N4.

  17. 26 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HLCCPI. Transaction: MjA0MDAxOTQ4MWFkaXF6a2N4.

  18. 12 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARRBH9NG. Transaction: MjAzMjY4NDkyN2FkaXF6a2N4.

  19. 13 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIAQ278. Transaction: MjAxMDg4MjAxOGFkaXF6a2N4.

  20. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL7KM0W4. Transaction: MjAwNzk1MjUzMWFkaXF6a2N4.

  21. 22 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUxMTQxNmFkaXF6a2N4.

  22. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNjcxNGFkaXF6a2N4.

  23. 12 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY0ODIzMGFkaXF6a2N4.

  24. 12 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA2MjA5NmFkaXF6a2N4.

  25. 22 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NTcwOGFkaXF6a2N4.

  26. 10 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTU2NzQxMmFkaXF6a2N4.

  27. 10 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDc2NTI2OWFkaXF6a2N4.

  28. 23 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE0NjAyM2FkaXF6a2N4.

  29. 23 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjg0Nzg2OGFkaXF6a2N4.

  30. 6 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMjAwNzMwNWFkaXF6a2N4.

  31. 5 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjkzNTE5NGFkaXF6a2N4.

  32. 29 September 2004 Ad 22/09/04--------- £ si [email protected]=40 £ ic 1/41 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE0NzQ1NGFkaXF6a2N4.

  33. 11 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU3NjUxOGFkaXF6a2N4.

  34. 26 July 2004 Registered office changed on 26/07/04 from: 46 felicia way grays essex RM16 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU1MTAyMWFkaXF6a2N4.

  35. 23 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDE0NTY5N2FkaXF6a2N4.

  36. 20 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjQ1MDI3NGFkaXF6a2N4.

  37. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA3NzIwMmFkaXF6a2N4.

  38. 23 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzIwOTU3N2FkaXF6a2N4.

  39. 8 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY5NDQ4OWFkaXF6a2N4.

  40. 16 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzg2NjgxMWFkaXF6a2N4.

  41. 8 October 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyMjQzMmFkaXF6a2N4.

  42. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwMTMwOWFkaXF6a2N4.

  43. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQzMjUxMGFkaXF6a2N4.

  44. 30 August 2001 Registered office changed on 30/08/01 from: torrington house 811 high road north finchley london N12 8JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM0ODE1NGFkaXF6a2N4.

  45. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc4NjE2NGFkaXF6a2N4.

  46. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2MjMwOWFkaXF6a2N4.

  47. 9 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ4NTc2OGFkaXF6a2N4.

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