Gemini Services (GB) Limited

Company Name	Gemini Services (GB) Limited
Directors	Altaf Mohmed Patel and Ferhana Munshi
Company Status	Active
Company Number	06028096
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Altaf Mohmed Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 The White House Suite 6 Chorley New Road Bolton BL1 4AP

Secretary Name	Ms Ferhana Munshi
Nationality	British
Status	Current
Appointed	13 December 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42-44 The White House Suite 6 Chorley New Road Bolton BL1 4AP

Director Name	Mrs Ferhana Munshi
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 The White House Suite 6 Chorley New Road Bolton BL1 4AP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01925 710067
Telephone region	Warrington

Location

Registered Address	42-44 The White House Suite 6 Chorley New Road Bolton BL1 4AP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Altaf Patel 50.00% Ordinary
1 at £1	Ferhana Munshi 50.00% Ordinary

Financials

Year	2014
Net Worth	£219,889
Cash	£18,190
Current Liabilities	£536,963

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

12 May 2017	Delivered on: 17 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 March 2007	Delivered on: 31 March 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

12 May 2017

Delivered on: 17 May 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

29 March 2007

Delivered on: 31 March 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
13 December 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
21 December 2020	Notification of Ferhana Munshi as a person with significant control on 18 December 2020 (2 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 December 2018	Change of details for Mr Altaf Mohmed Patel as a person with significant control on 28 December 2018 (2 pages)
16 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 April 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
4 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 January 2018	Appointment of Ms Ferhana Munshi as a director on 1 December 2017 (2 pages)
4 January 2018	Director's details changed for Mr Altaf Mohmed Patel on 1 December 2017 (2 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 September 2017	Satisfaction of charge 1 in full (4 pages)
28 September 2017	Satisfaction of charge 1 in full (4 pages)
17 May 2017	Registration of charge 060280960002, created on 12 May 2017 (23 pages)
17 May 2017	Registration of charge 060280960002, created on 12 May 2017 (23 pages)
8 March 2017	Secretary's details changed for Ms Ferhana Munshi on 23 February 2017 (1 page)
8 March 2017	Secretary's details changed for Ms Ferhana Munshi on 23 February 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 December 2016	Registered office address changed from Suite 6 42 - 44 Chorley New Road Bolton BL1 4AP England to 42-44 the White House Suite 6 Chorley New Road Bolton BL1 4AP on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Suite 6 42 - 44 Chorley New Road Bolton BL1 4AP England to 42-44 the White House Suite 6 Chorley New Road Bolton BL1 4AP on 21 December 2016 (1 page)
16 December 2016	Registered office address changed from City Services 121-129 Gt Howard Street Liverpool L3 7AT to Suite 6 42 - 44 Chorley New Road Bolton BL1 4AP on 16 December 2016 (1 page)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
16 December 2016	Registered office address changed from City Services 121-129 Gt Howard Street Liverpool L3 7AT to Suite 6 42 - 44 Chorley New Road Bolton BL1 4AP on 16 December 2016 (1 page)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
15 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (3 pages)
24 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (3 pages)
23 January 2014	Director's details changed for Mr Altaf Mohmed Patel on 1 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr Altaf Mohmed Patel on 1 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr Altaf Mohmed Patel on 1 January 2014 (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
9 February 2012	Director's details changed for Altaf Patel on 1 July 2011 (2 pages)
9 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
9 February 2012	Secretary's details changed for Ms Ferhana Munshi on 1 July 2011 (2 pages)
9 February 2012	Director's details changed for Altaf Patel on 1 July 2011 (2 pages)
9 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
9 February 2012	Director's details changed for Altaf Patel on 1 July 2011 (2 pages)
9 February 2012	Secretary's details changed for Ms Ferhana Munshi on 1 July 2011 (2 pages)
9 February 2012	Secretary's details changed for Ms Ferhana Munshi on 1 July 2011 (2 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
22 July 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
22 July 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
30 January 2010	Director's details changed for Altaf Patel on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Altaf Patel on 1 October 2009 (2 pages)
30 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
30 January 2010	Director's details changed for Altaf Patel on 1 October 2009 (2 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 February 2009	Return made up to 13/12/08; full list of members (3 pages)
13 February 2009	Secretary's change of particulars / farhana munshi / 01/01/2009 (1 page)
13 February 2009	Return made up to 13/12/08; full list of members (3 pages)
13 February 2009	Secretary's change of particulars / farhana munshi / 01/01/2009 (1 page)
29 August 2008	Registered office changed on 29/08/2008 from gemini retail park boulevard westbrook warrington cheshire WA5 7TY (1 page)
29 August 2008	Registered office changed on 29/08/2008 from gemini retail park boulevard westbrook warrington cheshire WA5 7TY (1 page)
7 February 2008	Return made up to 13/12/07; full list of members (6 pages)
7 February 2008	Return made up to 13/12/07; full list of members (6 pages)
22 May 2007	Registered office changed on 22/05/07 from: 52 lancaster road knott end on sea lancashire FY6 0AQ (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 52 lancaster road knott end on sea lancashire FY6 0AQ (1 page)
31 March 2007	Particulars of mortgage/charge (4 pages)
31 March 2007	Particulars of mortgage/charge (4 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Registered office changed on 15/01/07 from: 52 lancaster rd knott end on sea lancs SY6 0AQ (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 52 lancaster rd knott end on sea lancs SY6 0AQ (1 page)
15 January 2007	New director appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
13 December 2006	Incorporation (9 pages)
13 December 2006	Incorporation (9 pages)