Gemini Adhesives Limited

Proposed for strike-off04743322 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Peter Adcock
Owned by
Peter Adcock
Accounts type
Total exemption full
Region
East Midlands
Address
New Building
Top Road Osgathorpe
Leicester
LE12 9TB

Filing status

Accounts due
31 July 2023
Last accounts
31 October 2021
Conf. stmt due
13 October 2023
Last conf. stmt
29 September 2022

Officers 1 active

Officer details are public data from the Companies House register.

Adcock, Peter
Director · Appointed 26 September 2022
British
Born April 1964 (62)
Officer history (13 former)
26 September 2022
Resigned Thompson, Lorna Mary as Secretary
26 September 2022
Resigned Sargent, Darren as Director
26 September 2022
Appointed Adcock, Peter as Director
17 March 2020
Resigned Douglas, Christopher as Director
10 March 2020
Appointed Sargent, Darren as Director
21 March 2018
Resigned Sargent, Darren Ian as Director
20 February 2017
Appointed Sargent, Darren Ian as Director
29 April 2016
Resigned Hayes, Rebecca as Director
29 April 2016
Resigned Douglas, Andrew Stewart as Director
28 May 2012
Resigned Thompson, Lorna Mary as Director
28 May 2012
Appointed Hayes, Rebecca as Director
28 May 2012
Resigned Foster, Ian as Director
15 May 2012
Appointed Foster, Ian as Director
1 November 2011
Resigned Douglas, Christopher as Secretary
1 November 2011
Appointed Thompson, Lorna Mary as Secretary
23 September 2011
Resigned Douglas, Laura Danielle as Director
11 December 2006
Resigned Banks, Laura Danielle as Secretary
11 December 2006
Appointed Douglas, Andrew Stewart as Director
11 December 2006
Appointed Douglas, Christopher as Secretary
11 December 2006
Appointed Douglas, Christopher as Director
11 December 2006
Appointed Thompson, Lorna Mary as Director
11 December 2006
Resigned Mattimore, Liam Paul Michael as Director
24 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2003
Appointed Mattimore, Liam Paul Michael as Director
24 April 2003
Appointed Banks, Laura Danielle as Secretary
24 April 2003
Appointed Douglas, Laura Danielle as Director
24 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Adcock
Individual · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1964 (62)
Former controllers (2)
26 September 2022
Ceased Darren Sargent — Owns 25–50% of shares
26 September 2022
Ceased Lorna Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2021 · total exemption full accounts

Net Assets
£600
down £220,875 (100%)

Trend

Net Assets
£0 £200k £400k 2020 2021 2021 £181,741 £221,475 £600
Balance sheet detail
202120212020
Fixed Assets£62,268£68,205
Current Assets£600£731,271£1,139,253
Debtors£600£229,559£331,629
Cash£337,349£219,935
Creditors (< 1 year)£563,311£998,902
Creditors (> 1 year)£17,149
Net Current Assets£600£167,960£140,351
Net Assets£600£221,475£181,741

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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