Company number 03927291
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 7 WARSTONE MEWS, BIRMINGHAM, B18 6JB
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 4
. The most likely internet sites of UNIVERSAL GEMS LIMITED are www.universalgems.co.uk, and www.universal-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Universal Gems Limited is a Private Limited Company.
The company registration number is 03927291. Universal Gems Limited has been working since 16 February 2000.
The present status of the company is Active. The registered address of Universal Gems Limited is 7 Warstone Mews Birmingham B18 6jb. The company`s financial liabilities are £19.78k. It is £-6.47k against last year. The cash in hand is £2.81k. It is £2.81k against last year. And the total assets are £111.71k, which is £-11.22k against last year. VYAS, Chaitanya is a Secretary of the company. PAREKH, Prakash is a Director of the company. Secretary PAREKH, Prakash has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PAREKH, Ashok has been resigned. Director VYAS, Chaitanya has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".
universal gems Key Finiance
LIABILITIES
£19.78k
-25%
CASH
£2.81k
TOTAL ASSETS
£111.71k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
PAREKH, Ashok
Resigned: 25 October 2001
Appointed Date: 16 February 2000
59 years old
Director
VYAS, Chaitanya
Resigned: 01 April 2007
Appointed Date: 16 February 2000
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Persons With Significant Control
Mr Prakash Parekh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL GEMS LIMITED Events
22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 39 more events
22 Feb 2000
Secretary resigned
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
New secretary appointed;new director appointed
16 Feb 2000
Incorporation