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Home > England & Wales Companies > GENWISE LIMITED
Company Information for

GENWISE LIMITED

JAMES WATSON HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2UU,
Company Registration Number
01837445
Private Limited Company
Active

Company Overview

About Genwise Ltd
GENWISE LIMITED was founded on 1984-08-01 and has its registered office in Carlisle. The organisation's status is listed as "Active". Genwise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENWISE LIMITED
 
Legal Registered Office
JAMES WATSON HOUSE MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CA1 2UU
Other companies in CA1
 
Filing Information
Company Number 01837445
Company ID Number 01837445
Date formed 1984-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENWISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARMSTRONG WATSON AUDIT HOLDINGS LIMITED   VOLANS LIMITED
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Companies with same name GENWISE LIMITED
The following companies were found which have the same name as GENWISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENWISE CAPITAL INC. 9 Kincora Glen Rise Northwest Calgary Alberta T3R 0B4 Active Company formed on the 2019-09-03
Genwise Engineering Company Limited Active Company formed on the 2012-08-29
GENWISE GP CLINICS PTY LTD SA 5067 Active Company formed on the 1995-02-16
GENWISE GROUP PTY LTD Active Company formed on the 2016-09-22
GENWISE GROUP PTY LTD SA 5034 Active Company formed on the 2016-09-22
GENWISE INDUSTRIAL LIMITED Dissolved Company formed on the 1990-04-27
GENWISE INTERNATIONAL LIMITED Dissolved Company formed on the 1988-04-19
GENWISE INC. PO BOX 162232 AUSTIN TX 78716 Active Company formed on the 2020-01-02
GENWISE LIMITED Dissolved Company formed on the 1991-03-14
GENWISE LLC 9708 TANGLEMEDE ST AUSTIN TX 78748 Dissolved Company formed on the 2015-08-10
GENWISE SOLUTIONS LLC 12404 CALISTOGA WAY AUSTIN TX 78732 Forfeited Company formed on the 2012-10-30
GENWISE TRADING INC. 128 HESTER STREET APT 9 NEW YORK NY 10002 Active Company formed on the 2004-04-08

Company Officers of GENWISE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE FISHER
 Company Secretary 1998-12-01
JACQUELINE FISHER
 Director 1994-12-01
NIGEL RICE
 Director 1998-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DALE BROTHERTON
 Company Secretary 1993-07-05 1998-12-01
DALE BROTHERTON
 Director 1994-12-01 1998-07-20
WILLIAM BROTHERTON
 Director 1991-11-23 1998-01-13
WILLIAM BENJAMIN MANDALE
 Company Secretary 1991-11-23 1993-07-05
WILLIAM BENJAMIN MANDALE
 Director 1991-11-23 1993-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE FISHER GRANTRAVEN LIMITED Company Secretary 1994-06-27 CURRENT 1983-03-11 Active
JACQUELINE FISHER CITYVIEW LIMITED Company Secretary 1994-03-08 CURRENT 1984-10-10 Active
JACQUELINE FISHER CITYVIEW LIMITED Director 1994-08-31 CURRENT 1984-10-10 Active
JACQUELINE FISHER GRANTRAVEN LIMITED Director 1994-06-27 CURRENT 1983-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04Change of details for Mrs Jacqueline Fisher as a person with significant control on 2023-08-01
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM Fairview House Victoria Place Carlisle Cumbria CA1 1HP
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-26CH01Director's details changed for Nigel Rice on 2020-11-17
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CH01Director's details changed for Mrs Jacqueline Fisher on 2019-10-15
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-21PSC04Change of details for Mrs Jacqueline Fisher as a person with significant control on 2019-10-21
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE FISHER on 2018-10-26
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-03-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0117/11/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0117/11/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0117/11/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0117/11/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0117/11/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0117/11/10 ANNUAL RETURN FULL LIST
2010-03-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FISHER / 19/11/2009
2009-05-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-27363aReturn made up to 17/11/08; full list of members
2008-05-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-12-13363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-18288aNEW SECRETARY APPOINTED
1999-01-18363(288)SECRETARY RESIGNED
1999-01-18363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-08-19288aNEW DIRECTOR APPOINTED
1998-08-13288bDIRECTOR RESIGNED
1998-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-19288bDIRECTOR RESIGNED
1997-12-15363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-09363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-05363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-04SRES01ALTER MEM AND ARTS 22/12/94
1994-12-30CERTNMCOMPANY NAME CHANGED GRANTRAVEN LIMITED CERTIFICATE ISSUED ON 01/01/95
1994-12-08288NEW DIRECTOR APPOINTED
1994-12-08363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-09-06AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-12363sRETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
1993-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-07363sRETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
1992-07-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-07363bRETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
1991-10-16AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to GENWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2001-03-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1985-01-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENWISE LIMITED

Intangible Assets
Patents
We have not found any records of GENWISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENWISE LIMITED
Trademarks
We have not found any records of GENWISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENWISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as GENWISE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for GENWISE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale SCHOOL AND PREMISES LIME HOUSE SCHOOL DALSTON CARLISLE CA5 7BU 84,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENWISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENWISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CA1 2UU