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Home > England & Wales Companies > GENESIS BUSINESS SYSTEMS LIMITED
Company Information for

GENESIS BUSINESS SYSTEMS LIMITED

GOULTON STREET, HULL, EAST YORKSHIRE, HU3 4DD,
Company Registration Number
01923854
Private Limited Company
Active

Company Overview

About Genesis Business Systems Ltd
GENESIS BUSINESS SYSTEMS LIMITED was founded on 1985-06-19 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Genesis Business Systems Limited is a Private Limited Company registered in 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
GENESIS BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
GOULTON STREET
HULL
EAST YORKSHIRE
HU3 4DD
Other companies in HU3
 
Filing Information
Company Number 01923854
Company ID Number 01923854
Date formed 1985-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686424308  
Last Datalog update: 2024-02-07 00:38:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS BUSINESS SYSTEMS LIMITED
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Companies with same name GENESIS BUSINESS SYSTEMS LIMITED
The following companies were found which have the same name as GENESIS BUSINESS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESIS BUSINESS SYSTEMS, INC. 2235B TACKETTS MILL DR WOODBRIDGE VA 22192 Active Company formed on the 1994-11-22
GENESIS BUSINESS SYSTEMS PTY LTD SA 5073 Active Company formed on the 2004-04-16
GENESIS BUSINESS SYSTEMS, INC 201 W. BROWARD BLVD., STE. 303 FORT LAUDERDALE FL 33301 Inactive Company formed on the 1995-04-21
GENESIS BUSINESS SYSTEMS INC Georgia Unknown
Genesis Business Systems LLC Indiana Unknown
GENESIS BUSINESS SYSTEMS INC Georgia Unknown

Company Officers of GENESIS BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RONALD FRANK MOORE
 Company Secretary 2001-07-20
KEVIN ALBERT COULSON
 Director 2001-07-02
DAVID MICHAEL FOSTER
 Director 2001-07-02
PAUL ROBERT GREENDALE
 Director 1992-02-06
ALISON TOWLE
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE ELIJAH GEORGE PYKETT
 Director 2016-04-01 2018-04-24
GREGORY MARK GOODSON
 Director 1992-02-06 2010-12-31
GREGORY MARK GOODSON
 Company Secretary 1993-12-14 2001-07-20
DAVID JOHN LATHAM
 Company Secretary 1992-02-06 1993-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD FRANK MOORE NEW MEDIA ASSETS LIMITED Company Secretary 2008-01-18 CURRENT 2007-12-19 Active
RONALD FRANK MOORE POND FARM HOLDINGS LIMITED Company Secretary 2003-03-31 CURRENT 2003-03-31 Active
RONALD FRANK MOORE GOLDRIM LIMITED Company Secretary 2001-07-20 CURRENT 1993-01-12 Active
PAUL ROBERT GREENDALE POND FARM HOLDINGS LIMITED Director 2010-12-23 CURRENT 2003-03-31 Active
PAUL ROBERT GREENDALE GOLDRIM LIMITED Director 1993-03-03 CURRENT 1993-01-12 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
2024-09-02APPOINTMENT TERMINATED, DIRECTOR KEVIN ALBERT COULSON
2024-05-30Director's details changed for Kevin Albert Coulson on 2024-05-30
2024-05-30Director's details changed for David Michael Foster on 2024-05-30
2024-05-30Director's details changed for Mr Paul Robert Greendale on 2024-05-30
2024-03-25APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN JOHN NASH
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-07-24DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN JOHN NASH
2023-02-06APPOINTMENT TERMINATED, DIRECTOR ALISON TOWLE
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26CH03SECRETARY'S DETAILS CHNAGED FOR RONALD FRANK MOORE on 2019-10-26
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ELIJAH GEORGE PYKETT
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 35000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AP01DIRECTOR APPOINTED MR LUKE ELIJAH GEORGE PYKETT
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 35000
2016-02-29AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 35000
2015-02-23AR0106/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AP01DIRECTOR APPOINTED MRS ALISON TOWLE
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 35000
2014-02-24AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28SH0131/03/11 STATEMENT OF CAPITAL GBP 35000
2011-02-23AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY GOODSON
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK GOODSON / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FOSTER / 18/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALBERT COULSON / 19/02/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-14363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-12363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-06288bSECRETARY RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW SECRETARY APPOINTED
2001-02-27363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-10363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-06395PARTICULARS OF MORTGAGE/CHARGE
1999-03-05363sRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-30288cDIRECTOR'S PARTICULARS CHANGED
1998-02-10363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-24287REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 17 PARLIAMENT STREET KINGSTON UPON HULL HU1 2BH
1997-03-21363sRETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-27395PARTICULARS OF MORTGAGE/CHARGE
1996-02-20363sRETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
1996-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-19AUDAUDITOR'S RESIGNATION
1995-02-08363sRETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-03363sRETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
1994-02-21CERTNMCOMPANY NAME CHANGED GENESIS BUSINESS SYSTEMS (HULL) LIMITED CERTIFICATE ISSUED ON 22/02/94
1994-01-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-05363sRETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GENESIS BUSINESS SYSTEMS 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 GENESIS BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-06-25 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GENESIS BUSINESS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GENESIS BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names

GENESIS BUSINESS SYSTEMS LIMITED owns 1 domain names.

genesisit.co.uk  

Trademarks
We have not found any records of GENESIS BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GENESIS BUSINESS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2013-10-28 GBP £104 CYPS - Localities & Learning
Hull City Council 2013-08-19 GBP £614 CYPS - Localities & Learning
Hull City Council 2013-07-16 GBP £369 Capital
Hull City Council 2013-04-26 GBP £384 Capital
Hull City Council 2013-03-11 GBP £680 School Standards and Achievement
Hull City Council 2013-03-11 GBP £205 School Standards and Achievement
Hull City Council 2013-03-11 GBP £355 School Standards and Achievement
Hull City Council 2013-03-08 GBP £485 School Standards and Achievement
Hull City Council 2013-03-08 GBP £750 School Standards and Achievement
Hull City Council 2013-03-07 GBP £1,819 School Standards and Achievement
Hull City Council 2013-03-07 GBP £185 School Standards and Achievement
Hull City Council 2013-03-07 GBP £144 School Standards and Achievement
Hull City Council 2013-02-13 GBP £698 Capital
Hull City Council 2012-11-29 GBP £359 School Standards and Achievement
Hull City Council 2012-11-06 GBP £718 School Standards and Achievement
Hull City Council 2012-11-06 GBP £146 School Standards and Achievement
Hull City Council 2012-11-01 GBP £2,472 School Standards and Achievement
Hull City Council 2012-09-19 GBP £355 School Standards and Achievement
Hull City Council 2012-06-27 GBP £115 School Standards and Achievement

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS BUSINESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS BUSINESS SYSTEMS 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 GENESIS BUSINESS SYSTEMS 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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