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Home > England & Wales Companies > GENESIS GREEN STUD LIMITED
Company Information for

GENESIS GREEN STUD LIMITED

GENESIS GREEN STUD, WICKHAMBROOK, NEWMARKET, SUFFOLK, CB8 8UX,
Company Registration Number
02791867
Private Limited Company
Active

Company Overview

About Genesis Green Stud Ltd
GENESIS GREEN STUD LIMITED was founded on 1993-02-19 and has its registered office in Newmarket. The organisation's status is listed as "Active". Genesis Green Stud Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GENESIS GREEN STUD LIMITED
 
Legal Registered Office
GENESIS GREEN STUD
WICKHAMBROOK
NEWMARKET
SUFFOLK
CB8 8UX
Other companies in CB8
 
Filing Information
Company Number 02791867
Company ID Number 02791867
Date formed 1993-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB347963260  
Last Datalog update: 2024-03-07 02:36:14
Primary Source:Companies House
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Company Officers of GENESIS GREEN STUD LIMITED

Current Directors
Officer Role Date Appointed
DOREEN MARY SWINBURN
 Company Secretary 1993-03-01
DOREEN MARY SWINBURN
 Director 1993-03-01
MICHAEL SWINBURN
 Director 1993-12-01
WALTER ROBERT SWINBURN
 Director 1993-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER ROBERT JOHN SWINBURN
 Director 1993-03-01 2016-12-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-02-19 1993-03-01
INSTANT COMPANIES LIMITED
 Nominated Director 1993-02-19 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOREEN MARY SWINBURN WALTER SWINBURN LIMITED Company Secretary 1991-06-30 CURRENT 1982-03-01 Active
DOREEN MARY SWINBURN WALTER SWINBURN LIMITED Director 1991-06-30 CURRENT 1982-03-01 Active
MICHAEL SWINBURN WALTER SWINBURN LIMITED Director 1994-09-09 CURRENT 1982-03-01 Active
WALTER ROBERT SWINBURN WALTER SWINBURN LIMITED Director 1991-06-30 CURRENT 1982-03-01 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
2023-04-26Unaudited abridged accounts made up to 2022-08-31
2023-02-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-04-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WALTER ROBERT JOHN SWINBURN
2016-04-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0116/02/16 ANNUAL RETURN FULL LIST
2015-04-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0116/02/15 ANNUAL RETURN FULL LIST
2014-04-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0116/02/14 ANNUAL RETURN FULL LIST
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0116/02/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0116/02/12 ANNUAL RETURN FULL LIST
2011-05-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-01AR0116/02/11 ANNUAL RETURN FULL LIST
2010-04-07AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-29AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER ROBERT JOHN SWINBURN / 01/12/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWINBURN / 01/12/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER ROBERT SWINBURN / 01/12/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARY SWINBURN / 01/12/2009
2009-04-17AA31/08/08 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-08-27AA31/08/07 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / WALTER SWINBURN / 21/03/2008
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-08363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-22363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-11363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-20363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-19363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-15363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-17363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-17363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-11-04225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-13363sRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-07-15AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-25363sRETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1996-07-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-28363sRETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1995-10-19AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-25363sRETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
1994-09-23395PARTICULARS OF MORTGAGE/CHARGE
1994-09-12AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-27363sRETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1994-02-27288NEW DIRECTOR APPOINTED
1993-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-08-18395PARTICULARS OF MORTGAGE/CHARGE
1993-03-24CERTNMCOMPANY NAME CHANGED FILECOST LIMITED CERTIFICATE ISSUED ON 25/03/93
1993-03-11288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-11287REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-03-11288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines




Licences & Regulatory approval
We could not find any licences issued to GENESIS GREEN STUD 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 GREEN STUD 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
DEBENTURE 1994-09-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 1993-08-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GREEN STUD LIMITED

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

GENESIS GREEN STUD LIMITED owns 1 domain names.

genesisgreen.co.uk  

Trademarks
We have not found any records of GENESIS GREEN STUD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS GREEN STUD 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 (01430 - Raising of horses and other equines) as GENESIS GREEN STUD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS GREEN STUD 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 GREEN STUD 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 GREEN STUD 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 CB8 8UX