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Home > England & Wales Companies > GENESIS TIMBER ENGINEERING LTD.
Company Information for

GENESIS TIMBER ENGINEERING LTD.

UNITS 11A & 11B, 90 BRISTOL ROAD, GLOUCESTER, GL1 5SQ,
Company Registration Number
03775971
Private Limited Company
Active

Company Overview

About Genesis Timber Engineering Ltd.
GENESIS TIMBER ENGINEERING LTD. was founded on 1999-05-24 and has its registered office in Gloucester. The organisation's status is listed as "Active". Genesis Timber Engineering Ltd. 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
GENESIS TIMBER ENGINEERING LTD.
 
Legal Registered Office
UNITS 11A & 11B
90 BRISTOL ROAD
GLOUCESTER
GL1 5SQ
Other companies in GL2
 
Filing Information
Company Number 03775971
Company ID Number 03775971
Date formed 1999-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810652851  
Last Datalog update: 2024-11-05 14:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS TIMBER ENGINEERING LTD.
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Company Officers of GENESIS TIMBER ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
SIMON ANTHONY BALDWIN
 Director 1999-05-24
JAMES GEOFFREY SMITH
 Director 1999-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DEMPSTER
 Company Secretary 1999-05-24 2018-02-15
PAUL DEMPSTER
 Director 1999-05-24 2018-02-15
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-05-24 1999-05-24
UK INCORPORATIONS LIMITED
 Nominated Director 1999-05-24 1999-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY BALDWIN GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD Director 2018-03-15 CURRENT 2018-03-15 Liquidation
SIMON ANTHONY BALDWIN GENESIS HOLDINGS (GLOUCESTER) LTD Director 2018-03-15 CURRENT 2018-03-15 Active
SIMON ANTHONY BALDWIN GENESIS CONTRACTING LTD Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
SIMON ANTHONY BALDWIN CONEY HILL RFC LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
SIMON ANTHONY BALDWIN GLOUCESTER TIMBER ENGINEERING LTD Director 2003-05-30 CURRENT 2003-05-28 Active
SIMON ANTHONY BALDWIN GTE LTD Director 2003-05-28 CURRENT 2003-05-28 Active
JAMES GEOFFREY SMITH GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD Director 2018-03-15 CURRENT 2018-03-15 Liquidation
JAMES GEOFFREY SMITH GENESIS HOLDINGS (GLOUCESTER) LTD Director 2018-03-15 CURRENT 2018-03-15 Active
JAMES GEOFFREY SMITH GENESIS CONTRACTING LTD Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
JAMES GEOFFREY SMITH GLOUCESTER TIMBER ENGINEERING LTD Director 2003-05-30 CURRENT 2003-05-28 Active
JAMES GEOFFREY SMITH GTE LTD Director 2003-05-28 CURRENT 2003-05-28 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
2024-10-0931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-06-06Director's details changed for Mr James Geoffrey Smith on 2023-05-26
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-12-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-12-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-03-06PSC03Notification of Genesis Holdings (Gloucester) Ltd as a person with significant control on 2018-05-25
2019-03-06PSC07CESSATION OF SIMON ANTHONY BALDWIN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-02SH06Cancellation of shares. Statement of capital on 2018-02-15 GBP 2
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSTER
2018-03-16TM02Termination of appointment of Paul Dempster on 2018-02-15
2018-02-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM Forest View Longney Gloucester Gloucestershire GL2 3SN
2016-11-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-31AR0124/05/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-03AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY SMITH / 01/11/2013
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY SMITH / 01/11/2013
2013-11-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0124/05/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0124/05/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0124/05/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY SMITH / 24/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEMPSTER / 24/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALDWIN / 24/05/2010
2009-11-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-27363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-11-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-05363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-18363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-18353LOCATION OF REGISTER OF MEMBERS
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05
2005-06-15363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04
2004-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-15363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31CERTNMCOMPANY NAME CHANGED GRIGGS TIMBER ENGINEERING LTD CERTIFICATE ISSUED ON 31/07/03
2003-07-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03
2003-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-07-04363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-1588(2)RAD 01/05/00--------- £ SI 2@1=2 £ IC 1/3
1999-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-03288bSECRETARY RESIGNED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288bDIRECTOR RESIGNED
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
1999-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1092749 Expired Licenced property: UNITS 11A & 11B MILL PLACE 90, BRISTOL ROAD GLOUCESTER GL1 5SQ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TIMBER ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-12 Outstanding ROBERT HITCHINS LIMITED
RENT DEPOSIT DEED 2006-03-31 Satisfied ROBERT HITCHINS LIMITED
RENT DEPOSIT DEED 2005-04-14 Satisfied QUEDGELEY URBAN VILLAGE LIMITED
CHATTELS MORTGAGE 2003-08-14 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
RENT DEPOSIT DEED 2003-05-21 Satisfied QUEDGELEY URBAN VILLAGE LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 143,644
Creditors Due Within One Year 2012-05-31 £ 224,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TIMBER ENGINEERING LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 242,443
Cash Bank In Hand 2012-05-31 £ 287,195
Current Assets 2013-05-31 £ 396,295
Current Assets 2012-05-31 £ 470,811
Debtors 2013-05-31 £ 77,139
Debtors 2012-05-31 £ 108,529
Shareholder Funds 2013-05-31 £ 265,935
Shareholder Funds 2012-05-31 £ 260,229
Stocks Inventory 2013-05-31 £ 76,713
Stocks Inventory 2012-05-31 £ 75,087
Tangible Fixed Assets 2013-05-31 £ 13,284
Tangible Fixed Assets 2012-05-31 £ 13,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENESIS TIMBER ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS TIMBER ENGINEERING LTD.
Trademarks
We have not found any records of GENESIS TIMBER ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS TIMBER ENGINEERING LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as GENESIS TIMBER ENGINEERING LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS TIMBER ENGINEERING LTD. 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 TIMBER ENGINEERING LTD. 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 TIMBER ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL1 5SQ