Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GENESIS ASSET FINANCE LIMITED
Company Information for

GENESIS ASSET FINANCE LIMITED

60 SURREY STREET, GLOSSOP, SK13 7AJ,
Company Registration Number
04065418
Private Limited Company
Active

Company Overview

About Genesis Asset Finance Ltd
GENESIS ASSET FINANCE LIMITED was founded on 2000-09-05 and has its registered office in Glossop. The organisation's status is listed as "Active". Genesis Asset Finance 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
GENESIS ASSET FINANCE LIMITED
 
Legal Registered Office
60 SURREY STREET
GLOSSOP
SK13 7AJ
Other companies in SK7
 
Previous Names
GENESIS MIDDLE MARKET ASSET FINANCE LIMITED29/04/2006
Filing Information
Company Number 04065418
Company ID Number 04065418
Date formed 2000-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768157491  
Last Datalog update: 2024-04-06 16:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS ASSET FINANCE LIMITED
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.
Companies with same name GENESIS ASSET FINANCE LIMITED
The following companies were found which have the same name as GENESIS ASSET FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESIS ASSET FINANCE HOLDINGS LIMITED 60 SURREY STREET GLOSSOP SK13 7AJ Active Company formed on the 2020-10-14

Company Officers of GENESIS ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN DENISE FROST
 Company Secretary 2003-01-06
ANDREW FROST
 Director 2017-12-04
JEREMY DAVID FROST
 Director 2000-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PHILIP DEAN
 Company Secretary 2000-09-05 2002-11-14
ROBERT PHILIP DEAN
 Director 2000-09-05 2002-11-14
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-09-05 2000-09-05
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-09-05 2000-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DAVID FROST GENESIS MIDDLE MARKET ASSET FINANCE LIMITED Director 2002-05-31 CURRENT 2002-05-31 Active - Proposal to Strike off

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
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 040654180015
2023-09-08CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-1630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-08-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25TM02Termination of appointment of Kathryn Denise Frost on 2020-12-04
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID FROST
2020-12-16PSC02Notification of Genesis Asset Finance Holdings Limited as a person with significant control on 2020-12-04
2020-12-16PSC07CESSATION OF JEREMY DAVID FROST AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040654180014
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040654180012
2020-10-14CH01Director's details changed for Mr Andrew David Frost on 2020-10-14
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040654180013
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CH01Director's details changed for Mr Jeremy David Frost on 2019-04-23
2019-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN DENISE FROST on 2019-04-23
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040654180012
2019-01-09AP01DIRECTOR APPOINTED MR EDWARD DAVID FROST
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CH01Director's details changed for Mr Andrew David Frost on 2018-01-01
2017-12-15AP01DIRECTOR APPOINTED MR ANDREW DAVID FROST
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Chester House 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NU
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0105/09/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0105/09/11 ANNUAL RETURN FULL LIST
2011-08-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0105/09/10 ANNUAL RETURN FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID FROST / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN DENISE FROST / 01/10/2009
2009-09-07363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-02-05AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-18AA30/11/07 TOTAL EXEMPTION FULL
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-09-11363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-05-02CERTNMCOMPANY NAME CHANGED GENESIS MIDDLE MARKET ASSET FINA NCE LIMITED CERTIFICATE ISSUED ON 29/04/06
2006-04-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-10-31363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-09-13363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-16363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-10-03363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 251 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4PL
2002-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-06AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-01-05395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-11-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-11-16363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-11-06225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01
2001-10-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-17395PARTICULARS OF MORTGAGE/CHARGE
2001-07-17395PARTICULARS OF MORTGAGE/CHARGE
2001-03-06395PARTICULARS OF MORTGAGE/CHARGE
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2000-09-12288bDIRECTOR RESIGNED
2000-09-12288aNEW DIRECTOR APPOINTED
2000-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to GENESIS ASSET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BLOCK DISCOUNTING AGREEMENT 2008-05-23 Outstanding HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT 2006-10-17 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6TH JULY 2001 2002-02-07 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6TH JULY 2001 2001-12-21 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6TH JULY 2001 2001-12-17 Satisfied FIRST NATIONAL BANK PLC
DEED OF SECURITY ASSIGNMENT 2001-11-14 Satisfied HAYDOCK FINANCE LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6TH JULY 2001 2001-10-15 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6 JULY 2001 2001-09-13 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSIED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6TH JULY 2001 2001-08-13 Satisfied FIRST NATIONAL BANK PLC
DEED OF CHARGE 2001-07-06 Satisfied FIRST NATIONAL BANK PLC
DEED OF SECURITY ASSIGNMENT 2001-02-26 Satisfied HAYDOCK FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ASSET FINANCE LIMITED

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

GENESIS ASSET FINANCE LIMITED owns 1 domain names.

businessequipmentleasing.co.uk  

Trademarks
We have not found any records of GENESIS ASSET FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
10
DEBENTURE 4
CHATTELS MORTGAGE 3

We have found 17 mortgage charges which are owed to GENESIS ASSET FINANCE LIMITED

Income
Government Income
We have not found government income sources for GENESIS ASSET FINANCE 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 (64910 - Financial leasing) as GENESIS ASSET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS ASSET FINANCE 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 ASSET FINANCE 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 ASSET FINANCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK13 7AJ