Company Information for GENSIS LIMITED
RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
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Company Registration Number
04275351
Private Limited Company
Active |
Company Name | |
---|---|
GENSIS LIMITED | |
Legal Registered Office | |
RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Other companies in PR1 | |
Company Number | 04275351 | |
---|---|---|
Company ID Number | 04275351 | |
Date formed | 2001-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:43:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Gensis 2 LLC | Indiana | Unknown | ||
GENSIS 3:19 INC. | 66 GARDEN CITY AVE Suffolk WYANDANCH NY 11798 | Active | Company formed on the 2023-12-15 | |
GENSIS BORTHERS LTD | 15343933 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2023-12-11 | |
GENSIS CAMPUS FUND I L P | Delaware | Unknown | ||
GENSIS CONSULTING LIMITED | 1070A MELTON ROAD SYSTON LEICESTERSHIRE LE7 2NN | Dissolved | Company formed on the 2010-05-24 | |
GENSIS ENGINEERING PTE. LTD. | WOODLANDS INDUSTRIAL PARK E5 Singapore 757322 | Active | Company formed on the 2013-10-22 | |
GENSIS FASHION & FLORAL DESIGN | UPPER SERANGOON ROAD Singapore 534626 | Dissolved | Company formed on the 2008-09-10 | |
GENSIS FINANCIAL CO. LTD | 1290 NW 116TH TERRACE MIAMI FL 33168 | Inactive | Company formed on the 1988-01-15 | |
GENSIS GLASS INC | North Carolina | Unknown | ||
GENSIS GROUP LIMITED CORPORATION | New Jersey | Unknown | ||
GENSIS GROUP, LLC | 7050 S,W. 44 ST MIAMI FL 33155 | Inactive | Company formed on the 2019-09-23 | |
GENSIS HAIR & BEAUTY ACCESSORIES, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-06-17 | |
GENSIS HOLDINGS INC. | 8350 NW 52ND TER DORAL FL 33166 | Active | Company formed on the 2020-12-05 | |
GENSIS HOME CARE INC | North Carolina | Unknown | ||
GENSIS II, INC. | 625 UNIVERSITY OFFICE BLVD. PENSACOLA FL 32504 | Inactive | Company formed on the 1988-09-01 | |
GENSIS INTERACTIVE MEDIA PRIVATE LIMITED | NO.24 KENCHAPPA ROAD CROSSFRAZER TOWN BANGALORE BANGALORE Karnataka 560005 | DORMANT | Company formed on the 2001-07-02 | |
GENSIS INTERNATIONAL ENTERPRISES INCORPORATED | Georgia | Unknown | ||
GENSIS INTERNATIONAL ENTERPRISES INCORPORATED | Georgia | Unknown | ||
Gensis Investment Club LLC | Maryland | Unknown | ||
Gensis Lake Limited | Company formed on the 2019-07-29 |
Officer | Role | Date Appointed |
---|---|---|
SIMON KING |
||
SIMON KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FAIRHURST |
Director | ||
CAMERON ROBERTSON SKED |
Director | ||
ROBERT EDWARD LOVEDAY |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NSI PROJECTS LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
NORTHERN STORAGE AND INTERIORS LIMITED | Director | 2002-03-06 | CURRENT | 1993-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL KING | |
PSC04 | Change of details for Simon King as a person with significant control on 2018-03-20 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Simon King on 2014-08-01 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON KING on 2014-08-01 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-04 GBP 90 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM N S I House Station Brow Leyland Lancashire PR25 3NZ | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/12 TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRHURST | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM STATION BROW LEYLAND LANCASHIRE PR25 3NZ | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/05 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 | |
CERTNM | COMPANY NAME CHANGED WOODYORK LTD CERTIFICATE ISSUED ON 11/11/02 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 06/03/02--------- £ SI 200@.1=20 £ IC 80/100 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/03/02--------- £ SI 790@.1=79 £ IC 1/80 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 05/03/02 | |
RES13 | SUBDIVISION 05/03/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 GENSIS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GENSIS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |