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Home > England & Wales Companies > GEN-TECH PRODUCTS LIMITED
Company Information for

GEN-TECH PRODUCTS LIMITED

The Corner House, Beaumont Road, Church Stretton, SY6 6BN,
Company Registration Number
04430049
Private Limited Company
Active

Company Overview

About Gen-tech Products Ltd
GEN-TECH PRODUCTS LIMITED was founded on 2002-05-02 and has its registered office in Church Stretton. The organisation's status is listed as "Active". Gen-tech Products Limited is a Private Limited Company registered in UNITED KINGDOM 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
GEN-TECH PRODUCTS LIMITED
 
Legal Registered Office
The Corner House
Beaumont Road
Church Stretton
SY6 6BN
Other companies in SY7
 
Filing Information
Company Number 04430049
Company ID Number 04430049
Date formed 2002-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794769356  
Last Datalog update: 2024-10-30 13:53:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEN-TECH PRODUCTS LIMITED
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Company Officers of GEN-TECH PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LEWIS
 Director 2002-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN JONES
 Director 2010-03-31 2013-02-28
DESIRE NOEL PATRICE FARLA
 Company Secretary 2002-05-02 2009-10-01
DESIRE NOEL PATRICE FARLA
 Director 2002-05-02 2009-10-01
CARL JOHNSON
 Director 2005-08-01 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEWIS GENTECH SUPPLIES LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2017-04-18
ANDREW LEWIS GENTECH PROPERTIES LIMITED Director 2007-04-05 CURRENT 2007-03-20 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
2024-10-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044300490004
2024-06-24CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-06-09DIRECTOR APPOINTED MR JASON THOMAS HARTWRIGHT
2023-06-08CESSATION OF ANDREW LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON THOMAS HARTWRIGHT
2023-02-09DIRECTOR APPOINTED MR JACK CHARLES BAKER
2022-06-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-08-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM The Corner House 23 Market Street Craven Arms Shropshire SY7 9NW
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM C/O S a Acc'y Ltd Stable Block Craven Centre Shrewsbury Road Craven Arms Shropshire SY7 9PX
2014-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044300490004
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 044300490003
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-26AR0124/03/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-22AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Unit B2 Hotspur Park, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FB
2011-07-27AR0124/03/11 FULL LIST
2011-07-27DISS40DISS40 (DISS40(SOAD))
2011-07-26GAZ1FIRST GAZETTE
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AP01DIRECTOR APPOINTED MR MARK STEPHEN JONES
2010-03-25AR0124/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS / 24/03/2010
2010-03-25AA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-12-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DESIRE FARLA
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CARL JOHNSON
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY DESIRE FARLA
2009-05-05363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM UNIT 2B PLOT 11 VERNON DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 4AP
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-12288aNEW DIRECTOR APPOINTED
2005-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-05-24363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-02363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to GEN-TECH PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against GEN-TECH PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-02 Outstanding LLOYDS BANK PLC
2014-06-27 Outstanding LLOYDS BANK PLC
CHARGE OVER BOOK DEBTS 2004-08-17 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2004-08-17 Satisfied CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 227,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GEN-TECH PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 44,660
Current Assets 2012-04-01 £ 246,677
Debtors 2012-04-01 £ 188,958
Fixed Assets 2012-04-01 £ 38,582
Shareholder Funds 2012-04-01 £ 58,099
Stocks Inventory 2012-04-01 £ 13,059
Tangible Fixed Assets 2012-04-01 £ 38,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEN-TECH PRODUCTS LIMITED registering or being granted any patents
Domain Names

GEN-TECH PRODUCTS LIMITED owns 1 domain names.

gentechproducts.co.uk  

Trademarks
We have not found any records of GEN-TECH PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEN-TECH PRODUCTS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as GEN-TECH PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEN-TECH PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by GEN-TECH PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0184812010Valves for the control of oleohydraulic power transmission
2011-03-0184812010Valves for the control of oleohydraulic power transmission

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGEN-TECH PRODUCTS LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEN-TECH PRODUCTS 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 GEN-TECH PRODUCTS 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 SY6 6BN