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Home > England & Wales Companies > GENESIS FACILITIES MAINTENANCE LIMITED
Company Information for

GENESIS FACILITIES MAINTENANCE LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
04579251
Private Limited Company
Liquidation

Company Overview

About Genesis Facilities Maintenance Ltd
GENESIS FACILITIES MAINTENANCE LIMITED was founded on 2002-11-01 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Genesis Facilities Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GENESIS FACILITIES MAINTENANCE LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CM11
 
Filing Information
Company Number 04579251
Company ID Number 04579251
Date formed 2002-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 03:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS FACILITIES MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name GENESIS FACILITIES MAINTENANCE LIMITED
The following companies were found which have the same name as GENESIS FACILITIES MAINTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESIS FACILITIES MAINTENANCE AND SERVICES LLC 11518 SHADY CANYON DR HOUSTON TX 77095 Active Company formed on the 2011-12-08

Company Officers of GENESIS FACILITIES MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HEATH
 Company Secretary 2004-10-21
CHRISTOPHER HEATH
 Director 2004-10-21
SHERRY TONI HEATH
 Director 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHERRY TONI HEATH
 Company Secretary 2002-11-18 2008-02-29
SARAH LOUSIE CHILD
 Director 2002-11-18 2004-10-21
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-11-01 2002-11-01
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-11-01 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HEATH GENESIS FACILITIES MANAGEMENT SECURITY LIMITED Company Secretary 2007-05-05 CURRENT 2007-04-30 Dissolved 2015-05-24
CHRISTOPHER HEATH GENESIS FM U.K. LTD. Director 2017-03-09 CURRENT 2017-03-09 Active
SHERRY TONI HEATH GENESIS FM U.K. LTD. Director 2017-08-07 CURRENT 2017-03-09 Active
SHERRY TONI HEATH GENESIS FACILITIES MANAGEMENT SECURITY LIMITED Director 2007-05-05 CURRENT 2007-04-30 Dissolved 2015-05-24

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
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SQUIRE HOUSE 81 / 87 HIGH STREET BILLERICAY ESSEX CM12 9AS
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM SQUIRE HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS
2017-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0101/11/15 FULL LIST
2015-09-04AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 47 HILLSIDE ROAD BILLERICAY ESSEX CM11 2DA
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0101/11/14 FULL LIST
2014-03-13AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-26DISS40DISS40 (DISS40(SOAD))
2014-02-25GAZ1FIRST GAZETTE
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0101/11/13 FULL LIST
2013-03-18AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-28AR0101/11/12 FULL LIST
2012-06-08AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-15AR0101/11/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERRY TONI HEATH / 01/01/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEATH / 01/01/2011
2011-09-13AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-13AR0101/11/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-26AR0101/11/09 FULL LIST
2009-08-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-04-08AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY SHERRY HEATH
2007-12-27363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-14363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-21363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1 REEVE CLOSE LANGDON HILLS ESSEX SS16 6PD
2005-06-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-26363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-10363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 225 HULLBRIDGE ROAD SOUTH WOODHEN FERRERS CHELMSFORD ESSEX CM3 5LW
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-1988(2)RAD 18/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-01288bDIRECTOR RESIGNED
2002-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to GENESIS FACILITIES MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-05-26
Resolution2017-05-26
Appointmen2017-05-26
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against GENESIS FACILITIES MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-01 £ 887,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30

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 FACILITIES MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 100
Cash Bank In Hand 2012-12-01 £ 238
Current Assets 2012-12-01 £ 814,875
Debtors 2012-12-01 £ 546,050
Fixed Assets 2012-12-01 £ 195,339
Shareholder Funds 2012-12-01 £ 122,327
Stocks Inventory 2012-12-01 £ 268,587
Tangible Fixed Assets 2012-12-01 £ 195,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENESIS FACILITIES MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS FACILITIES MAINTENANCE LIMITED
Trademarks
We have not found any records of GENESIS FACILITIES MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS FACILITIES MAINTENANCE 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 (43390 - Other building completion and finishing) as GENESIS FACILITIES MAINTENANCE LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS FACILITIES MAINTENANCE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGENESIS FACILITIES MAINTENANCE LIMITEDEvent Date2017-05-17
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 17 May 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 8 June 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag IF21434
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGENESIS FACILITIES MAINTENANCE LIMITEDEvent Date2017-05-17
I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 17 May 2017 in accordance with Sections 282 and 283 of the Companies Act 2006 as a special and an ordinary resolution, respectively: That the company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag IF21434
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGENESIS FACILITIES MAINTENANCE LIMITEDEvent Date2017-05-17
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag IF21434
 
Initiating party Event TypeProposal to Strike Off
Defending partyGENESIS FACILITIES MAINTENANCE LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS FACILITIES MAINTENANCE 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 FACILITIES MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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