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Company Information for

GENSON LIMITED

FINN ASSOCIATES TONG HALL TONG LANE, TONG, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
08274134
Private Limited Company
Liquidation

Company Overview

About Genson Ltd
GENSON LIMITED was founded on 2012-10-30 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Genson Limited is a Private Limited Company registered in 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
GENSON LIMITED
 
Legal Registered Office
FINN ASSOCIATES TONG HALL TONG LANE
TONG
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in RG14
 
Filing Information
Company Number 08274134
Company ID Number 08274134
Date formed 2012-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 29/01/2023
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 00:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENSON LIMITED
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Companies with same name GENSON LIMITED
The following companies were found which have the same name as GENSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENSON (FAR EAST) LIMITED Dissolved Company formed on the 1998-06-30
GENSON ASH INDUSTRIES, LLC 6751 NORTH FEDERAL HIGHWAY BOCA RATON FL 33487 Active Company formed on the 2005-07-22
GENSON ASIA LIMITED Unknown Company formed on the 2017-04-07
GENSON BUILDING SERVICES LIMITED FINN ASSOCIATES TONG HALL TONG LANE BRADFORD WEST YORKSHIRE BD4 0RR Liquidation Company formed on the 2013-07-16
Genson Capital LLC Delaware Unknown
Genson Capital Inc. 1, Place Ville Marie Suite 1050 Montreal Quebec H3B 4S6 Active Company formed on the 2017-11-09
GENSON CIVILS AND GROUNDWORKS LTD 4 Tythe Cottages East Street Colne Huntingdon PE28 3LZ active Company formed on the 2024-04-05
GENSON CLEANING SERVICES, INC 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 Active Company formed on the 2006-04-20
GENSON COMPANY LORONG 1 TOA PAYOH Singapore 310108 Dissolved Company formed on the 2008-09-09
GENSON CONSULTING LIMITED 15 Abrey Close Great Bentley GREAT BENTLEY Colchester ESSEX C07 8FA Active - Proposal to Strike off Company formed on the 2013-07-16
GENSON CONSTRUCTION LIMITED FINN ASSOCIATES TONG HALL TONG LANE TONG BRADFORD WEST YORKSHIRE BD4 0RR Liquidation Company formed on the 2013-10-07
GENSON CONTRACTS LIMITED 15 ABREY CLOSE GREAT BENTLEY COLCHESTER ESSEX C07 8FA Active - Proposal to Strike off Company formed on the 2021-06-08
GENSON CRAFTERS INC North Carolina Unknown
GENSON DEVELOPMENTS LIMITED 15 Abrey Close Great Bentley GREAT BENTLEY Colchester ESSEX C07 8FA Active - Proposal to Strike off Company formed on the 2016-03-31
GENSON DEVELOPMENT LIMITED Dissolved Company formed on the 1991-07-23
GENSON DEVELOPMENT COMPANY LIMITED Unknown Company formed on the 2018-05-10
GENSON DISTRIBUTION LTD OFFICE 1 8 TENBY STREET BIRMINGHAM ENGLAND B1 3AJ Active - Proposal to Strike off Company formed on the 2016-10-26
GENSON DYNAMICS LIMITED DEPT 4593 196 HIGH ROAD WOOD GREEN LONDON N22 8HH Active Company formed on the 2006-10-13
GENSON ENTERTAINMENT LTD. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Default Company formed on the 2000-08-18
GENSON ENTERPRISES LIMITED Dissolved Company formed on the 1992-07-02

Company Officers of GENSON LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALAN GENTRY
 Director 2012-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM RONALD JOHNSON
 Director 2012-10-30 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALAN GENTRY GENSON DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
STEPHEN ALAN GENTRY GENSON PROJECT MANAGEMENT LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
STEPHEN ALAN GENTRY GENSON CONSTRUCTION LIMITED Director 2013-10-07 CURRENT 2013-10-07 Liquidation
STEPHEN ALAN GENTRY GENSON CONSULTING LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
STEPHEN ALAN GENTRY GENSON BUILDING SERVICES LIMITED Director 2013-07-16 CURRENT 2013-07-16 Liquidation
STEPHEN ALAN GENTRY GENSON INTERIORS LIMITED Director 2013-07-16 CURRENT 2013-07-16 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
2022-10-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-06Voluntary liquidation Statement of affairs
2022-10-06Appointment of a voluntary liquidator
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 15 Abrey Close Great Bentley Colchester Essex C07 8FA United Kingdom
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 15 Abrey Close Great Bentley Colchester Essex C07 8FA United Kingdom
2022-10-06600Appointment of a voluntary liquidator
2022-10-06LIQ02Voluntary liquidation Statement of affairs
2022-10-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-27
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL
2022-04-28APPOINTMENT TERMINATED, DIRECTOR MIROSLAV MAZUOLIS
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MIROSLAV MAZUOLIS
2021-12-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BARNARD
2020-12-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-23AP01DIRECTOR APPOINTED MRS KAREN BARNARD
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RONALD JOHNSON
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2018-01-04PSC02Notification of Sag Holdings Limited as a person with significant control on 2017-08-22
2018-01-04PSC09Withdrawal of a person with significant control statement on 2018-01-04
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-18CH01Director's details changed for Mr Stephen Alan Gentry on 2016-08-18
2016-04-05CH01Director's details changed for Mr Stephen Alan Gentry on 2016-03-31
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AA01Previous accounting period extended from 31/10/13 TO 29/04/14
2013-11-21AR0130/10/13 ANNUAL RETURN FULL LIST
2012-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GENSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-09-30
Appointmen2022-09-30
Fines / Sanctions
No fines or sanctions have been issued against GENSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GENSON LIMITED

Intangible Assets
Patents
We have not found any records of GENSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENSON LIMITED
Trademarks
We have not found any records of GENSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENSON 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 (41100 - Development of building projects) as GENSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENSON 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 TypeResolution
Defending partyGENSON LIMITEDEvent Date2022-09-30
 
Initiating party Event TypeAppointmen
Defending partyGENSON LIMITEDEvent Date2022-09-30
Name of Company: GENSON LIMITED Company Number: 08274134 Nature of Business: Development of building projects Registered office: 15 Abrey Close, Great Bentley, Colchester, Essex CO7 8FA Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENSON 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 GENSON 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 BD4 0RR