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Company Information for

GEN-LEC LIMITED

THE CORNER HOUSE, BEAUMONT ROAD, CHURCH STRETTON, SY6 6BN,
Company Registration Number
08346334
Private Limited Company
Active

Company Overview

About Gen-lec Ltd
GEN-LEC LIMITED was founded on 2013-01-03 and has its registered office in Church Stretton. The organisation's status is listed as "Active". Gen-lec 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-LEC LIMITED
 
Legal Registered Office
THE CORNER HOUSE
BEAUMONT ROAD
CHURCH STRETTON
SY6 6BN
Other companies in SY7
 
Filing Information
Company Number 08346334
Company ID Number 08346334
Date formed 2013-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153710137  
Last Datalog update: 2024-04-06 16:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEN-LEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   S.A. ACC'Y LIMITED   SAG3 LIMITED
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Company Officers of GEN-LEC LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHILDS
 Director 2013-04-24
DOUGLAS CHARLES HARRIS
 Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
S A ACCY LTD
 Company Secretary 2013-01-03 2014-09-30
ANDREW LEWIS
 Director 2013-01-03 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS CHARLES HARRIS NSC 365 LIMITED Director 2017-09-19 CURRENT 2015-10-09 Liquidation
DOUGLAS CHARLES HARRIS NSFM 365 LIMITED Director 2017-09-19 CURRENT 2015-10-09 Liquidation
DOUGLAS CHARLES HARRIS NATIONWIDE CCTV SERVICES (NORFOLK) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
DOUGLAS CHARLES HARRIS NSL 247 LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
DOUGLAS CHARLES HARRIS AIRBORNE ARBORIST (CLUN) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2015-11-03
DOUGLAS CHARLES HARRIS AIRBORNE ARBORIST (SHROPSHIRE) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2015-11-03
DOUGLAS CHARLES HARRIS HARRIS INCORPORATED LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2017-10-17
DOUGLAS CHARLES HARRIS OBSERVICES CAR PARK MANAGEMENT LIMITED Director 2007-03-12 CURRENT 2006-12-04 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
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-05-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHILDS
2022-05-10PSC07CESSATION OF DOUGLAS CHARLES HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-11-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083463340003
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083463340004
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083463340002
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083463340002
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083463340002
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES HARRIS
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-09-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM The Corner House 23 Market Street Craven Arms Shropshire SY7 9NW
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083463340003
2017-08-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083463340001
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083463340002
2015-07-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-27TM02Termination of appointment of S a Accy Ltd on 2014-09-30
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Stable Block Craven Centre Shrewsbury Road Craven Arms SY7 9QJ
2014-06-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0124/04/14 ANNUAL RETURN FULL LIST
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083463340001
2013-05-01AP04Appointment of corporate company secretary S a Accy Ltd
2013-04-24AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-24AP01DIRECTOR APPOINTED MR ADRIAN CHILDS
2013-04-24AP01DIRECTOR APPOINTED MR DOUGLAS HARRIS
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS
2013-01-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GEN-LEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GEN-LEC 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
2017-12-21 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
2015-11-27 Outstanding FACTOR 21 PLC
2013-05-02 Satisfied LEUMI ABL LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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-LEC LIMITED

Intangible Assets
Patents
We have not found any records of GEN-LEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEN-LEC LIMITED
Trademarks
We have not found any records of GEN-LEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEN-LEC 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 (46900 - Non-specialised wholesale trade) as GEN-LEC LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where GEN-LEC 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 GEN-LEC 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-LEC 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