Company Information for GENON LABORATORIES LTD
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
03575808 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| GENON LABORATORIES LTD | ||
| Legal Registered Office | ||
| 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SN5 | ||
| Previous Names | ||
|
| Company Number | 03575808 | |
|---|---|---|
| Company ID Number | 03575808 | |
| Date formed | 1998-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-01-07 00:49:42 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
RONALD HERMAN PLUUT |
||
JEREMY HUGH SMITH |
||
NICHOLAS JOHN STOPFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARETH STURDY |
Director | ||
JONATHAN PAUL TURNER |
Company Secretary | ||
MICHAEL EATON |
Director | ||
CHRISTOPHER JOHN FULLERTON |
Director | ||
MICHAEL JOSEPH TOKICH |
Director | ||
JONATHAN PAUL TURNER |
Director | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Director | ||
MICHAEL BIRCH |
Director | ||
MICHAEL JOHN BROMLEY |
Director | ||
MICHAEL JOHN BROMLEY |
Company Secretary | ||
LOUISE MARY HOARE |
Director | ||
HELEN TERESA BIRCH |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENEIUS LABORATORIES LIMITED | Director | 2017-12-19 | CURRENT | 2007-01-02 | Liquidation | |
| SGS ANALYTICS UNITED KINGDOM LIMITED | Director | 2017-11-21 | CURRENT | 1993-07-26 | Liquidation | |
| GENEIUS LABORATORIES LIMITED | Director | 2017-12-19 | CURRENT | 2007-01-02 | Liquidation | |
| SGS ANALYTICS UNITED KINGDOM LIMITED | Director | 2017-11-21 | CURRENT | 1993-07-26 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD03 | Registers moved to registered inspection location of 2 Portman Street London W1H 6DU | |
| AD02 | Register inspection address changed to 2 Portman Street London W1H 6DU | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM 2 Portman Street London W1H 6DU England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN STOPFORD | |
| AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HERMAN PLUUT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 4th Floor 1 Kingdom Street London W2 6BD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH STURDY | |
| AP01 | DIRECTOR APPOINTED MR RONALD HERMAN PLUUT | |
| AP01 | DIRECTOR APPOINTED MR JEREMY HUGH SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2017 FROM FIRST FLOOR, 1 KINGDOM STREET LONDON W2 6BD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AA01 | Current accounting period shortened from 30/03/17 TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOKICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FULLERTON | |
| TM02 | Termination of appointment of Jonathan Paul Turner on 2016-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 04/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
| AP03 | SECRETARY APPOINTED MR JONATHAN PAUL TURNER | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 04/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FULLERTON | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROMLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRCH | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/06/2014 TO 30/03/2014 | |
| AP03 | SECRETARY APPOINTED MR TIMOTHY CHARLES MASON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EATON | |
| AP01 | DIRECTOR APPOINTED MR GARETH STURDY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROMLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM UNIT 6A TOPLAND COUNTRY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE HX7 5RU | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BROMLEY / 28/05/2013 | |
| AR01 | 04/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 25/02/2013 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 04/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BIRCH / 30/06/2011 | |
| AR01 | 04/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BROMLEY / 07/07/2010 | |
| AR01 | 04/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN BROMLEY | |
| RES01 | ADOPT ARTICLES 20/05/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROMLEY / 29/06/2009 | |
| RES13 | SUBDIVIDE SHARES 17/04/2009 | |
| 122 | S-DIV | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LOUISE HOARE | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR LOUISE MELLING LOGGED FORM | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 BRIAN AVENUE HUDDERSFIELD WEST YORKSHIRE HD5 8DX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| CERTNM | COMPANY NAME CHANGED ELLENBROOK SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 11/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 2 CROMBOUKE FOLD ELLENBROOK WORSLEY MANCHESTER M28 1ZE | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| Appointmen | 2020-12-17 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
| Creditors Due Within One Year | 2013-06-30 | £ 193,776 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 84,693 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 4,953 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
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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 GENON LABORATORIES LTD
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 471,522 |
| Cash Bank In Hand | 2012-06-30 | £ 77,393 |
| Current Assets | 2013-06-30 | £ 680,816 |
| Current Assets | 2012-06-30 | £ 203,067 |
| Debtors | 2013-06-30 | £ 201,794 |
| Debtors | 2012-06-30 | £ 120,674 |
| Shareholder Funds | 2013-06-30 | £ 508,555 |
| Shareholder Funds | 2012-06-30 | £ 129,277 |
| Stocks Inventory | 2013-06-30 | £ 7,500 |
| Stocks Inventory | 2012-06-30 | £ 5,000 |
| Tangible Fixed Assets | 2013-06-30 | £ 26,468 |
| Tangible Fixed Assets | 2012-06-30 | £ 11,840 |
Debtors and other cash assets
GENON LABORATORIES LTD owns 2 domain names.
genonlabs.co.uk genonlaboratories.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GENON LABORATORIES LTD are:
| 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. |