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Home > England & Wales Companies > GENERATION V LIMITED
Company Information for

GENERATION V LIMITED

20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG,
Company Registration Number
04051832
Private Limited Company
Active

Company Overview

About Generation V Ltd
GENERATION V LIMITED was founded on 2000-08-11 and has its registered office in Derby. The organisation's status is listed as "Active". Generation V Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GENERATION V LIMITED
 
Legal Registered Office
20 COXON STREET
SPONDON
DERBY
DERBYSHIRE
DE21 7JG
Other companies in N20
 
Filing Information
Company Number 04051832
Company ID Number 04051832
Date formed 2000-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB774168991  
Last Datalog update: 2023-11-06 13:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATION V LIMITED
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Companies with same name GENERATION V LIMITED
The following companies were found which have the same name as GENERATION V LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENERATION VINE PUBLISHING HOUSE LIMITED 25 PARKSIDE PLACE STAINES-UPON-THAMES TW18 2QZ Dissolved Company formed on the 2013-06-24
GENERATION VENTURES LIMITED LIABILITY PARTNERSHIP 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP Active - Proposal to Strike off Company formed on the 2013-11-11
GENERATION V INFORMATION SYSTEMS CORPORATION 8 ROANOKE ROAD SUITE 701 DON MILLS Ontario M3A1E6 Dissolved Company formed on the 1981-06-18
GENERATION VELO, INC. 117 WEST 72ND STREET SECOND FLOOR NEW YORK NY 10023 Active Company formed on the 2006-12-04
GENERATION V, LLC 4073 142ND AVE E SUMNER WA 98390 Dissolved Company formed on the 2006-08-24
GENERATION VOYAGER LLC 3925 NE 72ND AVE STE 107 VANCOUVER WA 98661 Dissolved Company formed on the 2007-12-15
GENERATION V DEBT MANAGEMENT, LLC 655 UNIVERSITY AVE STE 230 SACRAMENTO CA 95825 FTB SUSPENDED Company formed on the 2010-04-30
GENERATION V, INC. 4203 E Eastman Ave Denver CO 80222 Voluntarily Dissolved Company formed on the 1999-02-19
GENERATION VENDING INC. 565 - 8A AVENUE CARDSTON ALBERTA T0K 0K0 Dissolved Company formed on the 2007-08-22
GENERATION VEHICLE MANAGEMENT LIMITED 33a 1st Floor 33a Grove Lane Birmingham WEST MIDLANDS B21 9ES Active - Proposal to Strike off Company formed on the 2016-01-11
GENERATION VOICES PUBLICATIONS, LLC P.O. BOX 91286 - COLUMBUS OH 43209 Active Company formed on the 2011-08-16
GENERATION VENTURES, LLC 5555 GREENWICH RD STE 600 VIRGINIA BEACH VA 23462 Active Company formed on the 2011-05-31
GENERATION VEGAS 1880 E WARM SPRINGS RD SUITE 125 LAS VEGAS NV 89119 Revoked Company formed on the 2012-02-29
Generation Valley, LLC 31815 County Road 23 3/4 Greeley CO 80631-9390 Good Standing Company formed on the 2015-06-03
GENERATION VACATION, LLC 14 SOUTH LAKE DRIVE Rensselaer TROY NY 12180 Active Company formed on the 2016-07-26
GENERATION VAPE LTD 21 MOORLANDS AVE LONDON NW7 2DF Active Company formed on the 2016-08-16
GENERATION VISION CREATIONS PRIVATE LIMITED WZ-O-98 2nd Floor New Mahavir Nagar New Delhi 110018 ACTIVE Company formed on the 2012-02-10
GENERATION VENTURES CORP. 2188 N.W. 25 AVENUE MIAMI FL 33142 Active Company formed on the 2003-07-02
GENERATION V, INC. 1200 S PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2004-07-27
GENERATION VENTURES PROPERTIES LLC 3500 Mystic Pointe Dr Aventura FL 33180 Inactive Company formed on the 2014-03-27

Company Officers of GENERATION V LIMITED

Current Directors
Officer Role Date Appointed
CHIAM COHEN
Director 2000-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
NIR COHEN
Company Secretary 2000-08-13 2013-09-01
TERRY FRANK JOEL SPURLING
Company Secretary 2000-08-12 2000-08-14
DAVID ANDREW SPURLING
Director 2000-08-12 2000-08-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-08-11 2000-08-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-08-11 2000-08-11

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
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 13 Sentinel Square Hendon London NW4 2EL United Kingdom
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-12-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AD03Registers moved to registered inspection location of 20 Coxon Street Spondon Derby DE21 7JG
2015-12-16DISS40Compulsory strike-off action has been discontinued
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2015-12-15CH01Director's details changed for Chiam Cohen on 2015-12-15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0111/08/15 ANNUAL RETURN FULL LIST
2015-12-15AD03Registers moved to registered inspection location of 20 Coxon Street Spondon Derby DE21 7JG
2015-12-15AD02SAIL ADDRESS CHANGED FROM: 20 COXON STREET SPONDON DERBY DE21 7JG ENGLAND
2015-12-15AD02SAIL ADDRESS CREATED
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0111/08/14 ANNUAL RETURN FULL LIST
2013-09-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIR COHEN
2013-08-16AR0111/08/13 ANNUAL RETURN FULL LIST
2012-10-16AR0111/08/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0111/08/11 ANNUAL RETURN FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIAM COHEN / 01/10/2009
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM
2011-07-12AA30/04/11 TOTAL EXEMPTION SMALL
2010-10-04AR0111/08/10 FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2010-06-07AA30/04/10 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-03AA30/04/09 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-19AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-10363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-10-10288cSECRETARY'S PARTICULARS CHANGED
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-16363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-09-03363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-19363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: REGENCY HOUSE 871 HIGH ROAD NORTH FINCHLEY LONDON N12 9QA
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-10363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-05-22225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 112B HIGH ROAD ILFORD ESSEX IG1 1BY
2001-11-16363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-05-16288aNEW SECRETARY APPOINTED
2001-05-16288bDIRECTOR RESIGNED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16288bSECRETARY RESIGNED
2001-05-14CERTNMCOMPANY NAME CHANGED A & G HEATING LIMITED CERTIFICATE ISSUED ON 14/05/01
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288aNEW DIRECTOR APPOINTED
2000-08-17288bDIRECTOR RESIGNED
2000-08-17288bSECRETARY RESIGNED
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to GENERATION V 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 GENERATION V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENERATION V LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Creditors
Creditors Due Within One Year 2012-05-01 £ 142,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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
2019-04-30
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 GENERATION V LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 10,647
Current Assets 2012-05-01 £ 250,647
Fixed Assets 2012-05-01 £ 87
Shareholder Funds 2012-05-01 £ 108,010
Stocks Inventory 2012-05-01 £ 240,000
Tangible Fixed Assets 2012-05-01 £ 87

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENERATION V LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATION V LIMITED
Trademarks
We have not found any records of GENERATION V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATION V 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 (32120 - Manufacture of jewellery and related articles) as GENERATION V LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERATION V 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 GENERATION V 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 GENERATION V 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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