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Company Information for

GINEX LIMITED

65A STATION ROAD, NEATH, PORT TALBOT, SA13 1NW,
Company Registration Number
04419260
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ginex Ltd
GINEX LIMITED was founded on 2002-04-17 and has its registered office in Port Talbot. The organisation's status is listed as "Active - Proposal to Strike off". Ginex 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
GINEX LIMITED
 
Legal Registered Office
65A STATION ROAD
NEATH
PORT TALBOT
SA13 1NW
Other companies in SA6
 
Filing Information
Company Number 04419260
Company ID Number 04419260
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-09 05:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GINEX LIMITED
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Companies with same name GINEX LIMITED
The following companies were found which have the same name as GINEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GINEX FUNDING CORPORATION California Unknown
GINEX HEALTH CARE PRIVATE LIMITED 5D-107 AWAS VIKAS HANSPURAM KANPUR Uttar Pradesh 208021 ACTIVE Company formed on the 2013-07-19
GINEX HOLDINGS PTY LTD Active Company formed on the 2016-12-05
GINEX INVESTMENTS PTY LTD Active Company formed on the 2016-12-06
GINEX LIMITED CLONBRONE, FORTEL, BIRR, CO OFFALY Dissolved Company formed on the 1993-08-09
GINEX LIMITED Unknown Company formed on the 2014-06-20
Ginex Links Ltd. 21 Saywell Avenue Toronto Ontario M3J 0G2 Active Company formed on the 2023-01-08
GINEX ORINION LEGAL APC California Unknown
GINEX PROPERTY MANAGEMENT LIMITED 6, ST. JOHN'S COURT UPPER FFOREST WAY ENTERPRISE PARK SWANSEA UNITED KINGDOM SA6 8QQ Dissolved Company formed on the 2002-09-04
GINEX REALTY GROUP INCORPORATED California Unknown
GINEX TECH PTY LTD Active Company formed on the 2019-06-24
GINEX TECH PTY LTD Active Company formed on the 2019-06-24
GINEX TRANSPORT, INC 1770 N E 205 TERRACE NORTH MIAMI FL 33179 Inactive Company formed on the 2006-05-25
GINEX, INC. 1770 NE 205TH TERRACE N. MIAMI FL 33179 Inactive Company formed on the 2005-04-22
GINEXI ENTERTAINMENT LLC New Jersey Unknown
GINEXI LLC 3947 CLARK RD SARASOTA FL 34233 Active Company formed on the 2019-01-04
GINEXI SERVICES LTD 118, NEW MILL STREET, MELLIEHA Unknown
GINEXSHOP, INC 1021 NW 44TH ST MIAMI FL 33127 Inactive Company formed on the 2017-10-16
GINEXT LLC 14171 SW 156 AVE MIAMI FL 33196 Inactive Company formed on the 2018-12-04
GINEXT WELLNESS LLC 14171 SW 156 AVE MIAMI FL 33196 Inactive Company formed on the 2019-03-11

Company Officers of GINEX LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR JENNETTE PAVLO
 Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAVLO
 Director 2002-09-16 2012-06-02
PAUL PAVLO
 Company Secretary 2002-09-16 2011-03-30
NIGEL ANTONY SHREEVE
 Director 2006-11-03 2009-11-12
MAHMOOD PODTANI
 Company Secretary 2002-04-17 2002-09-16
WAYNE THOMAS BELLAMY
 Director 2002-04-17 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAYNOR JENNETTE PAVLO PTI CONSTRUCTION LIMITED Director 2013-04-18 CURRENT 2002-09-03 Dissolved 2013-08-27
GAYNOR JENNETTE PAVLO GINEX PROPERTY MANAGEMENT LIMITED Director 2013-04-18 CURRENT 2002-09-04 Dissolved 2013-10-15

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
2022-01-18Final Gazette dissolved via compulsory strike-off
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20AA01Previous accounting period extended from 30/04/21 TO 31/07/21
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-21PSC07CESSATION OF PAUL PAVLO AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 6, St. John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ
2019-08-21PSC02Notification of Life Property Group Limited as a person with significant control on 2019-08-14
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0109/08/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0109/08/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044192600001
2013-09-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09LATEST SOC09/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-09AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AP01DIRECTOR APPOINTED MRS GAYNOR JENNETTE PAVLO
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAVLO
2012-05-02DISS40Compulsory strike-off action has been discontinued
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-27AR0117/04/12 ANNUAL RETURN FULL LIST
2011-06-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0117/04/11 ANNUAL RETURN FULL LIST
2011-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL PAVLO
2010-05-14AR0117/04/10 ANNUAL RETURN FULL LIST
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHREEVE
2010-05-14CH01Director's details changed for Andrew Pavlo on 2010-04-17
2010-02-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 15 TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9LA
2008-04-25AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-04-19363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-1488(2)RAD 03/11/06--------- £ SI 98@1=98 £ IC 2/100
2006-06-07363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-11363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-11-09363aRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-17363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 4 PRINCESS WAY SWANSEA WEST GLAMORGAN SA1 3LW
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GINEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against GINEX 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
2013-10-02 Outstanding MR MICHAEL DAVID
Creditors
Creditors Due After One Year 2013-04-30 £ 159,393
Creditors Due After One Year 2012-04-30 £ 159,393
Creditors Due After One Year 2012-04-30 £ 159,393
Creditors Due After One Year 2011-04-30 £ 159,393
Creditors Due After One Year 2011-04-30 £ 159,393
Creditors Due After One Year 2010-04-30 £ 168,303
Creditors Due Within One Year 2013-04-30 £ 875,467
Creditors Due Within One Year 2012-04-30 £ 874,687
Creditors Due Within One Year 2012-04-30 £ 874,687
Creditors Due Within One Year 2011-04-30 £ 876,541
Creditors Due Within One Year 2011-04-30 £ 876,541
Creditors Due Within One Year 2010-04-30 £ 1,359,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2012-04-30
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
2021-07-31

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 GINEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 3,807
Cash Bank In Hand 2011-04-30 £ 3,807
Cash Bank In Hand 2010-04-30 £ 19,999
Current Assets 2013-04-30 £ 1,076
Current Assets 2012-04-30 £ 1,604
Current Assets 2012-04-30 £ 1,604
Current Assets 2011-04-30 £ 4,495
Current Assets 2011-04-30 £ 4,495
Current Assets 2010-04-30 £ 499,290
Tangible Fixed Assets 2013-04-30 £ 953,556
Tangible Fixed Assets 2012-04-30 £ 953,556
Tangible Fixed Assets 2012-04-30 £ 953,556
Tangible Fixed Assets 2011-04-30 £ 953,556
Tangible Fixed Assets 2011-04-30 £ 953,556
Tangible Fixed Assets 2010-04-30 £ 953,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GINEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GINEX LIMITED
Trademarks
We have not found any records of GINEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINEX 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 (41201 - Construction of commercial buildings) as GINEX LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where GINEX 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 TypeProposal to Strike Off
Defending partyGINEX LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GINEX 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 GINEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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