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Home > England & Wales Companies > GENESIA SECRETARIES LIMITED
Company Information for

GENESIA SECRETARIES LIMITED

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
Company Registration Number
04503652
Private Limited Company
Active

Company Overview

About Genesia Secretaries Ltd
GENESIA SECRETARIES LIMITED was founded on 2002-08-05 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Genesia Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENESIA SECRETARIES LIMITED
 
Legal Registered Office
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
Other companies in CM2
 
Filing Information
Company Number 04503652
Company ID Number 04503652
Date formed 2002-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIA SECRETARIES LIMITED
The accountancy firm based at this address is Y CHEQUER ACCOUNTING SERVICES LIMITED
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Company Officers of GENESIA SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ALEXANDRA CRASS
 Company Secretary 2002-08-05
CLAIRE ALEXANDRA CRASS
 Director 2002-08-05
JOHN PETER GREGORY
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVE ROSA RAWLINS
 Director 2002-08-05 2008-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ALEXANDRA CRASS GENESIA DIRECTORS LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Active
CLAIRE ALEXANDRA CRASS ALEXANDRA ANTHONY LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
CLAIRE ALEXANDRA CRASS GENESIA LIMITED Director 1999-07-12 CURRENT 1999-07-12 Active
JOHN PETER GREGORY GENESIA DIRECTORS LIMITED Director 2007-05-01 CURRENT 2002-08-05 Active
JOHN PETER GREGORY GENESIA LIMITED Director 2007-05-01 CURRENT 1999-07-12 Active
JOHN PETER GREGORY ALEXANDRA ANTHONY LIMITED Director 2007-05-01 CURRENT 2004-03-19 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
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 47 Church Street Great Baddow Chelmsford Essex CM2 7JA
2023-08-25CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-08-18Change of details for Ms Claire Alexandra Bullen as a person with significant control on 2023-07-03
2023-08-18Change of details for Mr John Peter Gregory as a person with significant control on 2023-08-18
2023-08-18Director's details changed for Ms Claire Alexandra Bullen on 2023-07-03
2023-08-18Director's details changed for Mr John Peter Gregory on 2023-07-03
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-07-19TM02Termination of appointment of Claire Alexandra Crass on 2010-04-05
2019-07-19CH01Director's details changed for Mrs Claire Alexandra Crass on 2019-07-19
2019-07-19PSC04Change of details for Mrs Claire Alexandra Crass as a person with significant control on 2019-07-19
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-03-28PSC04Change of details for Mrs Claire Alexandra Crass as a person with significant control on 2018-03-28
2018-03-28CH01Director's details changed for Mrs Claire Alexandra Crass on 2018-03-28
2017-10-11PSC04Change of details for Mrs Claire Alexandra Crass as a person with significant control on 2017-10-10
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALEXANDRA CRASS / 10/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALEXANDRA CRASS / 10/10/2017
2017-10-10PSC04Change of details for Mrs Claire Alexandra Crass as a person with significant control on 2017-10-10
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0105/08/15 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0105/08/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-16AR0105/08/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-03AR0105/08/12 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-18AR0105/08/11 ANNUAL RETURN FULL LIST
2011-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-03AR0105/08/10 ANNUAL RETURN FULL LIST
2010-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-18363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-14363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-25363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-16363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-16363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-07363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31

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 GENESIA SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of GENESIA SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIA SECRETARIES LIMITED
Trademarks
We have not found any records of GENESIA SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIA SECRETARIES 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 (74990 - Non-trading company) as GENESIA SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GENESIA SECRETARIES 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 GENESIA SECRETARIES 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 GENESIA SECRETARIES 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 CM4 9DW