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Company Information for

GENWICK LIMITED

49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA,
Company Registration Number
07890772
Private Limited Company
Active

Company Overview

About Genwick Ltd
GENWICK LIMITED was founded on 2011-12-22 and has its registered office in Polegate. The organisation's status is listed as "Active". Genwick Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GENWICK LIMITED
 
Legal Registered Office
49 STATION ROAD
POLEGATE
ENGLAND
BN26 6EA
Other companies in W4
 
Filing Information
Company Number 07890772
Company ID Number 07890772
Date formed 2011-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-19 12:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENWICK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALCHEMY ACCOUNTING LTD   AP GENERAL TAX LIMITED   BLENHEIM EXECUTIVES LTD   EUROCFO LTD   GAENOR MEDIA SERVICES LIMITED   LIGHTHUTT LIMITED   MPR BUSINESS SOLUTIONS LIMITED   PJRB LIMITED   TARCOOLA MANAGEMENT SERVICES LIMITED   TPGIA UK LIMITED
Companies with same name GENWICK LIMITED
The following companies were found which have the same name as GENWICK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENWICK LIMITED Dissolved Company formed on the 1992-07-30

Company Officers of GENWICK LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MCALLISTER
Director 2017-12-20
ANDREW GEORGE RAMAGE
Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK HORSFORD
Director 2016-03-08 2017-12-20
BENJAMIN WHITE
Director 2016-01-25 2016-03-08
ROXANNE MARIE POOLE
Director 2013-08-06 2016-01-25
ANKUR VIJAYKUMAR SHROFF
Director 2013-06-17 2013-08-06
SANDHYA KUMARI SURAT
Director 2013-04-28 2013-06-17
SANDHYA RANA SONAH
Director 2013-04-21 2013-04-28
ASHOK PRAKASH SONAH
Director 2012-03-27 2013-04-21
SANDHYA RANA SONAH
Director 2013-03-22 2013-03-27
RICHARD SPENCER FINIAN O'DRISCOLL
Director 2011-12-22 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE RAMAGE UNIWAY SYSTEMS LIMITED Director 2017-12-20 CURRENT 2012-01-10 Active
ANDREW GEORGE RAMAGE IRIS DEVELOPMENT HOLDINGS LTD Director 2017-09-15 CURRENT 2017-09-15 Active
ANDREW GEORGE RAMAGE IRIS DEVELOPMENT HOLDINGS LTD Director 2017-09-15 CURRENT 2017-09-15 Active
ANDREW GEORGE RAMAGE MOODIESBURN AREA 4 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
ANDREW GEORGE RAMAGE MOODIESBURN AREA 5 LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ANDREW GEORGE RAMAGE 19 BROOK LANE (UK) LTD Director 2013-07-31 CURRENT 2013-07-31 Active
ANDREW GEORGE RAMAGE IRIS DEVELOPMENTS LTD Director 2012-11-02 CURRENT 2012-11-02 Active
ANDREW GEORGE RAMAGE IRIS MANAGEMENT SERVICES (SCOTLAND) LTD Director 2010-11-22 CURRENT 2010-11-22 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
2018-01-02AP01DIRECTOR APPOINTED MR ANDREW GEORGE RAMAGE
2018-01-02AP01DIRECTOR APPOINTED MR WILLIAM MCALLISTER
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD
2018-01-02PSC05PSC'S CHANGE OF PARTICULARS / BILLINGTON PRIVATE EQUITY LIMITED / 18/12/2017
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 13 DAVID MEWS LONDON W1U 6EQ ENGLAND
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-24DISS40DISS40 (DISS40(SOAD))
2016-12-20GAZ1FIRST GAZETTE
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE
2016-04-18AP01DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O BASSETTS ACCOUNTANTS SUITE 2 SECOND FLOOR 107 POWER ROAD LONDON W4 5PY
2016-01-26AP01DIRECTOR APPOINTED MR BENJAMIN WHITE
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROXANNE POOLE
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0130/09/15 FULL LIST
2015-10-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-08DISS40DISS40 (DISS40(SOAD))
2015-07-07GAZ1FIRST GAZETTE
2015-07-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0130/09/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 2 SECOND FLOOR 107 POWER ROAD LONDON W4 5PY ENGLAND
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O BASSETTS ACCOUNTANTS SUITE 2, SECOND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY ENGLAND
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O BASSETTS ACCOUNTANT 109 BAKER STREET LONDON W1U 6RP
2014-02-10AA01CURRSHO FROM 31/12/2014 TO 30/06/2014
2014-01-21AR0122/12/13 FULL LIST
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANKUR SHROFF
2013-08-06AP01DIRECTOR APPOINTED MISS ROXANNE MARIE POOLE
2013-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDHYA SURAT
2013-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2013 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN UNITED KINGDOM
2013-06-22AP01DIRECTOR APPOINTED MR ANKUR VIJAYKUMAR SHROFF
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SANDHYA SONAH
2013-04-29AP01DIRECTOR APPOINTED MS SANDHYA KUMARI SURAT
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK SONAH
2013-04-23AP01DIRECTOR APPOINTED MRS SANDHYA RANA SONAH
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SANDHYA SONAH
2013-03-28AP01DIRECTOR APPOINTED MR ASHOK PRAKASH SONAH
2013-03-23AP01DIRECTOR APPOINTED MRS SANDHYA RANA SONAH
2013-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DRISCOLL
2013-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2013 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND
2012-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-24AR0122/12/12 FULL LIST
2011-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 GENWICK LIMITED

Intangible Assets
Patents
We have not found any records of GENWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENWICK LIMITED
Trademarks
We have not found any records of GENWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENWICK 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 (47990 - Other retail sale not in stores, stalls or markets) as GENWICK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where GENWICK 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 GENWICK 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 GENWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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