Company Information for GENESIS EXPRESS (HOLDINGS) LIMITED
LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
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Company Registration Number
08029634
Private Limited Company
Active |
Company Name | ||
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GENESIS EXPRESS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Other companies in B30 | ||
Previous Names | ||
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Company Number | 08029634 | |
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Company ID Number | 08029634 | |
Date formed | 2012-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-07 01:36:11 |
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Officer | Role | Date Appointed |
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MICHAEL ANTHONY BROWNE |
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EMMA WARNER |
Officer | Role | Date Appointed | Date Resigned |
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HEATHER BROWNE |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS EXPRESS LTD | Director | 2005-07-06 | CURRENT | 2005-06-28 | Active | |
GENESIS EXPRESS LTD | Director | 2005-07-06 | CURRENT | 2005-06-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY BROWNE | ||
DIRECTOR APPOINTED THOMAS CHRISTOPHER BROWNE | ||
CESSATION OF MICHAEL ANTHONY BROWNE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Genesis Express Holdings (2022) Ltd as a person with significant control on 2023-01-18 | ||
CESSATION OF EMMA WARNER AS A PERSON OF SIGNIFICANT CONTROL | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROWNE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA WARNER | |
CH01 | Director's details changed for Mrs Emma Warner on 2017-06-01 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Anthony Browne on 2016-07-01 | |
AA01 | Current accounting period extended from 30/04/16 TO 30/06/16 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BROWNE | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MRS EMMA WARNER | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/06/2015 | |
CERTNM | Company name changed genesis 4 training LIMITED\certificate issued on 08/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BROWNE | |
AP01 | DIRECTOR APPOINTED HEATHER BROWNE | |
SH01 | 13/04/12 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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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 GENESIS EXPRESS (HOLDINGS) LIMITED
Cash Bank In Hand | 2013-05-01 | £ 100 |
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Cash Bank In Hand | 2012-04-13 | £ 100 |
Shareholder Funds | 2013-05-01 | £ 100 |
Shareholder Funds | 2012-04-13 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as GENESIS EXPRESS (HOLDINGS) LIMITED 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. |