Company number 05014720
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address WOODSIDE, 13 ASHLONG GROVE, HALSTEAD, ESSEX, CO9 2QH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of GENESIS ACCOUNTING LIMITED are www.genesisaccounting.co.uk, and www.genesis-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Genesis Accounting Limited is a Private Limited Company.
The company registration number is 05014720. Genesis Accounting Limited has been working since 14 January 2004.
The present status of the company is Active. The registered address of Genesis Accounting Limited is Woodside 13 Ashlong Grove Halstead Essex Co9 2qh. The company`s financial liabilities are £0.31k. It is £-0.29k against last year. The cash in hand is £10.81k. It is £6.33k against last year. And the total assets are £28.52k, which is £14.54k against last year. HARTNUP, Joanne Margaret is a Secretary of the company. HARTNUP, Darren Trevor is a Director of the company. HARTNUP, Joanne Margaret is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Accounting and auditing activities".
genesis accounting Key Finiance
LIABILITIES
£0.31k
-49%
CASH
£10.81k
+141%
TOTAL ASSETS
£28.52k
+103%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 April 2004
Appointed Date: 14 January 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 April 2004
Appointed Date: 14 January 2004
Persons With Significant Control
Mr Darren Trevor Hartnup
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Margaret Hartnup
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENESIS ACCOUNTING LIMITED Events
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 30 more events
05 Nov 2004
New director appointed
05 Nov 2004
New secretary appointed;new director appointed
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
14 Jan 2004
Incorporation