GENESIS ARCHITECTS LTD.
WARE BARDEN CHARTERED ARCHITECTS LTD. BARDEN CROMACK ARCHITECTS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 8EP

Company number 04882992
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 7 ST. MARGARETS ROAD, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8EP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of GENESIS ARCHITECTS LTD. are www.genesisarchitects.co.uk, and www.genesis-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Waltham Cross Rail Station is 6.6 miles; to Turkey Street Rail Station is 7.6 miles; to Gordon Hill Rail Station is 8.8 miles; to Southbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Architects Ltd is a Private Limited Company. The company registration number is 04882992. Genesis Architects Ltd has been working since 01 September 2003. The present status of the company is Active. The registered address of Genesis Architects Ltd is 7 St Margarets Road Stanstead Abbotts Ware Hertfordshire Sg12 8ep. The company`s financial liabilities are £21.87k. It is £-10.52k against last year. The cash in hand is £23.6k. It is £-2.59k against last year. And the total assets are £26.91k, which is £-12.4k against last year. BARDEN, Teresa is a Secretary of the company. BARDEN, Ian Russell Mead is a Director of the company. Secretary BARDEN, Ian Russell Mead has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CROMACK, Scott has been resigned. The company operates in "Architectural activities".


genesis architects Key Finiance

LIABILITIES £21.87k
-33%
CASH £23.6k
-10%
TOTAL ASSETS £26.91k
-32%
All Financial Figures

Current Directors

Secretary
BARDEN, Teresa
Appointed Date: 12 September 2005

Director
BARDEN, Ian Russell Mead
Appointed Date: 01 September 2003
55 years old

Resigned Directors

Secretary
BARDEN, Ian Russell Mead
Resigned: 12 September 2005
Appointed Date: 02 September 2003

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 02 September 2003
Appointed Date: 01 September 2003

Director
CROMACK, Scott
Resigned: 01 October 2004
Appointed Date: 01 September 2003
50 years old

Persons With Significant Control

Mr Ian Russell Mead Barden
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENESIS ARCHITECTS LTD. Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 30 more events
14 Oct 2004
Return made up to 01/09/04; full list of members
08 Oct 2004
Director resigned
01 Oct 2003
New secretary appointed
09 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation