In Genius Limited

Company Name	In Genius Limited
Company Status	Active
Company Number	02956730
Category	Private Limited Company
Incorporation Date	9 August 1994(29 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Edward Atkinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Secretary Name	Mr Richard Alan Tait
Nationality	British
Status	Current
Appointed	23 June 2003(8 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Director Name	Mr Richard Alan Tait
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(16 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Director Name	Mr Gavin Lewis
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(24 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Director Name	Justin Paul Atkinson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Oak Tree Farm Yarm Road Middleton St George Darlington County Durham DL2 1HN

Director Name	Susan Jane Atkinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Oak Tree Farm Yarm Road Middleton St George Darlington County Durham DL2 1HN

Director Name	Mr Ian Atkinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Secretary Name	Susan Jane Atkinson
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Oak Tree Farm Yarm Road Middleton St George Darlington County Durham DL2 1HN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ingenius.co.uk
Telephone	0845 0945010
Telephone region	Unknown

Location

Registered Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Ian Atkinson 50.00% Ordinary
500 at £1	Susan Jane Atkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£88,598
Cash	£1,603
Current Liabilities	£367,338

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

22 May 1997	Delivered on: 24 May 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 May 1997

Delivered on: 24 May 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
27 October 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
20 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
13 August 2020	Cessation of Ian Atkinson as a person with significant control on 12 August 2020 (1 page)
13 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
11 June 2020	Termination of appointment of Ian Atkinson as a director on 11 April 2020 (1 page)
24 January 2020	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
29 October 2019	Director's details changed for Nigel Edward Atkinson on 28 October 2019 (2 pages)
23 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
21 March 2019	Appointment of Mr Gavin Lewis as a director on 1 March 2019 (2 pages)
18 March 2019	Director's details changed for Nigel Edward Atkinson on 15 March 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
14 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
13 August 2018	Director's details changed for Mr Ian Atkinson on 13 August 2018 (2 pages)
13 August 2018	Change of details for Mr Ian Atkinson as a person with significant control on 13 August 2018 (2 pages)
13 August 2018	Change of details for Mrs Susan Jane Atkinson as a person with significant control on 13 August 2018 (2 pages)
13 August 2018	Director's details changed for Nigel Edward Atkinson on 13 August 2018 (2 pages)
13 August 2018	Director's details changed for Mr Richard Alan Tait on 13 August 2018 (2 pages)
13 August 2018	Secretary's details changed for Mr Richard Alan Tait on 13 August 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 August 2016	Director's details changed for Mr Richard Alan Tait on 30 May 2015 (2 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Director's details changed for Mr Richard Alan Tait on 30 May 2015 (2 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
5 August 2016	Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page)
5 August 2016	Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
29 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
29 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (6 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (6 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (6 pages)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead NE11 0HW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead NE11 0HW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead NE11 0HW on 3 April 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
20 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (6 pages)
20 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (6 pages)
20 September 2013	Director's details changed for Nigel Edward Atkinson on 9 August 2013 (2 pages)
20 September 2013	Director's details changed for Nigel Edward Atkinson on 9 August 2013 (2 pages)
20 September 2013	Director's details changed for Nigel Edward Atkinson on 9 August 2013 (2 pages)
20 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
12 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
22 July 2011	Appointment of Mr Richard Alan Tait as a director (2 pages)
22 July 2011	Appointment of Mr Richard Alan Tait as a director (2 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
21 August 2009	Return made up to 09/08/09; full list of members (4 pages)
21 August 2009	Return made up to 09/08/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 October 2008	Return made up to 09/08/08; full list of members (4 pages)
7 October 2008	Return made up to 09/08/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
8 September 2007	Return made up to 09/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2007	Return made up to 09/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 September 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 September 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2005	Registered office changed on 02/12/05 from: oak tree farm yarm road middleton st george darlington co durham DL2 1HN (1 page)
2 December 2005	Registered office changed on 02/12/05 from: oak tree farm yarm road middleton st george darlington co durham DL2 1HN (1 page)
22 August 2005	Return made up to 09/08/05; full list of members (7 pages)
22 August 2005	Return made up to 09/08/05; full list of members (7 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 September 2004	Return made up to 09/08/04; full list of members (7 pages)
14 September 2004	Return made up to 09/08/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
7 September 2003	Return made up to 09/08/03; full list of members (7 pages)
7 September 2003	Return made up to 09/08/03; full list of members (7 pages)
24 August 2003	New secretary appointed (2 pages)
24 August 2003	Director resigned (1 page)
24 August 2003	Director resigned (1 page)
24 August 2003	Secretary resigned;director resigned (1 page)
24 August 2003	New secretary appointed (2 pages)
24 August 2003	Secretary resigned;director resigned (1 page)
3 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
30 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
15 October 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
15 October 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
13 September 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
17 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
7 September 1999	Return made up to 09/08/99; full list of members (6 pages)
7 September 1999	Return made up to 09/08/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 September 1998	Return made up to 09/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 1998	Return made up to 09/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1998	Full accounts made up to 30 April 1997 (9 pages)
12 March 1998	Full accounts made up to 30 April 1997 (9 pages)
8 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Full accounts made up to 30 April 1996 (9 pages)
5 March 1997	Full accounts made up to 30 April 1996 (9 pages)
13 September 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1996	Ad 20/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 September 1996	Ad 20/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 September 1996	Nc inc already adjusted 20/12/95 (1 page)
9 September 1996	Nc inc already adjusted 20/12/95 (1 page)
9 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1996	Full accounts made up to 30 April 1995 (8 pages)
2 March 1996	Full accounts made up to 30 April 1995 (8 pages)
8 November 1995	Registered office changed on 08/11/95 from: greta bridge business centre the morritt arms hotel greta bridge rokeby barnard castle county durham (1 page)
8 November 1995	Registered office changed on 08/11/95 from: greta bridge business centre the morritt arms hotel greta bridge rokeby barnard castle county durham (1 page)
12 September 1995	Return made up to 09/08/95; full list of members 363(287) ‐ Registered office changed on 12/09/95 (6 pages)
12 September 1995	Return made up to 09/08/95; full list of members 363(287) ‐ Registered office changed on 12/09/95 (6 pages)
30 August 1995	Accounting reference date shortened from 31/08 to 30/04 (1 page)
30 August 1995	Accounting reference date shortened from 31/08 to 30/04 (1 page)
9 August 1994	Incorporation (13 pages)
9 August 1994	Incorporation (13 pages)