Genesis Global Systems Limited

Company Name	Genesis Global Systems Limited
Company Status	Active
Company Number	09133735
Category	Private Limited Company
Incorporation Date	16 July 2014(9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Leonard Gadney
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	16 July 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Ellerbeck Way Stokesley Business Park Stokesley TS9 5JZ

Director Name	Mr Aidan Simon Bruce
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Ellerbeck Way Stokesley Business Park Stokesley TS9 5JZ

Director Name	Mr Adam Edward Pritchard
Date of Birth	June 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	16 July 2014(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Ellerbeck Way Stokesley Business Park Stokesley TS9 5JZ

Secretary Name	Mr Adam Pritchard
Status	Current
Appointed	16 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	7 Ellerbeck Way Stokesley Business Park Stokesley TS9 5JZ

Director Name	Mr Michael James Gadney
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Ellerbeck Way Stokesley Business Park Stokesley TS9 5JZ

Director Name	Mr David Stuart Saunders
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Purchasing Director
Country of Residence	England
Correspondence Address	7 Ellerbeck Way Stokesley Business Park Stokesley TS9 5JZ

Contact

Website	genesis-gs.com/
Telephone	01642 713000
Telephone region	Middlesbrough

Location

Registered Address	7 Ellerbeck Way Stokesley Business Park Stokesley TS9 5JZ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Genesis Brands LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£556,082
Cash	£202,727
Current Liabilities	£1,958,555

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

14 November 2014	Delivered on: 15 November 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (30 pages)
21 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
3 November 2022	Full accounts made up to 31 December 2021 (30 pages)
24 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 December 2020 (25 pages)
24 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
12 April 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
8 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
28 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
26 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (17 pages)
4 July 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (8 pages)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (8 pages)
15 November 2014	Registration of charge 091337350001, created on 14 November 2014 (25 pages)
15 November 2014	Registration of charge 091337350001, created on 14 November 2014 (25 pages)
6 November 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
6 November 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
29 September 2014	Appointment of Mr David Stuart Saunders as a director on 29 September 2014 (2 pages)
29 September 2014	Appointment of Mr Michael James Gadney as a director on 29 September 2014 (2 pages)
29 September 2014	Appointment of Mr David Stuart Saunders as a director on 29 September 2014 (2 pages)
29 September 2014	Appointment of Mr Michael James Gadney as a director on 29 September 2014 (2 pages)
16 July 2014	Incorporation Statement of capital on 2014-07-16 GBP 1 (27 pages)
16 July 2014	Incorporation Statement of capital on 2014-07-16 GBP 1 (27 pages)

Genesis Global Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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