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Genco Design Limited (Companies House Registration Number 06143362) is a private limited company founded on 2007-03-07 originating in England. The firm is registered at 840 Ibis Court, Centre Park, Warrington WA1 1RL. Genco Design Limited is operating under SIC: 63990 which means "other information service activities n.e.c.".

Company details

Name	Genco Design Limited
Number	06143362
Date of Incorporation:	2007/03/07
End of financial year:	31 March
Address:	840 Ibis Court, Centre Park, Warrington, WA1 1RL
SIC code:	63990 - Other information service activities n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Paul A. (in the company from 07 March 2007). 1 secretary is in the company: Samantha A. (appointed on 22 February 2010). The official register indexes 1 person of significant control - Paul A., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,807	17,446	19,196	18,989	16,694	15,607	15,534	16,048	9,786	16,356	22,307	2,775	2,571
Fixed Assets	897	673	1,018	1,677	1,961	2,138	1,758	1,068	1,625	618	849	636	477
Total Assets Less Current Liabilities	138	110	110	110	110	2,755	260	110	9,457	1,031	6,980	3,026	1,575
Shareholder Funds	138	110	110	110	110	2,641	110	-	-	-	-	-	-
Tangible Fixed Assets	897	673	1,018	1,677	1,961	2,138	-	-	-	-	-	-	-

People with significant control

Paul A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-03-07 filed on: 21st, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 9th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-03-07 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-03-07 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 840 Ibis Court Centre Park Warrington WA1 1RL on 2020-10-04 filed on: 4th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-07 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-03-07 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 24th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-03-07 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-07 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-03-07 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-03-07 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-03-07 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-03-07 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-03-21 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, December 2012 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, July 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2012-03-07 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, July 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-07 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 2011-03-14 filed on: 14th, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-03-07 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-18 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(AP03) On 2010-02-23 - new secretary appointed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-02-08 filed on: 8th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 5th, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-04-09 filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, March 2007 \| resolution	Free Download
(NEWINC) Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)

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	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-03-07 filed on: 21st, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 9th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-03-07 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-03-07 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 840 Ibis Court Centre Park Warrington WA1 1RL on 2020-10-04 filed on: 4th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-07 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-03-07 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 24th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-03-07 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-07 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-03-07 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-03-07 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-03-07 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-03-07 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-03-21 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, December 2012 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, July 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2012-03-07 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, July 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-07 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 2011-03-14 filed on: 14th, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-03-07 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-18 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(AP03) On 2010-02-23 - new secretary appointed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-02-08 filed on: 8th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 5th, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-04-09 filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, March 2007 \| resolution	Free Download
(NEWINC) Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)