Gendem Limited. net worth, address, company information. Free

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Gendem Limited (reg no 07786059) is a private limited company established on 2011-09-26. This firm is located at The Courtyard, High Street, Ascot SL5 7HP. Having undergone a change in 2014-07-18, the previous name this firm utilized was Thames Recycled Aggregates Limited. Gendem Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Gendem Limited
Number	07786059
Date of Incorporation:	26th September 2011
End of financial year:	30 April
Address:	The Courtyard, High Street, Ascot, SL5 7HP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Colin M. (appointed on 26 September 2011). The Companies House reports 1 person of significant control - Colin M., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	249,396	15,152	86,924	96,283	306,825	242,489	439,103	549,454	486,042	1,380,764	545,115	564,273
Fixed Assets	-	-	-	68,035	51,020	38,264	-	-	-	51,381	809,763	987,132
Total Assets Less Current Liabilities	-9,219	7,342	45,959	134,160	206,171	244,270	430,479	536,381	408,176	511,193	1,097,353	1,335,284
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-9,219	7,342	45,959	134,160	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	68,035	-	-	-	-	-	-	-	-

People with significant control

Colin M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 26, 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 23rd, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 26, 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 077860590003, created on February 10, 2022 filed on: 11th, February 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 077860590004, created on February 10, 2022 filed on: 11th, February 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 077860590005, created on February 10, 2022 filed on: 11th, February 2022 \| mortgage	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 27th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 26, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, May 2021 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 16th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 26, 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 6th, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 26, 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 28th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 26, 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 26, 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 26, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 29, 2014: 2.00 GBP capital
(CONNOT) Change of name notice filed on: 18th, July 2014 \| change of name
(CERTNM) Company name changed thames recycled aggregates LIMITEDcertificate issued on 18/07/14 filed on: 18th, July 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 4, 2014 filed on: 4th, July 2014 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on February 24, 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 24, 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 26, 2013: 2.00 GBP capital
(CERTNM) Company name changed glen court developments LIMITEDcertificate issued on 01/07/13 filed on: 1st, July 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on June 28, 2013 to change company name change of name
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 19th, June 2013 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from September 30, 2013 to April 30, 2013 filed on: 17th, June 2013 \| accounts	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, January 2013 \| mortgage	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 15th, December 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, December 2011 \| mortgage	Free Download (5 pages)
(AP01) On October 11, 2011 new director was appointed. filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 11, 2011 filed on: 11th, October 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, September 2011 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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