Genesis Architects Ltd.. net worth, address, company information. Free

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Genesis Architects Ltd. (registration number 04882992) is a private limited company incorporated on 2003-09-01. This firm has its registered office at 7 St. Margarets Road, Stanstead Abbotts, Ware SG12 8EP. Having undergone a change in 2010-01-20, the previous name this enterprise used was Barden Chartered Architects Ltd.. Genesis Architects Ltd. operates Standard Industrial Classification: 71111 which stands for "architectural activities".

Company details

Name	Genesis Architects Ltd.
Number	04882992
Date of Incorporation:	September 1, 2003
End of financial year:	30 September
Address:	7 St. Margarets Road, Stanstead Abbotts, Ware, SG12 8EP
SIC code:	71111 - Architectural activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Ian B. (appointed on 01 September 2003). 1 secretary is also present: Teresa B. (appointed on 12 September 2005). The official register lists 1 person of significant control - Ian B., a solitary individual in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2021-09-30	2022-09-30
Current Assets	47,169	40,748	32,120	38,543	39,313	45,714	55,285
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	34,005	33,488	24,537	29,097	34,308	-	-
Tangible Fixed Assets	2,497	2,462	1,981	919	1,917	-	-
Total Assets Less Current Liabilities	34,005	33,488	24,537	29,097	34,308	36,915	39,682

People with significant control

Ian B.

1 September 2016

Nature of control:	50,01-75% shares

Filings

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(SH08) Change of share class name or designation filed on: 17th, February 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 17th, February 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, February 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, November 2022 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 25th, June 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 19th, June 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 20th, June 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 3rd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 1, 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 9, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 6th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 1, 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 5, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 13th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 1, 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to September 1, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 24, 2012: 100.00 GBP filed on: 24th, May 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 20th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 1, 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 1, 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On August 27, 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 14th, April 2010 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed barden chartered architects LTD.certificate issued on 20/01/10 filed on: 20th, January 2010 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 12th, January 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 12, 2010 filed on: 12th, January 2010 \| resolution	Free Download (2 pages)
(363a) Annual return made up to September 8, 2009 filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 22nd, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 17, 2008 filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 28th, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to September 14, 2007 filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 14, 2007 filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 5th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 5th, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, July 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, July 2006 \| accounts	Free Download (9 pages)
(288c) Director's particulars changed filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 08/06/06 from: 23 kenning road hoddesdon hertfordshire EN11 9HE filed on: 8th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/06 from: 23 kenning road hoddesdon hertfordshire EN11 9HE filed on: 8th, June 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288a) On September 14, 2005 New secretary appointed filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288a) On September 14, 2005 New secretary appointed filed on: 14th, September 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to September 13, 2005 filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 13, 2005 filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
(288b) On September 13, 2005 Secretary resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
(288b) On September 13, 2005 Secretary resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 17th, May 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 17th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 14, 2004 filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 14, 2004 filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed barden cromack architects limite dcertificate issued on 14/10/04 filed on: 14th, October 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed barden cromack architects limite dcertificate issued on 14/10/04 filed on: 14th, October 2004 \| change of name	Free Download (2 pages)
(288b) On October 8, 2004 Director resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
(288b) On October 8, 2004 Director resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
(288a) On October 1, 2003 New secretary appointed filed on: 1st, October 2003 \| officers	Free Download (2 pages)
(288a) On October 1, 2003 New secretary appointed filed on: 1st, October 2003 \| officers	Free Download (2 pages)
(288b) On September 9, 2003 Secretary resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
(288b) On September 9, 2003 Secretary resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, September 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2003 \| incorporation	Free Download (15 pages)

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