Genesis Recruitment Agency Limited. net worth, address, company information. Free

Company search

Genesis Recruitment Agency Limited (Companies House Registration Number 04110030) is a private limited company founded on 2000-11-17. This company has its registered office at 1St Floor, 21 Station Road, Watford WD17 1AP. Genesis Recruitment Agency Limited is operating under SIC: 86900 which stands for "other human health activities", SIC: 78200 - "temporary employment agency activities".

Company details

Name	Genesis Recruitment Agency Limited
Number	04110030
Date of Incorporation:	2000-11-17
End of financial year:	30 November
Address:	1st Floor, 21 Station Road, Watford, WD17 1AP
SIC code:	86900 - Other human health activities 78200 - Temporary employment agency activities

Moving on to the 1 managing director that can be found in the company, we can name: Shelton D. (appointed on 16 December 2022).

Directors

Accounts data

Date of Accounts	2010-11-30	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	289,565	367,399	425,529	511,504	573,258	597,466	615,275	558,864	579,351	591,914
Fixed Assets	30,203	82,855	75,369	60,224	43,648	45,423	34,154	59,488	49,188	38,888
Total Assets Less Current Liabilities	258,806	303,913	367,528	428,166	451,852	486,267	490,319	479,516	512,080	555,070
Intangible Fixed Assets	-	21,000	-	-	-	-	-	-	-	-
Shareholder Funds	248,248	303,913	367,528	428,166	451,852	486,267	490,319	-	-	-
Tangible Fixed Assets	30,203	61,855	54,369	39,224	43,648	45,423	34,154	-	-	-

People with significant control

Shelton D.

11 November 2022

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

Kenneth D.

7 April 2016 - 11 November 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Unit 36 Park Royal Business Centre 9-17 Park Royal Road London NW10 7LQ to 1st Floor 21 Station Road Watford Herts WD17 1AP on Tuesday 16th May 2023 filed on: 16th, May 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Registered office address changed from Unit 36 Park Royal Business Centre 9-17 Park Royal Road London NW10 7LQ to 1st Floor 21 Station Road Watford Herts WD17 1AP on Tuesday 16th May 2023 filed on: 16th, May 2023 \| address	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, January 2023 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, January 2023 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Friday 27th August 2021 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th December 2022. filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(OC) S125 court order filed on: 14th, October 2022 \| miscellaneous	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 2nd, November 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 17th November 2015 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 3rd February 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 27th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 17th November 2014 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 6th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 17th November 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
(CH01) On Friday 10th May 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 17th November 2012 with full list of members filed on: 25th, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 24th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 17th November 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 16th, May 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Friday 6th May 2011 from , 23 Park Royal Road, London, NW10 7JH filed on: 6th, May 2011 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 17th November 2009 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 8th, September 2009 \| accounts	Free Download (6 pages)
(288b) On Wednesday 12th August 2009 Appointment terminated secretary filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 12th August 2009 Appointment terminated director filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288b) On Monday 16th March 2009 Appointment terminate, director filed on: 16th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 28th November 2008 filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
(288b) On Monday 22nd September 2008 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 22nd, September 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008 \| annual return	Free Download (6 pages)
(288a) On Friday 11th April 2008 Secretary appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
(288b) On Thursday 10th April 2008 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On Monday 17th December 2007 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288b) On Monday 17th December 2007 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 1st, April 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to Tuesday 13th March 2007 (Director's particulars changed) annual return
(288a) On Thursday 9th March 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 19th, January 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to Tuesday 10th January 2006 (Director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to Monday 22nd November 2004 (Director's particulars changed) annual return
(288a) On Friday 13th August 2004 New secretary appointed filed on: 13th, August 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 22nd July 2004 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
(AA) Accounts made up to Sunday 30th November 2003 filed on: 20th, May 2004 \| accounts	Free Download (2 pages)
(AA) Accounts made up to Saturday 30th November 2002 filed on: 20th, May 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Saturday 14th February 2004 filed on: 14th, February 2004 \| annual return	Free Download (8 pages)
(288b) On Tuesday 8th April 2003 Secretary resigned filed on: 8th, April 2003 \| officers	Free Download (1 page)
(288a) On Friday 21st March 2003 New director appointed filed on: 21st, March 2003 \| officers	Free Download (2 pages)
(288a) On Friday 21st March 2003 New director appointed filed on: 21st, March 2003 \| officers	Free Download (2 pages)
(288a) On Friday 21st March 2003 New director appointed filed on: 21st, March 2003 \| officers	Free Download (2 pages)
(288a) On Friday 21st March 2003 New secretary appointed filed on: 21st, March 2003 \| officers	Free Download (2 pages)
(363s) Annual return made up to Monday 6th January 2003 filed on: 6th, January 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Monday 6th January 2003 (Secretary's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 17th, August 2002 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001 \| annual return	Free Download (6 pages)
(288a) On Tuesday 21st November 2000 New secretary appointed filed on: 21st, November 2000 \| officers	Free Download (2 pages)
(288b) On Tuesday 21st November 2000 Secretary resigned filed on: 21st, November 2000 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, November 2000 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Astor Contract Interiors Ltd
Oxford Content And Communications Ltd
Excess Equity Homes Limited
Mayflower Alliance Limited


Green Frog Car Wash Ltd
Eu Sustainable Project Group Ltd
Asset Academy Ltd