Genesis Vehicle Finance Limited. net worth, address, company information. Free

Company search

Genesis Vehicle Finance Limited (registration number 04538622) is a private limited company established on 2002-09-18. The business has its registered office at 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton TW12 1NP. Changed on 2012-05-04, the previous name this enterprise used was Genesis Professional Finance Limited. Genesis Vehicle Finance Limited is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified", Standard Industrial Classification code: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors", Standard Industrial Classification code: 64910 - "financial leasing".

Company details

Name	Genesis Vehicle Finance Limited
Number	04538622
Date of Incorporation:	Wednesday 18th September 2002
End of financial year:	31 March
Address:	7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, TW12 1NP
SIC code:	64999 - Financial intermediation not elsewhere classified 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64910 - Financial leasing

When it comes to the 1 managing director that can be found in this enterprise, we can name: Matthew P. (in the company from 18 September 2002). 1 secretary is also there: Philip S. (appointed on 18 September 2002). The official register reports 1 person of significant control - Matthew P., a solitary individual in the company that has over 3/4 of shares.

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	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	1	1	1	1	1	1	1

People with significant control

Matthew P.

1 October 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 25th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 28th, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/10/01 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/01 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/01 capital
(AD01) Change of registered office on 2013/12/13 from 7 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP England filed on: 13th, December 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/12/13 from 8 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom filed on: 13th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/01 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/09 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, October 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/10/01 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/10/01 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/10/01 with full list of members filed on: 30th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, October 2010 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2010/01/26 from 57 Ormond Avenue Hampton Middlesex TW12 2RY United Kingdom filed on: 26th, January 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 3rd, November 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/01 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2009/10/09 from Capital House, Unit B Kingsway Business Park Oldfield Road, Hampton Surrey TW12 2HD filed on: 9th, October 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 17th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
(190) Location of debenture register filed on: 18th, October 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, October 2005 \| address	Free Download (1 page)
(363a) Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 18/10/05 from: 118 london road kingston upon thames surrey KT2 6QJ filed on: 18th, October 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/05 from: 118 london road kingston upon thames surrey KT2 6QJ filed on: 18th, October 2005 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 18th, October 2005 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 14th, May 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 14th, May 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2003/09/27 with shareholders record filed on: 27th, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/09/27 with shareholders record filed on: 27th, September 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2003/03/31 filed on: 16th, May 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/03/31 filed on: 16th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, September 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, September 2002 \| incorporation	Free Download (17 pages)

Companies nearby
Genesis Capital Group Limited [0.00 mile]
Genesis Capital (finance & Leasing) Limited [0.00 mile]
Dg Developments Limited [0.01 mile]
Grantley Place (esher) Management Company Limited [0.01 mile]


The Lease Loop Limited [0.00 mile]
Two-o-one Limited [0.01 mile]
Fitness 2 U Limited [0.01 mile]
Main Aim Marketing & Printing Limited [0.01 mile]