Genesis 1:3 Limited. net worth, address, company information. Free

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Genesis 1:3 Limited (reg no 02782682) is a private limited company founded on 1993-01-22. The company is registered at Units 1-3 Cross Green Way, Cross Green Industrial Park, Leeds LS9 0SE. Having undergone a change in 2023-05-25, the previous name this company utilized was The Uk Lighting Company Limited. Genesis 1:3 Limited is operating under Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name	Genesis 1:3 Limited
Number	02782682
Date of Incorporation:	22nd January 1993
End of financial year:	31 December
Address:	Units 1-3 Cross Green Way, Cross Green Industrial Park, Leeds, LS9 0SE
SIC code:	46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in this particular business, we can name: Michael L. (in the company from 18 September 2017), Meyer M. (appointment date: 02 August 2007). The Companies House indexes 3 persons of significant control, namely: Nlc Group Of Companies Limited can be reached at Cabot Lane, BH17 7BY Poole. The corporate PSC owns over 3/4 of shares,. Jacob S. owns 1/2 or less of shares, Meyer M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	754,025	754,025
Total Assets Less Current Liabilities	557,414	557,414

People with significant control

Nlc Group Of Companies Limited

5 January 2023

Address	9 Cabot Lane, Poole, BH17 7BY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	02986906
Nature of control:	75,01-100% shares

Jacob S.

2 March 2021 - 5 January 2023

Nature of control:	25-50% shares

Meyer M.

6 April 2016 - 5 January 2023

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 895203.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 12th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 19th, February 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 17th, February 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 21st, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 24th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 20th February 2009 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 2nd, June 2008 \| accounts	Free Download (1 page)
(363a) Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Saturday 31st May 2003 filed on: 2nd, April 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Saturday 31st May 2003 filed on: 2nd, April 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Friday 31st May 2002 filed on: 5th, April 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Friday 31st May 2002 filed on: 5th, April 2003 \| accounts	Free Download (7 pages)
(363s) Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Thursday 31st May 2001 filed on: 2nd, April 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Thursday 31st May 2001 filed on: 2nd, April 2002 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 5th March 2002 - Annual return with full member list filed on: 5th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 5th March 2002 - Annual return with full member list filed on: 5th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001 \| annual return	Free Download (7 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(AA) Small company accounts for the period up to Wednesday 31st May 2000 filed on: 9th, February 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Wednesday 31st May 2000 filed on: 9th, February 2001 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 18th May 2000 - Annual return with full member list filed on: 18th, May 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 18th May 2000 - Annual return with full member list filed on: 18th, May 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Monday 31st May 1999 filed on: 9th, March 2000 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Monday 31st May 1999 filed on: 9th, March 2000 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Sunday 31st May 1998 filed on: 31st, March 1999 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st May 1998 filed on: 31st, March 1999 \| accounts	Free Download (8 pages)
(363s) Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999 \| annual return	Free Download (6 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(363s) Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 27th, March 1998 \| accounts	Free Download
(225) Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 27th, March 1998 \| accounts
(363s) Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st March 1997 filed on: 15th, December 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Monday 31st March 1997 filed on: 15th, December 1997 \| accounts	Free Download (11 pages)
(363s) Period up to Wednesday 26th February 1997 - Annual return with full member list filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 26th February 1997 - Annual return with full member list filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st March 1996 filed on: 18th, October 1996 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st March 1996 filed on: 18th, October 1996 \| accounts	Free Download (11 pages)
(363s) Period up to Thursday 21st March 1996 - Annual return with full member list filed on: 21st, March 1996 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 21st March 1996 - Annual return with full member list filed on: 21st, March 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st March 1995 filed on: 2nd, February 1996 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st March 1995 filed on: 2nd, February 1996 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 1994 filed on: 6th, December 1995 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 1994 filed on: 6th, December 1995 \| accounts	Free Download (11 pages)
(363s) Period up to Wednesday 1st March 1995 - Annual return with full member list filed on: 1st, March 1995 \| annual return	Free Download
(363(353)) Location of register of members address changed annual return
(363s) Period up to Wednesday 1st March 1995 - Annual return with full member list filed on: 1st, March 1995 \| annual return
(363(353)) Location of register of members address changed annual return
(363a) Period up to Wednesday 6th April 1994 - Annual return with full member list filed on: 6th, April 1994 \| annual return	Free Download
(363a) Period up to Wednesday 6th April 1994 - Annual return with full member list filed on: 6th, April 1994 \| annual return
(225(1)) Accounting reference date extended from 30/11 to 31/03 filed on: 30th, November 1993 \| accounts
(225(1)) Accounting reference date extended from 30/11 to 31/03 filed on: 30th, November 1993 \| accounts	Free Download
(224) Accounting reference date notified as 30/11 filed on: 7th, May 1993 \| accounts	Free Download
(224) Accounting reference date notified as 30/11 filed on: 7th, May 1993 \| accounts

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