Geneshall Limited in Plardiwick Gnosall STAFFORD

Geneshall Limited STAFFORD

Geneshall started in year 1995 as Private Limited Company with registration number 03045840. The Geneshall company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Stafford at Pear Tree Farm. Postal code: ST20 0EJ.

At present there are 2 directors in the the company, namely Paul T. and Elizabeth T.. In addition one secretary - Paul T. - is with the firm. Currenlty, the company lists one former director, whose name is Roy T. and who left the the company on 11 February 2015. In addition, there is one former secretary - Elizabeth T. who worked with the the company until 8 May 1998.

Geneshall Limited Address / Contact

Office Address	Pear Tree Farm
Office Address2	Plardiwick Gnosall
Town	Stafford
Post code	ST20 0EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03045840
Date of Incorporation	Fri, 7th Apr 1995
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Paul T.

Position: Director

Appointed: 25 October 2012

Paul T.

Position: Secretary

Appointed: 08 May 1998

Elizabeth T.

Position: Director

Appointed: 07 April 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1995

Resigned: 07 April 1995

Elizabeth T.

Position: Secretary

Appointed: 07 April 1995

Resigned: 08 May 1998

Roy T.

Position: Director

Appointed: 07 April 1995

Resigned: 11 February 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Elizabeth T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Paul T. This PSC has significiant influence or control over the company,.

Elizabeth T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	551 633	826 413	703 662	570 204	435 290	287 385	239 075	195 725
Current Assets	563 587	838 584	710 528	637 985	442 552	289 142	239 428	196 071
Debtors	11 954	12 171	6 866	67 781	7 262	1 757	353	346
Other Debtors	92
Property Plant Equipment	440 346	1 761	1 387	1 093	808	640	507	402

Other
Amount Specific Advance Or Credit Directors	224 068	240		60 560
Amount Specific Advance Or Credit Made In Period Directors	830	224 308	14 425	60 560	67 586
Amount Specific Advance Or Credit Repaid In Period Directors	112 449		14 665		128 146
Accrued Liabilities	2 441	2 088	2 160
Accrued Liabilities Deferred Income	7 083	8 750	8 750	11 640	11 686	2 635	2 831	2 770
Accumulated Depreciation Impairment Property Plant Equipment	80 036	22 530	22 904	23 198	23 184	23 352	23 485	23 590
Amounts Owed By Directors	4 644	5 296
Amounts Owed To Directors	224 068
Average Number Employees During Period	1	1	2	2	2	2	2	2
Corporation Tax Payable				1 905	1 791
Creditors	234 822	10 838	10 910	13 558	15 344	28 625	10 703	7 475
Disposals Decrease In Depreciation Impairment Property Plant Equipment		58 073			228
Disposals Property Plant Equipment		496 091			299
Fixed Assets	805 346	466 761	466 387	466 093	465 808	465 640	465 507	465 402
Increase From Depreciation Charge For Year Property Plant Equipment		567	374	294	214	168	133	105
Investment Property	365 000	465 000	465 000	465 000	465 000	465 000	465 000	465 000
Investment Property Fair Value Model		365 000	465 000	465 000	465 000	465 000	465 000
Net Current Assets Liabilities	328 765	827 746	699 618	624 427	427 208	260 517	228 725	188 596
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1
Prepayments	1 551	1 042	1 033	1 388	1 429	1 757	353	346
Property Plant Equipment Gross Cost	520 382	24 291	24 291	24 291	23 992	23 992	23 992
Total Assets Less Current Liabilities	1 134 111	1 294 507	1 166 005	1 090 520	893 016	726 157	694 232	653 998
Trade Debtors Trade Receivables	5 667	5 833	5 833	5 833	5 833
Value-added Tax Payable	1 230

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 3rd, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 8th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 8, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 24th, June 2009	accounts	Free Download (7 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, June 2008	accounts	Free Download (7 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, October 2007	accounts	Free Download (7 pages)
363s	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (8 pages)
363s	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, August 2006	accounts	Free Download (8 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (7 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, July 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, July 2002	accounts	Free Download (2 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 9th, May 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 9th, May 2001	accounts	Free Download (2 pages)
363s	Period up to April 14, 2001 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 14, 2001 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 17th, October 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 17th, October 2000	accounts	Free Download (2 pages)
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 21st, June 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 21st, June 1999	accounts	Free Download (3 pages)
363s	Period up to April 13, 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 13, 1999 (Director's particulars changed)	annual return
363s	Period up to April 13, 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 3rd, June 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 3rd, June 1998	accounts	Free Download (2 pages)
363s	Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 21st, July 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 21st, July 1997	accounts	Free Download (2 pages)
363s	Period up to April 15, 1997 - Annual return with full member list filed on: 15th, April 1997	annual return	Free Download (4 pages)
363s	Period up to April 15, 1997 - Annual return with full member list filed on: 15th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 18th, June 1996	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 18th, June 1996	accounts	Free Download (2 pages)
363s	Period up to May 15, 1996 - Annual return with full member list filed on: 15th, May 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to May 15, 1996 - Annual return with full member list filed on: 15th, May 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 28th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, December 1995	accounts	Free Download (1 page)

Geneshall Limited STAFFORD

Geneshall Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Paul T.

Elizabeth T.

Swift Incorporations Limited

Elizabeth T.

Roy T.

People with significant control

Annual reports financial information

Company filings

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