Genisis Woodworking Machinery Ltd in Higgins Lane BURSCOUGH

Genisis Woodworking Machinery Ltd BURSCOUGH

Founded in 2007, Genisis Woodworking Machinery, classified under reg no. 06357738 is an active company. Currently registered at 2a Swordfish Business Park Swordfish Close L40 8JW, Burscough the company has been in the business for seventeen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Carl O. and Karen O.. In addition one secretary - Carl O. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Genisis Woodworking Machinery Ltd Address / Contact

Office Address	2a Swordfish Business Park Swordfish Close
Office Address2	Higgins Lane
Town	Burscough
Post code	L40 8JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06357738
Date of Incorporation	Fri, 31st Aug 2007
Industry	Non-trading company
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Carl O.

Position: Director

Appointed: 06 September 2007

Carl O.

Position: Secretary

Appointed: 06 September 2007

Karen O.

Position: Director

Appointed: 06 September 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Carl O. This PSC and has 75,01-100% shares.

Carl O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	100	100	100	100	100
Cash Bank On Hand						100	100
Net Assets Liabilities					100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100
Number Shares Allotted						100	100
Par Value Share						1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 7th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 7th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 15th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 10th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 28th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 7th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 16th, May 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 31st Aug 2018 filed on: 10th, October 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 8th Oct 2018. New Address: 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW. Previous address: 1st Floor 8-12 London Street Southport PR9 0UE filed on: 8th, October 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 9th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 31st Aug 2017 filed on: 14th, September 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 31st Aug 2016 filed on: 29th, September 2016	confirmation statement	Free Download (6 pages)
CH01	On Wed, 3rd Feb 2016 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
CH03	On Wed, 3rd Feb 2016 secretary's details were changed filed on: 4th, February 2016	officers	Free Download (1 page)
CH01	On Wed, 3rd Feb 2016 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 17th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Sep 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 28th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 22nd, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 8th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares on Thu, 6th Sep 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007	capital	Free Download (2 pages)
288a	On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 6th Sep 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007	capital	Free Download (2 pages)
288a	On Mon, 17th Sep 2007 New secretary appointed;new director appointed filed on: 17th, September 2007	officers	Free Download (2 pages)
288a	On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007	officers	Free Download (2 pages)
288a	On Mon, 17th Sep 2007 New secretary appointed;new director appointed filed on: 17th, September 2007	officers	Free Download (2 pages)
288b	On Mon, 3rd Sep 2007 Secretary resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288b	On Mon, 3rd Sep 2007 Director resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288b	On Mon, 3rd Sep 2007 Director resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288b	On Mon, 3rd Sep 2007 Secretary resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, August 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2007	incorporation	Free Download (9 pages)

Genisis Woodworking Machinery Ltd BURSCOUGH

Genisis Woodworking Machinery Ltd Address / Contact

Company Information / Profile

Company staff

Carl O.

Carl O.

Karen O.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us