Gen-rent Uk Ltd DARLINGTON


Gen-rent Uk Ltd is a private limited company that can be found at Tower House & Tower Yard Durham Tees Valley Airport, Middleton St George, Darlington DL2 1PD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-08, this 4-year-old company is run by 1 director.
Director Aidan S., appointed on 04 September 2020.
The company is classified as "production of electricity" (SIC: 35110). According to Companies House data there was a change of name on 2021-01-25 and their previous name was A&R Rental Solutions Limited.
The last confirmation statement was filed on 2023-10-07 and the deadline for the following filing is 2024-10-21. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Gen-rent Uk Ltd Address / Contact

Office Address Tower House & Tower Yard Durham Tees Valley Airport
Office Address2 Middleton St George
Town Darlington
Post code DL2 1PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12249176
Date of Incorporation Tue, 8th Oct 2019
Industry Production of electricity
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Aidan S.

Position: Director

Appointed: 04 September 2020

3sm Investments Limited

Position: Corporate Director

Appointed: 04 September 2020

3sm Investments Limited

Position: Corporate Director

Appointed: 13 August 2020

Resigned: 13 August 2020

Ryan P.

Position: Director

Appointed: 16 October 2019

Resigned: 04 September 2020

Jonathan H.

Position: Director

Appointed: 08 October 2019

Resigned: 16 October 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Caroline M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ryan P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Caroline M.

Notified on 16 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ryan P.

Notified on 16 October 2019
Ceased on 4 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan H.

Notified on 8 October 2019
Ceased on 16 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A&R Rental Solutions January 25, 2021
Tempower Solutions March 31, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand40 86522 3446 287
Current Assets122 927101 945106 914
Debtors82 06275 17992 345
Property Plant Equipment96 77772 20948 742
Total Inventories 4 4228 282
Other
Accumulated Depreciation Impairment Property Plant Equipment21 96149 80968 284
Average Number Employees During Period632
Creditors439 789522 460482 513
Disposals Decrease In Depreciation Impairment Property Plant Equipment  16 190
Disposals Property Plant Equipment  42 208
Increase From Depreciation Charge For Year Property Plant Equipment21 96127 84834 665
Net Current Assets Liabilities-14 582-60 169-43 944
Other Remaining Borrowings305 428474 498450 646
Property Plant Equipment Gross Cost118 738122 018117 026
Total Additions Including From Business Combinations Property Plant Equipment118 7383 28037 216
Total Assets Less Current Liabilities82 19512 0404 798

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 7th October 2023
filed on: 21st, October 2023
Free Download (3 pages)

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