Auto Genesis Management Limited in Fen Lane BECCLES

Auto Genesis Management Limited BECCLES

Auto Genesis Management started in year 2015 as Private Limited Company with registration number 09397205. The Auto Genesis Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Beccles at 5 Lavinia Cottages. Postal code: NR34 9BQ.

The company has 2 directors, namely Richard W., Tanya W.. Of them, Richard W., Tanya W. have been with the company the longest, being appointed on 20 January 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Auto Genesis Management Limited Address / Contact

Office Address	5 Lavinia Cottages
Office Address2	Fen Lane
Town	Beccles
Post code	NR34 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09397205
Date of Incorporation	Tue, 20th Jan 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Richard W.

Position: Director

Appointed: 20 January 2015

Tanya W.

Position: Director

Appointed: 20 January 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Richard W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Tanya W. This PSC owns 25-50% shares.

Richard W.

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

Tanya W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2

Balance Sheet
Cash Bank On Hand		2	165	98	2	22	1 246	1 640
Current Assets	4 002	3 450	990	1 148	1 323	3 136	9 374	11 304
Debtors		3 448	825	1 050	1 321	3 114	8 128	9 664
Net Assets Liabilities		36	218	346	105	29	22	34
Other Debtors		1 568	825	825	1 096	3 114	7 779	5 464
Cash Bank In Hand	4 002
Net Assets Liabilities Including Pension Asset Liability	2

Reserves/Capital
Called Up Share Capital	2
Shareholder Funds	2

Other
Average Number Employees During Period				1	1	2	1	2
Bank Borrowings Overdrafts		4			4		600	600
Comprehensive Income Expense		34	182	128
Corporation Tax Payable		9	52	82	494	2 073	2 077	5 173
Creditors		3 414	772	802	1 218	3 107	7 052	9 570
Net Current Assets Liabilities	2	36	218	346	105	29	2 322	1 734
Other Creditors		3 401	720	720	720	720	600	750
Other Taxation Social Security Payable						254	331	2 867
Profit Loss		34	182	128
Total Assets Less Current Liabilities	2	36	218	346	105	29	2 322	1 734
Trade Creditors Trade Payables						60	3 444	180
Trade Debtors Trade Receivables		1 880		225	225		349	4 200
Advances Credits Directors	4 000				1 096	3 114	4 231	5 464
Advances Credits Made In Period Directors					1 096	3 114	4 231
Advances Credits Repaid In Period Directors		4 000				1 096	3 114
Creditors Due Within One Year	4 000
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, July 2023	accounts	Free Download (10 pages)
CH01	On February 8, 2023 director's details were changed filed on: 8th, February 2023	officers	Free Download (2 pages)
CH01	On February 8, 2023 director's details were changed filed on: 8th, February 2023	officers	Free Download (2 pages)
AD01	New registered office address 5 Lavinia Cottages Fen Lane Beccles Suffolk NR34 9BQ. Change occurred on February 8, 2023. Company's previous address: 18 Barlow Road Hampton TW12 2QP England. filed on: 8th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 15, 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 17th, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 25th, August 2021	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control May 27, 2021 filed on: 27th, May 2021	persons with significant control	Free Download (2 pages)
AD01	New registered office address 18 Barlow Road Hampton TW12 2QP. Change occurred on May 27, 2021. Company's previous address: Garden Flat 26 Larkfield Road Richmond Surrey TW9 2PF. filed on: 27th, May 2021	address	Free Download (1 page)
CH01	On May 27, 2021 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
CH01	On May 27, 2021 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 27, 2021 filed on: 27th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 15, 2021 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 31st, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 20, 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 20, 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 29th, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 20, 2018 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 8th, May 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 20, 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 25th, January 2016	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2015	incorporation	Free Download (13 pages)