Gen 11 Limited in Caldecotte MILTON KEYNES

Gen 11 Limited MILTON KEYNES

Gen 11 started in year 2013 as Private Limited Company with registration number 08452811. The Gen 11 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Milton Keynes at 8 Felsted. Postal code: MK7 8FE.

The firm has one director. Thomas E., appointed on 20 March 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Gen 11 Limited Address / Contact

Office Address	8 Felsted
Office Address2	Caldecotte
Town	Milton Keynes
Post code	MK7 8FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08452811
Date of Incorporation	Wed, 20th Mar 2013
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Thomas E.

Position: Director

Appointed: 20 March 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Thomas E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-2 523	2 730	2 730

Balance Sheet
Cash Bank On Hand			5 576	14 626	8 461	2 280	8 235	677	1 482	1 550
Current Assets		14 673	14 673	24 326	30 382	28 739	27 685	21 618	12 848	12 658
Debtors					1 448	580		7 491	1 416	1 158
Net Assets Liabilities				3 859	20 629	19 362	23 163	7 861	138	-4 167
Other Debtors								7 491	1 416
Property Plant Equipment								20 800	15 600	11 028
Total Inventories			8 601	9 700	20 473	25 879	19 450	13 450	9 950	9 950
Cash Bank In Hand		5 923	5 923
Stocks Inventory		8 750	8 750
Tangible Fixed Assets	1 500

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 623	2 630	2 630
Shareholder Funds	-2 523	2 730	2 730

Other
Version Production Software								2 021
Accrued Liabilities					1 000	1 200	2 700	3 600	1 600	1 875
Accumulated Depreciation Impairment Property Plant Equipment								5 200	10 400	15 782
Additions Other Than Through Business Combinations Property Plant Equipment								26 000		810
Average Number Employees During Period			1	1	1	1	1	1	1	1
Bank Borrowings								30 750	24 908	18 357
Creditors			14 053	20 467	9 753	9 377	4 522	3 807	3 402	9 496
Finished Goods Goods For Resale					20 473	25 879	19 450
Increase From Depreciation Charge For Year Property Plant Equipment								5 200	5 200	5 382
Loans From Directors					660	95	132	207		7 558
Net Current Assets Liabilities	-4 023	2 730	2 730	3 859	20 629	19 362	23 163	17 811	9 446	3 162
Nominal Value Allotted Share Capital						100	100	100
Number Shares Allotted	100	100	100				100	100
Par Value Share	1	1	1	1			1	1
Property Plant Equipment Gross Cost								26 000	26 000	26 810
Taxation Social Security Payable					8 093	429	1 690		1 802	63
Total Assets Less Current Liabilities	-2 523	2 730	2 730	3 859	20 629		23 163	38 611	25 046	14 190
Trade Creditors Trade Payables						7 653
Trade Debtors Trade Receivables					1 448	580				1 158
Creditors Due Within One Year	4 023	11 943	11 943
Dividends Paid				31 700
Number Shares Issued Fully Paid				100
Other Creditors			14 354	12 663
Other Taxation Social Security Payable			-301	7 804
Profit Loss				35 435
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	2 000
Tangible Fixed Assets Cost Or Valuation	2 000
Tangible Fixed Assets Depreciation	500
Tangible Fixed Assets Depreciation Charged In Period	500
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		500
Tangible Fixed Assets Disposals		2 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/16 filed on: 16th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/16 filed on: 16th, July 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/06/02 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from 21 East Street Bromley Kent BR1 1QE on 2022/11/15 to 8 Felsted Caldecotte Milton Keynes MK7 8FE filed on: 15th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/02 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/06/02 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/06/02 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/05 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/05 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 8th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/05 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England on 2018/03/06 to 21 East Street Bromley Kent BR1 1QE filed on: 6th, March 2018	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/05 filed on: 11th, April 2017	confirmation statement	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/03/31 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from 21 East Street Bromley Kent BR1 1QE on 2016/07/06 to Northside House 69 Tweedy Road Bromley Kent BR1 3WA filed on: 6th, July 2016	address	Free Download (1 page)
CH01	On 2016/05/31 director's details were changed filed on: 6th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 1st, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 10th, March 2015	annual return	Free Download (3 pages)
CH01	On 2015/03/04 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 29th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/29	capital
NEWINC	Company registration filed on: 20th, March 2013	incorporation	Free Download (30 pages)