Gen400 Limited in RICHMOND

Gen400 Limited RICHMOND

Gen400 started in year 1990 as Private Limited Company with registration number 02475842. The Gen400 company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Richmond at 1 Parkshot. Postal code: TW9 2RD.

The company has 2 directors, namely Roger S., Geoffrey G.. Of them, Geoffrey G. has been with the company the longest, being appointed on 30 January 1991 and Roger S. has been with the company for the least time - from 21 December 1993. As of 26 April 2024, there was 1 ex director - Julian G.. There were no ex secretaries.

Gen400 Limited Address / Contact

Office Address	1 Parkshot
Town	Richmond
Post code	TW9 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02475842
Date of Incorporation	Thu, 1st Mar 1990
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	34 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, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Geoffrey G.

Position: Secretary

Resigned:

Roger S.

Position: Director

Appointed: 21 December 1993

Geoffrey G.

Position: Director

Appointed: 30 January 1991

Julian G.

Position: Director

Appointed: 30 January 1991

Resigned: 21 December 1993

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Geoffrey G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roger S. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey G.

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

Roger S.

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

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	189 032	162 901	136 398	105 730	82 364	84 258	77 648	48 488
Current Assets		166 247	139 593	109 862	87 272	86 811	79 280	50 481
Debtors	3 804	3 346	3 195	4 132	4 908	2 553	1 632	1 993
Net Assets Liabilities			98 904	73 300	56 656	58 687	57 991	44 509
Other Debtors	3 804	3 346	3 195	4 132	4 908	2 553	1 632	1 993
Property Plant Equipment	54			384	1 246	583		57

Other
Accumulated Depreciation Impairment Property Plant Equipment	32 862	32 915	32 915	33 300	34 932	36 762	37 345	7 373
Corporation Tax Payable	9 779	10 067	8 523	7 895	5 315	4 825	4 639	1 510
Creditors	50 742	43 769	40 689	36 873	31 625	28 596	21 289	6 018
Increase From Depreciation Charge For Year Property Plant Equipment		53		385	1 632	1 830	583	57
Net Current Assets Liabilities		122 478	98 904	72 989	55 647	58 215	57 991	44 463
Number Shares Issued Fully Paid			40
Other Creditors	38 079	33 036	30 970	28 836	25 971	22 749	16 595	4 425
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								30 029
Other Disposals Property Plant Equipment								30 029
Other Taxation Social Security Payable		55	95
Par Value Share			5
Property Plant Equipment Gross Cost	32 915	32 915	32 915	33 684	36 178	37 345	37 345	7 430
Provisions For Liabilities Balance Sheet Subtotal				73	237	111		11
Total Additions Including From Business Combinations Property Plant Equipment				769	2 494	1 167		114
Total Assets Less Current Liabilities			98 904	73 373	56 893	58 798	57 991	44 520
Trade Creditors Trade Payables	2 884	611	1 101	142	339	1 022	55	83

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, September 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: 18th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 3, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 30, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 4, 2008 filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 15th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 15th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 24, 2001 filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2001 filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 17th, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 17th, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to February 8, 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 13th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 13th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to February 10, 1999 filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 1999 filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 7th, August 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 7th, August 1998	accounts	Free Download (4 pages)
363s	Annual return made up to February 9, 1998 filed on: 9th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 9, 1998 filed on: 9th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 21st, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 21st, October 1997	accounts	Free Download (5 pages)
363s	Annual return made up to February 3, 1997 filed on: 3rd, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 3, 1997 filed on: 3rd, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 6th, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 6th, November 1996	accounts	Free Download (5 pages)
363s	Annual return made up to January 24, 1996 filed on: 24th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 24, 1996 (Location of register of members address changed)	annual return
363s	Annual return made up to January 24, 1996 filed on: 24th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 24, 1996 (Location of register of members address changed)	annual return
AA	Accounts for a small company made up to March 31, 1995 filed on: 7th, September 1995	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 7th, September 1995	accounts	Free Download (3 pages)
363s	Annual return made up to January 28, 1995 filed on: 28th, January 1995	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to January 28, 1995 filed on: 28th, January 1995	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to March 31, 1994 filed on: 29th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 29th, September 1994	accounts
363s	Annual return made up to February 10, 1994 filed on: 10th, February 1994	annual return
363(288)	Annual return made up to February 10, 1994 (Director resigned)	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 10th, February 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 10th, February 1994	accounts
363s	Annual return made up to February 10, 1994 filed on: 10th, February 1994	annual return	Free Download
363s	Annual return made up to February 26, 1993 filed on: 26th, February 1993	annual return
363s	Annual return made up to February 26, 1993 filed on: 26th, February 1993	annual return	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 28th, August 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 28th, August 1992	accounts
363s	Annual return made up to April 24, 1992 filed on: 24th, April 1992	annual return
363s	Annual return made up to April 24, 1992 filed on: 24th, April 1992	annual return	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 21st, February 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 21st, February 1992	accounts
363a	Annual return made up to March 3, 1991 filed on: 3rd, March 1991	annual return
363a	Annual return made up to March 3, 1991 filed on: 3rd, March 1991	annual return	Free Download

Gen400 Limited RICHMOND

Gen400 Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey G.

Roger S.

Geoffrey G.

Julian G.

People with significant control

Annual reports financial information

Company filings

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