Founded in 2009, Genatec, classified under reg no. 06915657 is an active company. Currently registered at Highland Farm Long Lane NR25 6PL, Holt the company has been in the business for 15 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has 2 directors, namely David M., John M.. Of them, David M., John M. have been with the company the longest, being appointed on 26 May 2009. Currenlty, the firm lists one former director, whose name is Barbara K. and who left the the firm on 26 May 2009. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 26 May 2009.
| Office Address | Highland Farm Long Lane |
| Office Address2 | West Beckham |
| Town | Holt |
| Post code | NR25 6PL |
| Country of origin | United Kingdom |
| Registration Number | 06915657 |
| Date of Incorporation | Tue, 26th May 2009 |
| Industry | Other construction installation |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 15 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 26 May 2009
Position: Director
Appointed: 26 May 2009
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Genatec Group Limited from Holt, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Genatec Group Limited
Hill Farm Lower Bodham, Holt, Norfolk, NR25 6PR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15333333 |
| Notified on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | -54 675 | 90 964 | 291 700 |
| Balance Sheet | |||
| Cash Bank In Hand | 76 672 | 273 008 | 221 694 |
| Current Assets | 97 943 | 325 260 | 1 060 846 |
| Debtors | 1 781 | 26 806 | 839 152 |
| Stocks Inventory | 19 490 | 25 446 | |
| Tangible Fixed Assets | 4 762 | 72 204 | 77 820 |
| Net Assets Liabilities Including Pension Asset Liability | -54 675 | 90 964 | |
| Reserves/Capital | |||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 |
| Profit Loss Account Reserve | -55 675 | 89 964 | 290 700 |
| Shareholder Funds | -54 675 | 90 964 | 291 700 |
| Other | |||
| Creditors Due After One Year | 48 881 | 49 014 | |
| Creditors Due Within One Year | 157 380 | 243 328 | 920 548 |
| Deferred Tax Liability | 14 441 | 15 564 | |
| Fixed Assets | 4 762 | 72 354 | 215 980 |
| Investments Fixed Assets | 150 | 138 160 | |
| Net Assets Liability Excluding Pension Asset Liability | 90 964 | 291 700 | |
| Net Current Assets Liabilities | -59 437 | 81 932 | 140 298 |
| Percentage Subsidiary Held | 71 | ||
| Tangible Fixed Assets Additions | 81 814 | 21 136 | |
| Tangible Fixed Assets Cost Or Valuation | 8 376 | 90 190 | 111 326 |
| Tangible Fixed Assets Depreciation | 3 614 | 17 986 | 33 506 |
| Tangible Fixed Assets Depreciation Charged In Period | 14 372 | 15 520 | |
| Total Assets Less Current Liabilities | -54 675 | 154 286 | 356 278 |
| Provisions For Liabilities Charges | 14 441 | ||
| Secured Debts | 62 521 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 19th Dec 2023 filed on: 20th, December 2023 |
persons with significant control | Free Download (1 page) |
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