Geneline Limited in Banstead SURREY

Geneline Limited SURREY

Geneline started in year 2000 as Private Limited Company with registration number 03980175. The Geneline company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Surrey at 19 Longcroft Avenue. Postal code: SM7 3AE.

The firm has one director. Lynne H., appointed on 26 April 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Doreen H. and who left the the firm on 9 December 2015. In addition, there is one former secretary - Doreen H. who worked with the the firm until 9 December 2015.

Geneline Limited Address / Contact

Office Address	19 Longcroft Avenue
Office Address2	Banstead
Town	Surrey
Post code	SM7 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03980175
Date of Incorporation	Wed, 26th Apr 2000
Industry	Research and experimental development on biotechnology
Industry	Post-graduate level higher education
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Lynne H.

Position: Director

Appointed: 26 April 2000

Doreen H.

Position: Secretary

Appointed: 26 April 2000

Resigned: 09 December 2015

Doreen H.

Position: Director

Appointed: 26 April 2000

Resigned: 09 December 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Lynne H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lynne H.

Notified on	27 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	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-2 021	-2 034	-2 047	-2 050	2	2	2

Balance Sheet
Current Assets	29	16	3					2	2	2
Debtors								2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	29	2	2
Net Assets Liabilities Including Pension Asset Liability	-2 021	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital			2	2
Profit Loss Account Reserve	-2 021	-2 034	-2 049	-2 052
Shareholder Funds	-2 021	-2 034	-2 047	-2 050	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2	2		2	2	2	2
Net Current Assets Liabilities	29	16	3					2	2	2
Total Assets Less Current Liabilities	29	16	3					2	2	2	2	2	2
Number Shares Allotted			2	2	2	2	2	2
Par Value Share			1	0	1	1	1	1
Creditors Due After One Year	2 050	2 050	2 050	2 050
Share Capital Allotted Called Up Paid		2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 23rd, January 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 30th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 31st, December 2020	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2016 filed on: 2nd, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 31st, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2015 filed on: 18th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th May 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2013 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th April 2011 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th April 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 19th, May 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th July 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 16th, February 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 16th, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, February 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th June 2003 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/06/03	annual return
363s	Annual return drawn up to 6th June 2003 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/06/03	annual return
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 2nd, March 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 2nd, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st July 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st July 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd May 2001 with complete member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd May 2001	annual return
363s	Annual return drawn up to 22nd May 2001 with complete member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd May 2001	annual return

Geneline Limited SURREY

Geneline Limited Address / Contact

Company Information / Profile

Company staff

Lynne H.

Doreen H.

Doreen H.

People with significant control

Annual reports financial information

Company filings

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