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Generation Joinery Limited EPPING

Generation Joinery started in year 2009 as Private Limited Company with registration number 07099876. The Generation Joinery company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Epping at Unit 3 Hobbs Cross Business Centre. Postal code: CM16 7NY. Since April 16, 2010 Generation Joinery Limited is no longer carrying the name KB&P Joinery.

The company has 2 directors, namely Mariya G., George G.. Of them, George G. has been with the company the longest, being appointed on 9 December 2009 and Mariya G. has been with the company for the least time - from 5 May 2014. As of 28 May 2024, there were 2 ex directors - Konstantin B., Mariya G. and others listed below. There were no ex secretaries.

Generation Joinery Limited Address / Contact

Office Address Unit 3 Hobbs Cross Business Centre
Office Address2 Theydon Garnon
Town Epping
Post code CM16 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07099876
Date of Incorporation Wed, 9th Dec 2009
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Mariya G.

Position: Director

Appointed: 05 May 2014

George G.

Position: Director

Appointed: 09 December 2009

Konstantin B.

Position: Director

Appointed: 01 March 2014

Resigned: 23 May 2019

Mariya G.

Position: Director

Appointed: 01 January 2014

Resigned: 05 May 2014

Bakalov & Co Limited

Position: Corporate Director

Appointed: 09 December 2009

Resigned: 28 February 2014

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is George G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mariya G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Konstantin B., who also meets the Companies House criteria to be listed as a PSC. This PSC .

George G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mariya G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Konstantin B.

Notified on 30 June 2016
Ceased on 23 May 2019
Nature of control: right to appoint and remove directors

Company previous names

KB&P Joinery April 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2010-12-312011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth182640-8 518-8 41813 737131 439       
Balance Sheet
Cash Bank In Hand11 2904341057 26129 29422       
Cash Bank On Hand     223881818501 0754 17035 054
Current Assets50 93630 09580 253115 399180 270381 989377 269465 994287 272499 618377 887285 995323 100
Debtors39 64629 66180 14843 50293 097354 459342 281417 039243 070424 412371 872276 825286 046
Intangible Fixed Assets21 48817 19013 75211 0018 8017 041       
Net Assets Liabilities Including Pension Asset Liability182640-8 518          
Other Debtors     8 1867 81516 16416 00215 59711 4527 9428 758
Property Plant Equipment     34 77836 90833 08330 69436 03333 78832 09728 752
Stocks Inventory   10 69053 81427 508       
Tangible Fixed Assets50 36548 22246 25743 96840 09934 778       
Total Inventories     27 50834 60048 93744 18475 1564 9405 0002 000
Net Assets Liabilities         232 844188 994159 399121 659
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve82540-8 618-8 51813 637131 339       
Shareholder Funds182640-8 518-8 41813 737131 439       
Other
Accumulated Amortisation Impairment Intangible Assets     19 81921 22722 35423 31423 96524 54425 00725 378
Accumulated Depreciation Impairment Property Plant Equipment     44 33948 62550 30553 45957 68361 61465 36868 713
Average Number Employees During Period      2222111
Bank Borrowings Overdrafts     3 37216 43023 33623 75726 00930 00034 53724 891
Corporation Tax Payable     55 04252 493      
Creditors     292 411234 301297 205209 392305 74430 00034 53724 891
Creditors Due After One Year 15 512           
Creditors Due Within One Year 79 152148 780178 786215 475292 411       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       2 144     
Disposals Property Plant Equipment       6 300     
Fixed Assets71 85365 41260 00954 96948 94241 86142 58337 63134 28238 97036 14633 99230 276
Increase From Amortisation Charge For Year Intangible Assets      1 4081 127960651579 371
Increase From Depreciation Charge For Year Property Plant Equipment      4 2863 8243 1544 2243 931 3 345
Intangible Assets     7 0415 6334 5063 5462 8952 3161 8531 482
Intangible Assets Gross Cost     26 86026 86026 86026 86026 860 26 860 
Intangible Fixed Assets Aggregate Amortisation Impairment5 3729 67013 10815 85918 05919 819       
Intangible Fixed Assets Amortisation Charged In Period 4 2983 4382 7512 2001 760       
Intangible Fixed Assets Cost Or Valuation26 86026 86026 86026 86026 860        
Investments Fixed Assets    424242424242424242
Investments In Group Undertakings     4242424242424242
Net Current Assets Liabilities-37 545-49 211-68 527-63 387-35 20589 578142 968168 78977 880193 874182 848159 944116 274
Number Shares Allotted  100100100100       
Other Creditors      4684 93028 22018 201722181 039
Other Taxation Social Security Payable      150 420133 85780 478136 040130 19770 088118 032
Par Value Share  1111       
Prepayments     1 2252 413      
Prepayments Accrued Income Current Asset   53 9464 065        
Property Plant Equipment Gross Cost     79 11785 53383 38884 15393 71695 40297 465 
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions 9 2368 99212 067640        
Tangible Fixed Assets Cost Or Valuation55 96265 19874 19080 25780 89779 117       
Tangible Fixed Assets Depreciation5 59716 97627 93336 28940 79844 339       
Tangible Fixed Assets Depreciation Charged In Period  10 9579 9824 5093 541       
Tangible Fixed Assets Disposals   6 000 1 780       
Total Additions Including From Business Combinations Property Plant Equipment      6 4164 1557659 5631 686  
Total Assets Less Current Liabilities34 30816 201-8 518-8 41813 737131 439185 551206 420112 162232 844218 994193 936146 550
Trade Creditors Trade Payables     107 40466 983135 08276 937125 49452 11730 18077 175
Trade Debtors Trade Receivables     345 048334 466400 875227 068408 815360 420268 883277 288
Creditors Due After One Year Total Noncurrent Liabilities34 12615 561           
Creditors Due Within One Year Total Current Liabilities88 48179 306           
Tangible Fixed Assets Depreciation Charge For Period 11 379           

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, December 2023 		Free Download (10 pages)

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