Genesis Construction Machinery Sales Limited in Parkwood Street KEIGHLEY

Genesis Construction Machinery Sales Limited KEIGHLEY

Founded in 2003, Genesis Construction Machinery Sales, classified under reg no. 04679086 is an active company. Currently registered at Unit 2 Parkside Works BD21 4PJ, Keighley the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2003/04/13 Genesis Construction Machinery Sales Limited is no longer carrying the name Wanda 26.

There is a single director in the firm at the moment - Andrew C., appointed on 11 April 2003. In addition, a secretary was appointed - Andrew C., appointed on 15 October 2003. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Genesis Construction Machinery Sales Limited Address / Contact

Office Address	Unit 2 Parkside Works
Office Address2	Parkwood Street
Town	Keighley
Post code	BD21 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04679086
Date of Incorporation	Wed, 26th Feb 2003
Industry	Renting and leasing of construction and civil engineering machinery and equipment
Industry	Demolition
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Andrew C.

Position: Secretary

Appointed: 15 October 2003

Andrew C.

Position: Director

Appointed: 11 April 2003

Lester S.

Position: Director

Appointed: 15 October 2003

Resigned: 16 December 2013

Brian A.

Position: Director

Appointed: 11 April 2003

Resigned: 17 October 2003

Brian A.

Position: Secretary

Appointed: 11 April 2003

Resigned: 17 October 2003

Firstsec Limited

Position: Secretary

Appointed: 26 February 2003

Resigned: 11 April 2003

Coform Limited

Position: Corporate Director

Appointed: 26 February 2003

Resigned: 11 April 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Andrew C. This PSC and has 75,01-100% shares.

Andrew C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wanda 26	April 13, 2003

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
Net Worth	54 913	58 713	121 808

Balance Sheet
Current Assets	72 006	58 083	137 857	99 828	112 110	151 618	189 220	210 818
Net Assets Liabilities			121 807	130 728	155 863	169 899	204 545	268 212
Net Assets Liabilities Including Pension Asset Liability	54 913	58 713	121 808

Reserves/Capital
Shareholder Funds	54 913	58 713	121 808

Other
Average Number Employees During Period					4	4	4	4
Creditors			150 877	102 720	104 201	122 513	146 806	133 703
Fixed Assets	97 676	96 878	134 827	133 620	147 954	140 794	162 131	191 097
Net Current Assets Liabilities	-32 225	-38 165	-13 019	2 892	7 909	29 105	42 414	77 115
Total Assets Less Current Liabilities	65 451	68 420	121 808	130 728	155 863	169 899	204 545	268 212
Accruals Deferred Income	1 300	1 300
Creditors Due After One Year	9 238	8 407
Creditors Due Within One Year	104 231	86 541	150 876

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 25th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 13th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/03/04	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 30th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/04/04	annual return
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 15th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 15th, January 2004	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares from 2003/10/17 to 2003/11/07. Value of each share 1 £, total number of shares: 111. filed on: 13th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from 2003/10/17 to 2003/11/07. Value of each share 1 £, total number of shares: 111. filed on: 13th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003/04/11. Value of each share 1 £, total number of shares: 13. filed on: 24th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003/04/11. Value of each share 1 £, total number of shares: 13. filed on: 24th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (20 pages)

Genesis Construction Machinery Sales Limited KEIGHLEY

Genesis Construction Machinery Sales Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Andrew C.

Lester S.

Brian A.

Brian A.

Firstsec Limited

Coform Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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