Genesis Storage Limited in Ty Coch Way CWMBRAN

Genesis Storage Limited CWMBRAN

Genesis Storage started in year 2004 as Private Limited Company with registration number 05093795. The Genesis Storage company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cwmbran at Unit 5 Ty Coch Distribution Centre. Postal code: NP44 7HF.

The firm has one director. Mark B., appointed on 14 March 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - June F. who worked with the the firm until 14 March 2011.

Genesis Storage Limited Address / Contact

Office Address	Unit 5 Ty Coch Distribution Centre
Office Address2	Ty Coch Way
Town	Cwmbran
Post code	NP44 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05093795
Date of Incorporation	Mon, 5th Apr 2004
Industry	Dormant Company
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Mark B.

Position: Director

Appointed: 14 March 2011

Roger L.

Position: Director

Appointed: 12 April 2005

Resigned: 09 October 2013

June F.

Position: Director

Appointed: 12 April 2005

Resigned: 14 March 2011

Alan B.

Position: Director

Appointed: 12 April 2005

Resigned: 09 October 2013

John F.

Position: Director

Appointed: 05 April 2004

Resigned: 13 March 2011

Subscriber Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Subscriber Directors Limited

Position: Corporate Director

Appointed: 05 April 2004

Resigned: 05 April 2004

June F.

Position: Secretary

Appointed: 05 April 2004

Resigned: 14 March 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Genesis Distribution Ltd from Cwmbran, Wales. This PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genesis Distribution Ltd

Unit 5 Ty Coch Distribution Centre Unit 5, Ty Coch Distribution Centre,, Ty Coch Way, Cwmbran, Torfaen, NP44 7HF, Wales

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Wales
Place registered	Register Of Companies For England & Wales
Registration number	03321551
Notified on	6 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	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	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2
Net Assets Liabilities			2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities					2	2	2	2	2
Total Assets Less Current Liabilities					2	2	2	2	2
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 17th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 17th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 21st, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 25th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	Capital declared on Wed, 29th Apr 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
TM01	Wed, 9th Oct 2013 - the day director's appointment was terminated filed on: 9th, October 2013	officers	Free Download (1 page)
TM01	Wed, 9th Oct 2013 - the day director's appointment was terminated filed on: 9th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 18th, January 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 21st Apr 2011. Old Address: Unit 1 Stable Mews Hillhurst Farm Newingreen Hythe Kent CT21 4HU filed on: 21st, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 21st Apr 2011. Old Address: Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen. NP44 7HF Wales filed on: 21st, April 2011	address	Free Download (1 page)
TM02	Wed, 20th Apr 2011 - the day secretary's appointment was terminated filed on: 20th, April 2011	officers	Free Download (1 page)
AP01	On Wed, 20th Apr 2011 new director was appointed. filed on: 20th, April 2011	officers	Free Download (2 pages)
TM01	Wed, 20th Apr 2011 - the day director's appointment was terminated filed on: 20th, April 2011	officers	Free Download (1 page)
TM01	Wed, 20th Apr 2011 - the day director's appointment was terminated filed on: 20th, April 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 31st, August 2010	accounts	Free Download (3 pages)
CH01	On Mon, 5th Apr 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 3rd, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 20th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 24th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 24th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/08/06 from: shrine barn sandling road postling hythe kent CT21 4HE filed on: 17th, August 2006	address	Free Download (1 page)
287	Registered office changed on 17/08/06 from: shrine barn sandling road postling hythe kent CT21 4HE filed on: 17th, August 2006	address	Free Download (1 page)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 16th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 16th, November 2005	accounts	Free Download (1 page)
288a	On Tue, 3rd May 2005 New director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288a	On Tue, 3rd May 2005 New director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288a	On Tue, 3rd May 2005 New director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288a	On Tue, 3rd May 2005 New director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288a	On Thu, 21st Apr 2005 New director appointed filed on: 21st, April 2005	officers	Free Download (2 pages)
288a	On Thu, 21st Apr 2005 New director appointed filed on: 21st, April 2005	officers	Free Download (2 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (6 pages)
288a	On Mon, 7th Mar 2005 New secretary appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Mar 2005 New secretary appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Mar 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Mar 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288b	On Tue, 13th Apr 2004 Director resigned filed on: 13th, April 2004	officers	Free Download (1 page)
288b	On Tue, 13th Apr 2004 Secretary resigned filed on: 13th, April 2004	officers	Free Download (1 page)
288b	On Tue, 13th Apr 2004 Secretary resigned filed on: 13th, April 2004	officers	Free Download (1 page)
287	Registered office changed on 13/04/04 from: 53 rodney street liverpool L1 9ER filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: 53 rodney street liverpool L1 9ER filed on: 13th, April 2004	address	Free Download (1 page)
288b	On Tue, 13th Apr 2004 Director resigned filed on: 13th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004	incorporation	Free Download (14 pages)

Genesis Storage Limited CWMBRAN

Genesis Storage Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Roger L.

June F.

Alan B.

John F.

Subscriber Secretaries Limited

Subscriber Directors Limited

June F.

People with significant control

Annual reports financial information

Company filings

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