Genform Limited DEVON


Founded in 1995, Genform, classified under reg no. 03024509 is an active company. Currently registered at 34 Morton Road EX8 1BA, Devon the company has been in the business for twenty nine years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2023.

At the moment there are 3 directors in the the firm, namely Allison L., Frank W. and Richard S.. In addition one secretary - Pat W. - is with the company. At the moment 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.

Genform Limited Address / Contact

Office Address 34 Morton Road
Office Address2 Exmouth
Town Devon
Post code EX8 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03024509
Date of Incorporation Tue, 21st Feb 1995
Industry Other accommodation
End of financial Year 29th February
Company age 29 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Allison L.

Position: Director

Appointed: 29 July 2015

Pat W.

Position: Secretary

Appointed: 29 September 2013

Frank W.

Position: Director

Appointed: 29 September 2013

Richard S.

Position: Director

Appointed: 21 January 2010

Emily N.

Position: Secretary

Appointed: 01 February 2011

Resigned: 28 September 2013

Tracy L.

Position: Director

Appointed: 09 November 2007

Resigned: 21 January 2010

Rebecca M.

Position: Secretary

Appointed: 27 September 2007

Resigned: 01 February 2011

Russell N.

Position: Director

Appointed: 14 September 2007

Resigned: 28 September 2013

Rebecca M.

Position: Director

Appointed: 21 June 2006

Resigned: 28 July 2015

Julie D.

Position: Secretary

Appointed: 15 December 2005

Resigned: 27 September 2007

Julie D.

Position: Director

Appointed: 14 December 2005

Resigned: 15 September 2007

Simon C.

Position: Director

Appointed: 12 September 2001

Resigned: 21 June 2006

Steven C.

Position: Director

Appointed: 07 September 2001

Resigned: 16 December 2005

Jennifer G.

Position: Director

Appointed: 10 February 2001

Resigned: 21 June 2006

Trevor C.

Position: Director

Appointed: 03 February 1999

Resigned: 10 February 2001

Maureen N.

Position: Director

Appointed: 04 October 1995

Resigned: 03 February 1999

Charles C.

Position: Director

Appointed: 10 March 1995

Resigned: 12 September 2001

Charles C.

Position: Secretary

Appointed: 10 March 1995

Resigned: 15 December 2005

Guy S.

Position: Director

Appointed: 10 March 1995

Resigned: 16 November 2001

Creditreform (england) Limited

Position: Nominee Director

Appointed: 21 February 1995

Resigned: 10 March 1995

Creditreform Limited

Position: Nominee Secretary

Appointed: 21 February 1995

Resigned: 10 March 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Allison L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard S. This PSC owns 25-50% shares.

Allison L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth-1 647-10 365    
Balance Sheet
Current Assets4803071 6392 0662 46118 931
Net Assets Liabilities  1 3921 8192 2141 559
Net Assets Liabilities Including Pension Asset Liability-1 647-10 365    
Reserves/Capital
Called Up Share Capital33    
Profit Loss Account Reserve-1 650-10 368    
Shareholder Funds-1 647-10 365    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Creditors  25025025017 375
Net Current Assets Liabilities230571 3891 8162 2111 556
Total Assets Less Current Liabilities233601 3921 8192 2141 559
Creditors Due After One Year1 88010 425    
Creditors Due Within One Year250250    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 26th, October 2023
Free Download (3 pages)

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