Genie Services Limited in Buckingham Street AYLESBURY

Genie Services Limited AYLESBURY

Genie Services started in year 2005 as Private Limited Company with registration number 05651209. The Genie Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aylesbury at 3rd Floor Buckingham House. Postal code: HP20 2LA. Since 2006/11/20 Genie Services Limited is no longer carrying the name Orange Genie Services.

The firm has one director. Paul B., appointed on 5 May 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ross B. who worked with the the firm until 5 May 2021.

Genie Services Limited Address / Contact

Office Address	3rd Floor Buckingham House
Office Address2	Buckingham Street
Town	Aylesbury
Post code	HP20 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05651209
Date of Incorporation	Mon, 12th Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Paul B.

Position: Director

Appointed: 05 May 2021

Ross B.

Position: Secretary

Appointed: 01 December 2008

Resigned: 05 May 2021

Julian W.

Position: Director

Appointed: 21 December 2007

Resigned: 17 December 2015

Ross B.

Position: Director

Appointed: 20 November 2006

Resigned: 05 May 2021

Pratima P.

Position: Director

Appointed: 01 February 2006

Resigned: 20 December 2006

Peter W.

Position: Director

Appointed: 01 February 2006

Resigned: 29 December 2006

Christopher G.

Position: Director

Appointed: 12 December 2005

Resigned: 05 May 2021

Marches Secretarial Limited

Position: Corporate Secretary

Appointed: 12 December 2005

Resigned: 01 December 2008

Ian J.

Position: Director

Appointed: 12 December 2005

Resigned: 31 March 2006

Graham F.

Position: Director

Appointed: 12 December 2005

Resigned: 05 May 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Orange Genie Group Limited from Aylesbury, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orange Genie Group Limited

3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, England

Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	05650187
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Orange Genie Services	November 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	574	173	846	377	908
Current Assets	62 269	73 092	77 659	76 655	74 529
Debtors	61 695	72 919	76 813	76 278	73 621
Other Debtors	2 454		2 110	63	500

Other
Amounts Owed By Group Undertakings	57 971	72 163	74 679	76 215	73 121
Amounts Owed To Group Undertakings	43 590	54 386	61 815	63 400	63 816
Average Number Employees During Period	3	3	3	2	1
Creditors	46 156	57 865	64 340	65 953	66 341
Net Current Assets Liabilities	16 113	15 227	13 319	10 702	8 188
Number Shares Issued Fully Paid		2	2	2	2
Other Creditors	2 525	2 525	2 525	2 525	2 525
Other Taxation Social Security Payable		954
Par Value Share		2	2	2	2
Profit Loss		-886	-1 908	-2 617	-2 514
Total Assets Less Current Liabilities	16 113	15 227	13 319	10 702	8 188
Trade Creditors Trade Payables	41			28
Trade Debtors Trade Receivables	1 270	756	24

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
TM01	2021/05/05 - the day director's appointment was terminated filed on: 16th, May 2021	officers	Free Download (1 page)
TM01	2021/05/05 - the day director's appointment was terminated filed on: 16th, May 2021	officers	Free Download (1 page)
TM02	2021/05/05 - the day secretary's appointment was terminated filed on: 16th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/05. filed on: 16th, May 2021	officers	Free Download (2 pages)
TM01	2021/05/05 - the day director's appointment was terminated filed on: 16th, May 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 3rd, May 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 21st, June 2018	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2017/09/30. Originally it was 2017/03/31 filed on: 6th, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (12 pages)
TM01	2015/12/17 - the day director's appointment was terminated filed on: 22nd, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 9th, January 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/09	capital
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 5th, February 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 12th, December 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 30th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 17th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 20th, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 15/12/2008 from unit 2, the hay barn church house farm yarpole, leominster herefordshire HR6 0BB filed on: 15th, December 2008	address	Free Download (1 page)
288a	On 2008/12/12 Secretary appointed filed on: 12th, December 2008	officers	Free Download (1 page)
288b	On 2008/12/12 Appointment terminated secretary filed on: 12th, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
288a	On 2008/01/29 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/29 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (3 pages)
288b	On 2007/10/08 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/08 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
288b	On 2007/02/01 Director resigned filed on: 1st, February 2007	officers	Free Download (1 page)
288b	On 2007/02/01 Director resigned filed on: 1st, February 2007	officers	Free Download (1 page)
288a	On 2007/01/10 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/10 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
CERTNM	Company name changed orange genie services LIMITEDcertificate issued on 20/11/06 filed on: 20th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed orange genie services LIMITEDcertificate issued on 20/11/06 filed on: 20th, November 2006	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 17th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 17th, November 2006	accounts	Free Download (12 pages)
288b	On 2006/05/22 Director resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On 2006/05/22 Director resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
288a	On 2006/02/07 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/07 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/07 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/07 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (17 pages)

Genie Services Limited AYLESBURY

Genie Services Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Ross B.

Julian W.

Ross B.

Pratima P.

Peter W.

Christopher G.

Marches Secretarial Limited

Ian J.

Graham F.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us