Genmar Marketing Limited in CARTERTON

Genmar Marketing Limited CARTERTON

Genmar Marketing started in year 2000 as Private Limited Company with registration number 04117644. The Genmar Marketing company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Carterton at 31 Home Close. Postal code: OX18 3GQ.

There is a single director in the firm at the moment - Omer S., appointed on 1 December 2000. In addition, a secretary was appointed - Omer S., appointed on 21 August 2018. As of 26 April 2024, there was 1 ex secretary - Amanda S.. There were no ex directors.

Genmar Marketing Limited Address / Contact

Office Address	31 Home Close
Town	Carterton
Post code	OX18 3GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04117644
Date of Incorporation	Thu, 30th Nov 2000
Industry	Retail sale of antiques including antique books in stores
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Omer S.

Position: Secretary

Appointed: 21 August 2018

Omer S.

Position: Director

Appointed: 01 December 2000

Amanda S.

Position: Secretary

Appointed: 01 December 2000

Resigned: 21 August 2018

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2000

Resigned: 04 December 2000

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 30 November 2000

Resigned: 04 December 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Omer S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omer S.

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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-15 331	-16 172

Balance Sheet
Current Assets	8 825	9 289	6 235	3 079	590	364	325	310	140
Net Assets Liabilities					-29 445	-35 536	-38 231	-43 152	-47 893
Cash Bank In Hand	495	244
Debtors	2 120	5 210
Stocks Inventory	6 210	3 835
Tangible Fixed Assets	1 067	789

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-15 332	-16 173
Shareholder Funds	-15 331	-16 172

Other
Accrued Liabilities Deferred Income		900	850	800	475	475	375	375	375
Average Number Employees During Period			-1
Creditors		25 350	21 560	26 231	30 227	35 783	38 825	43 511	47 862
Fixed Assets		789	571	381	667	358	644	424	204
Net Current Assets Liabilities	-16 398	-16 961	-15 325	-23 152	-29 637	-35 419	-38 500	-43 201	-47 722
Total Assets Less Current Liabilities	-15 331	-16 172	-14 754	-22 771	-28 970	-35 061	-37 856	-42 777	-47 518
Creditors Due Within One Year	25 223	26 250
Number Shares Allotted	-1	-1
Par Value Share		1
Share Capital Allotted Called Up Paid	-1	-1
Tangible Fixed Assets Cost Or Valuation		5 715
Tangible Fixed Assets Depreciation		4 926
Tangible Fixed Assets Depreciation Charged In Period		278

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 31st, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 8th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 23rd, August 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 9th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2015 filed on: 4th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2014 filed on: 5th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th December 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2013 filed on: 9th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th December 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2012 filed on: 6th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2011 filed on: 14th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2010 filed on: 14th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2009 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 10th December 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st December 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st December 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, July 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th December 2003 with complete member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th December 2003 with complete member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 21st, May 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 21st, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 6th December 2001 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2001 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, January 2001	accounts	Free Download (1 page)

Genmar Marketing Limited CARTERTON

Genmar Marketing Limited Address / Contact

Company Information / Profile

Company staff

Omer S.

Omer S.

Amanda S.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Annual reports financial information

Company filings

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