Genplus Systems Limited in Scalby SCARBOROUGH - YO13 0NR

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Genplus Systems Limited SCARBOROUGH

Genplus Systems Limited was formally closed on 2022-01-18. Genplus Systems was a private limited company that was located at 2 Stony Lane, Scalby, Scarborough, YO13 0NR, North Yorkshire, ENGLAND. Its total net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 1998-11-20) was run by 2 directors and 1 secretary.
Director Heather R. who was appointed on 20 November 1998.
Director Andrew R. who was appointed on 20 November 1998.
Moving on to the secretaries, we can name: Heather R. appointed on 20 November 1998.

The company was officially classified as "electrical installation" (43210). The latest confirmation statement was sent on 2020-11-20 and last time the annual accounts were sent was on 31 March 2021. 2015-11-20 is the date of the most recent annual return.

Genplus Systems Limited Address / Contact

Office Address	2 Stony Lane
Office Address2	Scalby
Town	Scarborough
Post code	YO13 0NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03671593
Date of Incorporation	Fri, 20th Nov 1998
Date of Dissolution	Tue, 18th Jan 2022
Industry	Electrical installation
End of financial Year	31st March
Company age	24 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 4th Dec 2021
Last confirmation statement dated	Fri, 20th Nov 2020

Company staff

Heather R.

Position: Director

Appointed: 20 November 1998

Heather R.

Position: Secretary

Appointed: 20 November 1998

Andrew R.

Position: Director

Appointed: 20 November 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1998

Resigned: 20 November 1998

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 November 1998

Resigned: 20 November 1998

People with significant control

Andrew R.

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

Heather R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31

Balance Sheet
Current Assets	84 957	50 054	46 231	17 358	12 636	389

Other
Average Number Employees During Period		1	1	2	2
Creditors	61 117	60 946	60 461	31 869	33 499	24 684
Fixed Assets	9 697	7 085	5 227	3 909	2 150
Net Current Assets Liabilities	23 840	-10 892	-14 230	-14 511	-20 864	-24 295
Total Assets Less Current Liabilities	33 537	-3 807	-9 003	-10 602	-18 714	-24 295

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, September 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, September 2021	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2021/03/31 from 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/02	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 20th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/20	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 17th, December 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/20 filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/20 filed on: 16th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/20 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/20 filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/28 with complete member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/28 with complete member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/26 with complete member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/26 with complete member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/14 with complete member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/14 with complete member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 27th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 27th, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/22 with complete member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/22 with complete member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 10th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 10th, November 1999	accounts	Free Download (1 page)

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