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Genuine Solutions Uk Limited CHESSINGTON

Genuine Solutions Uk started in year 2006 as Private Limited Company with registration number 05700060. The Genuine Solutions Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Chessington at Unit 10 Silverglade Business Park. Postal code: KT9 2QL.

The company has one director. Paul C., appointed on 1 August 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adele M. who worked with the the company until 29 November 2017.

Genuine Solutions Uk Limited Address / Contact

Office Address Unit 10 Silverglade Business Park
Office Address2 Leatherhead Road
Town Chessington
Post code KT9 2QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05700060
Date of Incorporation Tue, 7th Feb 2006
Industry Remediation activities and other waste management services
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Paul C.

Position: Director

Appointed: 01 August 2022

Genuine Solutions International Limited

Position: Corporate Director

Appointed: 07 February 2006

Keith B.

Position: Director

Appointed: 01 February 2019

Resigned: 22 February 2019

Paul P.

Position: Director

Appointed: 01 October 2015

Resigned: 31 January 2019

Helen R.

Position: Director

Appointed: 05 January 2011

Resigned: 01 October 2015

Adele M.

Position: Secretary

Appointed: 25 June 2010

Resigned: 29 November 2017

Ewan F.

Position: Director

Appointed: 10 March 2010

Resigned: 31 December 2014

Paul M.

Position: Director

Appointed: 10 March 2010

Resigned: 30 June 2013

Christian M.

Position: Director

Appointed: 10 March 2010

Resigned: 01 August 2022

Bhavnesh M.

Position: Director

Appointed: 10 March 2010

Resigned: 05 March 2021

Warley & Warley Company Secretarial Limited

Position: Corporate Secretary

Appointed: 07 February 2006

Resigned: 25 June 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Genuine Solutions International Limited from Surbiton, England. The abovementioned PSC is categorised as "a limited company", 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.

Genuine Solutions International Limited

Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05701494
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 2020-10-312021-10-31
Balance Sheet
Cash Bank On Hand6 0867 819
Current Assets2 670 3737 819
Debtors2 628 970 
Other Debtors58 053 
Total Inventories35 317 
Other
Accrued Liabilities120 975 
Accumulated Depreciation Impairment Property Plant Equipment150 546 
Additional Provisions Increase From New Provisions Recognised 6 249
Amounts Owed By Group Undertakings2 537 409 
Amounts Owed To Group Undertakings1 874 3844 028
Average Number Employees During Period2423
Creditors2 096 8884 028
Deferred Tax Asset Debtors7 898 
Disposals Decrease In Depreciation Impairment Property Plant Equipment 150 546
Disposals Property Plant Equipment 150 546
Merchandise35 317 
Net Current Assets Liabilities573 4853 791
Number Shares Issued Fully Paid 100
Other Creditors-1 997 
Other Taxation Social Security Payable53 735 
Par Value Share 1
Prepayments Accrued Income4 375 
Property Plant Equipment Gross Cost150 546 
Provisions-7 898 
Recoverable Value-added Tax13 779 
Total Assets Less Current Liabilities573 4853 791
Trade Creditors Trade Payables49 791 
Trade Debtors Trade Receivables7 456 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on Wednesday 11th October 2023
filed on: 11th, October 2023 		Free Download (1 page)

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