Orange Genie Admin Limited in Buckingham Street AYLESBURY - HP20 2LA

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Orange Genie Admin Limited AYLESBURY

Founded in 2006, Orange Genie Admin, classified under reg no. 05684653 is an active company. Currently registered at 3rd Floor Buckingham House HP20 2LA, Aylesbury the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2021.

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

Orange Genie Admin 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	05684653
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	18 years old
Account next due date	Fri, 30th Jun 2023 (305 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Paul B.

Position: Director

Appointed: 05 May 2021

Daniel M.

Position: Director

Appointed: 21 December 2017

Resigned: 05 May 2021

Helen C.

Position: Director

Appointed: 14 December 2015

Resigned: 05 May 2021

Damon C.

Position: Director

Appointed: 14 December 2015

Resigned: 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: 08 November 2006

Resigned: 05 May 2021

Pratima P.

Position: Director

Appointed: 23 January 2006

Resigned: 27 January 2006

Peter W.

Position: Director

Appointed: 23 January 2006

Resigned: 27 January 2006

Ian J.

Position: Director

Appointed: 23 January 2006

Resigned: 31 March 2006

Marches Secretarial Limited

Position: Corporate Secretary

Appointed: 23 January 2006

Resigned: 01 December 2008

Christopher G.

Position: Director

Appointed: 23 January 2006

Resigned: 05 May 2021

Graham F.

Position: Director

Appointed: 23 January 2006

Resigned: 05 May 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Orange Genie Group Limited from Aylesbury, England. The abovementioned PSC is classified 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

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	125	689	235	162	7 853
Current Assets	181 528	248 658	232 114	271 426	303 039
Debtors	181 403	247 969	231 879	271 264	295 186
Other Debtors	107 388	160 758	125 882	156 257	163 984
Property Plant Equipment	123 913	179 306	176 777	179 222	160 687
Net Assets Liabilities		-769 322	-742 393	-531 483	-1 134 134

Other
Accumulated Depreciation Impairment Property Plant Equipment	197 962	143 761	248 670	371 001	491 832
Amounts Owed By Group Undertakings	74 015	87 211	105 997	115 007	131 202
Amounts Owed To Group Undertakings	750 392	853 151	859 948	577 457	1 134 946
Average Number Employees During Period	58	66	68	64	71
Bank Borrowings Overdrafts		39 092
Creditors	1 094 366	1 197 286	1 124 407	953 593	1 565 145
Disposals Decrease In Depreciation Impairment Property Plant Equipment		147 202	5 933
Disposals Property Plant Equipment		147 202	5 933
Increase From Depreciation Charge For Year Property Plant Equipment		93 001	110 842	122 331	120 831
Net Current Assets Liabilities	-912 838	-948 628	-892 293	-682 167	-1 262 106
Number Shares Issued Fully Paid		2	2	2	2
Other Creditors	44 217	47 738	50 286	36 684	106 728
Other Taxation Social Security Payable	212 402	73 648	88 312	128 331	143 933
Par Value Share		1	1	1	1
Profit Loss		19 603	26 929	210 910	-602 651
Property Plant Equipment Gross Cost	321 875	323 067	425 447	550 223	652 519
Total Additions Including From Business Combinations Property Plant Equipment		148 394	108 313	124 776	102 296
Total Assets Less Current Liabilities	-788 925	-769 322	-715 516	-502 945	-1 101 419
Trade Creditors Trade Payables	87 355	183 657	125 861	211 121	179 538
Provisions For Liabilities Balance Sheet Subtotal			26 877	28 538	32 715

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 7th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 7th, November 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
TM01	Director appointment termination date: May 5, 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 5, 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
AP01	On May 5, 2021 new director was appointed. filed on: 16th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 5, 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2020 filed on: 3rd, May 2021	accounts	Free Download (9 pages)
CH01	On February 12, 2021 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
CH01	On February 12, 2021 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
CH01	On February 12, 2021 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
CH01	On February 12, 2021 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
CH01	On February 12, 2021 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
CH01	On February 12, 2021 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 20th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 20th, June 2018	accounts	Free Download (15 pages)
AP01	On December 21, 2017 new director was appointed. filed on: 21st, December 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2017 filed on: 6th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to January 23, 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 17, 2016: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (13 pages)
TM01	Director appointment termination date: December 17, 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AP01	On December 14, 2015 new director was appointed. filed on: 14th, December 2015	officers	Free Download (2 pages)
AP01	On December 14, 2015 new director was appointed. filed on: 14th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to January 23, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 9, 2015: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to January 23, 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to January 23, 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to January 23, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to January 23, 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 20th, February 2009	accounts	Free Download (14 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009	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 December 12, 2008 Secretary appointed filed on: 12th, December 2008	officers	Free Download (1 page)
288b	On December 12, 2008 Appointment terminated secretary filed on: 12th, December 2008	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
288c	Director's particulars changed filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 29th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (3 pages)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (3 pages)
288a	On January 10, 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On January 10, 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 17th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 17th, November 2006	accounts	Free Download (13 pages)
288b	On May 22, 2006 Director resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On May 22, 2006 Director resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/03/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/03/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
288b	On January 30, 2006 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288b	On January 30, 2006 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288b	On January 30, 2006 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288b	On January 30, 2006 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2006	incorporation	Free Download (17 pages)

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