GENIE PRINTING & MAILING LTD
Overview
| Company Name | GENIE PRINTING & MAILING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02658387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENIE PRINTING & MAILING LTD?
- Printing n.e.c. (18129) / Manufacturing
Where is GENIE PRINTING & MAILING LTD located?
| Registered Office Address | 86 Barford Street Digbeth B5 6AH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENIE PRINTING & MAILING LTD?
| Company Name | From | Until |
|---|---|---|
| SOLUSCREST LIMITED | Oct 29, 1991 | Oct 29, 1991 |
What are the latest accounts for GENIE PRINTING & MAILING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GENIE PRINTING & MAILING LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for GENIE PRINTING & MAILING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Victoria Jane Thompson as a secretary on Sep 21, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Brown as a secretary on Sep 21, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of GENIE PRINTING & MAILING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Victoria Jane | Secretary | Sugarbrook Lane Stoke Pound B60 3AU Bromsgrove The Threshing Barn England | 238215530001 | |||||||
| BROWN, James William | Director | Barford Street Digbeth B5 6AH Birmingham 86 England | England | British | 22316970005 | |||||
| BARKER, Jack | Secretary | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | 3218120001 | ||||||
| BROWN, Caroline | Secretary | St. Andrews Close Middleton On The Wolds YO25 9UP Driffield 16 North Humberside England | British | 22316980001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| BARKER, Jack | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | 3218120001 | ||||||
| BOSOMWORTH, Anita Jane | Director | 61 Newby Farm Road Newby YO12 6UJ Scarborough North Yorkshire | British | 41912490001 | ||||||
| DALTON, Andrew Leslie | Director | East Lodge Upsall YO7 2QH Thirsk North Yorkshire | British | 8484940001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FINNIGAN, John Howard | Director | 1 Dawson Lane Tong BD4 0ST Bradford West Yorkshire | British | 20584090002 | ||||||
| GUEST, Jonathan Richard | Director | Stonewold 51 Ben Rhydding Road Ben Rhydding LS29 8RN Ilkley West Yorkshire | British | 19643720001 | ||||||
| JACKSON, Jason Ronald | Director | 41 Roman Lane Little Aston, B74 34E Sutton Coldfield West Midlands | United Kingdom | British | 73977450003 | |||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Blake Hall Road E11 2QG Wanstead London | British | 900001670001 | ||||||
| MARR, Andrew Leslie | Director | 62 North Bar Without HU17 7AB Beverley East Yorkshire | United Kingdom | British | 2893450001 |
Who are the persons with significant control of GENIE PRINTING & MAILING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Brown | Apr 06, 2016 | Barford Street Digbeth B5 6AH Birmingham 86 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0