GENESIS CONSTRUCTION MACHINERY SALES LIMITED
Overview
| Company Name | GENESIS CONSTRUCTION MACHINERY SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04679086 |
| 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 GENESIS CONSTRUCTION MACHINERY SALES LIMITED?
- Demolition (43110) / Construction
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is GENESIS CONSTRUCTION MACHINERY SALES LIMITED located?
| Registered Office Address | Unit 2 Parkside Works Parkwood Street BD21 4PJ Keighley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENESIS CONSTRUCTION MACHINERY SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WANDA 26 LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for GENESIS CONSTRUCTION MACHINERY SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GENESIS CONSTRUCTION MACHINERY SALES LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for GENESIS CONSTRUCTION MACHINERY SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Mr Andrew Stuart Clough on Oct 09, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Stuart Clough on Oct 09, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of GENESIS CONSTRUCTION MACHINERY SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOUGH, Andrew Stuart | Secretary | Unit 2 Parkside Works Parkwood Street BD21 4PJ Keighley West Yorkshire | British | 83092510001 | ||||||
| CLOUGH, Andrew Stuart | Director | Unit 2 Parkside Works Parkwood Street BD21 4PJ Keighley West Yorkshire | England | British | 83092510001 | |||||
| ALBISTON, Brian John | Secretary | 16 Broadlands Drive Bolton Le Sands LA5 8BH Carnforth Lancashire | British | 83092520001 | ||||||
| FIRSTSEC LIMITED | Secretary | The Old Court House Clark Street LA4 5HR Morecambe Lancashire | 87684900001 | |||||||
| ALBISTON, Brian John | Director | 16 Broadlands Drive Bolton Le Sands LA5 8BH Carnforth Lancashire | British | 83092520001 | ||||||
| SPENCER, Lester | Director | 33 Leyland Close Trawden BB8 8TB Colne Lancashire | England | British | 77492960002 | |||||
| COFORM LIMITED | Director | The Old Court House Clark Street LA4 5HR Morecambe Lancashire | 84562420001 |
Who are the persons with significant control of GENESIS CONSTRUCTION MACHINERY SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stuart Clough | Apr 06, 2016 | Unit 2 Parkside Works Parkwood Street BD21 4PJ Keighley West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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