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GENERATOR SALES PRODUCTS LIMITED

GENERATOR SALES PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENERATOR SALES PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10853304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERATOR SALES PRODUCTS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GENERATOR SALES PRODUCTS LIMITED located?

    Registered Office Address
    The Old Granary
    Cotton End
    NN4 8HP Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERATOR SALES PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GENERATOR SALES PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for GENERATOR SALES PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    		4 pagesCS01

    Notification of Light Enterprises Limited as a person with significant control on Aug 24, 2017

    		2 pagesPSC02

    Cessation of Steven Thomas Pentland as a person with significant control on Aug 24, 2017

    		1 pagesPSC07

    Cessation of Pete Jones as a person with significant control on Aug 24, 2017

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 24, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Previous accounting period shortened from Jul 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from , Third Floor 2 Colton Square, Leicester, LE1 1QH, United Kingdom to The Old Granary Cotton End Northampton NN4 8HP on Jul 18, 2018

    		1 pagesAD01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 06, 2017

    Statement of capital on Jul 06, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GENERATOR SALES PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Pete
    Cotton End
    NN4 8HP Northampton
    The Old Granary
    England
    		Director
    Cotton End
    NN4 8HP Northampton
    The Old Granary
    England
    		EnglandBritish37421450003
    PENTLAND, Steven Thomas
    Cotton End
    NN4 8HP Northampton
    The Old Granary
    England
    		Director
    Cotton End
    NN4 8HP Northampton
    The Old Granary
    England
    		EnglandBritish214644650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENERATOR SALES PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Light Enterprises Limited
    Cotton End
    NN4 8HP Northampton
    The Old Granary
    England
    		Aug 24, 2017
    Cotton End
    NN4 8HP Northampton
    The Old Granary
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number10851880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven Thomas Pentland
    Cotton End
    NN4 8HP Northampton
    The Old Granary
    England
    		Jul 06, 2017
    Cotton End
    NN4 8HP Northampton
    The Old Granary
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Pete Jones
    Cotton End
    NN4 8HP Northampton
    The Old Granary
    England
    		Jul 06, 2017
    Cotton End
    NN4 8HP Northampton
    The Old Granary
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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