Gen 2 Carbon Limited. Head office in Dudley. Check Director.

Gen 2 Carbon Limited, Dudley

Gen 2 Carbon Limited is a private limited company. Once, it was called Elg Carbon Fibre Limited (it was changed on 2021-04-30). Located at Cannon Business Park Gough Road, Coseley, Dudley WV14 8XR, this 19 years old business was incorporated on 2004-07-28 and is officially classified as "manufacture of other technical and industrial textiles" (SIC: 13960).
1 director can be found in this company: Frazer B. (appointed on 17 February 2014).

About
Name: Gen 2 Carbon Limited
Number: 05191512
Incorporation date: 2004-07-28
End of financial year: 30 December


Address:	Cannon Business Park Gough Road Coseley Dudley WV14 8XR
SIC code:	13960 - Manufacture of other technical and industrial textiles

Company staff

People with significant control

Gen 2 Composites Ltd

29 April 2021

Address	Unit 27 Cannon Business Park, Coseley, WV14 8XQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gen 2 Carbon Limited confirmation statement filing is 2024-08-17. The latest one was sent on 2023-08-03. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 30 December 2022.

1 person of significant control is reported in the official register, a solitary firm Gen 2 Composites Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cannon Business Park, WV14 8XQ Coseley.

Company filing

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AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 30, 2021 filed on: 14th, February 2023 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 30, 2021 filed on: 30th, April 2021 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, December 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, May 2019 \| resolution	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 7th, May 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, April 2019 \| resolution	Free Download (16 pages)
SH01	Capital declared on April 4, 2019: 1417.36 GBP filed on: 12th, April 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 1st, September 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 22, 2014: 1417.33 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 9th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 22nd, August 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 7th, August 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 28th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 8th, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 27th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 28th, October 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 17th, June 2010 \| accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, November 2009 \| resolution	Free Download (16 pages)
SH02	Sub-division of shares on October 23, 2009 filed on: 13th, November 2009 \| capital	Free Download (6 pages)
SH01	Capital declared on October 26, 2009: 1417.33 GBP filed on: 13th, November 2009 \| capital	Free Download (5 pages)
SH01	Capital declared on October 23, 2009: 1063.00 GBP filed on: 12th, November 2009 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 12th, November 2009 \| resolution	Free Download (1 page)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (6 pages)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 1st, December 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 1st, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 25th, May 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 25th, May 2007 \| accounts	Free Download (5 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
363a	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (5 pages)
363a	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (5 pages)
88(2)R	Alloted 100 shares on August 5, 2004. Value of each share 1 £, total number of shares: 101. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on August 5, 2004. Value of each share 1 £, total number of shares: 101. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2004 \| incorporation	Free Download (13 pages)

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