Genus Trading Limited. Head office in Bury. Check Director.

Genus Trading Limited, Bury

Genus Trading Limited is a private limited company. Previously, it was named Materials Recycling and Consultancy Ltd (it was changed on 2023-01-04). Registered at 10-14 Phoenix House, 100 Brierley Street, Bury BL9 9HN, this 19 years old enterprise was incorporated on 2004-08-11 and is categorised as "recovery of sorted materials" (Standard Industrial Classification code: 38320), "wholesale of waste and scrap" (Standard Industrial Classification: 46770).
3 directors can be found in the firm: Billie C. (appointed on 30 November 2020), John K. (appointed on 30 November 2020), Richard W. (appointed on 24 August 2015).

About
Name: Genus Trading Limited
Number: 05203150
Incorporation date: 2004-08-11
End of financial year: 31 December


Address:	10-14 Phoenix House 100 Brierley Street Bury BL9 9HN
SIC code:	38320 - Recovery of sorted materials 46770 - Wholesale of waste and scrap

Company staff

People with significant control

Richard W.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Recycling Uk Limited

1 June 2016 - 1 October 2020

Address	10 Portal Business Park Eaton Lane, Tarporley, Cheshire, CW6 9DL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3562710
Nature of control:	right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2022-12-31	2023-12-31
Current Assets	-	-	65,972	149,513	220,922	303,618	404,484	2,504,126	3,114,935	2,882,590	1,833,233
Fixed Assets	-	-	2,037	1,308	31,154	39,469	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	14,745	84,796	198,861	279,705	374,307	407,755	774,094	1,109,216	1,074,225
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-	-	-

The target date for Genus Trading Limited confirmation statement filing is 2024-10-15. The latest one was filed on 2023-10-01. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Richard W. who owns over 3/4 of shares, 3/4 to full of voting rights. Recycling Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Eaton Lane, CW6 9DL Tarporley, Cheshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 6th, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 18th, November 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: Tue, 22nd Mar 2022. New Address: 10-14 Phoenix House 100 Brierley Street Bury BL9 9HN. Previous address: 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England filed on: 22nd, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 20th, September 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 23rd, March 2021 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 12th, January 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, January 2021 \| incorporation	Free Download (19 pages)
SH01	Capital declared on Tue, 1st Dec 2020: 100.00 GBP filed on: 4th, December 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Nov 2020: 90.00 GBP filed on: 30th, November 2020 \| capital	Free Download (3 pages)
AD01	Address change date: Mon, 12th Oct 2020. New Address: 2 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX. Previous address: 10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL filed on: 12th, October 2020 \| address	Free Download (1 page)
AD01	Address change date: Mon, 12th Oct 2020. New Address: 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX. Previous address: 2 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England filed on: 12th, October 2020 \| address	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Thu, 1st Oct 2020 - 1.00 GBP filed on: 12th, October 2020 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 1st, March 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 7th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: Fri, 6th Mar 2015. New Address: 10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL. Previous address: 11 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF filed on: 6th, March 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 4th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 18th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 6th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 17th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 24th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 07/04/2008 from 8 george house princes court beam heath way nantwich cheshire CW5 6GD filed on: 7th, April 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 16/09/04 from: the steam mill steam mill street chester CH3 5AN filed on: 16th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: the steam mill steam mill street chester CH3 5AN filed on: 16th, September 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, August 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2004 \| incorporation	Free Download (19 pages)

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