Genesis Brands Limited. Head office in Stokesley. Check Director.

Genesis Brands Limited, Stokesley

Genesis Brands Limited is a private limited company. Registered at 7 Ellerbeck Way, Stokesley Business Park, Stokesley TS9 5JZ, the above-mentioned 18 years old enterprise was incorporated on 2006-04-25 and is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
3 directors can be found in this business: Adam P. (appointed on 22 July 2014), Paul G. (appointed on 25 April 2006), Aidan B. (appointed on 25 April 2006). When it comes to the secretaries (1 in total), we can name: Adam P. (appointed on 06 October 2010).

About
Name: Genesis Brands Limited
Number: 05794263
Incorporation date: 2006-04-25
End of financial year: 31 December


Address:	7 Ellerbeck Way Stokesley Business Park Stokesley TS9 5JZ
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Aidan B.

6 April 2016

Nature of control:	75,01-100% shares

The target date for Genesis Brands Limited confirmation statement filing is 2024-05-09. The most recent one was filed on 2023-04-25. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Aidan B. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 3rd, November 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 13th, April 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 1st, July 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 21st, August 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-16: 90.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 22nd, December 2014 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 2014-07-22 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-28: 90.00 GBP capital
AUD	Auditor's resignation filed on: 16th, May 2014 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, March 2014 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 4th, June 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 8th, May 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 26th, May 2011 \| accounts	Free Download (28 pages)
CH01	On 2011-04-27 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-27 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Ellerbeck Way Stokesley Industrial Park Stokesley North Yorkshire TS9 5JZ on 2011-04-27 filed on: 27th, April 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AP03	On 2010-10-08 - new secretary appointed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-10-08 filed on: 8th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-04-25 filed on: 23rd, July 2010 \| annual return	Free Download (14 pages)
SH19	Statement of Capital on 2010-06-18: 90.00 GBP filed on: 18th, June 2010 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 18th, June 2010 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 10/06/10 filed on: 18th, June 2010 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2010 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 17th, May 2010 \| accounts	Free Download (25 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 15th, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2008-06-20 filed on: 20th, June 2008 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 20th, May 2008 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-06-19 filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-19 filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
288b	On 2006-08-30 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-30 Secretary resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-30 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-30 Secretary resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 88 shares on 2006-07-24. Value of each share 1 £, total number of shares: 90. filed on: 7th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 88 shares on 2006-07-24. Value of each share 1 £, total number of shares: 90. filed on: 7th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-06-09. Value of each share 1 £, total number of shares: 2. filed on: 28th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-06-09. Value of each share 1 £, total number of shares: 2. filed on: 28th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2006 \| resolution	Free Download (1 page)
288a	On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-01 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-01 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (12 pages)

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