Genesis Lifts Limited. Head office in Framingham Pigot. Check Director.

Genesis Lifts Limited, Framingham Pigot

Genesis Lifts Limited is a private limited company. Registered at Unit 3 Manor Farm Barns, Fox Road, Framingham Pigot NR14 7PZ, the above-mentioned 23 years old enterprise was incorporated on 2000-09-04 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the firm: Lawrence B. (appointed on 05 September 2005), Trevor S. (appointed on 05 September 2000). When it comes to the secretaries (1 in total), we can name: Kim S. (appointed on 05 September 2000).

About
Name: Genesis Lifts Limited
Number: 04064590
Incorporation date: 2000-09-04
End of financial year: 30 September


Address:	Unit 3 Manor Farm Barns Fox Road Framingham Pigot NR14 7PZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Genesis Lifts Holdings Limited

17 August 2016

Address	Unit 3 Manor Farms Barns Fox Road, Framingham Pigot, Norfolk, NR14 7PZ, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	09206009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Genesis Lifts Holdings Limited

6 April 2016 - 3 September 2018

Address	16 Cleves Way, Old Costessey, Norwich, Norfolk, NR8 5EN, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	09206009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	886,377	949,920	1,163,189	1,284,379	1,550,704	1,442,979	1,592,840	1,740,619	2,090,649	2,457,023	2,638,183	1,057,965
Total Assets Less Current Liabilities	500,044	602,897	693,462	788,901	979,537	1,209,748	1,460,724	1,590,035	1,829,943	2,202,938	2,459,536	848,908
Number Shares Allotted	-	1	1	1	1	2	-	-	-	-	-	-
Shareholder Funds	500,044	602,897	693,462	762,773	979,537	1,209,748	-	-	-	-	-	-
Tangible Fixed Assets	8,928	6,697	5,022	9,756	7,760	6,381	-	-	-	-	-	-

The date for Genesis Lifts Limited confirmation statement filing is 2024-09-15. The latest confirmation statement was filed on 2023-09-01. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Genesis Lifts Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fox Road, NR14 7PZ Framingham Pigot, Norfolk. Genesis Lifts Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cleves Way, Old Costessey, NR8 5EN Norwich, Norfolk.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, June 2020 \| accounts	Free Download (12 pages)
CH01	On 2019/11/27 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/25 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 16 Cleves Way Old Costessey Norwich Norfolk NR8 5EN on 2019/11/25 to Unit 3 Manor Farm Barns Fox Road Framingham Pigot Norwich NR14 7PZ filed on: 25th, November 2019 \| address	Free Download (1 page)
CH03	On 2019/11/25 secretary's details were changed filed on: 25th, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2016/09/202.00 GBP filed on: 10th, October 2016 \| capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 10th, October 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 10th, October 2016 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 10th, September 2015 \| annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/09/10 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 4th, September 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 4th, September 2013 \| annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/09/04 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 6th, September 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/06/30 from 16 Cleves Way Costessey Norwich Norfolk NR8 5EN filed on: 30th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 6th, September 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/04 filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, December 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 25/11/08 filed on: 1st, December 2008 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 1st, August 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
288a	On 2005/10/10 New director appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003/09/06. Value of each share 1 £. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 28th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 5th, August 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/10/06 with complete member list filed on: 6th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 8th, July 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/09/26 with complete member list filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
287	Registered office changed on 08/09/00 from: ukcompanyshop LIMITED the sheilling, bank lane, abberley worcester worcestershire WR6 6BQ filed on: 8th, September 2000 \| address	Free Download (1 page)
288a	On 2000/09/08 New secretary appointed filed on: 8th, September 2000 \| officers	Free Download (2 pages)
288a	On 2000/09/08 New director appointed filed on: 8th, September 2000 \| officers	Free Download (2 pages)
288a	On 2000/09/08 New director appointed filed on: 8th, September 2000 \| officers	Free Download (2 pages)
288b	On 2000/09/06 Secretary resigned filed on: 6th, September 2000 \| officers	Free Download (1 page)
288b	On 2000/09/06 Director resigned filed on: 6th, September 2000 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2000 \| incorporation	Free Download (18 pages)

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