Genesis Precision Engineering Limited. Head office in Saffron Walden. Check Director.

Genesis Precision Engineering Limited, Saffron Walden

Genesis Precision Engineering Limited is a private limited company. Registered at 9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden CB10 1PF, this 23 years old firm was incorporated on 2001-02-12 and is classified as "machining" (Standard Industrial Classification: 25620), "other engineering activities" (Standard Industrial Classification: 71129).
1 director can be found in the company: Paul B. (appointed on 12 February 2001). Moving to the secretaries (1 in total), we can name: Karen B. (appointed on 27 July 2018).

About
Name: Genesis Precision Engineering Limited
Number: 04157973
Incorporation date: 2001-02-12
End of financial year: 31 August


Address:	9 Great Chesterford Court London Road Great Chesterford Saffron Walden CB10 1PF
SIC code:	25620 - Machining 71129 - Other engineering activities

Company staff

People with significant control

Genesis Precision Limited

18 June 2019

Address	9 Great Chesterford Court London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08933621
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul B.

6 April 2016 - 18 June 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Karen B.

6 April 2016 - 18 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Leslie K.

6 April 2016 - 7 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-02-29	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	151,305	132,191	185,294	181,725	254,849	211,986	232,037	208,140	252,436	391,170	497,094	729,239	458,843
Number Shares Allotted	-	40	40	40	40	40	-	-	-	-	-	-	-
Shareholder Funds	73,401	26,196	3,010	23,397	48,327	74,558	-	-	-	-	-	-	-
Tangible Fixed Assets	461,636	373,748	314,487	296,329	284,291	201,723	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	375,701	286,138	155,346	108,597	131,003	200,261	295,222	224,260	236,930	484,650	600,774	862,808	578,137

The deadline for Genesis Precision Engineering Limited confirmation statement filing is 2024-04-03. The latest one was filed on 2023-03-20. The due date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

4 persons of significant control are reported in the Companies House, namely: Genesis Precision Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, CB10 1PF Great Chesterford, Essex. Paul B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Karen B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 13th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 24th, March 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 26th, April 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 9th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 16, 2016: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2015: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 14th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
AA01	Previous accounting period extended from February 28, 2013 to August 31, 2013 filed on: 27th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 30th, November 2012 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from July 31, 2012 to February 29, 2012 filed on: 15th, November 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 6th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 6th, February 2009 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 20th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 1st, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 1st, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 15th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 15th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 18, 2003 filed on: 18th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 18, 2003 filed on: 18th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 28th, November 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 28th, November 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to February 6, 2002 filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 6, 2002 filed on: 6th, February 2002 \| annual return	Free Download (7 pages)

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