Genium Selection Limited. Head office in Highbridge. Check Director.

Genium Selection Limited, Highbridge

Genium Selection Limited is a private limited company. Previously, it was named Douglas Resourcing Solutions Limited (it was changed on 2005-08-05). Located at Causeway Farm Cottage Poplar Lane, Mark, Highbridge TA9 4QU, the above-mentioned 20 years old firm was incorporated on 2003-09-02 and is categorised as "other activities of employment placement agencies" (SIC code: 78109).
1 director can be found in the firm: Vicki D. (appointed on 23 October 2003). When it comes to the secretaries (1 in total), we can name: Robin D. (appointed on 01 May 2013).

About
Name: Genium Selection Limited
Number: 04884706
Incorporation date: 2003-09-02
End of financial year: 30 September


Address:	Causeway Farm Cottage Poplar Lane Mark Highbridge TA9 4QU
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Vicki D.

6 April 2016

Nature of control:	75,01-100% shares

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	2023-09-30
Current Assets	1,345	24,815	3,321	55,840	101,168	90,922	126,554	98,175	66,832	16,963	65,938	57,389	149,039
Fixed Assets	-	-	-	-	2,075	2,075	2,075	2,075	2,075	2,075	2,075	-	-
Total Assets Less Current Liabilities	151	6,293	1,571	949	47,319	42,573	74,414	64,425	39,056	8,362	50,574	19,107	63,130
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	151	6,293	1,571	949	47,319	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,347	1,588	2,635	2,075	2,075	-	-	-	-	-	-	-	-

The date for Genium Selection Limited confirmation statement filing is 2024-09-16. The most recent one was sent on 2023-09-02. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary person Vicki D. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, March 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 22nd, November 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, January 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 17th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, February 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 18th, October 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 19th, April 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 2015/11/16. New Address: Causeway Farm Cottage Poplar Lane Mark Highbridge Somerset TA9 4QU. Previous address: The Barn Pillmore Lane Watchfield Highbridge Somerset TA9 4LB filed on: 16th, November 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/02 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/25 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 17th, March 2015 \| accounts	Free Download (7 pages)
CH01	On 2014/02/02 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/02 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, June 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/01/30 from West Barn, West Hay Road Wrington Bristol BS40 5NP filed on: 30th, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/02 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on 2013/09/12 filed on: 12th, September 2013 \| officers	Free Download (1 page)
TM02	2013/09/12 - the day secretary's appointment was terminated filed on: 12th, September 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/02 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/02 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 11th, April 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/09/02 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/02 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 10th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, August 2005 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, August 2005 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed douglas resourcing solutions lim itedcertificate issued on 05/08/05 filed on: 5th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed douglas resourcing solutions lim itedcertificate issued on 05/08/05 filed on: 5th, August 2005 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (6 pages)
288a	On 2003/12/08 New secretary appointed filed on: 8th, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/12/08 New secretary appointed filed on: 8th, December 2003 \| officers	Free Download (2 pages)
288b	On 2003/12/08 Secretary resigned filed on: 8th, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/08 New director appointed filed on: 8th, December 2003 \| officers	Free Download (2 pages)
288b	On 2003/12/08 Secretary resigned filed on: 8th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/08 Director resigned filed on: 8th, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/08 New director appointed filed on: 8th, December 2003 \| officers	Free Download (2 pages)
288b	On 2003/12/08 Director resigned filed on: 8th, December 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, September 2003 \| incorporation	Free Download (13 pages)

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