Genmar (UK) Limited. Head office in Hoddesdon. Check Director.

Genmar (UK) Limited, Hoddesdon

Genmar (Uk) Limited is a private limited company. Registered at 28 Plumpton House, Plumpton Road, Hoddesdon EN11 0LB, the aforementioned 27 years old company was incorporated on 1996-09-06 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the business: James M. (appointed on 01 October 2020), Garry M. (appointed on 06 September 1996). When it comes to the secretaries (1 in total), we can name: Garry M. (appointed on 30 August 2008).

About
Name: Genmar (UK) Limited
Number: 03246950
Incorporation date: 1996-09-06
End of financial year: 30 September


Address:	28 Plumpton House Plumpton Road Hoddesdon EN11 0LB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Garry M.

1 August 2016

Nature of control:	25-50% shares

Terry D.

1 August 2016 - 1 September 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2022-09-30	2023-09-30
Current Assets	48,716	55,630	104,711	133,630	205,249	240,181	448,769	616,750	582,239
Fixed Assets	-	18,947	22,678	36,524	27,023	25,373	-	-	-
Total Assets Less Current Liabilities	15,905	8,013	38,272	77,267	132,638	165,015	302,847	481,818	478,195
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	3,785	2,478	35,835	72,240	129,686	-	-	-	-
Tangible Fixed Assets	21,975	18,947	22,678	36,524	27,023	-	-	-	-

The deadline for Genmar (Uk) Limited confirmation statement filing is 2024-09-08. The previous confirmation statement was filed on 2023-08-25. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Garry M. that owns 1/2 or less of shares. Terry D. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 16th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 9th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, May 2019 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 20th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 8th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Aug 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Fri, 29th Aug 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 5th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 29th Aug 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Aug 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 16th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Aug 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Aug 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 2nd, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 13th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 16th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 16th, July 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 29th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 29th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 26th Aug 2004 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Aug 2004 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 10th, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 10th, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
363(288)	Wed, 3rd Sep 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 22nd, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 22nd, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
363(288)	Mon, 9th Sep 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
363(288)	Mon, 9th Sep 2002 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 15th, April 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 15th, April 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Thu, 20th Sep 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Thu, 20th Sep 2001 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 6th, April 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 6th, April 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Feb 2001 with shareholders record filed on: 14th, February 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/02/01 annual return
363s	Annual return up to Wed, 14th Feb 2001 with shareholders record filed on: 14th, February 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/02/01 annual return
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 16th, August 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 16th, August 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 20th Sep 1999 with shareholders record filed on: 20th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 20th Sep 1999 with shareholders record filed on: 20th, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 30th, July 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 30th, July 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 23rd Sep 1998 with shareholders record filed on: 23rd, September 1998 \| annual return	Free Download (6 pages)
363(288)	Wed, 23rd Sep 1998 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 23rd Sep 1998 with shareholders record filed on: 23rd, September 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 11th, December 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 11th, December 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 11th Dec 1997 with shareholders record filed on: 11th, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Dec 1997 with shareholders record filed on: 11th, December 1997 \| annual return	Free Download (6 pages)
363(288)	Thu, 11th Dec 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return

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