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GENIC LIMITED

Learn more about GENIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

113 DUFFIELD ROAD, DERBY, DE22 1AE

GENIC LIMITED on the map

Company type: Private Limited Company
Company number: 00359465
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.22
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.27

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 34650
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE NICHOLSON / 20/08/2013
Form type: CH01
Date: 2013.09.25
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SECRETARY'S CHANGE OF PARTICULARS / JOHN JARDINE NICHOLSON / 20/08/2013
Form type: CH03
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE NICHOLSON / 11/10/2012
Form type: CH01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JARDINE NICHOLSON / 09/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE NICHOLSON / 09/11/2009
Form type: CH01
Date: 2009.11.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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REGISTERED OFFICE CHANGED ON 23/07/05 FROM:, ST MARYS CHAMBERS, ST MARYS GATE, DERBY, DE1 3JA
Form type: 287
Date: 2005.07.23
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/10/92
Form type: ELRES
Date: 1993.08.12
Child documents:
Document type: ANNOTATION
Date: 1993.08.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/10/92
Document type: ANNOTATION
Date: 1993.08.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/10/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27

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Company directors and board members:

JOHN JARDINE NICHOLSON (current)
Secretary, 1993.08.25
2 WELBECK GROVE ALLESTREE , DERBY
DE22 1FX, DERBYSHIRE
JOHN JARDINE NICHOLSON (current)
Director, RETIRED, 1993.11.08
2 WELBECK GROVE ALLESTREE , DERBY
DE22 1FX, DERBYSHIRE
WILLIAM JARDINE NICHOLSON (current)
Director, MANAGING DIRECTOR, 1991.10.10
113 DUFFIELD ROAD , DERBY
DE22 1AE, DERBYSHIRE
JAMES JARDINE NICHOLSON (resigned)
Secretary, 1991.10.10 - 1993.08.25
24 WOODLAND ROAD , DERBY
DE22 1GF, DERBYSHIRE
JAMES JARDINE NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 1993.08.28
24 WOODLAND ROAD , DERBY
DE22 1GF, DERBYSHIRE
JANET JARDINE NICHOLSON (resigned)
Director, HOUSEWIFE, 1991.10.10 - 1992.09.30
24 WOODLAND ROAD , DERBY
DE22 1GF, DERBYSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 1
Current Assets £ 68,513
Tangible Fixed Assets Depreciation £ 2,439
Debtors £ 68,496
Shareholder Funds £ 21,072
Profit Loss Account Reserve £ 14,472
Called Up Share Capital £ 6,600
Net Assets Liabilities Including Pension Asset Liability £ 21,072
Total Assets Less Current Liabilities £ 34,272
Net Current Assets Liabilities £ 34,271
Creditors Due Within One Year £ 34,242
Cash Bank In Hand £ 17
Share Capital Allotted Called Up Paid £ 4,950
Number Shares Allotted £ 4,950
Tangible Fixed Assets Cost Or Valuation £ 2,440
Creditors Due After One Year £ 13,200

Companies near to GENIC ltd.

Information about the Private Limited Company GENIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data