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J.& F.GENEVER(BUILDERS)LIMITED

Learn more about J.& F.GENEVER(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOSELEY FARM, MOSELEY ROAD, HALLOW, WORCS, WR2 6NL

J.& F.GENEVER(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00678184
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.19
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.06
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK GENEVER / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE GENEVER / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS GENEVER / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GENEVER / 16/11/2009
Form type: CH01
Date: 2009.11.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/12/91
Form type: ELRES
Date: 1992.02.19
Child documents:
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.06

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Company directors and board members:

CHRISTOPHER FRANCIS GENEVER (current)
Secretary, BUILDER, 1998.04.14
51 HIMBLETON ROAD , WORCESTER
WR2 6BQ, WORCESTERSHIRE
BRIAN JOHN GENEVER (current)
Director, BUILDER, 1995.11.20
OAKHALL RISE SINTON GREEN , WORCESTER
WR2 6NW
CHRISTOPHER FRANCIS GENEVER (current)
Director, BUILDER, 1991.11.15
51 HIMBLETON ROAD , WORCESTER
WR2 6BQ, WORCESTERSHIRE
MARGARET LOUISE GENEVER (current)
Director, SECRETARY, 1991.11.15
7 OAKLEIGH AVENUE HALLOW , WORCESTER
WR2 6NG
WILLIAM MARK GENEVER (current)
Director, BUILDER, 1995.11.20
11 WINTERBURN ROAD , WORCESTER
WR2 6DW
FRANCIS JOHN GENEVER (resigned)
Secretary, 1991.11.15 - 1998.04.14
MOSELEY FARM MOSELEY ROAD HALLOW , WORCESTER
WR2 6NL, WORCESTERSHIRE
FRANCIS JOHN GENEVER (resigned)
Director, BUILDER, 1991.11.15 - 1998.04.14
MOSELEY FARM MOSELEY ROAD HALLOW , WORCESTER
WR2 6NL, WORCESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 6,111 - 14.16 % £ 7,119
Tangible Fixed Assets £ 6,111 - 14.16 % £ 7,119
Current Assets £ 291,680 + 0.82 % £ 289,308
Tangible Fixed Assets Depreciation £ 25,770 + 4.07 % £ 24,762
Provisions For Liabilities Charges £ 436 - 26.85 % £ 596
Debtors £ 6,390 - 29.75 % £ 9,096
Shareholder Funds £ 243,915 - 0.09 % £ 244,144
Profit Loss Account Reserve £ 240,419 - 0.1 % £ 240,648
Revaluation Reserve £ 3,401 £ 3,401
Called Up Share Capital £ 95 £ 95
Net Assets Liabilities Including Pension Asset Liability £ 243,915 - 0.09 % £ 244,144
Total Assets Less Current Liabilities £ 244,351 - 0.16 % £ 244,740
Net Current Assets Liabilities £ 238,240 + 0.26 % £ 237,621
Creditors Due Within One Year £ 53,440 + 3.39 % £ 51,687
Cash Bank In Hand £ 250,837 + 2.94 % £ 243,662
Stocks Inventory £ 33,300 - 5.92 % £ 35,397
Share Capital Allotted Called Up Paid £ 95 £ 95
Number Shares Allotted 95 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 31,881 £ 31,881

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Information about the Private Limited Company J.& F.GENEVER(BUILDERS)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: 2016.05.26. Reload the data