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GENET MARINE LIMITED

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

Company details

5 KILLY HILL, CHOBHAM, SURREY, GU24 8RF

GENET MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 01063321
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.28
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company GENET MARINE LIMITED is a Private Limited Company, registration number 01063321, established in United Kingdom on the 28. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on 5 KILLY HILL, CHOBHAM, SURREY, GU24 8RF. Business of the company GENET MARINE LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.05.13. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.07.15. We do not have any information about the company GENET MARINE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LIMITED
MORTGAGE - Outstanding on 1976.09.28

List of company documents:

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Find out more information about GENET MARINE LIMITED. Our website makes it possible to view other available documents related to GENET MARINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 5000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.25
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH GREGORY / 23/04/2009
Form type: 288c
Date: 2009.04.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH GREGORY / 23/04/2009
Form type: 288c
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY / 23/04/2009
Form type: 288c
Date: 2009.04.23
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.07
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REGISTERED OFFICE CHANGED ON 23/12/03 FROM:, BREWSAN, COLDHARBOUR LANE, WEST END WOKING, SURREY
Form type: 287
Date: 2003.12.23
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.23
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/96
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.18
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.25
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AAMD
Date: 1995.12.05
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 15/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/94 FROM:, ST.ANN'S ROAD,, CHERTSEY,, SURREY., KT16 9EH
Form type: 287
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.17

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Company directors and board members:

SARAH JULIE GREGORY (current)
Secretary, 1996.03.27
5 KILLY HILL , CHOBHAM
GU24 8RF, SURREY
CHRISTOPHER GORDON GREGORY (current)
Director, MARINE ENGINEER, 1994.08.31
5 KILLY HILL , CHOBHAM
GU24 8RF, SURREY
SARAH JULIE GREGORY (current)
Director, HOUSEWIFE, 1994.08.31
5 KILLY HILL , CHOBHAM
GU24 8RF, SURREY
CHRISTOPHER GORDON GREGORY (resigned)
Secretary, MARINE ENGINEER, 1994.08.31 - 1996.03.27
BREWSAN COLDHARBOUR LANE WEST END , WOKING
GU24 9QN, SURREY
ALAN JOSEPH POTASH (resigned)
Secretary, 1992.07.28 - 1994.08.31
PHOBOS PYRFORD BASIN LOCK LANE PYRFORD , WOKING
GU22 8XL, SURREY
AUBREY DENIS GENET (resigned)
Director, 1992.07.28 - 1994.08.31
WILLOW FARM WOODHILL SEND , WOKING
GU23 7JW, SURREY
EDWIN ARTHUR GENET (resigned)
Director, 1992.07.28 - 1994.08.31
BLUE CEDARS HOLLOWAY HILL , CHERTSEY
KT16, SURREY
Date 2013.11.30
Tangible Fixed Assets £ 1
Current Assets £ 99,428
Tangible Fixed Assets Depreciation £ 11,667
Debtors £ 2,856
Shareholder Funds £ 8,456
Profit Loss Account Reserve £ 3,456
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 8,456
Net Current Assets Liabilities £ 8,455
Creditors Due Within One Year £ 90,973
Cash Bank In Hand £ 5,772
Stocks Inventory £ 90,800
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 11,668

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Information about the Private Limited Company GENET MARINE 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: 2016.07.22. Reload the data