Genesis Publications Limited

Company Name	Genesis Publications Limited
Directors	Catherine Roylance and Nicholas David Roylance
Company Status	Active
Company Number	01206787
Category	Private Limited Company
Incorporation Date	9 April 1975(49 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Catherine Roylance
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(30 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	Genesis House 2 Jenner Road Guildford Surrey GU1 3PL

Director Name	Nicholas David Roylance
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(30 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	Genesis House 2 Jenner Road Guildford Surrey GU1 3PL

Secretary Name	Mr Bernard Richard Howes
Status	Current
Appointed	10 May 2011(36 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Genesis House 2 Jenner Road Guildford Surrey GU1 3PL

Director Name	Brian David Roylance
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 September 2005)
Role	Publisher
Correspondence Address	The Lodge Stovolds Hill Cranleigh Surrey GU6 8LE

Director Name	Moyra Roylance
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2000)
Role	Publisher
Correspondence Address	Lynwood House 51 Lynwood Guildford Surrey GU2 5NY

Secretary Name	Moyra Roylance
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Lynwood House 51 Lynwood Guildford Surrey GU2 5NY

Secretary Name	Mrs Patricia Ann McFarlane
Nationality	British
Status	Resigned
Appointed	31 March 2000(24 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Markenhorn Godalming Surrey GU7 2QS

Contact

Website	genesis-publications.com
Telephone	01483 540970
Telephone region	Guildford

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Mr Nicholas David Roylance 50.00% Ordinary
1 at £1	Ms Catherine Roylance 50.00% Ordinary

Financials

Year	2014
Net Worth	£852,149
Cash	£309,844
Current Liabilities	£1,032,576

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

10 June 2016	Delivered on: 24 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 January 1999	Delivered on: 22 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 jenner road guildford surrey t/no P6647. Outstanding
26 October 1990	Delivered on: 7 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 orestes 19 velding way mudeford christchurch dorset. Outstanding
11 November 1988	Delivered on: 22 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 pilgrim house quarry street guildford surrey. Outstanding
12 July 1985	Delivered on: 22 July 1985 Satisfied on: 14 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 23 harbour reach. Mudeford, christchurch, dorset. Fully Satisfied
11 December 1980	Delivered on: 24 December 1980 Satisfied on: 28 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 9 pilgrim house quarry street, guildford surrey. Fully Satisfied

Filing History

2 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 July 2020	Registered office address changed from 3rd Floor the Exchange Brent Cross Gardens London London NW4 3RJ to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on 8 July 2020 (1 page)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
8 November 2019	Notification of Origo Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
7 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 January 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 June 2016	Registration of charge 012067870006, created on 10 June 2016 (26 pages)
24 June 2016	Registration of charge 012067870006, created on 10 June 2016 (26 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
28 August 2013	Satisfaction of charge 1 in full (4 pages)
28 August 2013	Satisfaction of charge 1 in full (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 August 2013	Secretary's details changed for Mr Bernard Richard Howes on 24 July 2013 (2 pages)
1 August 2013	Director's details changed for Nicholas David Roylance on 24 July 2013 (2 pages)
1 August 2013	Director's details changed for Nicholas David Roylance on 24 July 2013 (2 pages)
1 August 2013	Director's details changed for Catherine Roylance on 24 July 2013 (2 pages)
1 August 2013	Director's details changed for Catherine Roylance on 24 July 2013 (2 pages)
1 August 2013	Secretary's details changed for Mr Bernard Richard Howes on 24 July 2013 (2 pages)
7 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
7 January 2013	Registered office address changed from 3Rd Floor 4 the Exchange Brent Cross Gardens London London NW4 3RJ England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 3Rd Floor 4 the Exchange Brent Cross Gardens London London NW4 3RJ England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 3Rd Floor 4 the Exchange Brent Cross Gardens London London NW4 3RJ England on 7 January 2013 (1 page)
7 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 11 December 2012 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 December 2011	Appointment of Mr Bernard Richard Howes as a secretary (2 pages)
16 December 2011	Appointment of Mr Bernard Richard Howes as a secretary (2 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Termination of appointment of Patricia Mcfarlane as a secretary (1 page)
15 December 2011	Termination of appointment of Patricia Mcfarlane as a secretary (1 page)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 February 2009	Director's change of particulars / nicholas roylance / 01/02/2009 (1 page)
17 February 2009	Director's change of particulars / nicholas roylance / 01/02/2009 (1 page)
30 January 2009	Director's change of particulars / catherine roylance / 01/01/2009 (1 page)
30 January 2009	Director's change of particulars / catherine roylance / 01/01/2009 (1 page)
16 December 2008	Return made up to 30/11/08; no change of members (4 pages)
16 December 2008	Return made up to 30/11/08; no change of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 January 2008	Return made up to 30/11/07; full list of members (6 pages)
31 January 2008	Return made up to 30/11/07; full list of members (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 30/11/06; full list of members (4 pages)
18 December 2006	Return made up to 30/11/06; full list of members (4 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 November 2006	Registered office changed on 28/11/06 from: 1 hyde park pl. Marble arch london W2 2LH (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 1 hyde park pl. Marble arch london W2 2LH (1 page)
7 February 2006	Return made up to 30/11/05; full list of members (5 pages)
7 February 2006	Return made up to 30/11/05; full list of members (5 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
12 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
24 December 2004	Return made up to 30/11/04; no change of members (4 pages)
24 December 2004	Return made up to 30/11/04; no change of members (4 pages)
18 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 January 2004	Return made up to 30/11/03; no change of members (4 pages)
7 January 2004	Return made up to 30/11/03; no change of members (4 pages)
13 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Director's particulars changed (1 page)
4 February 2003	Return made up to 30/11/02; full list of members (5 pages)
4 February 2003	Return made up to 30/11/02; full list of members (5 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 February 2002	Return made up to 30/11/01; no change of members (4 pages)
6 February 2002	Return made up to 30/11/01; no change of members (4 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 January 2001	Return made up to 30/11/00; full list of members (5 pages)
23 January 2001	Return made up to 30/11/00; full list of members (5 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Secretary resigned;director resigned (1 page)
13 January 2000	Return made up to 30/11/99; no change of members (5 pages)
13 January 2000	Return made up to 30/11/99; no change of members (5 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 January 1999	Return made up to 30/11/98; no change of members (5 pages)
31 January 1999	Return made up to 30/11/98; no change of members (5 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 March 1998	Return made up to 30/11/97; full list of members (6 pages)
3 March 1998	Return made up to 30/11/97; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 February 1997	Return made up to 30/11/96; no change of members (4 pages)
19 February 1997	Return made up to 30/11/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 February 1996	Return made up to 30/11/95; no change of members (4 pages)
14 February 1996	Return made up to 30/11/95; no change of members (4 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 March 1995	Return made up to 30/11/94; full list of members (12 pages)
7 March 1995	Return made up to 30/11/94; full list of members (12 pages)
10 November 1988	Return made up to 03/10/88; full list of members (4 pages)
10 November 1988	Return made up to 03/10/88; full list of members (4 pages)
9 April 1975	Incorporation (15 pages)
9 April 1975	Incorporation (15 pages)

Genesis Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London