Genmar (UK) Limited

Company Name	Genmar (UK) Limited
Directors	Garry Moore and James Moore
Company Status	Active
Company Number	03246950
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Garry Moore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsilon House West Road Ipswich IP3 9FJ

Secretary Name	Garry Moore
Nationality	British
Status	Current
Appointed	30 August 2008(11 years, 12 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsilon House West Road Ipswich IP3 9FJ

Director Name	Mr James Moore
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	IT Professional
Country of Residence	England
Correspondence Address	Epsilon House West Road Ipswich IP3 9FJ

Director Name	Sharon Ann Moore
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Secretary
Correspondence Address	18 Meadowcroft Stansted Essex CM24 8LD

Secretary Name	Sharon Ann Moore
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Secretary
Correspondence Address	2 Wrights Piece Henham Bishops Stortford Hertfordshire CM22 6AX

Director Name	Terry Daly
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	14 The Colts Bishops Stortford Hertfordshire CM23 4DL

Director Name	David Gerald Hardwick
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basepoint Centre 70 The Havens Ipswich IP3 9BF

Director Name	Terry Daly
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basepoint Centre 70 The Havens Ipswich IP3 9BF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.genmar.co.uk
Email address	[email protected]
Telephone	01407 070383
Telephone region	Holyhead

Location

Registered Address	28 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Mr Garry Moore 34.00% Ordinary
33 at £1	David Gerald Hardwick 33.00% Ordinary
33 at £1	Terry Daly 33.00% Ordinary

Financials

Year	2014
Net Worth	£72,240
Cash	£70,960
Current Liabilities	£92,887

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

22 January 2024	Total exemption full accounts made up to 30 September 2023 (9 pages)
13 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
31 July 2023	Registered office address changed from Epsilon House West Road Ipswich IP3 9FJ England to 28 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 31 July 2023 (1 page)
31 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
27 September 2021	Registered office address changed from Basepoint Centre 70 the Havens Ipswich IP3 9BF to Epsilon House West Road Ipswich IP3 9FJ on 27 September 2021 (1 page)
3 September 2021	Confirmation statement made on 29 August 2021 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
1 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 36 (3 pages)
1 October 2020	Cessation of Terry Daly as a person with significant control on 1 September 2020 (1 page)
1 October 2020	Appointment of Mr James Moore as a director on 1 October 2020 (2 pages)
29 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 September 2020	Memorandum and Articles of Association (38 pages)
31 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
9 October 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 34 (4 pages)
10 January 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 34 (4 pages)
21 December 2016	Termination of appointment of Terry Daly as a director on 13 December 2016 (1 page)
21 December 2016	Termination of appointment of Terry Daly as a director on 13 December 2016 (1 page)
20 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
24 June 2016	Termination of appointment of David Gerald Hardwick as a director on 20 May 2016 (1 page)
24 June 2016	Termination of appointment of David Gerald Hardwick as a director on 20 May 2016 (1 page)
20 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 33 (4 pages)
20 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 33 (4 pages)
20 May 2016	Purchase of own shares. (3 pages)
20 May 2016	Purchase of own shares. (3 pages)
14 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Registered office address changed from the Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU United Kingdom on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from the Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU United Kingdom on 10 October 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 February 2011	Registered office address changed from 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR on 9 February 2011 (1 page)
15 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Terry Daly on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for David Gerald Hardwick on 1 October 2009 (2 pages)
15 October 2010	Secretary's details changed for Garry Moore on 1 October 2009 (1 page)
15 October 2010	Secretary's details changed for Garry Moore on 1 October 2009 (1 page)
15 October 2010	Secretary's details changed for Garry Moore on 1 October 2009 (1 page)
15 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Garry Moore on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Garry Moore on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Garry Moore on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Terry Daly on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Terry Daly on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for David Gerald Hardwick on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for David Gerald Hardwick on 1 October 2009 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
1 September 2009	Secretary appointed garry moore (1 page)
1 September 2009	Secretary appointed garry moore (1 page)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 April 2009	Director appointed terry daly (2 pages)
22 April 2009	Director appointed david gerald hardwick (2 pages)
22 April 2009	Appointment terminated secretary sharon moore (1 page)
22 April 2009	Appointment terminated secretary sharon moore (1 page)
22 April 2009	Director appointed david gerald hardwick (2 pages)
22 April 2009	Director appointed terry daly (2 pages)
12 December 2008	Return made up to 29/08/08; full list of members (3 pages)
12 December 2008	Return made up to 29/08/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
25 September 2007	Return made up to 29/08/07; full list of members (2 pages)
25 September 2007	Return made up to 29/08/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
14 September 2006	Return made up to 29/08/06; full list of members (2 pages)
14 September 2006	Return made up to 29/08/06; full list of members (2 pages)
29 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
29 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
16 September 2005	Registered office changed on 16/09/05 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
16 September 2005	Registered office changed on 16/09/05 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
16 September 2005	Return made up to 29/08/05; full list of members (7 pages)
16 September 2005	Return made up to 29/08/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 August 2004	Return made up to 29/08/04; full list of members (8 pages)
26 August 2004	Return made up to 29/08/04; full list of members (8 pages)
10 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
9 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 February 2001	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 14/02/01 (6 pages)
14 February 2001	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 14/02/01 (6 pages)
28 November 2000	Registered office changed on 28/11/00 from: 4 boys british school east street saffron walden essex CB10 1LH (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 4 boys british school east street saffron walden essex CB10 1LH (1 page)
16 August 2000	Full accounts made up to 30 September 1999 (10 pages)
16 August 2000	Full accounts made up to 30 September 1999 (10 pages)
20 September 1999	Return made up to 06/09/99; no change of members (4 pages)
20 September 1999	Return made up to 06/09/99; no change of members (4 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
12 May 1999	Registered office changed on 12/05/99 from: forge house 39-41 cambridge road stansted essex CM24 8BX (1 page)
12 May 1999	Registered office changed on 12/05/99 from: forge house 39-41 cambridge road stansted essex CM24 8BX (1 page)
23 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
12 March 1998	Ad 01/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1998	Ad 01/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
11 December 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
11 December 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
11 December 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Secretary's particulars changed (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 40 hazel end farnham bishops stortford hertfordshire CM23 1HG (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 40 hazel end farnham bishops stortford hertfordshire CM23 1HG (1 page)
17 October 1997	Secretary's particulars changed (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	Registered office changed on 18/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Registered office changed on 18/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New director appointed (2 pages)
6 September 1996	Incorporation (12 pages)
6 September 1996	Incorporation (12 pages)

Genmar (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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