Genius Pro Contract Services Ltd

Company Name	Genius Pro Contract Services Ltd
Directors	John Frederick Smith and Quentin Spratt
Company Status	Liquidation
Company Number	04394589
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Previous Names	Ashley Recruitment Consultants Limited and SMP Contract Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr John Frederick Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Temple Street Liverpool L2 5RH

Director Name	Mr Quentin Spratt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 August 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT

Director Name	Robert Ashley Howells
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Oak Tree House Birks Drive Ashley Heath Market Drayton TF9 4PQ

Secretary Name	Diana Elizabeth Redding
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Caroline Jane Horan-Howells
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oak Tree House Birks Drive Ashley Heath Market Drayton Salop TF9 4PQ

Director Name	Mr Stephen Thomas Williams
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 12 Temple Street Liverpool L2 5RH

Contact

Website	ashley-recruitment.co.uk
Email address	[email protected]
Telephone	01782 629760
Telephone region	Stoke-on-Trent

Location

Registered Address	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ms Caroline Jane Horan-howells 50.00% Ordinary B
1 at £1	Robert Ashley Howells 50.00% Ordinary A

Financials

Year	2014
Net Worth	£932,727
Cash	£773,584
Current Liabilities	£62,487

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
19 November 2020	Notification of Melissa Louise Bell as a person with significant control on 18 November 2020 (2 pages)
19 November 2020	Cessation of Selective Medical Recruitment Holdings Limited as a person with significant control on 18 November 2020 (1 page)
23 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
3 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
5 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04 (3 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
14 January 2019	Registered office address changed from Kellan Group Plc, C/O Taherul Shimon 27 Mortimer Street London W1T 3BL England to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 14 January 2019 (1 page)
29 November 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
29 August 2018	Appointment of Mr Quentin Spratt as a director on 24 August 2018 (2 pages)
24 August 2018	Termination of appointment of Stephen Thomas Williams as a director on 24 August 2018 (1 page)
28 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
27 March 2017	Registered office address changed from Lymore Villa 162a London Road, Chesterton Newcastle Staffordshire ST5 7JB to Kellan Group Plc, C/O Taherul Shimon 27 Mortimer Street London W1T 3BL on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from Lymore Villa 162a London Road, Chesterton Newcastle Staffordshire ST5 7JB to Kellan Group Plc, C/O Taherul Shimon 27 Mortimer Street London W1T 3BL on 27 March 2017 (1 page)
22 November 2016	Appointment of Mr John Frederick Smith as a director on 16 November 2016 (2 pages)
22 November 2016	Appointment of Mr John Frederick Smith as a director on 16 November 2016 (2 pages)
22 November 2016	Termination of appointment of Caroline Jane Horan-Howells as a secretary on 16 November 2016 (1 page)
22 November 2016	Termination of appointment of Robert Ashley Howells as a director on 16 November 2016 (1 page)
22 November 2016	Termination of appointment of Caroline Jane Horan-Howells as a secretary on 16 November 2016 (1 page)
22 November 2016	Appointment of Mr Stephen Thomas Williams as a director on 16 November 2016 (2 pages)
22 November 2016	Termination of appointment of Robert Ashley Howells as a director on 16 November 2016 (1 page)
22 November 2016	Appointment of Mr Stephen Thomas Williams as a director on 16 November 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Robert Ashley Howells on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Robert Ashley Howells on 18 March 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 March 2009	Return made up to 14/03/09; full list of members (3 pages)
18 March 2009	Return made up to 14/03/09; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 April 2008	Return made up to 14/03/08; full list of members (3 pages)
29 April 2008	Return made up to 14/03/08; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 March 2007	Return made up to 14/03/07; full list of members (6 pages)
30 March 2007	Return made up to 14/03/07; full list of members (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 March 2005	Return made up to 14/03/05; full list of members (6 pages)
18 March 2005	Return made up to 14/03/05; full list of members (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 March 2004	Return made up to 14/03/04; full list of members (6 pages)
19 March 2004	Return made up to 14/03/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 March 2003	Return made up to 14/03/03; full list of members (6 pages)
26 March 2003	Return made up to 14/03/03; full list of members (6 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
14 March 2002	Incorporation (19 pages)
14 March 2002	Incorporation (19 pages)

Genius Pro Contract Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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