Genuine Solutions UK Limited

Company Name	Genuine Solutions UK Limited
Directors	Paul Anthony Crossman and Genuine Solutions International Limited
Company Status	Active
Company Number	05700060
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Paul Anthony Crossman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Genuine Solutions International Limited (Corporation)
Status	Current
Appointed	07 February 2006(same day as company formation)
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul James McBride
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Ewan Fraser
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2014)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Bhavnesh Majithia
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(4 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 05 March 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Christian James McBride
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(4 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Mrs Adele Alexandra McBride
Status	Resigned
Appointed	25 June 2010(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 November 2017)
Role	Company Director
Correspondence Address	Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Miss Helen Louise Rieupeyroux
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul Graham Pateman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Keith Brunsden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(12 years, 12 months after company formation)
Appointment Duration	3 weeks (resigned 22 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Warley & Warley Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	Argyll House 2nd Floor, 23 Brook Street Kingston Upon Thames Surrey KT1 2BN

Contact

Website	genuinesolutionsgroup.co.uk
Telephone	020 31770030
Telephone region	London

Location

Registered Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Genuine Solutions International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,598,534
Cash	£33,551
Current Liabilities	£113,572

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

15 October 2018	Delivered on: 5 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
15 October 2018	Delivered on: 5 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 May 2012	Delivered on: 25 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or genuine solutions group PLC to the chargee on any account whatsoever. Particulars: L/H property k/a unit 1 HQ3, 223 hook rise, south, surbiton, surrey. Outstanding
10 May 2012	Delivered on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
11 October 2023	Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023 (1 page)
10 October 2023	Registered office address changed from Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023 (1 page)
9 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
20 July 2023	Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
22 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
4 August 2022	Second filing for the appointment of Mr Paul Anthony Crossman as a director (3 pages)
3 August 2022	Appointment of Mr Paul Anthony Crossman as a director on 1 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 04.08.2022. (3 pages)
3 August 2022	Termination of appointment of Christian James Mcbride as a director on 1 August 2022 (1 page)
26 July 2022	Accounts for a small company made up to 31 October 2021 (9 pages)
10 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
20 May 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
5 May 2021	Previous accounting period shortened from 30 April 2021 to 31 October 2020 (1 page)
4 May 2021	Accounts for a small company made up to 30 April 2020 (8 pages)
11 March 2021	Termination of appointment of Bhavnesh Majithia as a director on 5 March 2021 (1 page)
28 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
14 January 2020	Accounts for a small company made up to 30 April 2019 (8 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Keith Brunsden as a director on 22 February 2019 (1 page)
6 February 2019	Accounts for a small company made up to 30 April 2018 (7 pages)
4 February 2019	Appointment of Mr Keith Brunsden as a director on 1 February 2019 (2 pages)
31 January 2019	Termination of appointment of Paul Graham Pateman as a director on 31 January 2019 (1 page)
28 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
5 November 2018	Registration of charge 057000600004, created on 15 October 2018 (23 pages)
5 November 2018	Registration of charge 057000600005, created on 15 October 2018 (11 pages)
8 February 2018	Accounts for a small company made up to 30 April 2017 (14 pages)
30 November 2017	Termination of appointment of Adele Alexandra Mcbride as a secretary on 29 November 2017 (1 page)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017	Termination of appointment of Adele Alexandra Mcbride as a secretary on 29 November 2017 (1 page)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
18 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
15 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
22 June 2015	Registration of charge 057000600003, created on 16 June 2015 (27 pages)
22 June 2015	Registration of charge 057000600003, created on 16 June 2015 (27 pages)
9 January 2015	Termination of appointment of Ewan Fraser as a director on 31 December 2014 (1 page)
9 January 2015	Full accounts made up to 30 April 2014 (15 pages)
9 January 2015	Full accounts made up to 30 April 2014 (15 pages)
9 January 2015	Termination of appointment of Ewan Fraser as a director on 31 December 2014 (1 page)
18 November 2014	Registered office address changed from Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD to Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD on 18 November 2014 (1 page)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
18 November 2014	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
18 November 2014	Registered office address changed from Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD to Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD on 18 November 2014 (1 page)
18 November 2014	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
10 October 2013	Full accounts made up to 30 April 2013 (16 pages)
10 October 2013	Full accounts made up to 30 April 2013 (16 pages)
6 August 2013	Termination of appointment of Paul Mcbride as a director (1 page)
6 August 2013	Termination of appointment of Paul Mcbride as a director (1 page)
25 January 2013	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
25 January 2013	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
31 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
31 December 2012	Director's details changed for Genuine Solutions Holdings Limited on 16 November 2012 (2 pages)
31 December 2012	Director's details changed for Genuine Solutions Holdings Limited on 16 November 2012 (2 pages)
30 December 2012	Director's details changed for Mr Ewan Fraser on 16 November 2012 (2 pages)
30 December 2012	Director's details changed for Mr Ewan Fraser on 16 November 2012 (2 pages)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
27 July 2012	Full accounts made up to 31 January 2012 (18 pages)
27 July 2012	Full accounts made up to 31 January 2012 (18 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 January 2012	Director's details changed for Mr Christian James Mcbride on 16 November 2011 (2 pages)
4 January 2012	Director's details changed for Mr Bhavnesh Majithia on 16 November 2011 (2 pages)
4 January 2012	Director's details changed for Genuine Solutions Holdings Limited on 16 November 2011 (2 pages)
4 January 2012	Director's details changed for Mr Paul Mcbride on 16 November 2011 (2 pages)
4 January 2012	Director's details changed for Mr Ewan Fraser on 16 November 2011 (2 pages)
4 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Secretary's details changed for Mrs Adele Alexandra Mcbride on 16 November 2011 (1 page)
4 January 2012	Director's details changed for Genuine Solutions Holdings Limited on 16 November 2011 (2 pages)
4 January 2012	Secretary's details changed for Mrs Adele Alexandra Mcbride on 16 November 2011 (1 page)
4 January 2012	Director's details changed for Mr Bhavnesh Majithia on 16 November 2011 (2 pages)
4 January 2012	Director's details changed for Mr Paul Mcbride on 16 November 2011 (2 pages)
4 January 2012	Director's details changed for Mr Christian James Mcbride on 16 November 2011 (2 pages)
4 January 2012	Director's details changed for Mr Ewan Fraser on 16 November 2011 (2 pages)
31 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
31 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
5 January 2011	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
5 January 2011	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
20 December 2010	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 20 December 2010 (1 page)
15 December 2010	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010 (2 pages)
15 December 2010	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010 (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
30 September 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
30 September 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
28 June 2010	Appointment of Mrs Adele Alexandra Mcbride as a secretary (2 pages)
28 June 2010	Appointment of Mrs Adele Alexandra Mcbride as a secretary (2 pages)
28 June 2010	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary (1 page)
28 June 2010	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary (1 page)
10 March 2010	Appointment of Mr Christian James Mcbride as a director (2 pages)
10 March 2010	Appointment of Mr Bhavnesh Majithia as a director (2 pages)
10 March 2010	Appointment of Mr Paul Mcbride as a director (2 pages)
10 March 2010	Appointment of Mr Bhavnesh Majithia as a director (2 pages)
10 March 2010	Appointment of Mr Paul Mcbride as a director (2 pages)
10 March 2010	Appointment of Mr Christian James Mcbride as a director (2 pages)
10 March 2010	Appointment of Mr Ewan Fraser as a director (2 pages)
10 March 2010	Appointment of Mr Ewan Fraser as a director (2 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
13 August 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
13 August 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
20 March 2009	Return made up to 07/02/09; full list of members (3 pages)
20 March 2009	Return made up to 07/02/09; full list of members (3 pages)
19 March 2009	Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008 (1 page)
19 March 2009	Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008 (1 page)
11 March 2009	Director's change of particulars / genuine solutions holdings LIMITED / 27/02/2007 (1 page)
11 March 2009	Director's change of particulars / genuine solutions holdings LIMITED / 27/02/2007 (1 page)
10 February 2009	Registered office changed on 10/02/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
10 February 2009	Registered office changed on 10/02/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
7 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 July 2008	Return made up to 07/02/08; full list of members (3 pages)
4 July 2008	Return made up to 07/02/08; full list of members (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 07/02/07; full list of members (2 pages)
27 February 2007	Return made up to 07/02/07; full list of members (2 pages)
27 February 2007	Director's particulars changed (1 page)
25 May 2006	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
25 May 2006	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
7 February 2006	Incorporation (30 pages)
7 February 2006	Incorporation (30 pages)

Genuine Solutions UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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