| Company Name | Genesis Graphics Limited |
|---|---|
| Director | James Hooker |
| Company Status | Active |
| Company Number | 06795853 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr James Hooker |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Unit 5 Bowes Business Park Wrotham Road Meopham Kent DA13 0QB |
| Secretary Name | Mrs Nicola Claire Hooker |
|---|---|
| Status | Current |
| Appointed | 03 May 2019(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | Unit 5 Bowes Business Park Wrotham Road Meopham Kent DA13 0QB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Secretary Name | Mrs Lyn Marion Hooker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 03 May 2019) |
| Role | Secretary |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Location
| Registered Address | Unit 5 Bowes Business Park Wrotham Road Meopham Kent DA13 0QB |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Parish | Meopham |
| Ward | Meopham North |
| Built Up Area | Meopham (South) |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | James Hooker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,459 |
| Cash | £140,696 |
| Current Liabilities | £156,194 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 24 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 May 2019 | Appointment of Mrs Nicola Claire Hooker as a secretary on 3 May 2019 (2 pages) |
| 8 May 2019 | Termination of appointment of Lyn Marion Hooker as a secretary on 3 May 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 31 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 31 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 May 2015 | Director's details changed for Mr James Hooker on 11 May 2015 (2 pages) |
| 11 May 2015 | Secretary's details changed for Mrs Lyn Marion Hooker on 11 May 2015 (1 page) |
| 11 May 2015 | Secretary's details changed for Mrs Lyn Marion Hooker on 11 May 2015 (1 page) |
| 11 May 2015 | Director's details changed for Mr James Hooker on 11 May 2015 (2 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Director's details changed for Mr James Hooker on 31 March 2014 (2 pages) |
| 25 January 2015 | Director's details changed for Mr James Hooker on 31 March 2014 (2 pages) |
| 25 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Secretary's details changed for Mrs Lyn Marion Hooker on 31 December 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Secretary's details changed for Mrs Lyn Marion Hooker on 31 December 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for James Hooker on 31 December 2009 (2 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Lyn Marion Hooker on 31 December 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Lyn Marion Hooker on 31 December 2009 (1 page) |
| 15 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for James Hooker on 31 December 2009 (2 pages) |
| 11 February 2009 | Secretary appointed mrs lyn marion hooker (1 page) |
| 11 February 2009 | Director appointed james hooker (2 pages) |
| 11 February 2009 | Director appointed james hooker (2 pages) |
| 11 February 2009 | Secretary appointed mrs lyn marion hooker (1 page) |
| 7 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 7 February 2009 | Ad 20/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 7 February 2009 | Ad 20/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 23 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 20 January 2009 | Incorporation (12 pages) |
| 20 January 2009 | Incorporation (12 pages) |