GENESIS ONE LTD - CHESTER LE STREET


Company Profile Company Filings

Overview

GENESIS ONE LTD is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Active.
GENESIS ONE LTD was incorporated 7 years ago on 18/11/2016 and has the registered number: 10486420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GENESIS ONE LTD - CHESTER LE STREET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

136 WARKWORTH DRIVE
CHESTER LE STREET
COUNTY DURHAM
DH2 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM RICHARD JACKSON Jun 1967 British Director 2016-11-18 CURRENT
MR TOMAS WILLIAM JACKSON Aug 2001 British Director 2022-06-02 UNTIL 2022-09-22 RESIGNED
MR ANTHONY SINCLAIR HUGHES Sep 1955 British Director 2017-09-01 UNTIL 2017-09-13 RESIGNED
MR ANTHONY SINCLAIR HUGHES Sep 1955 British Director 2017-10-01 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Richard Jackson 2016-11-18 6/1967 Chester Le Street   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMS (INTERNATIONAL) GROUP LTD HEBBURN Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
RIOZ & BEACH BABES HAIR & BEAUTY LTD DEAN STREET Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
THE COTTAGE SHOP LIMITED CHESTER LE STREET UNITED KINGDOM Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
PLATINUM ONE MARKETING COMPANY LIMITED STOCKTON-ON-TEES UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings
IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED CHESTER LE STREET UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
GENESIS TWO LIMITED CHESTER LE STREET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PLATINUM ASSETS AND DEVELOPMENTS LIMITED WASHINGTON ENGLAND Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PLATINUM ENERGY SOLUTIONS LIMITED WASHINGTON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHBROOK GAS GENERATION LIMITED WASHINGTON ENGLAND Active -... TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
JPS BUILD CENTRE LTD CHESTER LE STREET ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
PLATINUM WORLDWIDE LTD CHESTER LE STREET ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM PRS EUROPE LTD CHESTER LE STREET ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM DEVELOPMENTS NE LTD CHESTER LE STREET ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
PLATINUM HOMES NE LTD CHESTER LE STREET ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
WEST CHEVINGTON MANAGEMENT COMPANY LIMITED DURHAM UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
ASH RENEWABLE ENERGY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
PHOENIX WEST DEVELOPMENTS LTD CHESTER LE STREET UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
NORTHERN BUSINESS MANAGEMENT LLP CHESTER LE STREET Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Genesis One Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-14 30-11-2022 £25,143 Cash £12,025 equity
Genesis One Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 30-11-2021 £25,129 Cash £9,432 equity
Micro-entity Accounts - GENESIS ONE LTD 2021-08-31 30-11-2020 £1,451 equity
Micro-entity Accounts - GENESIS ONE LTD 2020-06-25 30-11-2019 £4,194 equity
Genesis One Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 30-11-2018 £968 Cash £4,900 equity
Micro-entity Accounts - GENESIS ONE LTD 2018-08-28 30-11-2017 £591 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAED INSPECTION SERVICES LTD CHESTER LE STREET ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
JMB MUSIC GROUP LTD CHESTER LE STREET UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
TFS PLUMBING AND HEATING LIMITED CHESTER LE STREET UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
VERDANT ENERGY SOLUTIONS LIMITED CHESTER LE STREET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GENESIS ONE (NO 18) LIMITED CHESTER LE STREET ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NORTHUMBERLAND LIVING (ALNWICK) LIMITED CHESTER LE STREET ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PES 2023 LIMITED CHESTER LE STREET ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
NORTHUMBERLAND LUXURY STAYS LTD CHESTER LE STREET ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
NORTHERN BUSINESS MANAGEMENT LLP CHESTER LE STREET Active TOTAL EXEMPTION FULL None Supplied