Gen2co Ltd in Huddersfield, HD1 4EN

Description

Data updated on: 01-11-2023

The business is situated in Huddersfield with reg. no. 08219806. The company was registered in 2012. The headquarters of the firm is located at 12 Greenhead Road . The post code for this address is HD1 4EN. Gen2co Ltd was listed eleven years ago as Ws9993. This business's SIC code is 64209 : Activities of other holding companies n.e.c.. 2022-04-30 is the last time when the accounts were filed.

There's one director this particular moment supervising the business, specifically David S. who's been utilizing the director's responsibilities since Wed, 19th Sep 2012. The business had been overseen by Jean S. up until January 2019. As a follow-up another director, including Michael S. gave up the position six years ago.

The companies that control this firm include: Ws9980 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huddersfield at Greenhead Road, HD1 4EN, West Yorkshire and was registered as a PSC under the registration number 10040399.

Previous company's names
Gen2co Ltd 2014-01-31
Ws9993 Limited 2012-09-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Currency
Net Worth	1 000	9 482	6 291	16 543

Balance Sheet
Debtors											65 472	125 472
Net Assets Liabilities				16 542	52 866	78 071	27 480	41 252	38 085	20 520	85 468
Other Debtors											65 472	125 472
Property Plant Equipment											19 437	52 337
Cash Bank In Hand	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	9 482	6 291	16 543

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve		8 482	5 291	15 543
Shareholder Funds	1 000	9 482	6 291	16 543

Other Financial Data
Accrued Liabilities					328	1 147	308	156	92	3
Accumulated Depreciation Impairment Property Plant Equipment												440
Additions Other Than Through Business Combinations Property Plant Equipment											19 437
Amounts Owed To Group Undertakings											431 247	496 804
Amounts Owed To Related Parties				173 907	230 666	227 240	297 055	329 510	359 831	425 592	431 247
Average Number Employees During Period							2	2	2	2	2	2
Comprehensive Income Expense				130 252	104 124
Creditors				151 751	151 751	125 465	65 381	31 584	8 490	435 365	455 326	508 577
Dividends Paid				-120 000	-67 800
Dividends Paid On Shares Final				120 000	67 800	70 000	70 000
Financial Liabilities							65 381	31 584	8 490
Fixed Assets		455 885	455 885	455 885						455 885	475 322	508 222
Increase From Depreciation Charge For Year Property Plant Equipment												440
Investments Fixed Assets		455 885	455 885	455 885	455 885	455 885	455 885	455 885	455 885	455 885	455 885	455 885
Investments In Group Undertakings Participating Interests											455 885	455 885
Investments In Subsidiaries				455 885	455 885	455 885	455 885	455 885	455 885	455 885	455 885
Net Current Assets Liabilities	1 000	-204 528								-435 365	-389 854	-383 105
Number Shares Issued Fully Paid					1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors				113 213	20 192	23 676	65 584	53 344	49 324	9 757	24 079	11 773
Other Remaining Borrowings				151 751	151 750	125 465
Par Value Share		1	1	1	68	70	1	1	1	1	1
Profit Loss				130 252	104 124
Property Plant Equipment Gross Cost											19 437	52 777
Taxation Social Security Payable				472	82	286	77	39	63	13
Total Additions Including From Business Combinations Property Plant Equipment												33 340
Total Assets Less Current Liabilities	1 000	251 357	203 104	168 294	204 616	203 536	92 861	72 836	46 575	20 520	85 468	125 117
Total Borrowings				151 751	151 750	125 465
Accounting Period Subsidiary		2 014
Creditors Due After One Year		241 875	196 813	151 751
Creditors Due Within One Year		204 528	252 781	287 591
Fixed Asset Investments Cost Or Valuation		455 885
Number Shares Allotted		1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000
Percentage Subsidiary Held			100	100
Value Shares Allotted		1 000	1 000	1 000

Country registered England

Place registered Companies House

Registration number 10040399

Notified on 28 June 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David S.

Notified on 6 April 2016

Ceased on 28 June 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael S.

Notified on 6 April 2016

Ceased on 28 June 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jean S.

Notified on 6 April 2016

Ceased on 19 September 2022

Nature of control:

substantial control or influence

Michael S.

Notified on 6 April 2016

Ceased on 19 September 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts 30 October 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	30 October 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2023-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts 25 September 2014
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	25 September 2014

Gen2co Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Jean S.

Michael S.

Michael S.

Nicholas L.

People with significant control

Ws9980 Limited

David S.

Michael S.

Jean S.

Michael S.

Accounts Documents

Company filings

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