Genco Construction Services Ltd
Company Profile
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MediumGenco Construction Services Ltd
05803910•Private Limited With Share Capital
Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, ME171XH
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Incorporated
03/05/2006
Company Age
19 years
Directors
2
Employees
100
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Genco Construction Services Ltd (05803910) is a private limited with share capital incorporated on 03/05/2006 (19 years old) and registered in maidstone, ME171XH. The company operates under SIC code 41100 - development of building projects.
Genco is a customer focused maintenance, construction and refurbishment contractor working within the construction industry. our projects range from small reactive maintenance projects to \u00c2\u00a35million pound multi trade f10 projects. we have developed and maintained longstanding successful re...
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 03/05/2006
ME171XH
100 employees
Financial Overview
Total Assets
£11.98M
Liabilities
£4.48M
Net Assets
£7.50M
Turnover
£29.31M
Cash
£2.67M
Key Metrics
100
Employees
2
Directors
7
Shareholders
1
CCJs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
90
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Capital Cancellation Shares
Category:Capital
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Legacy
Category:Mortgage
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Memorandum Articles
Category:Incorporation
Date:01-12-2009
Capital Allotment Shares
Category:Capital
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2009
Resolution
Category:Resolution
Date:23-11-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Accounts
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Capital
Date:21-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Address
Date:22-11-2006
Incorporation Company
Category:Incorporation
Date:03-05-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, ME171XHRegistered
Related Companies
6
Contact
01622623000gencocs.co.uk
Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, ME171XH