Genesis Distribution Limited

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Genesis Distribution Limited

03321551•Private Limited With Share Capital

Unit 5 Ty Coch Distribution Cent, Ty Coch Way, Cwmbran, NP447HF
Website01633873095

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Incorporated

20/02/1997

Company Age

29 years

Directors

3

Employees

14

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Genesis Distribution Limited (03321551) is a private limited with share capital incorporated on 20/02/1997 (29 years old) and registered in cwmbran, NP447HF. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 20/02/1997
NP447HF
14 employees

Financial Overview

Total Assets

£800.6K

Liabilities

£214.5K

Net Assets

£586.2K

Est. Turnover

£3.85M

AI Estimated
Unreported
Cash

£410.2K

Key Metrics

14

Employees

3

Directors

4

Shareholders

Board of Directors

3
M
marco vecchio
director
M
mark alan bennett
director
A
angela bennett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Capital Cancellation Shares
Category:Capital
Date:22-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Legacy
Category:Mortgage
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Capital Cancellation Shares
Category:Capital
Date:17-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2011
Termination Secretary Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Legacy
Category:Mortgage
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Made Up Date
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Made Up Date
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Address
Date:17-11-2003
Accounts With Made Up Date
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Made Up Date
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Made Up Date
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Made Up Date
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Made Up Date
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:22-02-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Capital
Date:11-12-1998
Resolution
Category:Resolution
Date:11-12-1998
Legacy
Category:Capital
Date:11-12-1998
Accounts With Made Up Date
Category:Accounts
Date:04-12-1998
Legacy
Category:Accounts
Date:02-11-1998
Legacy
Category:Officers
Date:04-07-1998
Legacy
Category:Officers
Date:07-05-1998
Resolution
Category:Resolution
Date:24-03-1998
Legacy
Category:Capital
Date:24-03-1998
Legacy
Category:Annual Return
Date:12-03-1998
Legacy
Category:Mortgage
Date:27-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:20-06-1997
Legacy
Category:Officers
Date:20-06-1997
Legacy
Category:Officers
Date:20-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025

Trading Addresses

Unit 4-6, Ty Coch Distribution Centre, Ty Coch Industrial Est, Ty Coch Way, Cwmbran, Gwent, NP447HF

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Contact

01633873095
www.genesis-distribution.co.uk
Unit 5 Ty Coch Distribution Cent, Ty Coch Way, Cwmbran, NP447HF