Geniechem Limited
Company Profile
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UnknownGeniechem Limited
04834299•Private Limited With Share Capital
Progress House, Parliament Business Park, Liverpool, L87BA
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Incorporated
16/07/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
46750
Risk
low risk
Company Overview
Registration, classification & business activity
Geniechem Limited (04834299) is a private limited with share capital incorporated on 16/07/2003 (22 years old) and registered in liverpool, L87BA. The company operates under SIC code 46750 - wholesale of chemical products.
Geniechem limited is a wholesale company based out of squire house 81-87 high street, billericay, united kingdom.
Private Limited With Share Capital
SIC: 46750
Unknown
Incorporated 16/07/2003
L87BA
Financial Overview
Total Assets
£685.9K
Liabilities
£0
Net Assets
£685.9K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Resolution
Category:Resolution
Date:27-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Mortgage
Date:05-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Address
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:03-08-2004
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Incorporation Company
Category:Incorporation
Date:16-07-2003
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months14
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
135A Norsey View Drive, Billericay, Essex, CM120QX
Progress House, Parliament Business Park, Liverpool, L8 7Ba, L87BARegistered
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Contact
01277361368info@geniechem.comsales@geniechem.comgeniechem.com
Progress House, Parliament Business Park, Liverpool, L87BA