Genmar (Uk) Limited

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Genmar (uk) Limited

03246950Private Limited With Share Capital

18 Roneo Corner, Hornchurch, RM124TN
Incorporated

06/09/1996

Company Age

29 years

Directors

3

Employees

18

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Genmar (uk) Limited (03246950) is a private limited with share capital incorporated on 06/09/1996 (29 years old) and registered in hornchurch, RM124TN. The company operates under SIC code 62090 - other information technology service activities.

Genmar uk is a provider of bespoke onsite and cloud based it solutions for all types of small, medium and large business'.genmar can oversee your entire it environment to make your business run more smoothly and efficiently. our expertise in cloud technology can even help you to grow your business b...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 06/09/1996
RM124TN
18 employees

Financial Overview

Total Assets

£725.2K

Liabilities

£213.2K

Net Assets

£512.0K

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£533.3K

Key Metrics

18

Employees

3

Directors

3

Shareholders

2

PSCs

Board of Directors

2
director
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Capital Cancellation Shares
Category:Capital
Date:10-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Capital Cancellation Shares
Category:Capital
Date:20-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Address
Date:16-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Address
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:20-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1999
Legacy
Category:Address
Date:12-05-1999
Legacy
Category:Annual Return
Date:23-09-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Capital
Date:12-03-1998
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-1997
Legacy
Category:Address
Date:17-10-1997
Legacy
Category:Officers
Date:17-10-1997
Legacy
Category:Officers
Date:17-10-1997
Legacy
Category:Officers
Date:18-10-1996
Legacy
Category:Officers
Date:18-10-1996
Legacy
Category:Officers
Date:18-10-1996
Legacy
Category:Officers
Date:18-10-1996
Legacy
Category:Address
Date:18-10-1996
Incorporation Company
Category:Incorporation
Date:06-09-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date05/03/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 12, Links Business Centre Raynham Road, Bishops Stortford, Hertfordshire, CM235NZ
18 Roneo Corner, Hornchurch, RM124TNRegistered

Contact

443304451234
genmar.co.uk
18 Roneo Corner, Hornchurch, RM124TN