Genone Construction Ltd
Company Profile
live
MicroGenone Construction Ltd
04697933•Private Limited With Share Capital
Amelia House Crescent Road, Worthing, West Sussex, BN111RL
Get Full Access
Incorporated
14/03/2003
Company Age
23 years
Directors
2
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Genone Construction Ltd (04697933) is a private limited with share capital incorporated on 14/03/2003 (23 years old) and registered in west sussex, BN111RL. The company operates under SIC code 41100 - development of building projects.
M.c.d construction have over 27 years expertise providing a range of property maintenance, interior and exterior decorating work, to a highly reputable client base including some of the most prestigious hotels, and clubs in london and the south east. our highly experienced workforce also understand ...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/03/2003
BN111RL
2 employees
Financial Overview
Total Assets
£1.58M
Liabilities
£1.33M
Net Assets
£254.6K
Est. Turnover
£6.03M
AI Estimated
Unreported
Cash
£327.0K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Resolution
Category:Resolution
Date:23-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2020
Resolution
Category:Resolution
Date:30-01-2020
Change Of Name Notice
Category:Change Of Name
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Capital
Date:05-04-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Officers
Date:14-03-2003
Incorporation Company
Category:Incorporation
Date:14-03-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date14/04/2025
Latest Accounts31/12/2024
Trading Addresses
Amelia House, Crescent Road, Worthing, BN111RLRegistered
Related Companies
6
Contact
01444246366
Amelia House Crescent Road, Worthing, West Sussex, BN111RL