Stonebridge Genus Limited

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stonebridge genus limited
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Micro

Stonebridge Genus Limited

02251233•Private Limited With Share Capital

Suites 7&9 Regency House, Miles Gray Road, Basildon, SS143FR
Website01268644160

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Incorporated

04/05/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Stonebridge Genus Limited (02251233) is a private limited with share capital incorporated on 04/05/1988 (37 years old) and registered in basildon, SS143FR. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/05/1988
SS143FR

Financial Overview

Total Assets

£1.20M

Liabilities

£259.8K

Net Assets

£942.4K

Turnover

£664.7K

Cash

£1.02M

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
robert martin clifford
director
M
martyn lee franklin
director
L
lesley dunn
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2017
Memorandum Articles
Category:Incorporation
Date:22-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2016
Change Of Name Notice
Category:Change Of Name
Date:21-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Address
Date:07-10-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:06-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Address
Date:14-08-2003
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:15-08-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

9 Lords Court, Basildon, Essex, SS131SS
Sovereign House, Miles Gray Road, Basildon, SS143FRRegistered

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Contact

01268644160
stonebridge-insurance.com
Suites 7&9 Regency House, Miles Gray Road, Basildon, SS143FR