Van Genechten Uk Ltd

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Van Genechten Uk Ltd

02788532•Private Limited With Share Capital

4 Chester Court, Chester Hall Lane, Basildon, SS143WR
WebsiteEmail01268511300

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Incorporated

10/02/1993

Company Age

33 years

Directors

3

Employees

3

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Van Genechten Uk Ltd (02788532) is a private limited with share capital incorporated on 10/02/1993 (33 years old) and registered in basildon, SS143WR. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 10/02/1993
SS143WR
3 employees

Financial Overview

Total Assets

£106.0K

Liabilities

£7.3K

Net Assets

£98.7K

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
F
frederic christian jean marie de somer
director
D
danny joannes goris
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
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:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:02-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
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:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Address
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Address
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:31-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Annual Return
Date:22-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2000
Legacy
Category:Accounts
Date:29-10-1999
Legacy
Category:Mortgage
Date:26-08-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date26/01/2026
Latest Accounts31/12/2025

Trading Addresses

4 Chester Court, Chester Hall Lane, Basildon, Essex Ss14 3Wr, SS143WRRegistered
Chester Hall, 4-6 Chester Hall Lane, Lane, Basildon, Essex, SS143BG
Diamonds, Gay Street Lane, North Heath, Pulborough, West Sussex, RH202HN

Contact

01268511300
sales@vangenechten.com
vangenechten.com
4 Chester Court, Chester Hall Lane, Basildon, SS143WR