Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GENNER SECRETARIES LIMITED
Company Information for

GENNER SECRETARIES LIMITED

BENNETT HOUSE, THE DEAN, ALRESFORD, SO24 9BH,
Company Registration Number
01022426
Private Limited Company
Active

Company Overview

About Genner Secretaries Ltd
GENNER SECRETARIES LIMITED was founded on 1971-08-26 and has its registered office in Alresford. The organisation's status is listed as "Active". Genner Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENNER SECRETARIES LIMITED
 
Legal Registered Office
BENNETT HOUSE
THE DEAN
ALRESFORD
SO24 9BH
Other companies in SO24
 
Filing Information
Company Number 01022426
Company ID Number 01022426
Date formed 1971-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 10:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENNER SECRETARIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GENNER SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN WAKEHAM
 Company Secretary 1992-11-21
JONATHAN MARTIN WAKEHAM
 Director 2011-12-01
JENNIFER ANNE YOUNG
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANNE YOUNG
 Company Secretary 1991-12-31 1999-12-28
PETER NASH
 Director 1991-12-31 1992-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN WAKEHAM GENNER SECURITIES LTD Director 1995-01-14 CURRENT 1973-09-17 Active
JONATHAN MARTIN WAKEHAM GENNER HOLDINGS LIMITED Director 1994-12-31 CURRENT 1973-01-12 Active
JONATHAN MARTIN WAKEHAM GENNER FARMS LIMITED Director 1994-12-31 CURRENT 1973-02-08 Active
JONATHAN MARTIN WAKEHAM GENNER INVESTMENTS LIMITED Director 1994-12-31 CURRENT 1973-01-12 Active
JONATHAN MARTIN WAKEHAM GENNER TRUST LIMITED Director 1994-12-31 CURRENT 1973-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-10CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE YOUNG
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Pinglestone House Old Alresford Hampshire SO24 9TB
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0128/12/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0128/12/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-29AR0128/12/13 ANNUAL RETURN FULL LIST
2012-12-28AR0128/12/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-08AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-05AP01DIRECTOR APPOINTED MR JONATHAN MARTIN WAKEHAM
2011-01-02AR0128/12/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-30AR0128/12/09 ANNUAL RETURN FULL LIST
2009-12-30AD02Register inspection address has been changed
2009-12-30CH01Director's details changed for Jennifer Anne Young on 2009-12-28
2009-09-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-31363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-01-04363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-11363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-04363sRETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-13363(288)SECRETARY RESIGNED
2000-01-13363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-01-27363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-05363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-06363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-09363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-14363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-13SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/93
1993-12-14287REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 64 WOODBRIDGE RD GUILDFORD SURREY GU1 4RD
1993-11-26SRES03EXEMPTION FROM APPOINTING AUDITORS 05/11/93
1993-01-28363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-28363(288)DIRECTOR RESIGNED
1993-01-04288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-01-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-15363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1991-01-15AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-15363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-12AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-12363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GENNER SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENNER SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENNER SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENNER SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of GENNER SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENNER SECRETARIES LIMITED
Trademarks
We have not found any records of GENNER SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENNER SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GENNER SECRETARIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GENNER SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENNER SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENNER SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO24 9BH