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Home > England & Wales Companies > GENESIS ELECTRONIC DESIGNS LIMITED
Company Information for

GENESIS ELECTRONIC DESIGNS LIMITED

CORNER COTTAGE, CHAPEL STREET, HINXWORTH, HERTS, SG7 5HN,
Company Registration Number
01379750
Private Limited Company
Active

Company Overview

About Genesis Electronic Designs Ltd
GENESIS ELECTRONIC DESIGNS LIMITED was founded on 1978-07-21 and has its registered office in Hinxworth. The organisation's status is listed as "Active". Genesis Electronic Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GENESIS ELECTRONIC DESIGNS LIMITED
 
Legal Registered Office
CORNER COTTAGE
CHAPEL STREET
HINXWORTH
HERTS
SG7 5HN
Other companies in SG7
 
Filing Information
Company Number 01379750
Company ID Number 01379750
Date formed 1978-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB491049736  
Last Datalog update: 2025-01-05 07:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS ELECTRONIC DESIGNS LIMITED
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Company Officers of GENESIS ELECTRONIC DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE VALLELY
 Company Secretary 1991-12-06
CHRISTINE VALLELY
 Director 2017-06-06
CHRISTOPHER JOHN VALLELY
 Director 1991-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE VALLELY
 Director 1991-12-06 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE VALLELY GARDEN CITY LAWYERS LIMITED Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2014-01-14

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
2024-12-23Unaudited abridged accounts made up to 2024-03-31
2024-12-23CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2023-03-09Compulsory strike-off action has been discontinued
2023-03-08CESSATION OF CHRISTOPHER JOHN VALLELY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2021-12-21CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN VALLELY
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-08-14AP01DIRECTOR APPOINTED MRS. CHRISTINE VALLELY
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0106/12/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0106/12/13 ANNUAL RETURN FULL LIST
2013-01-03AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0106/12/11 ANNUAL RETURN FULL LIST
2010-12-23AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0106/12/09 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Christopher John Vallely on 2009-12-05
2009-07-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 06/12/08; full list of members
2008-05-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-05363sReturn made up to 06/12/07; full list of members
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-29363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-31363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-03288bDIRECTOR RESIGNED
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-02-13363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-31363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-26363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-05363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-05363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-15363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-21363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-05363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-02-04363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-22363sRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-02-15363sRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1993-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-07363bRETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1991-03-18363RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1991-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-02363RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1989-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-05-03363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-22363RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS
1988-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1988-02-22SRES03EXEMPTION FROM APPOINTING AUDITORS 200188
1987-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS ********
1986-10-23363RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to GENESIS ELECTRONIC DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GENESIS ELECTRONIC DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESIS ELECTRONIC DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GENESIS ELECTRONIC DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of GENESIS ELECTRONIC DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS ELECTRONIC DESIGNS LIMITED
Trademarks
We have not found any records of GENESIS ELECTRONIC DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS ELECTRONIC DESIGNS 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 (71129 - Other engineering activities) as GENESIS ELECTRONIC DESIGNS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS ELECTRONIC DESIGNS 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 GENESIS ELECTRONIC DESIGNS 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 GENESIS ELECTRONIC DESIGNS 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.
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    Other companies at postcode SG7 5HN