GENESIS DISPLAY LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Genesis Display Ltd

GENESIS DISPLAY LIMITED was founded on 1981-01-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Genesis Display Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GENESIS DISPLAY LIMITED

UNIT Z SAPCOTE TRADING CENTRE 68 WYRLEY ROAD BIRMINGHAM B6 7BN Other companies in B6

Filing Information

Company Number		01537342
Company ID Number		01537342
Date formed		1981-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB346137852

Last Datalog update:	2024-04-06 16:28:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS DISPLAY LIMITED

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Companies with same name GENESIS DISPLAY LIMITED

The following companies were found which have the same name as GENESIS DISPLAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GENESIS DISPLAY LIMITED		Active	Company formed on the 2011-01-10

Company Officers of GENESIS DISPLAY LIMITED

Current Directors

Officer	Role	Date Appointed
CHERYL ANN TURRELL	Director	2018-01-03
STEPHEN HOWARD TURRELL	Director	2006-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ANDREW TURRELL	Director	2014-04-05	2017-03-07
GEORGE ROBSON TODD	Company Secretary	2006-05-17	2010-05-13
GEORGE ROBSON TODD	Director	1991-11-26	2010-05-13
GENESIS DISPLAY LIMITED	Company Secretary	2006-05-17	2006-05-17
STEPHEN HOWARD TURRELL	Director	2006-05-17	2006-05-17
VALERIE ANNE TODD	Company Secretary	1991-11-26	2006-04-28
VALERIE ANNE TODD	Director	1991-11-26	2006-04-28
GEORGE ROBSON TODD	Director	1991-11-26	1991-11-26

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.

Date	Document Type	Document Description
2024-04-04		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-06-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-17		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-04-16	AP01	DIRECTOR APPOINTED MR RYAN STEPHEN TURRELL
2021-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL ANN TURRELL
2020-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-01-03	AP01	DIRECTOR APPOINTED MRS CHERYL ANN TURRELL
2017-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW TURRELL
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 96
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 96
2015-12-01	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-06-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 96
2015-02-09	AR01	26/11/14 ANNUAL RETURN FULL LIST
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/15 FROM Unit 4 Motorway Trading Estate Mill Street Birmingham B6 4BS
2015-02-09	AP01	DIRECTOR APPOINTED MR RICHARD ANDREW TURRELL
2015-02-09	CH01	Director's details changed for Mr Stephen Howard Turrell on 2013-01-01
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 96
2013-12-23	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/13 FROM Unit 5 Mill Street Motorway Trading Estate Birmingham B6 4BS England
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/13 FROM Unit 5 Sandpits Industrial Estate Summer Hill Street Birmingham B1 2PD
2013-07-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-01-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-29	AR01	26/11/10 FULL LIST
2010-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE TODD
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE TODD
2010-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE TODD
2010-02-21	AR01	26/11/09 FULL LIST
2010-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD TURRELL / 21/02/2010
2010-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBSON TODD / 21/02/2010
2010-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE TURRELL
2010-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE TODD
2010-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY GENESIS DISPLAY LIMITED
2010-02-19	AP01	DIRECTOR APPOINTED MR STEVE HOWARD TURRELL
2010-02-19	AP01	DIRECTOR APPOINTED MR GEORGE ROBSON TODD
2010-02-19	AP04	CORPORATE SECRETARY APPOINTED GENESIS DISPLAY LIMITED
2009-12-21	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-12	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/07 FROM: UNIT 14 LEE BANK BUSINESS CENTRE HOLLOWAY HEAD BIRMINGHAM B1 1HP
2006-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-19	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/06
2006-06-14	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-05-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-25	288a	NEW SECRETARY APPOINTED
2006-05-25	288a	NEW DIRECTOR APPOINTED
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-12	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2003-12-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-18	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2002-12-31	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-07	AUD	AUDITOR'S RESIGNATION
2001-12-13	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2000-12-11	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-17	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1998-12-18	363s	RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1998-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1997-12-15	363s	RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-17	363s	RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1995-12-13	363s	RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-11	363s	RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GENESIS DISPLAY 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 DISPLAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-08-30	Outstanding	ASHFIELD LAND LIMITED
RENT DEPOSIT DEED	2006-12-22	Outstanding	ASHFIELD LAND (NEWTON) LIMITED

Creditors

Creditors Due Within One Year	2011-10-01	£ 34,939

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DISPLAY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 96
Cash Bank In Hand	2011-10-01	£ 2,817
Current Assets	2011-10-01	£ 44,444
Debtors	2011-10-01	£ 38,322
Shareholder Funds	2011-10-01	£ 9,505
Stocks Inventory	2011-10-01	£ 3,305

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GENESIS DISPLAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GENESIS DISPLAY LIMITED

Trademarks

We have not found any records of GENESIS DISPLAY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GENESIS DISPLAY LIMITED

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-07-24	GBP £1,680
Birmingham City Council	2014-07-24	GBP £1,680
Birmingham City Council	2014-07-04	GBP £2,304
Birmingham City Council	2014-07-04	GBP £2,304
Birmingham City Council	2014-04-28	GBP £3,600
Birmingham City Council	2014-04-28	GBP £3,600
Birmingham City Council	2014-03-18	GBP £598
Birmingham City Council	2014-03-18	GBP £656
Birmingham City Council	2014-03-18	GBP £2,880
Birmingham City Council	2014-03-18	GBP £598
Birmingham City Council	2014-03-18	GBP £656
Birmingham City Council	2014-03-18	GBP £2,880

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GENESIS DISPLAY 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 DISPLAY 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 DISPLAY 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.
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