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Home > England & Wales Companies > GENIE LIMITED
Company Information for

GENIE LIMITED

UNIT C3 KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ME2 2LS,
Company Registration Number
01781369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Genie Ltd
GENIE LIMITED was founded on 1983-12-30 and has its registered office in Rochester. The organisation's status is listed as "Active - Proposal to Strike off". Genie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENIE LIMITED
 
Legal Registered Office
UNIT C3 KNIGHTS PARK INDUSTRIAL ESTATE
KNIGHT ROAD
ROCHESTER
KENT
ME2 2LS
Other companies in ME13
 
Filing Information
Company Number 01781369
Company ID Number 01781369
Date formed 1983-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-11 07:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITOL ACCOUNTANCY LTD   COUNTRYSIDE BESPOKE INTRODUCTIONS LIMITED   EFGY LTD   I.B.C. CONSULTANTS LTD   METROPOLITAN RESOURCE (SOUTH EAST) LTD
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Companies with same name GENIE LIMITED
The following companies were found which have the same name as GENIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENIE Singapore Dissolved Company formed on the 2008-09-12
GENIE Georgia Unknown
GENIE FOOD LIMITED 67 Moira Court Balham High Road London LONDON (GREATER) SW17 7AQ Active - Proposal to Strike off Company formed on the 2021-01-19
Genie - Net Inc 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-07-19
Genie (HK) Limited Unknown Company formed on the 2016-11-07
GENIE (HK) INTERNATIONAL LIMITED Unknown Company formed on the 2021-12-16
GENIE (HONG KONG) LIMITED Dissolved Company formed on the 2004-11-01
GENIE (ISLE OF WIGHT) LTD SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW Dissolved Company formed on the 2011-09-23
GENIE (LONDON) LIMITED 166 DUNSTANS ROAD LONDON SE22 0ES Dissolved Company formed on the 2002-07-29
GENIE & HARMONY PTY LTD Active Company formed on the 2021-06-19
Genie & Jamie International Limited Active Company formed on the 2015-11-11
Genie 123 Inc. 2892 PRESQUILE RD LEFAIVRE Ontario K0B 1J0 Active Company formed on the 2019-04-05
GENIE ABUNDANT ENTERPRISES LLC Georgia Unknown
GENIE ABUNDANT ENTERPRISES LLC Georgia Unknown
GENIE ACCESS SERVICES, INC. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Inactive Company formed on the 2000-04-28
GENIE ACCESS LTD UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Liquidation Company formed on the 2017-08-15
GENIE ACCESS SERVICES INCORPORATED California Unknown
GENIE ACCESSORIES SERANGOON NORTH AVENUE 3 Singapore 550545 Active Company formed on the 2019-05-26
GENIE ACCESS SERVICES INC Pennsylvannia Unknown
GENIE ACE LTD SUITE 217 186 ST. ALBANS ROAD WATFORD WD24 4AS Active Company formed on the 2013-11-07

Company Officers of GENIE LIMITED

Current Directors
Officer Role Date Appointed
ALAN FREDERICK KEEVES
 Director 2011-08-01
REBECCA RACHEL KEEVES
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL ANN HULL
 Company Secretary 1997-02-01 2011-08-01
DONALD LESLIE ATTEWELL
 Director 1992-02-14 2011-08-01
HELEN GERTRUDE ATTEWELL
 Company Secretary 1992-02-14 1997-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FREDERICK KEEVES METROPOLITAN RESOURCE (SOUTH EAST) LTD Director 2012-02-16 CURRENT 2011-08-04 Active - Proposal to Strike off
ALAN FREDERICK KEEVES KENT ACCOUNTANTS LTD Director 2007-09-25 CURRENT 2007-09-19 Active
REBECCA RACHEL KEEVES KENT ACCOUNTANTS LTD Director 2018-04-11 CURRENT 2007-09-19 Active
REBECCA RACHEL KEEVES I.B.C. CONSULTANTS LTD Director 2018-04-11 CURRENT 2009-06-09 Active
REBECCA RACHEL KEEVES COUNTRYSIDE BESPOKE INTRODUCTIONS LIMITED Director 2018-04-11 CURRENT 2002-09-30 Active - Proposal to Strike off
REBECCA RACHEL KEEVES METROPOLITAN RESOURCE (SOUTH EAST) LTD Director 2018-04-11 CURRENT 2011-08-04 Active - Proposal to Strike off
REBECCA RACHEL KEEVES CAPITOL ACCOUNTANCY LTD Director 2017-01-24 CURRENT 2001-07-11 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-13DS01Application to strike the company off the register
2020-02-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-02-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-04-11AP01DIRECTOR APPOINTED MS REBECCA RACHEL KEEVES
2018-02-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS England
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Suite 5 Brogdale Farm, Brogdale Road, Faversham Kent ME13 8XZ
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-04-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0120/09/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0120/09/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0120/09/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-20AP01DIRECTOR APPOINTED MR ALAN FREDERICK KEEVES
2011-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAZEL HULL
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ATTEWELL
2011-03-08AR0114/02/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0114/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LESLIE ATTEWELL / 14/02/2010
2009-02-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-03-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SUITE 5 BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM KENT ME13 8XZ
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-13363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-08363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-03-08363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: IBC GRAVENEY ROAD FAVERSHAM KENT ME13 8UP
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: ASHFORD INTERNAT BUSINESS CENTRE 2 THE BOULEVARD ASHFORD INTERNAT IONAL HOTEL SIMONE WEIL AVENUE ASHFORD KENT TN24 8UX
2003-02-27363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-08RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-25363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-21363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-02-13SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/01
2000-03-02363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-02-29SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-04-27SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/99
1999-02-16363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-04-16SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/98
1998-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/98
1998-03-13363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-02-19363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-02-19288aNEW SECRETARY APPOINTED
1997-02-19288bSECRETARY RESIGNED
1997-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/97
1997-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1996-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-06-07SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/96
1996-02-20363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/95
1995-03-29363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-09-12AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-02-23363sRETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GENIE 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 GENIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-02-01 £ 2,048
Creditors Due Within One Year 2012-02-01 £ 1,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 GENIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 100
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2013-02-01 £ 2,000
Debtors 2013-02-01 £ 2,000
Shareholder Funds 2013-02-01 £ 48
Shareholder Funds 2012-02-01 £ 1,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENIE LIMITED
Trademarks
We have not found any records of GENIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIE 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 (99999 - Dormant Company) as GENIE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GENIE 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 GENIE 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 GENIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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