THE GENESIS DESIGN STUDIO LTD - Architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About The Genesis Design Studio Ltd

THE GENESIS DESIGN STUDIO LTD was founded on 1993-04-16 and has its registered office in Romsey. The organisation's status is listed as "Active". The Genesis Design Studio Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
THE GENESIS DESIGN STUDIO LTD

MEAD MILL MILL LANE ROMSEY HAMPSHIRE SO51 8EQ Other companies in SO51

Filing Information

Company Number		02810075
Company ID Number		02810075
Date formed		1993-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB631583837

Last Datalog update:	2024-05-05 06:16:50
Primary Source:	Companies House

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Company Officers of THE GENESIS DESIGN STUDIO LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN AIDEN FORSYTH	Company Secretary	1993-04-16
DAVID JOHN BARNES	Director	1993-04-16
PHILIP HUGH BLENCOWE	Director	2013-02-01
STEPHEN AIDEN FORSYTH	Director	1993-04-16

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
2024-05-02		CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-07-19		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-03-15		Purchase of own shares
2023-02-22		CESSATION OF DAVID JOHN BARNES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22		CESSATION OF STEPHEN FORSYTH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22		APPOINTMENT TERMINATED, DIRECTOR STEPHEN AIDEN FORSYTH
2023-02-22		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BARNES
2022-07-20	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-11	TM02	Termination of appointment of Stephen Aiden Forsyth on 2022-04-06
2022-05-11	AP03	Appointment of Mr Philip Blencowe as company secretary on 2022-04-06
2022-04-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-10		Purchase of own shares
2022-01-10	SH03	Purchase of own shares
2021-08-21	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-07-20	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-27	CH01	Director's details changed for Mr Philip Hugh Blencowe on 2019-08-01
2019-07-16	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BLENCOWE
2018-08-13	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-10-12	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 15000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-05-13	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 15000
2015-05-22	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-10-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-25	LATEST SOC	25/05/14 STATEMENT OF CAPITAL;GBP 15000
2014-05-25	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-11-18	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-04-12	AP01	DIRECTOR APPOINTED PHILIP HUGH BLENCOWE
2013-03-28	AP01	DIRECTOR APPOINTED MR PHILIP HUGH BLENCOWE
2012-10-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	26/04/12 ANNUAL RETURN FULL LIST
2011-10-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25	AR01	26/04/11 ANNUAL RETURN FULL LIST
2010-10-14	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-21	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AIDEN FORSYTH / 01/10/2009
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARNES / 01/10/2009
2009-11-16	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-11-11	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11	363s	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-25	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 4A THE HORSEFAIR ROMSEY HAMPSHIRE SO51 8EZ
2004-05-18	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-30	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-17	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-18	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-24	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-10	363s	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-13	363s	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-02	363s	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-12-10	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-05-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-01	363s	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-03-14	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-05-22	363s	RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1994-11-10	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-05-08	363s	RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1993-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1993-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/93 FROM: THE COTTAGE 13 GARDEN ROAD BURLEY, RINGWOOD HAMPSHIRE BH24 4EA
1993-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-16		New incorporation

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to THE GENESIS DESIGN STUDIO LTD 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 THE GENESIS DESIGN STUDIO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1993-06-09	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of THE GENESIS DESIGN STUDIO LTD registering or being granted any patents

Domain Names

THE GENESIS DESIGN STUDIO LTD owns 1 domain names.

thegenesisdesignstudio.co.uk

Trademarks

We have not found any records of THE GENESIS DESIGN STUDIO LTD registering or being granted any trademarks

Income

Government Income

Government spend with THE GENESIS DESIGN STUDIO LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Test Valley Borough Council	2016-12-15	GBP £1,500	Supplies & Services
Test Valley Borough Council	2016-08-25	GBP £734	Supplies & Services
Test Valley Borough Council	2016-06-02	GBP £1,274	Supplies & Services
Test Valley Borough Council	2016-05-26	GBP £5,957	Supplies & Services
Test Valley Borough Council	2016-03-24	GBP £3,377	Third Party Payments
Test Valley Borough Council	2015-10-01	GBP £500	Premises related Expenditure
Test Valley Borough Council	2015-08-13	GBP £650	Premises related Expenditure
Test Valley Borough Council	2015-06-18	GBP £958	Third Party Payments
Test Valley Borough Council	2015-04-16	GBP £2,750	Premises related Expenditure
Test Valley Borough Council	2015-01-22	GBP £750	Premises related Expenditure
Test Valley Borough Council	2014-12-18	GBP £5,110	Third Party Payments
Test Valley Borough Council	2014-11-13	GBP £1,925	Premises related Expenditure
Test Valley Borough Council	2014-09-25	GBP £1,750	Premises related Expenditure
Test Valley Borough Council	2014-09-18	GBP £750	Supplies & Services
Test Valley Borough Council	2014-08-14	GBP £4,420	Third Party Payments
Test Valley Borough Council	2014-07-17	GBP £1,500	Supplies & Services
Test Valley Borough Council	2014-06-05	GBP £670	Supplies & Services
Test Valley Borough Council	2014-04-17	GBP £1,550	Supplies & Services
Dorset County Council	2013-08-08	GBP £1,087	Consultants Fees
Dorset County Council	2013-06-07	GBP £2,174	Consultants Fees
Bournemouth Borough Council	2013-02-07	GBP £6,000
Dorset County Council	2013-01-04	GBP £9,785	Consultants Fees
Bournemouth Borough Council	2012-10-25	GBP £6,000
Bournemouth Borough Council	2012-10-22	GBP £-6,000
Bournemouth Borough Council	2012-10-22	GBP £6,000
Dorset County Council	2012-09-10	GBP £6,441	Consultants Fees
Bournemouth Borough Council	2012-07-30	GBP £6,000
Bournemouth Borough Council	2012-06-11	GBP £1,500
Bournemouth Borough Council	2012-05-30	GBP £6,000
Bournemouth Borough Council	2012-02-27	GBP £6,000

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 THE GENESIS DESIGN STUDIO LTD 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 THE GENESIS DESIGN STUDIO LTD 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 THE GENESIS DESIGN STUDIO LTD 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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