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Home > England & Wales Companies > GENESIS LEGAL SERVICES LIMITED
Company Information for

GENESIS LEGAL SERVICES LIMITED

2 & 3 THE BARNS, LONGHAM FARM CLOSE, FERNDOWN, BH22 9DE,
Company Registration Number
04874616
Private Limited Company
Active

Company Overview

About Genesis Legal Services Ltd
GENESIS LEGAL SERVICES LIMITED was founded on 2003-08-21 and has its registered office in Ferndown. The organisation's status is listed as "Active". Genesis Legal Services 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
GENESIS LEGAL SERVICES LIMITED
 
Legal Registered Office
2 & 3 THE BARNS
LONGHAM FARM CLOSE
FERNDOWN
BH22 9DE
Other companies in BH1
 
Filing Information
Company Number 04874616
Company ID Number 04874616
Date formed 2003-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824015465  
Last Datalog update: 2024-11-05 14:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS LEGAL SERVICES LIMITED
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Companies with same name GENESIS LEGAL SERVICES LIMITED
The following companies were found which have the same name as GENESIS LEGAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESIS LEGAL SERVICES, INC. 2146 SW 13TH ST DELRAY BEACH FL 33445 Inactive Company formed on the 2011-02-24
GENESIS LEGAL SERVICES INC California Unknown

Company Officers of GENESIS LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA HOMAN
 Company Secretary 2005-06-20
MATTHEW PETER HOMAN
 Director 2003-08-21
SIOBHAN CLAIRE OXLEY
 Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
LYNETTE ANNE TUCKER
 Director 2014-11-07 2017-10-01
NATALIE LOUISE CLARKE
 Director 2013-04-08 2015-09-02
ELIZABETH GILMOUR
 Director 2010-02-01 2014-11-07
PAUL JASKOLSKI
 Director 2007-04-30 2014-06-27
COLIN ANTHONY ANDERSON
 Company Secretary 2003-08-21 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN CLAIRE OXLEY OXLEY LAW LIMITED Director 2013-04-15 CURRENT 2013-04-15 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
2024-09-19CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES
2024-09-09SECRETARY'S DETAILS CHNAGED FOR AMANDA HOMAN on 2024-08-20
2024-09-06Director's details changed for Mrs Natalie Jayne Burman on 2020-08-01
2024-09-06Change of details for Mrs Natalie Jayne Burman as a person with significant control on 2020-08-01
2024-03-18Director's details changed for Matthew Peter Homan on 2024-03-18
2024-03-15Director's details changed for Matthew Peter Homan on 2024-03-15
2024-03-15SECRETARY'S DETAILS CHNAGED FOR AMANDA HOMAN on 2024-03-15
2024-01-04DIRECTOR APPOINTED MR SIMON PHILIP LITTLE
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM The Granary, 2 & 3 the Barns Longham Farm Close Ferndown BH22 9DE England
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM The Granary, 2 & 3 the Barns Longham Farm Close Ferndown BH22 9DE England
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN CLAIRE OXLEY
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN CLAIRE OXLEY
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Beacon House 15 Christchurch Road, Bournemouth Dorset BH1 3LB
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIEZER JOHN KENNAR
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-09-17SH0121/08/18 STATEMENT OF CAPITAL GBP 210
2018-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE JANE BURMAN
2018-08-24AP01DIRECTOR APPOINTED MRS NATALIE JAYNE BURMAN
2018-08-23AP01DIRECTOR APPOINTED MR ELIEZER JOHN KENNAR
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE ANNE TUCKER
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 104
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-10-22AP01DIRECTOR APPOINTED MISS SIOBHAN OXLEY
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE LOUISE CLARKE
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 104
2015-09-03AR0121/08/15 ANNUAL RETURN FULL LIST
2014-11-18AP01DIRECTOR APPOINTED MRS LYNETTE ANNE TUCKER
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILMOUR
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 104
2014-09-05AR0121/08/14 ANNUAL RETURN FULL LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JASKOLSKI
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0121/08/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-21SH0104/04/13 STATEMENT OF CAPITAL GBP 104
2013-05-03AP01DIRECTOR APPOINTED MRS NATALIE LOUISE CLARKE
2013-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-18RES12VARYING SHARE RIGHTS AND NAMES
2012-09-13AR0121/08/12 FULL LIST
2012-05-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-15AR0121/08/11 FULL LIST
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-17AR0121/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASKOLSKI / 01/01/2010
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AP01DIRECTOR APPOINTED MRS ELIZABETH GILMOUR
2009-09-23363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-2488(2)CAPITALS NOT ROLLED UP
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-26363sRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-03RES12VARYING SHARE RIGHTS AND NAMES
2007-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-0388(2)RAD 21/07/07--------- £ SI 100@1=100 £ IC 100/200
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-11288aNEW DIRECTOR APPOINTED
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-09-01363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-29288bSECRETARY RESIGNED
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-09363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-10-05225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-05ELRESS386 DISP APP AUDS 26/09/03
2003-10-05ELRESS366A DISP HOLDING AGM 26/09/03
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to GENESIS LEGAL SERVICES 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 LEGAL SERVICES 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 LEGAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Creditors
Creditors Due Within One Year 2012-12-31 £ 492,167
Creditors Due Within One Year 2011-12-31 £ 179,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEGAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 54,813
Cash Bank In Hand 2011-12-31 £ 39,967
Current Assets 2012-12-31 £ 521,450
Current Assets 2011-12-31 £ 209,258
Debtors 2012-12-31 £ 466,637
Debtors 2011-12-31 £ 169,291
Fixed Assets 2012-12-31 £ 5,357
Fixed Assets 2011-12-31 £ 3,620
Shareholder Funds 2012-12-31 £ 34,640
Shareholder Funds 2011-12-31 £ 33,510
Tangible Fixed Assets 2012-12-31 £ 5,355
Tangible Fixed Assets 2011-12-31 £ 3,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENESIS LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS LEGAL SERVICES LIMITED
Trademarks
We have not found any records of GENESIS LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS LEGAL SERVICES 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 (69102 - Solicitors) as GENESIS LEGAL SERVICES LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS LEGAL SERVICES 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 LEGAL SERVICES 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 LEGAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH22 9DE