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Home > England & Wales Companies > GENERA CONSULTANCY LIMITED
Company Information for

GENERA CONSULTANCY LIMITED

UNIT 21 THE BECKERY, BECKERY ROAD, GLASTONBURY, SOMERSET, BA6 9NX,
Company Registration Number
05035706
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Genera Consultancy Ltd
GENERA CONSULTANCY LIMITED was founded on 2004-02-05 and has its registered office in Glastonbury. The organisation's status is listed as "Active - Proposal to Strike off". Genera Consultancy 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
GENERA CONSULTANCY LIMITED
 
Legal Registered Office
UNIT 21 THE BECKERY
BECKERY ROAD
GLASTONBURY
SOMERSET
BA6 9NX
Other companies in BA6
 
Filing Information
Company Number 05035706
Company ID Number 05035706
Date formed 2004-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736600051  
Last Datalog update: 2024-07-05 09:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERA CONSULTANCY LIMITED
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Company Officers of GENERA CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JAN BRIAN KUSMIREK
 Director 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN LUCAS
 Company Secretary 2010-02-05 2016-05-01
JAYNE LOUISE BAILEY
 Company Secretary 2004-02-05 2010-02-05
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-02-05 2004-02-05
SDG REGISTRARS LIMITED
 Nominated Director 2004-02-05 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN BRIAN KUSMIREK SOMERSET PERFUMERY LTD Director 2018-02-14 CURRENT 2018-02-14 Active
JAN BRIAN KUSMIREK FRAGRANT EARTH INTERNATIONAL LIMITED Director 2016-09-28 CURRENT 2007-09-13 Liquidation
JAN BRIAN KUSMIREK FRAGRANT EARTH ORGANICS LIMITED Director 2015-02-19 CURRENT 2004-08-26 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
2024-07-09Final Gazette dissolved via compulsory strike-off
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01DIRECTOR APPOINTED MR MATTHEW SHAUN DAMPIER
2023-03-30CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-01-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-31AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2018-01-31TM02Termination of appointment of Graham John Lucas on 2016-05-01
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-22AR0105/02/16 ANNUAL RETURN FULL LIST
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM 21 Beckery Road Glastonbury Somerset BA6 9NX
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-03AR0105/02/15 ANNUAL RETURN FULL LIST
2015-04-03CH01Director's details changed for Jan Brian Kusmirek on 2015-04-03
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-14AR0105/02/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0105/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0105/02/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-12AP03Appointment of Mr Graham John Lucas as company secretary
2010-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAYNE BAILEY
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-04-07363sRETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/07
2007-04-20363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-13363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-0588(2)RAD 30/04/04--------- £ SI 5@1
2005-02-14363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-04-05225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-02-14288aNEW SECRETARY APPOINTED
2004-02-14288bSECRETARY RESIGNED
2004-02-14288bDIRECTOR RESIGNED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GENERA CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of GENERA CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERA CONSULTANCY LIMITED
Trademarks
We have not found any records of GENERA CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERA CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as GENERA CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GENERA CONSULTANCY 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 GENERA CONSULTANCY 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 GENERA CONSULTANCY 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 BA6 9NX