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Home > England & Wales Companies > GENUS TRADING LIMITED
Company Information for

GENUS TRADING LIMITED

10-14 PHOENIX HOUSE, 100 BRIERLEY STREET, BURY, BL9 9HN,
Company Registration Number
05203150
Private Limited Company
Active

Company Overview

About Genus Trading Ltd
GENUS TRADING LIMITED was founded on 2004-08-11 and has its registered office in Bury. The organisation's status is listed as "Active". Genus Trading 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
GENUS TRADING LIMITED
 
Legal Registered Office
10-14 PHOENIX HOUSE
100 BRIERLEY STREET
BURY
BL9 9HN
Other companies in CW5
 
Telephone01270 611444
 
Previous Names
MATERIALS RECYCLING AND CONSULTANCY LTD04/01/2023
MATERIALS RECYCLING E.U. LIMITED27/08/2015
FIBRE RECYCLING UK LIMITED24/08/2015
Filing Information
Company Number 05203150
Company ID Number 05203150
Date formed 2004-08-11
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 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220861924  
Last Datalog update: 2024-12-05 15:32:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENUS TRADING LIMITED
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Companies with same name GENUS TRADING LIMITED
The following companies were found which have the same name as GENUS TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENUS TRADING AND MERCANTILE PRIVATE LIMITED SHIV SMRITI 49 DR. ANNIE BESANT ROAD WORLI MUMBAI Maharashtra 400018 AMALGAMATED Company formed on the 2003-06-27
Genus Trading Limited Active Company formed on the 2012-01-20

Company Officers of GENUS TRADING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SIMON MARSDEN
 Company Secretary 2004-08-11
NEIL RUSSELL CLARKE
 Director 2004-08-11
ANTHONY SIMON MARSDEN
 Director 2004-08-11
RICHARD STEPHEN WATERSON
 Director 2015-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANK BELL
 Director 2015-08-24 2017-03-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-08-11 2004-08-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-08-11 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SIMON MARSDEN SHREDDING UK LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 Active
ANTHONY SIMON MARSDEN PAPERSORT UK LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 Active
ANTHONY SIMON MARSDEN RECYCLING UK LIMITED Company Secretary 1999-06-01 CURRENT 1998-05-13 Active
NEIL RUSSELL CLARKE RUKGROUP.COM EXPERTS IN RECYCLING LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
NEIL RUSSELL CLARKE PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2015-03-10 CURRENT 2007-06-08 Active
NEIL RUSSELL CLARKE OSWESTRY WASTE PAPER LTD Director 2012-03-27 CURRENT 2010-02-15 Active
ANTHONY SIMON MARSDEN RUKGROUP.COM EXPERTS IN RECYCLING LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ANTHONY SIMON MARSDEN OSWESTRY WASTE PAPER LTD Director 2012-03-27 CURRENT 2010-02-15 Active
ANTHONY SIMON MARSDEN RECYCLING LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
ANTHONY SIMON MARSDEN SHREDDING UK LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
ANTHONY SIMON MARSDEN PAPERSORT UK LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
ANTHONY SIMON MARSDEN UK RECYCLE LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active
ANTHONY SIMON MARSDEN RECYCLING UK LIMITED Director 1998-09-17 CURRENT 1998-05-13 Active
RICHARD STEPHEN WATERSON PAPERSORT UK LIMITED Director 2018-06-22 CURRENT 2006-07-24 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
2024-10-01Director's details changed for Mr Richard Stephen Waterson on 2024-09-20
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-04-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06Previous accounting period shortened from 30/06/23 TO 31/12/22
2023-01-06AA01Previous accounting period shortened from 30/06/23 TO 31/12/22
2023-01-04Company name changed materials recycling and consultancy LTD\certificate issued on 04/01/23
2023-01-04CERTNMCompany name changed materials recycling and consultancy LTD\certificate issued on 04/01/23
2022-11-1830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-03-22CH01Director's details changed for Mr Richard Stephen Waterson on 2022-03-22
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-04CH01Director's details changed for Mr Richard Stephen Waterson on 2021-10-01
2021-10-04PSC04Change of details for Mr Richard Stephen Waterson as a person with significant control on 2021-10-01
2021-09-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-12SH08Change of share class name or designation
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2021-01-12RES13Resolutions passed:
  • Creation of new share classes 01/12/2020
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-12-04SH0101/12/20 STATEMENT OF CAPITAL GBP 100
2020-11-30CH01Director's details changed for Mr Richard Stephen Waterson on 2020-11-30
2020-11-30SH0130/11/20 STATEMENT OF CAPITAL GBP 90
2020-11-30AP01DIRECTOR APPOINTED MR JOHN PATRICK KILCOYNE
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-12SH06Cancellation of shares. Statement of capital on 2020-10-01 GBP 1.00
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052031500001
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMON MARSDEN
2020-10-07TM02Termination of appointment of Anthony Simon Marsden on 2020-10-01
2020-10-07PSC07CESSATION OF RECYCLING UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-09-16CH01Director's details changed for Mr Richard Stephen Waterson on 2019-08-11
2019-08-06CH01Director's details changed for Mr Anthony Simon Marsden on 2019-08-02
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-12-14AA30/06/17 AUDITED ABRIDGED
2017-12-14AA30/06/17 AUDITED ABRIDGED
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK BELL
2017-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY SIMON MARSDEN on 2016-11-18
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON MARSDEN / 31/12/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RUSSELL CLARKE / 31/12/2015
2015-10-19AP01DIRECTOR APPOINTED MR STEPHEN FRANK BELL
2015-09-07AP01DIRECTOR APPOINTED RICHARD STEPHEN WATERSON
2015-08-27RES15CHANGE OF NAME 24/08/2015
2015-08-27CERTNMCompany name changed materials recycling E.U. LIMITED\certificate issued on 27/08/15
2015-08-24RES15CHANGE OF NAME 19/08/2015
2015-08-24CERTNMCompany name changed fibre recycling uk LIMITED\certificate issued on 24/08/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0111/08/15 ANNUAL RETURN FULL LIST
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM 11 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0111/08/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-12AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Mr Neil Russell Clarke on 2013-02-06
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-22AR0111/08/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-12AR0111/08/11 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-12AR0111/08/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-17363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-13363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 8 GEORGE HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-18363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-21363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-05363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-11-30CERTNMCOMPANY NAME CHANGED RECYCLING UK LIMITED CERTIFICATE ISSUED ON 30/11/04
2004-11-25225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2004-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-12288bSECRETARY RESIGNED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288bDIRECTOR RESIGNED
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THE STEAM MILL STEAM MILL STREET CHESTER CH3 5AN
2004-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap



Licences & Regulatory approval
We could not find any licences issued to GENUS TRADING 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 GENUS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GENUS TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 GENUS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of GENUS TRADING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GENUS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENUS TRADING 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 (38320 - Recovery of sorted materials) as GENUS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENUS TRADING 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 GENUS TRADING 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 GENUS TRADING 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 BL9 9HN