GENWAT LIMITED - Treatment and disposal of non-hazardous waste - A business based in ENGLAND registered with Companies House

Company Overview

About Genwat Ltd

GENWAT LIMITED was founded on 2004-12-09 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Genwat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

GENWAT LIMITED

Legal Registered Office

Hill Stables Preston New Road
Little Plumpton
Preston
LANCS
PR4 3PJ
Other companies in M3

Previous Names

CASH PLC	02/04/2009
STARTBACK PLC	16/10/2007
GLOBEBEST PLC	05/10/2006

Filing Information

Company Number		05309707
Company ID Number		05309707
Date formed		2004-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-06-30
Account next due		31/03/2024
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-13 05:25:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENWAT LIMITED

Menu

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.

Companies with same name GENWAT LIMITED

The following companies were found which have the same name as GENWAT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GENWAT SERVICES LIMITED	AVIATION HOUSE 2 SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCS FY4 3RS	Dissolved	Company formed on the 1999-11-22
	GENWATCH INC	2499 GLADES ROAD BOCA RATON FL 33431	Inactive	Company formed on the 2006-05-30

Company Officers of GENWAT LIMITED

Current Directors

Officer	Role	Date Appointed
MARK RICHARD MILLS	Company Secretary	2011-03-03
MARK RICHARD MILLS	Director	2005-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOSEPH MCHALE	Director	2009-06-01	2016-01-08
HALLIWELLS SECRETARIES LIMITED	Company Secretary	2005-01-17	2010-12-03
INSURANCE AND LEGAL SERVICES LIMITED	Director	2008-04-24	2009-06-01
EBONHALL LIMITED	Director	2005-04-05	2007-04-14
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-12-09	2005-04-05
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-12-09	2004-12-09
SECRETARIAL APPOINTMENTS LIMITED	Nominated Director	2004-12-09	2004-12-09

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
2023-12-19		SECOND GAZETTE not voluntary dissolution
2023-10-03		FIRST GAZETTE notice for voluntary strike-off
2023-09-22		Application to strike the company off the register
2023-03-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/18 FROM Transaction House Amy Johnson Way Skyways Commercial Campus Blackpool Lancashire FY4 3RS
2018-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-03-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 73483.33
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCHALE
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 73483.33
2015-12-21	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/15 FROM C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 73483.33
2015-02-20	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 73483.33
2014-01-08	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-10-10	AUD	AUDITOR'S RESIGNATION
2013-06-18	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-17	AR01	09/12/12 ANNUAL RETURN FULL LIST
2013-01-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK RICHARD MILLS on 2012-12-09
2013-01-17	AD04	Register(s) moved to registered office address
2012-08-01	ANNOTATION	Replacement
2012-08-01	AR01	09/12/11 ANNUAL RETURN FULL LIST
2012-08-01	ANNOTATION	Replaced
2012-05-28	CERT10	Certificate of re-registration from Public Limited Company to Private
2012-05-28	MAR	Re-registration of memorandum and articles of association
2012-05-28	RES02	Resolutions passed: Resolution of re-registration
2012-05-28	RR02	Re-registration from a public company to a private limited company
2012-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-13	AR01	09/12/11 FULL LIST
2012-03-13	AD02	SAIL ADDRESS CHANGED FROM: AVIATION HOUSE 2 SKYWAYS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS
2012-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MILLS / 01/03/2012
2012-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, AVIATION HOUSE 2 SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 3RS
2012-03-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-03-21	AP03	SECRETARY APPOINTED MARK RICHARD MILLS
2011-03-18	AR01	09/12/10 FULL LIST
2011-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCHALE / 07/03/2011
2011-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, C/O HALLIWELLS LLP, 1 THREADNEEDLE STREET, LONDON, EC2R 8AY, UNITED KINGDOM
2011-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-08-04	AD02	SAIL ADDRESS CHANGED FROM: AVIATION HOUSE UNIT 2 SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 5LZ
2010-06-09	AA01	CURREXT FROM 31/12/2009 TO 30/06/2010
2010-03-12	AR01	09/12/09 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MILLS / 10/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCHALE / 10/03/2010
2010-03-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 10/03/2010
2010-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, AVIATION HOUSE UNIT 2 SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 5LZ
2009-11-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO
2009-11-30	AD02	SAIL ADDRESS CREATED
2009-11-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HL SECRETARIES LIMITED / 10/12/2007
2009-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, HEADQUARTERS 3 NEPTUNE COURT, WHITEHILLS BUSINESS PARK HALLAM, WAY BLACKPOOL, LANCASHIRE, FY4 5LZ
2009-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23	288a	DIRECTOR APPOINTED MICHAEL JOSEPH MCHALE
2009-06-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-19	122	S-DIV
2009-06-19	RES13	SUBDIVISION 01/06/2009
2009-06-19	RES13	APPOINT DIRECTOR, NOTICE AND CONSENT 01/06/2009
2009-06-19	RES13	SUBDIVISION 01/06/2009
2009-06-17	288b	APPOINTMENT TERMINATED DIRECTOR INSURANCE AND LEGAL SERVICES LIMITED
2009-06-17	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS; AMEND
2009-03-31	CERTNM	COMPANY NAME CHANGED CASH PLC CERTIFICATE ISSUED ON 02/04/09
2009-01-26	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14	88(2)	CAPITALS NOT ROLLED UP
2008-04-28	288a	DIRECTOR APPOINTED INSURANCE AND LEGAL SERVICES LIMITED
2007-12-17	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-16	CERTNM	COMPANY NAME CHANGED STARTBACK PLC CERTIFICATE ISSUED ON 16/10/07
2007-04-30	117	APPLICATION COMMENCE BUSINESS
2007-04-30	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-04-26	288b	DIRECTOR RESIGNED
2007-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-22	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: ST JAMES'S COURT, BROWN STREET, MANCHESTER, LANCASHIRE M2 2JF
2006-10-05	CERTNM	COMPANY NAME CHANGED GLOBEBEST PLC CERTIFICATE ISSUED ON 05/10/06
2006-09-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to GENWAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 GENWAT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GENWAT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.08	9
MortgagesNumMortOutstanding	0.71	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Creditors

Creditors Due Within One Year	2012-07-01	£ 19,223

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 GENWAT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 69,931
Cash Bank In Hand	2012-07-01	£ 3,971
Current Assets	2012-07-01	£ 4,011
Debtors	2012-07-01	£ 40
Fixed Assets	2012-07-01	£ 359
Shareholder Funds	2012-07-01	£ 14,853
Tangible Fixed Assets	2012-07-01	£ 359

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GENWAT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GENWAT LIMITED

Trademarks

We have not found any records of GENWAT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENWAT 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 (38210 - Treatment and disposal of non-hazardous waste) as GENWAT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GENWAT 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 GENWAT 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 GENWAT 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.