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Company Information for

GENFROST UK LIMITED

GENFROST UK LTD, BITTERN WAY, BOSTON, LINCOLSNHIRE, PE21 7NX,
Company Registration Number
07510147
Private Limited Company
Active

Company Overview

About Genfrost Uk Ltd
GENFROST UK LIMITED was founded on 2011-01-31 and has its registered office in Boston. The organisation's status is listed as "Active". Genfrost Uk 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
GENFROST UK LIMITED
 
Legal Registered Office
GENFROST UK LTD
BITTERN WAY
BOSTON
LINCOLSNHIRE
PE21 7NX
Other companies in PE2
 
Filing Information
Company Number 07510147
Company ID Number 07510147
Date formed 2011-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110388543  
Last Datalog update: 2024-04-06 16:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENFROST UK LIMITED
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Company Officers of GENFROST UK LIMITED

Current Directors
Officer Role Date Appointed
TREVOR MARK BRAMAN
Director 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR MARK BRAMAN D & T DEVELOPMENTS 2016 LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
TREVOR MARK BRAMAN T. BRAMAN DEVELOPMENTS AND INVESTMENTS LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
TREVOR MARK BRAMAN WORLD OF CATERING LIMITED Director 2003-10-07 CURRENT 2003-10-07 Liquidation

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
2023-12-11Change of details for Lewis Mitchell Bourne as a person with significant control on 2023-11-28
2023-12-11CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16Resolutions passed:<ul><li>Resolution All prior acts and decisions by the sole director are retified by the members 10/02/2023<li>Resolution passed adopt articles</ul>
2023-02-16Resolutions passed:<ul><li>Resolution All prior acts and decisions by the sole director are retified by the members 10/02/2023<li>Resolution passed adopt articles</ul>
2023-02-16Memorandum articles filed
2023-02-16Memorandum articles filed
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-05-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-22Change of details for Lewis Mitchell Bourne as a person with significant control on 2021-12-21
2021-12-22PSC04Change of details for Lewis Mitchell Bourne as a person with significant control on 2021-12-21
2021-12-21Director's details changed for Mr Lewis Mitchell Bourne on 2021-12-21
2021-12-21Director's details changed for Mr Lewis Mitchell Bourne on 2021-12-21
2021-12-21Change of details for Lewis Mitchell Bourne as a person with significant control on 2021-12-21
2021-12-21CH01Director's details changed for Mr Lewis Mitchell Bourne on 2021-12-21
2021-12-21PSC04Change of details for Lewis Mitchell Bourne as a person with significant control on 2021-12-21
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-02CH01Director's details changed for Lewis Mitchell Bourne on 2020-07-22
2020-12-02PSC04Change of details for Lewis Mitchell Bourne as a person with significant control on 2020-07-22
2020-06-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-14AD03Registers moved to registered inspection location of 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
2020-01-14AD02Register inspection address changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
2019-10-28PSC04Change of details for Lewis Mitchell Bourne as a person with significant control on 2019-10-28
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM 1 Morley Way Woodston Peterborough PE2 7BW
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075101470003
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS MITCHELL BOURNE
2019-06-17PSC07CESSATION OF TREVOR MARK BRAMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MARK BRAMAN
2019-06-11AP01DIRECTOR APPOINTED LEWIS MITCHELL BOURNE
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 103413
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-05-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 103413
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 103413
2016-04-07AR0131/01/16 ANNUAL RETURN FULL LIST
2016-03-24AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-06-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 103413
2015-02-23AR0131/01/15 ANNUAL RETURN FULL LIST
2014-06-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AR0131/01/14 ANNUAL RETURN FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM the Warehouse Station Road Tempsford Bedfordshire SG19 2BA United Kingdom
2013-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-18MG01Particulars of a mortgage or charge / charge no: 2
2013-02-19AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AA01Previous accounting period extended from 31/01/12 TO 30/06/12
2012-02-28AR0131/01/12 ANNUAL RETURN FULL LIST
2011-09-07SH0121/04/11 STATEMENT OF CAPITAL GBP 103413
2011-07-30MG01Particulars of a mortgage or charge / charge no: 1
2011-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to GENFROST UK 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 GENFROST UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2013-04-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-07-22 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 GENFROST UK LIMITED

Intangible Assets
Patents
We have not found any records of GENFROST UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENFROST UK LIMITED
Trademarks
We have not found any records of GENFROST UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENFROST UK 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 (47990 - Other retail sale not in stores, stalls or markets) as GENFROST UK LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where GENFROST UK 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.
Import/Export of Goods
Goods imported/exported by GENFROST UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2015-05-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2015-04-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2015-03-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2015-01-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2014-12-0184
2014-11-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2014-10-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2014-09-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2014-08-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2014-06-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2014-06-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2014-04-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2014-03-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2014-02-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2014-02-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2014-01-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2013-12-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2013-12-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2013-10-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2013-09-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2013-08-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2013-07-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2013-06-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2013-05-0184182900Household refrigerators, absorption-type
2013-03-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2013-02-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2013-01-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-12-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-10-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2012-10-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-09-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-08-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-07-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2012-07-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-06-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-05-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-04-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-03-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2012-02-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-02-0173241000Sinks and washbasins, of stainless steel
2012-02-0182021000Handsaws, with working parts of base metal (excl. power-operated saws)
2012-02-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-02-0184198180Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2012-02-0184385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2012-02-0185143000Electric industrial or laboratory furnaces and ovens (excl. resistance heated, induction, dielectric and drying furnaces and ovens)
2012-02-0185166070Electric grillers and roasters, for domestic use
2012-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-01-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2011-11-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2011-10-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2011-09-0184183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2011-09-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENFROST UK 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 GENFROST UK 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.
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