Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GENDEM LIMITED
Company Information for

GENDEM LIMITED

THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP,
Company Registration Number
07786059
Private Limited Company
Active

Company Overview

About Gendem Ltd
GENDEM LIMITED was founded on 2011-09-26 and has its registered office in Ascot. The organisation's status is listed as "Active". Gendem Limited is a Private Limited Company registered in 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
GENDEM LIMITED
 
Legal Registered Office
THE COURTYARD
HIGH STREET
ASCOT
BERKSHIRE
SL5 7HP
Other companies in SL5
 
Previous Names
THAMES RECYCLED AGGREGATES LIMITED18/07/2014
GLEN COURT DEVELOPMENTS LIMITED01/07/2013
Filing Information
Company Number 07786059
Company ID Number 07786059
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENDEM LIMITED
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 GENDEM LIMITED
The following companies were found which have the same name as GENDEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENDEM PTY LTD Active Company formed on the 2011-07-21
GENDEMIK LTD 185A CROSS STREET SALE GREATER MANCHESTER M33 7JG Active Company formed on the 2022-10-13

Company Officers of GENDEM LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANTHONY MCLOUGHLIN
 Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH CHARLES DENNY PRINGLE
 Company Secretary 2011-09-26 2014-01-31
SANDRA PRINGLE
 Director 2011-09-26 2014-01-31
HUGH CHARLES DENNY PRINGLE
 Director 2011-09-26 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANTHONY MCLOUGHLIN WEYLANDS TREATMENT WORKS LIMITED Director 2017-06-27 CURRENT 1994-06-09 Active
COLIN ANTHONY MCLOUGHLIN HELIGAN HOMES LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
COLIN ANTHONY MCLOUGHLIN GENERAL INVESTMENT IN PROPERTY LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2015-05-19
COLIN ANTHONY MCLOUGHLIN WTW MANAGEMENT LIMITED Director 2014-01-31 CURRENT 1994-02-18 Active
COLIN ANTHONY MCLOUGHLIN THAMES DISMANTLING PLANT LIMITED Director 2013-10-07 CURRENT 2012-02-01 Active - Proposal to Strike off
COLIN ANTHONY MCLOUGHLIN GENERAL DEMOLITION LIMITED Director 2013-05-14 CURRENT 2003-09-30 Active
COLIN ANTHONY MCLOUGHLIN SATIN CITY LTD Director 2013-01-23 CURRENT 2012-11-14 Active - Proposal to Strike off
COLIN ANTHONY MCLOUGHLIN BRIDGE COURT HOLDINGS LIMITED Director 2011-07-19 CURRENT 1998-01-23 Active
COLIN ANTHONY MCLOUGHLIN GD GROUP LTD Director 2008-09-17 CURRENT 2008-09-17 Liquidation
COLIN ANTHONY MCLOUGHLIN BEAM DEVELOPMENTS LIMITED Director 2005-04-25 CURRENT 2005-04-25 Dissolved 2014-02-18
COLIN ANTHONY MCLOUGHLIN BEAM ESTATES LIMITED Director 1999-09-21 CURRENT 1998-05-18 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
2023-10-10CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-11-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 077860590003
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 077860590004
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 077860590005
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077860590005
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0126/09/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-18CERTNMCompany name changed thames recycled aggregates LIMITED\certificate issued on 18/07/14
2014-07-04RES15CHANGE OF COMPANY NAME 23/01/23
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA PRINGLE
2014-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUGH PRINGLE
2013-12-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-01RES15CHANGE OF NAME 28/06/2013
2013-07-01CERTNMCompany name changed glen court developments LIMITED\certificate issued on 01/07/13
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AA01Previous accounting period shortened from 30/09/13 TO 30/04/13
2013-01-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-03AR0126/09/12 ANNUAL RETURN FULL LIST
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-11AP01DIRECTOR APPOINTED MRS SANDRA PRINGLE
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH PRINGLE
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENDEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GENDEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-12-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2013-04-30 £ 7,810
Creditors Due Within One Year 2012-09-30 £ 258,615
Creditors Due Within One Year 2012-09-30 £ 258,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
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 GENDEM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 6,977
Current Assets 2013-04-30 £ 15,152
Current Assets 2012-09-30 £ 249,396
Current Assets 2012-09-30 £ 249,396
Debtors 2013-04-30 £ 8,175
Secured Debts 2012-09-30 £ 126,000
Secured Debts 2012-09-30 £ 126,000
Shareholder Funds 2013-04-30 £ 7,342
Stocks Inventory 2012-09-30 £ 249,384
Stocks Inventory 2012-09-30 £ 249,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENDEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENDEM LIMITED
Trademarks
We have not found any records of GENDEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENDEM 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 (82990 - Other business support service activities n.e.c.) as GENDEM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GENDEM 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 GENDEM 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 GENDEM 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.
    Other companies at postcode SL5 7HP