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Home > England & Wales Companies > GENESIS FLOORING LIMITED
Company Information for

GENESIS FLOORING LIMITED

7 Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ,
Company Registration Number
09131434
Private Limited Company
Active

Company Overview

About Genesis Flooring Ltd
GENESIS FLOORING LIMITED was founded on 2014-07-15 and has its registered office in Stokesley. The organisation's status is listed as "Active". Genesis Flooring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENESIS FLOORING LIMITED
 
Legal Registered Office
7 Ellerbeck Way
Stokesley Business Park
Stokesley
TS9 5JZ
Other companies in TS9
 
Filing Information
Company Number 09131434
Company ID Number 09131434
Date formed 2014-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-15
Return next due 2024-07-29
Type of accounts SMALL
Last Datalog update: 2024-06-18 11:08:41
Primary Source:Companies House
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Companies with same name GENESIS FLOORING LIMITED
The following companies were found which have the same name as GENESIS FLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESIS FLOORING SYSTEMS, LLC 352 WEST 37TH STREET 16TH FLOOR NEW YORK NY 10013 Active Company formed on the 2004-09-14
GENESIS FLOORING COMPANY LIMITED 3660 F PARKWAY LN - HILLIARD OH 43026 Active Company formed on the 1997-07-11
GENESIS FLOORING, LLC 24008 BISHOP MEADE PLACE ASHBURN VA 20148 Active Company formed on the 2006-05-19
GENESIS FLOORING & TILE OF THE TREASURE COAST INC. 2098 PARKWOOD CIR. PORT ST. LUCIE FL 34952 Inactive Company formed on the 2013-02-27
GENESIS FLOORING OF THE TREASURE COAST, INC 10211 S INDIAN RIVER DRIVE FT PIERCE FL 34982 Inactive Company formed on the 2011-02-22
GENESIS FLOORING DISTRIBUTORS, INC 4360 16TH AVE SE NAPLES FL 34117 Inactive Company formed on the 2005-07-20
GENESIS FLOORING DISTRIBUTION, INC. 5517 PIONEER PARK BOULEVARD TAMPA FL 33634 Inactive Company formed on the 2012-12-11
GENESIS FLOORING PRODUCTS, LLC 11940 NW 87 COURT MIAMI FL 33018 Inactive Company formed on the 2009-01-13
GENESIS FLOORING, CORP. 8202 N.W. MIAMI COURT #612 MIAMI FL 33150 Inactive Company formed on the 2005-05-02
GENESIS FLOORING LLC Texas Forfeited Company formed on the 2017-09-27
GENESIS FLOORING INSTALLATION INC 5665 CURRY FORD ROAD ORLANDO FL 32822 Inactive Company formed on the 2017-10-17
GENESIS FLOORING & DESIGN, LLC 741 HARRY MCCARTY RD\r Suite 500 BETHLEHEM GA Admin. Dissolved Company formed on the 2006-04-27
GENESIS FLOORING INCORPORATED California Unknown
GENESIS FLOORING SYSTEMS LLC New Jersey Unknown
GENESIS FLOORING AND PAINTING LLC New Jersey Unknown
GENESIS FLOORING CONCEPTS LLC California Unknown
GENESIS FLOORING DESIGN, INC. 1077 LINDEN ST. Nassau VALLEY STREAM NY 11580 Active Company formed on the 2020-01-23
GENESIS FLOORING SERV. CORP 8202 NW MIAMI COURT LOT J 612 MIAMI FL 33150 Active Company formed on the 2020-04-09
GENESIS FLOORING AND REMODEL LLC 4525 164TH ST SW APT L204 LYNNWOOD WA 980879223 Active Company formed on the 2021-10-27
GENESIS FLOORING LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2022-06-27

Company Officers of GENESIS FLOORING LIMITED

Current Directors
Officer Role Date Appointed
ADAM PRITCHARD
 Company Secretary 2014-07-15
AIDAN SIMON BRUCE
 Director 2014-07-15
MICHAEL JAMES GADNEY
 Director 2014-09-29
PAUL LEONARD GADNEY
 Director 2014-07-15
ADAM EDWARD PRITCHARD
 Director 2014-07-15
DAVID STUART SAUNDERS
 Director 2014-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN SIMON BRUCE GENESIS GLOBAL SYSTEMS LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
AIDAN SIMON BRUCE PETTI ROSSI (UK) LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
AIDAN SIMON BRUCE GENESIS BRANDS LIMITED Director 2006-04-25 CURRENT 2006-04-25 Active
AIDAN SIMON BRUCE GENESIS APS INTERNATIONAL LIMITED Director 2002-07-11 CURRENT 2002-05-13 Liquidation
MICHAEL JAMES GADNEY GENESIS GLOBAL SYSTEMS LIMITED Director 2014-09-29 CURRENT 2014-07-16 Active
PAUL LEONARD GADNEY GENESIS GLOBAL SYSTEMS LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
PAUL LEONARD GADNEY PETTI ROSSI (UK) LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
PAUL LEONARD GADNEY GENESIS APS INTERNATIONAL LIMITED Director 2006-06-09 CURRENT 2002-05-13 Liquidation
PAUL LEONARD GADNEY GENESIS BRANDS LIMITED Director 2006-04-25 CURRENT 2006-04-25 Active
ADAM EDWARD PRITCHARD GENESIS BRANDS LIMITED Director 2014-07-22 CURRENT 2006-04-25 Active
ADAM EDWARD PRITCHARD GENESIS GLOBAL SYSTEMS LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
ADAM EDWARD PRITCHARD PETTI ROSSI (UK) LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
DAVID STUART SAUNDERS GENESIS GLOBAL SYSTEMS LIMITED Director 2014-09-29 CURRENT 2014-07-16 Active
DAVID STUART SAUNDERS GENESIS APS INTERNATIONAL LIMITED Director 2008-11-10 CURRENT 2002-05-13 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
2024-06-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-08Memorandum articles filed
2024-05-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-03DIRECTOR APPOINTED OLIVIER JEAN MARIE VOCANSON
2024-05-03DIRECTOR APPOINTED PHILIPPE DOMINIQUE MARIE PUECH
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0115/07/15 ANNUAL RETURN FULL LIST
2014-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 091314340001
2014-11-06AA01Current accounting period shortened from 31/07/15 TO 31/12/14
2014-09-29AP01DIRECTOR APPOINTED MR MICHAEL JAMES GADNEY
2014-09-29AP01DIRECTOR APPOINTED MR DAVID STUART SAUNDERS
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENESIS FLOORING 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 GENESIS FLOORING 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 GENESIS FLOORING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GENESIS FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS FLOORING LIMITED
Trademarks
We have not found any records of GENESIS FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS FLOORING 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 (32990 - Other manufacturing n.e.c.) as GENESIS FLOORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS FLOORING 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 GENESIS FLOORING 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 GENESIS FLOORING 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 TS9 5JZ