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Company Information for

GENERATOR OPTIMA (FERRY ROAD) LTD

TOWNFIELD HOUSE, 27-29 TOWNFIELD STREET, CHELMSFORD, ESSEX, CM1 1QL,
Company Registration Number
10035273
Private Limited Company
Active

Company Overview

About Generator Optima (ferry Road) Ltd
GENERATOR OPTIMA (FERRY ROAD) LTD was founded on 2016-03-01 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Generator Optima (ferry Road) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENERATOR OPTIMA (FERRY ROAD) LTD
 
Legal Registered Office
TOWNFIELD HOUSE
27-29 TOWNFIELD STREET
CHELMSFORD
ESSEX
CM1 1QL
 
Previous Names
GENERATOR (LYDDEN RD) LTD14/04/2016
Filing Information
Company Number 10035273
Company ID Number 10035273
Date formed 2016-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB243766587  
Last Datalog update: 2024-04-06 16:28:18
Primary Source:Companies House
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Companies with same name GENERATOR OPTIMA (FERRY ROAD) LTD
The following companies were found which have the same name as GENERATOR OPTIMA (FERRY ROAD) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENERATOR OPTIMA (FERRY ROAD) HOLDINGS LTD PAXTON HOUSE 30 ARTILLERY LANE LONDON E1 7LS Active - Proposal to Strike off Company formed on the 2019-11-18

Company Officers of GENERATOR OPTIMA (FERRY ROAD) LTD

Current Directors
Officer Role Date Appointed
JAMES BARNES
 Director 2016-03-01
PAUL SAMUEL ISAACS
 Director 2016-03-01
PETER STEER
 Director 2016-03-01
RAYMOND JOHN TODHUNTER
 Director 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BARNES HORSHAM LEISURE HOLDINGS LIMITED Director 2018-06-28 CURRENT 2014-05-13 Active
JAMES BARNES GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
JAMES BARNES GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
JAMES BARNES GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
JAMES BARNES FRANKUM MEWS DEVELOPMENT LTD Director 2017-12-19 CURRENT 2017-12-19 Active
JAMES BARNES GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JAMES BARNES GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
JAMES BARNES GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
JAMES BARNES GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
JAMES BARNES GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active
JAMES BARNES GENERATOR (KNOCKHOLT ROAD) LTD Director 2016-04-22 CURRENT 2016-04-22 Active
JAMES BARNES WHERRY ROAD RESIDENTS COMPANY LTD Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES BARNES HULLER & CHEESE RESIDENTS COMPANY LTD Director 2016-02-09 CURRENT 2016-02-09 Active
JAMES BARNES GRES (GREENBANK ROAD) LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-07-21
JAMES BARNES MINTON HEALTH CARE (TITCHFIELD) LIMITED Director 2014-03-03 CURRENT 2013-06-19 Active - Proposal to Strike off
PAUL SAMUEL ISAACS HORSHAM LEISURE HOLDINGS LIMITED Director 2018-06-28 CURRENT 2014-05-13 Active
PAUL SAMUEL ISAACS GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
PAUL SAMUEL ISAACS GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
PAUL SAMUEL ISAACS GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
PAUL SAMUEL ISAACS FRANKUM MEWS DEVELOPMENT LTD Director 2017-12-19 CURRENT 2017-12-19 Active
PAUL SAMUEL ISAACS GENERATOR REAL ESTATE SOLUTIONS LTD Director 2017-11-17 CURRENT 2017-11-17 Active
PAUL SAMUEL ISAACS GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
PAUL SAMUEL ISAACS ROSEMEAD SECURITIES LTD Director 2017-07-06 CURRENT 2017-07-06 Active
PAUL SAMUEL ISAACS GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PAUL SAMUEL ISAACS GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active
PAUL SAMUEL ISAACS GENERATOR (KNOCKHOLT ROAD) LTD Director 2016-04-22 CURRENT 2016-04-22 Active
PAUL SAMUEL ISAACS GENERATOR (LYDDEN ROAD) LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-06-06
PAUL SAMUEL ISAACS GRES (GREENBANK ROAD) LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-07-21
PAUL SAMUEL ISAACS MINTON HEALTH CARE (TITCHFIELD) LIMITED Director 2014-03-03 CURRENT 2013-06-19 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR SW LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-07-14
PAUL SAMUEL ISAACS GENERATOR (TINGEWICK RD) LTD Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-07-21
PETER STEER GENERATOR (KNOCKHOLT ROAD) LTD Director 2016-04-22 CURRENT 2016-04-22 Active
RAYMOND JOHN TODHUNTER GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
RAYMOND JOHN TODHUNTER OPTIMA LAND & PROPERTY LIMITED Director 2008-08-06 CURRENT 2008-08-06 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
2024-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 100352730007
2022-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100352730006
2022-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100352730005
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-04-14AP04Appointment of Barrons Limited as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Matthew Emmerson on 2022-03-31
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-17AP01DIRECTOR APPOINTED MR EDWARD PAUL ROBERT ORR
2021-12-30REGISTRATION OF A CHARGE / CHARGE CODE 100352730006
2021-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 100352730006
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100352730004
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100352730004
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 100352730005
2021-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100352730004
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 100352730005
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-02-24PSC07CESSATION OF RAYMOND JOHN TODHUNTER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC02Notification of Generator Optima Holdings Ltd as a person with significant control on 2019-12-18
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Paxton House 30 Artillery Lane London E1 7LS England
2019-07-09AP01DIRECTOR APPOINTED MR GRAHAM JOHN BLACKFORD
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BARNES
2019-07-09AP03Appointment of Mr Matthew Emmerson as company secretary on 2019-07-01
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEER
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 100352730004
2017-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100352730003
2017-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100352730002
2017-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100352730001
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-07RES12VARYING SHARE RIGHTS AND NAMES
2017-03-07RES01ADOPT ARTICLES 07/03/17
2017-02-27MEM/ARTSARTICLES OF ASSOCIATION
2017-02-27RES13Resolutions passed:
  • Company business 31/05/2016
2017-02-27RES12VARYING SHARE RIGHTS AND NAMES
2017-02-27RES01ADOPT ARTICLES 27/02/17
2016-08-22SH10Particulars of variation of rights attached to shares
2016-08-22SH08Change of share class name or designation
2016-08-10AP01DIRECTOR APPOINTED MR RAYMOND JOHN TODHUNTER
2016-06-14ANNOTATIONOther
2016-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100352730003
2016-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100352730001
2016-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100352730002
2016-04-14RES15CHANGE OF NAME 14/04/2016
2016-04-14CERTNMCompany name changed generator (lydden rd) LTD\certificate issued on 14/04/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01NEWINCNew incorporation
2016-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GENERATOR OPTIMA (FERRY ROAD) LTD 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 GENERATOR OPTIMA (FERRY ROAD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of GENERATOR OPTIMA (FERRY ROAD) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GENERATOR OPTIMA (FERRY ROAD) LTD

Intangible Assets
Patents
We have not found any records of GENERATOR OPTIMA (FERRY ROAD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATOR OPTIMA (FERRY ROAD) LTD
Trademarks
We have not found any records of GENERATOR OPTIMA (FERRY ROAD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATOR OPTIMA (FERRY ROAD) LTD. 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 (41100 - Development of building projects) as GENERATOR OPTIMA (FERRY ROAD) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERATOR OPTIMA (FERRY ROAD) LTD 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 GENERATOR OPTIMA (FERRY ROAD) LTD 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 GENERATOR OPTIMA (FERRY ROAD) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 CM1 1QL