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Company Information for

GENERATOR OPTIMA (FERRY ROAD II) LTD

TOWNFIELD HOUSE, 27-29 TOWNFIELD STREET, CHELMSFORD, ESSEX, CM1 1QL,
Company Registration Number
11131642
Private Limited Company
Active

Company Overview

About Generator Optima (ferry Road Ii) Ltd
GENERATOR OPTIMA (FERRY ROAD II) LTD was founded on 2018-01-03 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Generator Optima (ferry Road Ii) Ltd 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
GENERATOR OPTIMA (FERRY ROAD II) LTD
 
Legal Registered Office
TOWNFIELD HOUSE
27-29 TOWNFIELD STREET
CHELMSFORD
ESSEX
CM1 1QL
 
Filing Information
Company Number 11131642
Company ID Number 11131642
Date formed 2018-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 31/01/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB301985409  
Last Datalog update: 2024-03-07 01:36:00
Primary Source:Companies House
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Company Officers of GENERATOR OPTIMA (FERRY ROAD II) LTD

Current Directors
Officer Role Date Appointed
JAMES BARNES
 Director 2018-01-03
PAUL SAMUEL ISAACS
 Director 2018-01-03
PETER JAMES STEER
 Director 2018-01-03
RAYMOND JOHN TODHUNTER
 Director 2018-01-03

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 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 GENERATOR OPTIMA (FERRY ROAD) LTD Director 2016-03-01 CURRENT 2016-03-01 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 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 OPTIMA (FERRY ROAD) LTD Director 2016-03-01 CURRENT 2016-03-01 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 JAMES STEER HORSHAM LEISURE HOLDINGS LIMITED Director 2018-06-28 CURRENT 2014-05-13 Active
PETER JAMES STEER GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
PETER JAMES STEER GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
PETER JAMES STEER FRANKUM MEWS DEVELOPMENT LTD Director 2017-12-19 CURRENT 2017-12-19 Active
PETER JAMES STEER GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
PETER JAMES STEER GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
PETER JAMES STEER GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PETER JAMES STEER TOPLAND GENERATOR LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
PETER JAMES STEER GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
PETER JAMES STEER GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active
RAYMOND JOHN TODHUNTER GENERATOR OPTIMA (FERRY ROAD) LTD Director 2016-06-01 CURRENT 2016-03-01 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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
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
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-12-16Change of details for Generator Developments Ltd as a person with significant control on 2018-01-03
2021-12-16PSC05Change of details for Generator Developments Ltd as a person with significant control on 2018-01-03
2021-09-20RES13Resolutions passed:
  • Transfer of shares 03/01/2021
  • Resolution of varying share rights or name
2021-09-09SH08Change of share class name or designation
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-06-29PSC05Change of details for Generator Developments Ltd as a person with significant control on 2018-01-03
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-02PSC05Change of details for Generator Developments Ltd as a person with significant control on 2020-01-02
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Paxton House 30 Artillery Lane London E1 7LS United Kingdom
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-09-25AA01Previous accounting period extended from 31/03/19 TO 31/05/19
2019-07-09AP03Appointment of Mr Matthew Emmerson as company secretary on 2019-07-01
2019-07-09AP01DIRECTOR APPOINTED MR EDWARD ORR
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BARNES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STEER
2018-01-19AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03NEWINCNew incorporation
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 II) 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 II) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENERATOR OPTIMA (FERRY ROAD II) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 II) LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where GENERATOR OPTIMA (FERRY ROAD II) 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 II) 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 II) LTD 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 CM1 1QL