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Genesis Co-Ordination Limited
Genesis Co-Ordination Limited is an active company incorporated on 25 August 1998 with the registered office located in Wolverhampton, Staffordshire. Genesis Co-Ordination Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
03621570
Private limited company
Age
27 years
Incorporated
25 August 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 September 2025
(1 month ago)
Next confirmation dated
4 September 2026
Due by
18 September 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about Genesis Co-Ordination Limited
Contact
Update Details
Address
Carrier House Carrier Fold
Church Road
Wombourne
South Staffordshire
WV5 9DH
Same address for the past
10 years
Companies in WV5 9DH
Telephone
02076033231
Email
Unreported
Website
Genesiscoordination.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Ms Meena Heath
Director • Secretary • PSC • Consultant • British • Lives in England • Born in May 1964
Karl Robert Meade
Director • British • Lives in England • Born in Oct 1958
Thomas Antony Little Heath
Director • British • Lives in England • Born in Nov 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ethel Austin Properties Holdings Limited
Karl Robert Meade is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£48.24K
Decreased by £49.18K (-50%)
Turnover
£223.25K
Decreased by £38.04K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£276.33K
Increased by £62.35K (+29%)
Total Liabilities
-£79.12K
Decreased by £5.51K (-7%)
Net Assets
£197.21K
Increased by £67.86K (+52%)
Debt Ratio (%)
29%
Decreased by 10.92% (-28%)
See 10 Year Full Financials
Latest Activity
Thomas Antony Little Heath (PSC) Resigned
28 Days Ago on 26 Sep 2025
Mr Thomas Anthony Little Heath Details Changed
28 Days Ago on 26 Sep 2025
Gabriella Harriet Grace Heath (PSC) Resigned
28 Days Ago on 26 Sep 2025
Mr Thomas Antony Little Heath (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr Thomas Antony Little Heath (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Thomas Anthony Little Heath Appointed
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Karl Robert Meade Appointed
1 Year 1 Month Ago on 16 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Thomas Antony Little Heath as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Cessation of Gabriella Harriet Grace Heath as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Thomas Anthony Little Heath on 26 September 2025
Submitted on 26 Sep 2025
Change of details for Mr Thomas Antony Little Heath as a person with significant control on 9 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 9 Sep 2025
Change of details for Mr Thomas Antony Little Heath as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Thomas Anthony Little Heath as a director on 19 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Appointment of Mr Karl Robert Meade as a director on 16 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 19 Sep 2024
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Repayment History
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