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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.
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
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Carrier House Carrier Fold
Church Road
Wombourne
South Staffordshire
WV5 9DH
Same address for the past 10 years
Telephone
02076033231
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Consultant • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Oct 1958
Miss Gabriella Harriet Grace Heath
PSC • British • Lives in England • Born in Sep 1992
Mr Thomas Antony Little Heath
PSC • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Ethel Austin Properties Holdings Limited
Karl Robert Meade is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Mr Thomas Anthony Little Heath Appointed
18 Days Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mr Karl Robert Meade Appointed
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Karl Robert Meade (PSC) Resigned
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Karl Robert Meade Resigned
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
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
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Apr 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 14 Sep 2023
Cessation of Karl Robert Meade as a person with significant control on 31 August 2023
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 May 2023
Termination of appointment of Karl Robert Meade as a director on 24 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 4 September 2022 with updates
Submitted on 22 Sep 2022
Repayment History
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