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Genesis APS International Limited

Genesis APS International Limited is a dissolved company incorporated on 13 May 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Genesis APS International Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 April 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04436435
Private limited company
Age
23 years
Incorporated 13 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rmt
Gosforth Park Avenue
Newcastle
NE12 8EG
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in UK • Born in Jun 1980
Director • Managing Director • English • Lives in England • Born in Feb 1957
Director • Chairman • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Flooring Limited
Mr Aidan Simon Bruce, Mr Paul Leonard Gadney, and 1 more are mutual people.
Active
Genesis Global Systems Limited
Mr Aidan Simon Bruce, Mr Paul Leonard Gadney, and 1 more are mutual people.
Active
Genesis Brands Limited
Mr Aidan Simon Bruce and Mr Paul Leonard Gadney are mutual people.
Active
Drax Trading Ltd
Mr David Stuart Saunders is a mutual person.
Active
Bruce Property Management Limited
Mr Aidan Simon Bruce is a mutual person.
Active
Petti Rossi (UK) Limited
Mr Aidan Simon Bruce and Mr Paul Leonard Gadney are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£38.03K
Decreased by £5.9K (-13%)
Turnover
£8.64M
Increased by £897.87K (+12%)
Employees
45
Increased by 1 (+2%)
Total Assets
£5.9M
Increased by £454.17K (+8%)
Total Liabilities
-£4.26M
Decreased by £86.44K (-2%)
Net Assets
£1.64M
Increased by £540.61K (+49%)
Debt Ratio (%)
72%
Decreased by 7.62% (-10%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Apr 2020
Voluntary Liquidator Resigned
8 Years Ago on 23 Mar 2017
Insolvency Court Order
8 Years Ago on 23 Mar 2017
Voluntary Liquidator Appointed
9 Years Ago on 5 Jan 2016
Registered Address Changed
9 Years Ago on 17 Dec 2015
Confirmation Submitted
10 Years Ago on 22 May 2015
Full Accounts Submitted
10 Years Ago on 22 Dec 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
Auditor Resigned
11 Years Ago on 16 May 2014
Confirmation Submitted
12 Years Ago on 21 May 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2020
Liquidators' statement of receipts and payments to 16 December 2018
Submitted on 2 Mar 2019
Liquidators' statement of receipts and payments to 16 December 2017
Submitted on 27 Feb 2018
Insolvency court order
Submitted on 23 Mar 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 23 Mar 2017
Liquidators' statement of receipts and payments to 16 December 2016
Submitted on 28 Feb 2017
Statement of affairs with form 4.19
Submitted on 5 Jan 2016
Appointment of a voluntary liquidator
Submitted on 5 Jan 2016
Resolutions
Submitted on 5 Jan 2016
Repayment History
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