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Genesis Architects Ltd

Genesis Architects Ltd is an active company incorporated on 1 September 2003 with the registered office located in Ware, Hertfordshire. Genesis Architects Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04882992
Private limited company
Age
22 years
Incorporated 1 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (10 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
7 St. Margarets Road
Stanstead Abbotts
Ware
Hertfordshire
SG12 8EP
Same address for the past 19 years
Telephone
01920877998
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ian Russell Mead Barden
Director • PSC • Chartered Architect • British • Lives in England • Born in Apr 1970
Teresa Barden
Secretary • PSC • Office Manager • British • Born in Oct 1971 • Lives in England
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£36.72K
Increased by £2.18K (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£40.24K
Increased by £1.58K (+4%)
Total Liabilities
-£7.85K
Decreased by £144 (-2%)
Net Assets
£32.39K
Increased by £1.72K (+6%)
Debt Ratio (%)
20%
Decreased by 1.17% (-6%)
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Latest Activity
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Teresa Barden (PSC) Appointed
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Notification of Teresa Barden as a person with significant control on 24 January 2023
Submitted on 4 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 7 Sep 2023
Resolutions
Submitted on 17 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 17 Feb 2023
Change of share class name or designation
Submitted on 17 Feb 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Nov 2022
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Repayment History
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