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Auto Genesis Management Limited

Auto Genesis Management Limited is an active company incorporated on 20 January 2015 with the registered office located in Southend-on-Sea, Essex. Auto Genesis Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09397205
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
29-31 C/O Mcl Accountants
Shoebury Road
Southend-On-Sea
SS1 3RP
England
Address changed on 7 Aug 2025 (2 months ago)
Previous address was 5 Lavinia Cottages Fen Lane Beccles Suffolk NR34 9BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jun 1977
Mr Richard John Williams
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Porterhouse Partnership Limited
Richard John Williams is a mutual person.
Active
H2i Group Ltd
Richard John Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30
Decreased by £385 (-93%)
Total Liabilities
-£7.7K
Increased by £5K (+185%)
Net Assets
-£7.67K
Decreased by £5.38K (+235%)
Debt Ratio (%)
25680%
Increased by 25028.19% (+3840%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mrs Tanya Williams Details Changed
2 Months Ago on 18 Aug 2025
Mr Richard John Williams Details Changed
2 Months Ago on 18 Aug 2025
Mr Richard John Williams (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mrs Tanya Williams (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mrs Tanya Williams (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Mr Richard John Williams (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Sep 2025
Change of details for Mr Richard John Williams as a person with significant control on 18 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Richard John Williams on 18 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mrs Tanya Williams on 18 August 2025
Submitted on 21 Aug 2025
Change of details for Mrs Tanya Williams as a person with significant control on 18 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 5 Lavinia Cottages Fen Lane Beccles Suffolk NR34 9BQ England to 29-31 C/O Mcl Accountants Shoebury Road Southend-on-Sea SS1 3RP on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Mrs Tanya Williams as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Richard John Williams as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Repayment History
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