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Gen 2 Composites Ltd
Gen 2 Composites Ltd is an active company incorporated on 28 April 2021 with the registered office located in Bilston, West Midlands. Gen 2 Composites Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13364543
Private limited company
Age
4 years
Incorporated
28 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 March 2025
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Gen 2 Composites Ltd
Contact
Address
Cannon Business Park
Gough Road
Coseley
Dudley
WV14 8XR
England
Address changed on
15 Dec 2023
(1 year 8 months ago)
Previous address was
Unit 27 Cannon Business Park Coseley WV14 8XQ England
Companies in WV14 8XR
Telephone
Unreported
Email
Unreported
Website
Elgcf.com
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Frazer John Charles Barnes
Director • British • Lives in England • Born in Aug 1964
Mohammed Babar Hanif
Director • British • Lives in England • Born in Mar 1969
Detlef Drafz
Director • Business Director • German • Lives in Germany • Born in Jun 1962
Chris Martin Hamon
Director • British • Lives in Jersey • Born in Jul 1988
Professor Kerry Emmet Arthur Kirwan
Director • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gen 2 Carbon Limited
Mohammed Babar Hanif is a mutual person.
Active
The Alan Turing Institute
Professor Kerry Emmet Arthur Kirwan is a mutual person.
Active
Bridgnorth Golf Club Limited
Frazer John Charles Barnes is a mutual person.
Active
Jermyn Street Advisory Ltd
Mohammed Babar Hanif is a mutual person.
Active
W3 Investments Limited
Mohammed Babar Hanif is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.69K
Decreased by £48.78K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£425.27K
Increased by £174.8K (+70%)
Total Liabilities
-£425.09K
Increased by £170K (+67%)
Net Assets
£185
Increased by £4.81K (-104%)
Debt Ratio (%)
100%
Decreased by 1.89% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Shares Cancelled
6 Months Ago on 19 Feb 2025
Springhill Property Investments (Jersey) Limited (PSC) Appointed
7 Months Ago on 4 Feb 2025
Mr Chris Martin Hamon Appointed
7 Months Ago on 28 Jan 2025
Professor Kerry Emmet Arthur Kirwan Appointed
7 Months Ago on 28 Jan 2025
Detlef Drafz (PSC) Resigned
7 Months Ago on 28 Jan 2025
Detlef Drafz Resigned
7 Months Ago on 28 Jan 2025
Mr Mohammed Babar Hanif Appointed
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Chris Martin Hamon as a director on 28 January 2025
Submitted on 4 Mar 2025
Cessation of Detlef Drafz as a person with significant control on 28 January 2025
Submitted on 4 Mar 2025
Appointment of Professor Kerry Emmet Arthur Kirwan as a director on 28 January 2025
Submitted on 4 Mar 2025
Notification of Springhill Property Investments (Jersey) Limited as a person with significant control on 4 February 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 4 Mar 2025
Cancellation of shares. Statement of capital on 4 February 2025
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Resolutions
Submitted on 10 Feb 2025
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Repayment History
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