A.e. Genet Holdings Limited

Company Registration Number: 01072947

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e. Genet Holdings Limited is a Private Company Limited by Shares first registered on 21 September 1972. Its current registered address is in West Byfleet, Surrey.

Registered Address

CLAREMONT HOUSE
CLAREMONT ROAD
WEST BYFLEET
SURREY
KT14 6DY

There are 9 companies currently registered at this postcode, including this one.

All companies at KT14 6DY

Registration Data

Company Number

01072947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,205,000£3,215,000£3,225,000£3,255,000£3,305,000£3,315,000
Current Assets £149,238£112,844£124,455£127,279£110,303£98,481
of which Cash £89,770£44,288£81,567£73,794£65,122£50,983
Total Assets £3,354,238£3,327,844£3,349,455£3,382,279£3,415,303£3,413,481
Current Liabilities £89,070£74,615£68,813£69,273£58,307£67,162
Net Current Assets £60,168£38,229£55,642£58,006£51,996£31,319
Total Net Worth £3,265,168£3,253,229£3,280,642£3,313,006£3,356,996£3,346,319

Previous Names

No previous names

Company Officers

  • POTASH, Alan Joseph

    Secretary

     

    208 Fangrove Park
    Lyne
    Chertsey
    Surrey
    KT16 0BT

  • GENET, Andrew Martin

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    10
    Atfield Grove
    Windlesham
    Surrey
    GU20 6DP
    United Kingdom

  • GENET, Edwin Arthur

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1924

    Peter Pans Lodge
    Beasleys Ait, Fordbridge Road
    Sunbury On Thames
    Middlesex
    TW16 6AS

  • GOREE, Elizabeth Anne

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Hunters Lodge
    Woodhill Send
    Woking
    Surrey
    GU23 7JU

  • POTASH, Alan Joseph

    Director

    Appointed on 19 September 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1950

    208
    Fangrove Park
    Lyne
    Chertsey
    Surrey
    KT16 0BT
    United Kingdom

  • GENET, Aubrey Denis

    Director

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1929

    Willow Farm
    Woodhill Send
    Woking
    Surrey
    GU23 7JW

  • GENET, Elizabeth

    Director

    Appointed on 22 November 2004

    Resigned on 1 April 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1931

    Willow Farm
    Woodhill Send
    Woking
    Surrey
    GU23 7JW

  • GENET, Evelyn Alice

    Director

    Appointed on 22 November 2004

    Resigned on 26 December 2008

    Nationality: British

    Occupation: None

    Month of birth: September 1927

    Peter Pan's Lodge
    Beasleys Ait Lane
    Sunbury On Thames
    Middlesex
    TW16 6AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZLL0J. Transaction: MzE1NTcyMDMxMmFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8UY6W. Transaction: MzE1NDAwMjA4MmFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D5M4J7. Transaction: MzEyODY5MTA0NWFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEZPV. Transaction: MzEyODI4MTE2NWFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWIJRS. Transaction: MzEwNjQwMDUyMmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZHLV. Transaction: MzEwNTM3Nzk5MGFkaXF6a2N4.

  7. 19 September 2013 Appointment of Andrew Martin Genet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H804UW. Transaction: MzA4NTM3MTk2MWFkaXF6a2N4.

  8. 19 September 2013 Appointment of Alan Joseph Potash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H804TK. Transaction: MzA4NTM3MTk1NGFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6RXS. Transaction: MzA4MjYyNTAzNmFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D0E60Z. Transaction: MzA4MjA3NDQ2NmFkaXF6a2N4.

  11. 18 July 2013 Termination of appointment of Aubrey Genet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUEBAY. Transaction: MzA4MTc0MTIzOWFkaXF6a2N4.

  12. 29 May 2013 Termination of appointment of Elizabeth Genet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E1WWW. Transaction: MzA3ODgzNDkxM2FkaXF6a2N4.

  13. 29 August 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZLAN. Transaction: MzA2MzE1OTkwOGFkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1F181TT. Transaction: MzA2MjIxOTgxM2FkaXF6a2N4.

  15. 31 August 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG59VX0W. Transaction: MzA0MzAyMTcxNmFkaXF6a2N4.

  16. 12 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XGP45WMT. Transaction: MzA0MjAwMDAyNGFkaXF6a2N4.

  17. 17 November 2010 Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZDFJP62. Transaction: MzAyNzE2MTAzOWFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XV5Y9ME4. Transaction: MzAyMTA1NjA2N2FkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Elizabeth Anne Goree on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV5Y8ME3. Transaction: MzAyMTA1NTc5OGFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Elizabeth Genet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV5Y7ME2. Transaction: MzAyMTA1NTc5NWFkaXF6a2N4.

  21. 20 April 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AD3XRJ85. Transaction: MzAxMzgzMzIwOWFkaXF6a2N4.

  22. 6 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YXCC6M. Transaction: MjAzODcxMDM1NWFkaXF6a2N4.

  23. 16 July 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASKC6BL0. Transaction: MjAzNzI4Njk4NGFkaXF6a2N4.

  24. 24 February 2009 Appointment terminated director evelyn genet [View PDF]

    Category: Officers. Type: 288b. Barcode: AVNJR7JS. Transaction: MjAyNjU1OTAwMmFkaXF6a2N4.

  25. 14 August 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUNP329U. Transaction: MjAxMTA4NTQ2M2FkaXF6a2N4.

  26. 22 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKKN1MQ. Transaction: MjAwOTQ3OTc0MWFkaXF6a2N4.

  27. 24 April 2008 Director appointed elizabeth anne goree [View PDF]

    Category: Officers. Type: 288a. Barcode: AR7P6Z57. Transaction: MjAwNDAwOTEwNGFkaXF6a2N4.

  28. 21 August 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5MjM4OGFkaXF6a2N4.

  29. 19 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4MTY4MmFkaXF6a2N4.

  30. 23 August 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgwMTg3N2FkaXF6a2N4.

  31. 2 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyOTMyMGFkaXF6a2N4.

  32. 2 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAyNTU5NWFkaXF6a2N4.

  33. 2 September 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTA1NDg5OWFkaXF6a2N4.

  34. 27 July 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQ3ODcxM2FkaXF6a2N4.

  35. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMxMTU4OWFkaXF6a2N4.

  36. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk4NjA2NmFkaXF6a2N4.

  37. 26 July 2004 Return made up to 15/07/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMyMzgyOWFkaXF6a2N4.

  38. 13 May 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MzkyNjI3OGFkaXF6a2N4.

  39. 16 October 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUzMzg5M2FkaXF6a2N4.

  40. 26 June 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMTYyMTc0NmFkaXF6a2N4.

  41. 23 August 2002 Group of companies' accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMzc2OTM5MmFkaXF6a2N4.

  42. 26 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMzUzNWFkaXF6a2N4.

  43. 3 August 2001 Group of companies' accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2ODYwNzAzMmFkaXF6a2N4.

  44. 27 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExNzc4NmFkaXF6a2N4.

  45. 26 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM1NzkxMGFkaXF6a2N4.

  46. 30 June 2000 Full group accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4MjUwNjQ0MmFkaXF6a2N4.

  47. 16 August 1999 Full group accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5MDUzMTk2MWFkaXF6a2N4.

  48. 16 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0MzM5NGFkaXF6a2N4.

  49. 25 July 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4ODkwM2FkaXF6a2N4.

  50. 26 May 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1NTI1MjcyMWFkaXF6a2N4.

  51. 24 December 1997 Registered office changed on 24/12/97 from: st anns road chertsey surrey KT16 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQyNzk0OGFkaXF6a2N4.

  52. 3 September 1997 Full group accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAxNTc0NjUxNmFkaXF6a2N4.

  53. 26 August 1997 Return made up to 15/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5ODI3NmFkaXF6a2N4.

  54. 22 August 1996 Full group accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3NDk5NDI1NGFkaXF6a2N4.

  55. 15 August 1996 Return made up to 15/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2MDQ5MmFkaXF6a2N4.

  56. 20 October 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MjgxMTY3M2FkaXF6a2N4.

  57. 24 August 1995 Full group accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAyNzY1NjczN2FkaXF6a2N4.

  58. 14 August 1995 Return made up to 15/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwNDM2MmFkaXF6a2N4.

  59. 25 July 1994 Full group accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyMDEwODk3NGFkaXF6a2N4.

  60. 25 July 1994 Return made up to 15/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3NzcyMmFkaXF6a2N4.

  61. 11 March 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNjQ2MTY3MmFkaXF6a2N4.

  62. 30 September 1993 Full group accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDE1MjQ0MDQwNmFkaXF6a2N4.

  63. 3 September 1993 Return made up to 28/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzU2MjQwM2FkaXF6a2N4.

  64. 17 August 1992 Full group accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE0NzkzNzU4N2FkaXF6a2N4.

  65. 17 August 1992 Return made up to 28/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MzcxMzc0N2FkaXF6a2N4.

  66. 18 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzMzMTUwNmFkaXF6a2N4.

  67. 22 January 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyODM4NzI1OGFkaXF6a2N4.

  68. 22 August 1991 Return made up to 28/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExODQyODM5MGFkaXF6a2N4.

  69. 8 August 1991 Full group accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA2NTY4OTQ4MWFkaXF6a2N4.

  70. 10 October 1990 Full group accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEwNjgwODcxOGFkaXF6a2N4.

  71. 10 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjU5ODI4NGFkaXF6a2N4.

  72. 10 October 1990 Registered office changed on 10/10/90 from: 30 mead lane chertsey surrey KT16 8NJ

    Category: Address. Type: 287. Transaction: MDA4MjQ0NzA1MmFkaXF6a2N4.

  73. 10 October 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDE1NDYzOWFkaXF6a2N4.

  74. 21 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDA4Mzg5OWFkaXF6a2N4.

  75. 10 October 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDE1NDM3MTIyMGFkaXF6a2N4.

  76. 10 October 1989 Return made up to 28/09/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2OTY3NDkzMWFkaXF6a2N4.

  77. 23 September 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEyNzM0MzQwM2FkaXF6a2N4.

  78. 23 September 1988 Return made up to 21/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0Njk0OTM0NmFkaXF6a2N4.

  79. 25 August 1987 Full group accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAxNDI4MTMxN2FkaXF6a2N4.

  80. 25 August 1987 Return made up to 09/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDUxMjQzNGFkaXF6a2N4.

  81. 5 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzQwMjYyNmFkaXF6a2N4.

  82. 2 December 1986 Return made up to 10/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDI5MTU5OWFkaXF6a2N4.

  83. 4 September 1986 Group of companies' accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA5MDk2MDM4NGFkaXF6a2N4.

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