About

Registered Number: 06514515
Date of Incorporation: 26/02/2008 (11 years and 10 months ago)
Company Status: Active
Registered Address: Unit 13 Thatcham Business Village, First Floor, Colthrop Way, Thatcham, Berkshire, RG19 4LW

 

Having been setup in 2008, Generate Uk Ltd has its registered office in Thatcham, Berkshire, it's status is listed as "Active". The organisation has 3 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILY, Joe Barrie Robert 26 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BAILY, Cassandra Yvette 26 February 2008 - 1
BAILY, Joe Barrie Robert 27 September 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Cassandra Yvette Baily/
1975-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
Mr Joe Barrie Robert Baily/
1976-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 March 2019
PSC04 - N/A 15 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 12 March 2018
RESOLUTIONS - N/A 13 February 2018
SH06 - Notice of cancellation of shares 13 February 2018
SH03 - Return of purchase of own shares 13 February 2018
RESOLUTIONS - N/A 15 January 2018
SH06 - Notice of cancellation of shares 15 January 2018
SH03 - Return of purchase of own shares 15 January 2018
AA - Annual Accounts 05 January 2018
RESOLUTIONS - N/A 22 December 2017
SH06 - Notice of cancellation of shares 22 December 2017
SH03 - Return of purchase of own shares 22 December 2017
RESOLUTIONS - N/A 10 November 2017
SH06 - Notice of cancellation of shares 10 November 2017
SH03 - Return of purchase of own shares 10 November 2017
RESOLUTIONS - N/A 18 October 2017
SH06 - Notice of cancellation of shares 18 October 2017
SH03 - Return of purchase of own shares 18 October 2017
RESOLUTIONS - N/A 29 September 2017
SH06 - Notice of cancellation of shares 29 September 2017
SH03 - Return of purchase of own shares 29 September 2017
RESOLUTIONS - N/A 07 August 2017
SH06 - Notice of cancellation of shares 07 August 2017
SH03 - Return of purchase of own shares 07 August 2017
RESOLUTIONS - N/A 04 July 2017
SH06 - Notice of cancellation of shares 04 July 2017
SH03 - Return of purchase of own shares 04 July 2017
RESOLUTIONS - N/A 01 June 2017
SH06 - Notice of cancellation of shares 01 June 2017
SH03 - Return of purchase of own shares 01 June 2017
RESOLUTIONS - N/A 10 May 2017
SH06 - Notice of cancellation of shares 10 May 2017
SH03 - Return of purchase of own shares 10 May 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 10 April 2017
RESOLUTIONS - N/A 04 April 2017
SH06 - Notice of cancellation of shares 04 April 2017
SH03 - Return of purchase of own shares 04 April 2017
RESOLUTIONS - N/A 27 March 2017
SH06 - Notice of cancellation of shares 27 March 2017
SH03 - Return of purchase of own shares 27 March 2017
RESOLUTIONS - N/A 03 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 03 February 2017
SH08 - Notice of name or other designation of class of shares 03 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 February 2017
SH06 - Notice of cancellation of shares 03 February 2017
SH03 - Return of purchase of own shares 03 February 2017
TM01 - Termination of appointment of director 13 January 2017
AR01 - Annual Return 21 April 2016
CH01 - Change of particulars for director 21 April 2016
AA - Annual Accounts 09 December 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 20 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2014
MR04 - N/A 26 November 2013
AD01 - Change of registered office address 27 June 2013
AD01 - Change of registered office address 24 June 2013
CH03 - Change of particulars for secretary 29 April 2013
CH03 - Change of particulars for secretary 29 April 2013
AD01 - Change of registered office address 29 April 2013
AR01 - Annual Return 25 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2013
AA - Annual Accounts 29 January 2013
AD01 - Change of registered office address 25 June 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 26 March 2012
AA - Annual Accounts 20 March 2012
MG01 - Particulars of a mortgage or charge 14 December 2011
AP03 - Appointment of secretary 14 October 2011
AR01 - Annual Return 09 March 2011
CH03 - Change of particulars for secretary 09 March 2011
AD01 - Change of registered office address 09 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 25 March 2009
225 - Change of Accounting Reference Date 10 March 2009
287 - Change in situation or address of Registered Office 02 December 2008
NEWINC - New incorporation documents 26 February 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.