About

Registered Number: 03258770
Date of Incorporation: 03/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 315 London Road, Westcliff-On-Sea, SS0 7BX,

 

Generiq Ltd was founded on 03 October 1996 and has its registered office in Westcliff-On-Sea, it's status at Companies House is "Active". There are 2 directors listed as Shaw, Yvonne Marie, Shaw, Peter Leonard for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Peter Leonard 03 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Yvonne Marie 03 October 1996 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AD01 - Change of registered office address 30 June 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 26 September 2018
CH03 - Change of particulars for secretary 26 September 2018
CH01 - Change of particulars for director 26 September 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 24 July 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 15 October 2010
AA01 - Change of accounting reference date 14 September 2010
AA - Annual Accounts 07 July 2010
AD01 - Change of registered office address 08 March 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 December 2007
363a - Annual Return 22 November 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 04 September 2002
287 - Change in situation or address of Registered Office 10 January 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 28 April 1999
287 - Change in situation or address of Registered Office 12 April 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 27 October 1997
395 - Particulars of a mortgage or charge 04 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
287 - Change in situation or address of Registered Office 04 October 1996
NEWINC - New incorporation documents 03 October 1996

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts 28 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.