| Company Name | Genial Limited |
|---|---|
| Director | Ian George Lawrence |
| Company Status | Active |
| Company Number | 04270992 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2001(22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Ian George Lawrence |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(1 week after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Security Superviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Vaughton Hill Deepcar Sheffield South Yorkshire S36 2SW |
| Secretary Name | Miss Susan Diana Patricia Rigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 August 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Cox Road Sheffield South Yorkshire S6 4SX |
| Director Name | Miss Radha Michelle Pethers |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2012(10 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Vaughton Hill Deepcar Sheffield South Yorkshire S36 2SW |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | safehouse-security.com |
|---|---|
| Telephone | 0114 2888444 |
| Telephone region | Sheffield |
Location
| Registered Address | Safehouse Security& Training 2a Vaughton Hill Deepcar Sheffield S36 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Stocksbridge |
| Ward | Stocksbridge and Upper Don |
| Built Up Area | Stocksbridge |
Shareholders
| 1 at £1 | Ian George Lawrence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,718 |
| Cash | £8,009 |
| Current Liabilities | £36,848 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 17 July 2023 | Registered office address changed from 2a Vaughton Hill Vaughton Hill Deepcar Sheffield S36 2SW England to Safehouse Security& Training 2a Vaughton Hill Deepcar Sheffield S36 2SW on 17 July 2023 (1 page) |
| 17 July 2023 | Registered office address changed from 20a Racecommon Road Barnsley S70 1BH England to 2a Vaughton Hill Vaughton Hill Deepcar Sheffield S36 2SW on 17 July 2023 (1 page) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 September 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 12 October 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 November 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 28 August 2020 | Registered office address changed from Bailey House 3 Bailey Street Sheffield S1 4EH United Kingdom to 20a Racecommon Road Barnsley S70 1BH on 28 August 2020 (1 page) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 24 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 August 2017 | Registered office address changed from 2a Vaughton Hill Deepcar Sheffield South Yorkshire S36 2SW to Bailey House 3 Bailey Street Sheffield S1 4EH on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from 2a Vaughton Hill Deepcar Sheffield South Yorkshire S36 2SW to Bailey House 3 Bailey Street Sheffield S1 4EH on 25 August 2017 (1 page) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 August 2012 | Termination of appointment of Susan Rigg as a secretary (1 page) |
| 22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Termination of appointment of Susan Rigg as a secretary (1 page) |
| 25 July 2012 | Termination of appointment of Radha Pethers as a director (1 page) |
| 25 July 2012 | Termination of appointment of Radha Pethers as a director (1 page) |
| 15 May 2012 | Appointment of Miss Radha Michelle Pethers as a director (2 pages) |
| 15 May 2012 | Appointment of Miss Radha Michelle Pethers as a director (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 17 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 9 May 2008 | Director's change of particulars / ian lawrence / 07/05/2008 (1 page) |
| 9 May 2008 | Director's change of particulars / ian lawrence / 07/05/2008 (1 page) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 20 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: suite 4 unit 1A meadowhall road meadowhall riverside sheffield S9 1BW (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: suite 4 unit 1A meadowhall road meadowhall riverside sheffield S9 1BW (1 page) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 October 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 23 September 2004 | Return made up to 15/08/04; full list of members
|
| 23 September 2004 | Return made up to 15/08/04; full list of members
|
| 11 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 August 2003 | Return made up to 15/08/03; full list of members
|
| 19 August 2003 | Return made up to 15/08/03; full list of members
|
| 25 October 2002 | Return made up to 15/08/02; full list of members
|
| 25 October 2002 | Return made up to 15/08/02; full list of members
|
| 25 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 25 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 8 merbeck drive high green sheffield S35 4DB (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 8 merbeck drive high green sheffield S35 4DB (1 page) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 24 August 2001 | Secretary resigned (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Secretary resigned (1 page) |
| 15 August 2001 | Incorporation (29 pages) |
| 15 August 2001 | Incorporation (29 pages) |