GENEVA ENGINEERING LIMITED

Company is dissolved

General Information

NAME
GENEVA ENGINEERING LIMITED

COMPANY NUMBER
04071847

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25620 - Machining

INCORPORATION DATE
14/09/2000 (24 years and 2 months old)

WEBSITE
ACCURA.CO.UK

CONFIRMATION STATEMENT MADE UP TO
03/03/2019

ACCOUNTS MADE UP TO
31/03/2017

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PREVIOUS NAMES
28/09/2000 29/06/2017
ACCURA GENEVA LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ

TRADING ADDRESSES

1c Becketts Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4EQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.3k

88.98%

NET WORTH

£123.1k

178.98%

TOTAL LIABILITIES

£247k

73.26%

NET ASSETS

£123.1k

178.98%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Board Member Christopher John Alexander (918173238) Appointed
Date: 04/06/2024	Event: New Board Member Christopher John Alexander (918173238) Appointed
Date: 16/05/2024	Event: New Board Member Christopher John Alexander (918173238) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENEVA ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GENEVA ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GENEVA ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.3k

88.98%

NET WORTH

£123.1k

178.98%

TOTAL LIABILITIES

£247k

73.26%

NET ASSETS

£123.1k

178.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENEVA ENGINEERING HOLDINGS LIMITED	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RM NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9314	View Report
RM REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 12284	View Report
David Charles Gouldingay Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 61	View Report
Nigel Frederick Luckett Born in Aug 1942	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 52	View Report
Graham Kenneth Urquhart Born in Apr 1952	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 598	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Board Member Christopher John Alexander (918173238) Appointed
Date: 04/06/2024	Event: New Board Member Christopher John Alexander (918173238) Appointed
Date: 16/05/2024	Event: New Board Member Christopher John Alexander (918173238) Appointed
Date: 04/05/2023	Event: New Board Member Christopher John Alexander (918173238) Appointed
Date: 31/07/2019	Event: Change in Reg. Office
Date: 07/03/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: Change in Reg. Office
Date: 31/05/2018	Event: Change in Reg. Office
Date: 07/05/2018	Event: George Lambert (918960795) has left the board
Date: 07/05/2018	Event: New Board Member Christopher John Alexander (918173238) Appointed
Date: 13/04/2018	Event: Wayne Francis Fraser (915386551) has left the board
Date: 13/04/2018	Event: Mark John Sargent (904444655) has left the board
Date: 13/04/2018	Event: Carl Spencer Smith (910641449) has left the board
Date: 13/04/2018	Event: New Board Member George Lambert (918960795) Appointed
Date: 28/03/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 30/06/2017	Event: William Alexander Joss (907215261) has left the board
Date: 30/06/2017	Event: Change in Reg. Office
Date: 30/06/2017	Event: New Board Member Wayne Francis Fraser (915386551) Appointed
Date: 30/06/2017	Event: Michael William Richards (901136023) has left the board
Date: 30/06/2017	Event: New Board Member Mark John Sargent (904444655) Appointed
Date: 30/06/2017	Event: Francis Alexander Barr (909378233) has left the board
Date: 30/06/2017	Event: David John Williams (919017454) has left the board
Date: 17/03/2017	Event: New Annual Return filed
Date: 18/07/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: New Accounts filed
Date: 23/04/2015	Event: Robert John Rugen (918267987) has left the board
Date: 23/04/2015	Event: New Board Member Francis Alexander Barr (909378233) Appointed
Date: 05/04/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: SHOOSMITHS SECRETARIES LIMITED (913548513) has left the board
Date: 24/02/2015	Event: New Board Member Robert John Rugen (918267987) Appointed
Date: 09/01/2015	Event: New Accounts filed
Date: 01/01/2015	Event: New Board Member David John Williams (919017454) Appointed
Date: 10/07/2014	Event: Daniel Oliver Ralph (913641006) has left the board
Date: 03/07/2014	Event: New Board Member William Alexander Joss (907215261) Appointed
Date: 12/03/2014	Event: New Annual Return filed
Date: 23/11/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Annual Return filed
Date: 31/12/2012	Event: New Accounts filed
Date: 24/12/2012	Event: Change in Reg. Office
Date: 21/12/2012	Event: Change in Reg. Office
Date: 05/11/2012	Event: New Board Member Michael William Richards (901136023) Appointed
Date: 05/11/2012	Event: Keith Jones (908064634) has left the board
Date: 24/10/2012	Event: New Annual Return filed

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GENEVA ENGINEERING LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.3k

£123.1k

£247k

£123.1k

People Overview

0

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.3k

£123.1k

£247k

£123.1k

Accounts

People Overview

0

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™