GENFOUR LTD

Company is dissolved

General Information

NAME
GENFOUR LTD

COMPANY NUMBER
06265508

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/06/2007 (17 years and 6 months old)

WEBSITE
GENFOUR.NET

CONFIRMATION STATEMENT MADE UP TO
01/06/2017

ACCOUNTS MADE UP TO
30/09/2016

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PREVIOUS NAMES
01/06/2007 21/05/2012
PUMPKYN PUBLISHING LIMITED

REGISTERED ADDRESS

81 STATION ROAD, MARLOW
BUCKS
SL7 1NS

TRADING ADDRESSES

81 Station Road
MARLOW
SL7 1NS

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£172.5k

64.01%

NET WORTH

£108.1k

29.92%

TOTAL LIABILITIES

£557.3k

6.46%

NET ASSETS

£108.1k

29.92%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

48

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: 06/12/2024	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 03/05/2024	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 03/05/2024	Event: New Board Member Anthony Jan Rice (922002707) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENFOUR LTD?
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 GENFOUR LTD?
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 GENFOUR LTD?
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

£172.5k

64.01%

NET WORTH

£108.1k

29.92%

TOTAL LIABILITIES

£557.3k

6.46%

NET ASSETS

£108.1k

29.92%

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

12

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NANDA HALL	Owned: 28.72 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £30.00
AZORES TRUST	Owned: 28.72 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £30.00
JAMES HALL	Owned: 38.30 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £40.00
RICHARD GRIFFIN	Owned: 0.15 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.16
JANE YOUDELL	Owned: 1.91 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
CHRIS GAYNER	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
SIMON JACKSON	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
SIMON JACKSON	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
RICHARD JONES	Owned: 0.57 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.60
LAURA STANSFIELD	Owned: 0.06 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
ANDREW RAYNER	Owned: 0.65 %	Shares: 68,000	Price per share: £0.00	Total Value: £0.68
JAMES HALL	Owned: 38.30 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £40.00
LAURA STANSFIELD	Owned: 0.06 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
RICHARD GRIFFIN	Owned: 0.15 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.16
RICHARD JONES	Owned: 0.57 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.60
AZORES TRUST	Owned: 28.72 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £30.00
RICHARD GRIFFIN	Owned: 0.15 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.16
ANDREW RAYNER	Owned: 0.65 %	Shares: 68,000	Price per share: £0.00	Total Value: £0.68
JAMES HALL	Owned: 38.30 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £40.00
ANDREW RAYNER	Owned: 0.65 %	Shares: 68,000	Price per share: £0.00	Total Value: £0.68
AZORES TRUST	Owned: 28.72 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £30.00
RICHARD JONES	Owned: 0.57 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.60
NANDA HALL	Owned: 28.72 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £30.00
IAN DUNNING	Owned: 0.46 %	Shares: 48,000	Price per share: £0.00	Total Value: £0.48
JANE YOUDELL	Owned: 1.91 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
CHRIS GAYNER	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
SIMON JACKSON	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
AZORES TRUST	Owned: 28.72 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £30.00
ANDREW RAYNER	Owned: 0.65 %	Shares: 68,000	Price per share: £0.00	Total Value: £0.68
RICHARD JONES	Owned: 0.57 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.60
IAN DUNNING	Owned: 0.46 %	Shares: 48,000	Price per share: £0.00	Total Value: £0.48
IAN DUNNING	Owned: 0.46 %	Shares: 48,000	Price per share: £0.00	Total Value: £0.48
SIMON JACKSON	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
EMMA BARSON	Owned: 0.06 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
LAURA STANSFIELD	Owned: 0.06 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
JAMES HALL	Owned: 38.30 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £40.00
EMMA BARSON	Owned: 0.06 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
LAURA STANSFIELD	Owned: 0.06 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
IAN DUNNING	Owned: 0.46 %	Shares: 48,000	Price per share: £0.00	Total Value: £0.48
JANE YOUDELL	Owned: 1.91 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
RICHARD GRIFFIN	Owned: 0.15 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.16
CHRIS GAYNER	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
JANE YOUDELL	Owned: 1.91 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
NANDA HALL	Owned: 28.72 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £30.00
EMMA BARSON	Owned: 0.06 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
NANDA HALL	Owned: 28.72 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £30.00
EMMA BARSON	Owned: 0.06 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
CHRIS GAYNER	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Hall 01/06/2007 - 31/03/2017 (9 years and 9 months) Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nanda Hall 01/06/2007 - 31/03/2017 (9 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Nicholas Jon Andrews Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
Nanda Hall 28/11/2012 - 31/03/2017 (4 years and 4 months) Born in Apr 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Andrew Peel Fritchie Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 82	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: 06/12/2024	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 03/05/2024	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 03/05/2024	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 29/04/2024	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 29/04/2024	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 29/04/2024	Event: New Board Member Patrick Brian Francis Rowe (921692524) Appointed
Date: 06/03/2024	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 06/03/2024	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 06/03/2024	Event: New Board Member Patrick Brian Francis Rowe (921692524) Appointed
Date: 15/12/2023	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 15/12/2023	Event: New Board Member Patrick Brian Francis Rowe (921692524) Appointed
Date: 15/12/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 09/10/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 09/10/2023	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 13/09/2023	Event: New Board Member Patrick Brian Francis Rowe (921692524) Appointed
Date: 13/09/2023	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 13/09/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 07/09/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 07/09/2023	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 07/09/2023	Event: New Board Member Patrick Brian Francis Rowe (921692524) Appointed
Date: 17/07/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 17/07/2023	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 07/07/2023	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 16/06/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 16/06/2023	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 16/06/2023	Event: New Board Member Patrick Brian Francis Rowe (921692524) Appointed
Date: 12/06/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 12/06/2023	Event: New Board Member Anthony Jan Rice (922002707) Appointed
Date: 12/06/2023	Event: New Board Member Patrick Brian Francis Rowe (921692524) Appointed
Date: 11/05/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 23/02/2018	Event: Change in Reg. Office
Date: 28/12/2017	Event: John Anthony McLaughlin (916408379) has left the board
Date: 28/12/2017	Event: Andrew Christopher Haire (911382275) has left the board
Date: 10/07/2017	Event: New Annual Return filed
Date: 07/07/2017	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 12/04/2017	Event: Nanda Hall (917400586) has left the board
Date: 12/04/2017	Event: New Board Member John Anthony McLaughlin (916408379) Appointed
Date: 12/04/2017	Event: Change in Reg. Office
Date: 12/04/2017	Event: New Board Member Andrew Christopher Haire (911382275) Appointed
Date: 12/04/2017	Event: Nanda Hall (912190058) has left the board
Date: 12/04/2017	Event: New Board Member Patrick Brian Francis Rowe (921692524) Appointed
Date: 12/04/2017	Event: New Board Member Anthony Rice (922002707) Appointed
Date: 12/04/2017	Event: James Hall (912190057) has left the board
Date: 04/04/2017	Event: New Accounts filed
Date: 09/06/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: Change in Reg. Office
Date: 24/04/2015	Event: New Accounts filed
Date: 08/01/2015	Event: Andrew Peel Fritchie (907914958) has left the board

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GENFOUR LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£172.5k

£108.1k

£557.3k

£108.1k

People Overview

0

12

48

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

£172.5k

£108.1k

£557.3k

£108.1k

Accounts

People Overview

0

12

48

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™