Gencia Financial Services Limited

Company Name	Gencia Financial Services Limited
Directors	Gary John Kershaw and James Andrew Kershaw
Company Status	Active
Company Number	04594911
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Gary John Kershaw
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Spinners Way Moorside Oldham OL4 2QN

Director Name	James Andrew Kershaw
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	40 Thornham Road High Crompton Shaw Oldham Lancashire OL2 7HR

Secretary Name	Mr Gary John Kershaw
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Spinners Way Moorside Oldham OL4 2QN

Contact

Telephone	01706 846333
Telephone region	Rochdale

Location

Registered Address	2 Heap Bridge Heywood Bury BL9 7HR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gary John Kershaw 50.00% Ordinary
1 at £1	James Andrew Kershaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,083
Cash	£9,071
Current Liabilities	£11,965

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	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
12 April 2023	Registered office address changed from 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ to 2 Heap Bridge Heywood Bury BL9 7HR on 12 April 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
21 January 2013	Amended accounts made up to 31 March 2012 (5 pages)
21 January 2013	Amended accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009	Director's details changed for James Andrew Kershaw on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for James Andrew Kershaw on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for James Andrew Kershaw on 1 October 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Return made up to 19/11/08; full list of members (4 pages)
20 January 2009	Return made up to 19/11/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 December 2007	Return made up to 19/11/07; no change of members (7 pages)
22 December 2007	Return made up to 19/11/07; no change of members (7 pages)
12 December 2006	Return made up to 19/11/06; full list of members (7 pages)
12 December 2006	Return made up to 19/11/06; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2005	Return made up to 19/11/05; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Return made up to 19/11/05; full list of members (7 pages)
26 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 December 2003	Return made up to 19/11/03; full list of members (7 pages)
13 December 2003	Return made up to 19/11/03; full list of members (7 pages)
8 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
8 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
19 November 2002	Incorporation (11 pages)
19 November 2002	Incorporation (11 pages)

Gencia Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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