Generation Two Limited

Company Name	Generation Two Limited
Company Status	Active
Company Number	08008574
Category	Private Limited Company
Incorporation Date	27 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Helen Sharratt
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Adam Anthony Garstang
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	27 April 2012(1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mark Garstang
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr John James Otterson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Miles John Gorton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Neil Simon Gibbard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Steven John Valentine
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Location

Registered Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.8k at £0.000001	John Otterson 8.89% Ordinary B
1.7k at £0.000001	Helen Sharratt 8.30% Ordinary B
1.6k at £0.000001	Adam Garstang 7.80% Ordinary A
1.6k at £0.000001	Miles Gorton 7.80% Ordinary A
1.5k at £0.000001	Neil Gibbard 7.33% Ordinary B
1.3k at £0.000001	Neil Gibbard 6.68% Ordinary A
1.2k at £0.000001	Adam Garstang 6.21% Ordinary B
1.2k at £0.000001	Miles Gorton 6.21% Ordinary B
1.1k at £0.000001	Helen Sharratt 5.70% Ordinary A
805 at £0.000001	Jason Mark Garstang 4.03% Ordinary B
805 at £0.000001	Paul Evans 4.03% Ordinary B
805 at £0.000001	Scott Lightfoot 4.03% Ordinary B
3.8k at £0.000001	John Otterson 19.11% Ordinary A
200 at £0.000001	Steven Valentine 1.00% Ordinary B
195 at £0.000001	Jason Mark Garstang 0.98% Ordinary A
195 at £0.000001	Paul Evans 0.98% Ordinary A
195 at £0.000001	Scott Lightfoot 0.98% Ordinary A

Financials

Year	2014
Turnover	£27,961,511
Gross Profit	£5,139,358
Net Worth	£2,797,471
Cash	£470,098
Current Liabilities	£6,016,478

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

27 April 2012	Delivered on: 4 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 April 2012

Delivered on: 4 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 April 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
28 September 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
27 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
20 February 2023	Termination of appointment of Neil Simon Gibbard as a director on 10 February 2023 (1 page)
19 December 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
29 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
8 April 2020	Termination of appointment of Steven Valentine as a director on 8 April 2020 (1 page)
7 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP .02 (8 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP .02 (8 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP .02 (8 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP .02 (8 pages)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP .02 (8 pages)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP .02 (8 pages)
29 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
29 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
10 October 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
10 October 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Termination of appointment of Miles Gorton as a director (1 page)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Termination of appointment of Miles Gorton as a director (1 page)
5 April 2013	Termination of appointment of Miles Gorton as a director (1 page)
5 April 2013	Termination of appointment of Miles Gorton as a director (1 page)
15 January 2013	Appointment of Mr Steven Valentine as a director (2 pages)
15 January 2013	Appointment of Mr Steven Valentine as a director (2 pages)
27 July 2012	Appointment of John James Otterson as a director (2 pages)
27 July 2012	Appointment of Miles Lohn Gorton as a director (2 pages)
27 July 2012	Appointment of Mr Adam Anthony Garstang as a director (2 pages)
27 July 2012	Appointment of Mark Garstang as a director (2 pages)
27 July 2012	Appointment of Neil Simon Gibbard as a director (2 pages)
27 July 2012	Appointment of Mr Adam Anthony Garstang as a director (2 pages)
27 July 2012	Appointment of Miles Lohn Gorton as a director (2 pages)
27 July 2012	Appointment of John James Otterson as a director (2 pages)
27 July 2012	Appointment of Mark Garstang as a director (2 pages)
27 July 2012	Appointment of Neil Simon Gibbard as a director (2 pages)
11 June 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 0.02 (4 pages)
11 June 2012	Particulars of variation of rights attached to shares (2 pages)
11 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
11 June 2012	Particulars of variation of rights attached to shares (2 pages)
11 June 2012	Sub-division of shares on 27 April 2012 (5 pages)
11 June 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 0.02 (4 pages)
11 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
11 June 2012	Sub-division of shares on 27 April 2012 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2012	Incorporation (33 pages)
27 March 2012	Incorporation (33 pages)