BUSINESS GENIE LIMITED

Key Data

Status

Active

Company No.

03468359

Incorporation date

19/11/1997

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

11/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

02/12/2025

Registered office address changed from 121-123 High Street Northallerton DL7 8PQ England to Unit 1 Thornfield Business Park Standard Way Northallerton DL6 2XQ on 2025-12-02

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

05/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

22/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

21/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

18/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

01/02/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

25/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

08/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

08/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

12/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

07/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

14/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2018

Registered office address changed from 2 Romanby Court Northallerton North Yorkshire DL7 8PG to 121-123 High Street Northallerton DL7 8PQ on 2018-02-08

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

08/02/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

01/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

24/01/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

24/01/2014

Registered office address changed from 54 Bootham York North Yorkshire YO30 7XZ on 2014-01-24

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/02/2013

Termination of appointment of Elizabeth Sherwin as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Geoffrey Sherwin as a secretary

View PDF (1 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

21/01/2011

Termination of appointment of Lydia Wiffen as a director

View PDF (1 pages)

06/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

02/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

28/09/2010

Secretary's details changed for Geoffrey Hylton Sherwin on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Elizabeth Anne Sherwin on 2010-09-28

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Lydia Wiffen on 2009-11-01

View PDF (2 pages)

17/12/2009

Director's details changed for Janet Anne Stockdale on 2009-11-01

View PDF (2 pages)

21/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

08/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

03/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

03/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Ad 03/05/07--------- £ si 996@1=996 £ ic 3/999

View PDF (3 pages)

22/05/2007

Ad 01/04/07--------- £ si 1@1=1 £ ic 2/3

View PDF (3 pages)

08/05/2007

New secretary appointed

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

Registered office changed on 08/05/07 from: northfield villa field lane, wistow selby north yorkshire YO8 3XD

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

14/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

06/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

23/01/2006

Return made up to 19/11/05; full list of members

View PDF (7 pages)

20/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

10/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

14/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

01/12/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

29/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

19/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

15/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

29/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

02/10/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

02/01/2001

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

22/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

09/02/2000

Registered office changed on 09/02/00 from: saint marys court 55 saint marys road sheffield south yorkshire S2 4AQ

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

24/05/1999

Registered office changed on 24/05/99 from: 275 glossop road sheffield south yorkshire S10 2HB

View PDF (1 pages)

24/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

02/04/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

02/04/1999

Resolutions

View PDF (1 pages)

13/03/1999

Return made up to 19/11/98; full list of members

View PDF (6 pages)

13/03/1999

Registered office changed on 13/03/99

View PDF (0 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

02/12/1997

Registered office changed on 02/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.63K
-
0.00
-
-

2022
0
3.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stockdale, Janet Anne	Director	31/03/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About BUSINESS GENIE LIMITED

BUSINESS GENIE LIMITED is an(a) Active company incorporated on 19/11/1997 with the registered office located at Unit 1 Thornfield Business Park, Standard Way, Northallerton DL6 2XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS GENIE LIMITED?

BUSINESS GENIE LIMITED is currently Active. It was registered on 19/11/1997 .

Where is BUSINESS GENIE LIMITED located?

BUSINESS GENIE LIMITED is registered at Unit 1 Thornfield Business Park, Standard Way, Northallerton DL6 2XQ.

What does BUSINESS GENIE LIMITED do?

BUSINESS GENIE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS GENIE LIMITED?

The latest filing was on 11/12/2025: Unaudited abridged accounts made up to 2025-03-31.