Acc-Sel Genetics Limited

Company Registration Number: 04191347

Company registered in England and Wales

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Acc-Sel Genetics Limited is a Private Company Limited by Shares first registered on 30 March 2001. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

GOODRIDGE COURT
GOODRIDGE AVENUE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5EN

There are 305 companies currently registered at this postcode, including this one.

All companies at GL2 5EN

Registration Data

Company Number

04191347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2015201320122011201020082007
Fixed Assets £0£0£0£0£395,255£0£0
Current Assets £62,833£62,625£62,593£63,663£30,000£0£0
of which Cash £62,677£62,625£62,593£63,663£0£0£0
Total Assets £62,833£62,625£62,593£63,663£425,255£0£0
Current Liabilities £2,215£1,380£840£900£285,255£0£0
Net Current Assets £60,618£61,245£61,753£62,763£-255,255£0£0
Total Net Worth £60,618£61,245£61,753£62,763£140,000£0£0

Previous Names

  • CHARCO 876 LIMITED, active until 7 June 2001

Company Officers

  • FOSTER, Roger Ryan

    Secretary

    Appointed on 3 December 2013

     

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • FOSTER, Roger Ryan

    Director

    Appointed on 3 December 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1966

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • SCHOUTEN, John William

    Director

    Appointed on 1 July 2002

     

    Nationality: American

    Occupation: Executive

    Month of birth: December 1959

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • WINNINGTON, Stephen George

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • RAKES, Michael J, Dr

    Secretary

    Appointed on 1 July 2002

    Resigned on 29 April 2013

    60
    Kings Walk
    Gloucester
    Gloucestershire
    GL1 1LA
    United Kingdom

  • RIPLEY, Roger Leroy

    Secretary

    Appointed on 25 June 2001

    Resigned on 1 July 2002

    E10890 Penny Lane
    Baraboo
    Wisconsin
    53913
    Usa

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 March 2001

    Resigned on 25 June 2001

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • RAKES, Michael J, Dr

    Director

    Appointed on 1 July 2002

    Resigned on 29 April 2013

    Nationality: American

    Occupation: Area Director Of Marketing

    Month of birth: June 1955

    60
    Kings Walk
    Gloucester
    Gloucestershire
    GL1 1LA
    United Kingdom

  • RIPLEY, Roger Leroy

    Director

    Appointed on 25 June 2001

    Resigned on 1 July 2002

    Nationality: American

    Occupation: Agricultural Products Executiv

    Month of birth: July 1944

    E10890 Penny Lane
    Baraboo
    Wisconsin
    53913
    Usa

  • THORBAHN, David Charles

    Director

    Appointed on 25 June 2001

    Resigned on 1 July 2002

    Nationality: American

    Occupation: Agricultural Products Executiv

    Month of birth: August 1962

    11740 Us Route 42
    Plain City
    Ohio
    43064
    Usa

  • HALCO MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2001

    Resigned on 25 June 2001

    8-10 New Fetter Lane
    London
    EC4A 1RS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4C3W0. Transaction: MzE1NDkyODg2MmFkaXF6a2N4.

  2. 22 June 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X59P147L. Transaction: MzE1MTI5MjQ2NWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8TA1. Transaction: MzE0NTE2NzMyNWFkaXF6a2N4.

  4. 26 November 2015 Appointment of Mr Stephen George Winnington as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY6J61. Transaction: MzEzNTk2OTYzN2FkaXF6a2N4.

  5. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KST5W3. Transaction: MzEzNTc0Mzc3NmFkaXF6a2N4.

  6. 29 September 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4GYE6GZ. Transaction: MzEzMTk3MDIzMGFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJH2J. Transaction: MzEyMDE4Nzc2MWFkaXF6a2N4.

  8. 30 March 2015 Director's details changed for Mr John William Schouten on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X44AJG5E. Transaction: MzEyMDE4NzM5N2FkaXF6a2N4.

  9. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPLO0P. Transaction: MzEwNjkwNDUwOGFkaXF6a2N4.

  10. 21 July 2014 Secretary's details changed for Mr Roger Ryan Foster on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH03. Barcode: X3CLWJUG. Transaction: MzEwNDA2NTkyOGFkaXF6a2N4.

  11. 21 July 2014 Director's details changed for Mr Roger Ryan Foster on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3CLWJNL. Transaction: MzEwNDA2NTg1MWFkaXF6a2N4.

  12. 21 July 2014 Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLWJH6. Transaction: MzEwNDA2NTc2M2FkaXF6a2N4.

  13. 31 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34TICF7. Transaction: MzA5NzI4NDE1NGFkaXF6a2N4.

  14. 11 December 2013 Appointment of Mr Roger Ryan Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZG56A. Transaction: MzA5MDQ3Nzg1MWFkaXF6a2N4.

  15. 11 December 2013 Appointment of Mr Roger Ryan Foster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MZG5LS. Transaction: MzA5MDQ3NzkzNGFkaXF6a2N4.

  16. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAKPHM. Transaction: MzA4NTQzMDk1NmFkaXF6a2N4.

  17. 3 July 2013 Termination of appointment of Michael Rakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRK2OW. Transaction: MzA4MDg0ODczMWFkaXF6a2N4.

  18. 3 July 2013 Termination of appointment of Michael Rakes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BRK30A. Transaction: MzA4MDg0ODg2N2FkaXF6a2N4.

  19. 15 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCXQ9. Transaction: MzA3NjIyNDc0M2FkaXF6a2N4.

  20. 8 April 2013 Director's details changed for Dr Michael J Rakes on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Officers. Type: CH01. Barcode: X25V9JSA. Transaction: MzA3NTgzNjE3NGFkaXF6a2N4.

  21. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1835GXU. Transaction: MzA1Njk3OTgxNWFkaXF6a2N4.

  22. 30 March 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQPBC. Transaction: MzA1NTA1ODM2MWFkaXF6a2N4.

  23. 30 March 2012 Secretary's details changed for Michael J Rakes on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH03. Barcode: X15SQPAO. Transaction: MzA1NTA1NDMwNGFkaXF6a2N4.

  24. 30 March 2012 Director's details changed for Mr John William Schouten on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15SQPB4. Transaction: MzA1NTA1NDMxM2FkaXF6a2N4.

  25. 30 March 2012 Director's details changed for Michael J Rakes on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15SQPAW. Transaction: MzA1NTA1NDMwOGFkaXF6a2N4.

  26. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A98CSXME. Transaction: MzA0NDA5NjcwNWFkaXF6a2N4.

  27. 12 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XBFVKT83. Transaction: MzAzNTQ1NjkwNGFkaXF6a2N4.

  28. 31 March 2011 Director's details changed for Michael J Rakes on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X7HDOSWA. Transaction: MzAzNDgzNTg0M2FkaXF6a2N4.

  29. 31 March 2011 Director's details changed for Mr John William Schouten on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X7HDLSW7. Transaction: MzAzNDgzNTgzNmFkaXF6a2N4.

  30. 14 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A06BWJW2. Transaction: MzAxNTU2NzI1N2FkaXF6a2N4.

  31. 31 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XAUP0IRZ. Transaction: MzAxMjY0MzMyNmFkaXF6a2N4.

  32. 16 February 2010 Ad 21/09/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMU6OHK8. Transaction: MzAwOTUyNzUxMGFkaXF6a2N4.

  33. 16 February 2010 Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMU6VHKF. Transaction: MzAwOTUyNzMyN2FkaXF6a2N4.

  34. 21 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IFY97F. Transaction: MjAzMTAyOTM5NWFkaXF6a2N4.

  35. 20 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHIB0891. Transaction: MjAyODY1NDMyNGFkaXF6a2N4.

  36. 23 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANOWD0RL. Transaction: MjAwNzY5OTk3NmFkaXF6a2N4.

  37. 8 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8A5ZJ1. Transaction: MjAwNDk3OTYxOGFkaXF6a2N4.

  38. 5 July 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM3OTA4M2FkaXF6a2N4.

  39. 5 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2MDg2MWFkaXF6a2N4.

  40. 16 June 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgxOTc5N2FkaXF6a2N4.

  41. 16 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgyMDk4NWFkaXF6a2N4.

  42. 20 June 2005 Registered office changed on 20/06/05 from: hayleys manor uplands road epping uplands epping essex CM16 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk5MjkxOGFkaXF6a2N4.

  43. 20 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE5ODIwNmFkaXF6a2N4.

  44. 28 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwMTE3N2FkaXF6a2N4.

  45. 2 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODgwMjY4MmFkaXF6a2N4.

  46. 5 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5Mjk0NmFkaXF6a2N4.

  47. 22 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzkyODg0N2FkaXF6a2N4.

  48. 1 October 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5Mjk1N2FkaXF6a2N4.

  49. 27 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU5NDIzMGFkaXF6a2N4.

  50. 27 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY5MTE5MWFkaXF6a2N4.

  51. 27 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODcyMDU3MWFkaXF6a2N4.

  52. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ2NjAyNmFkaXF6a2N4.

  53. 11 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk0MjIyOGFkaXF6a2N4.

  54. 14 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM3MDU3NmFkaXF6a2N4.

  55. 29 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDQxNjg0NGFkaXF6a2N4.

  56. 29 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA3NTMwMWFkaXF6a2N4.

  57. 29 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDA4ODczNmFkaXF6a2N4.

  58. 29 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDIwOTgwMmFkaXF6a2N4.

  59. 29 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM2NDI4OWFkaXF6a2N4.

  60. 29 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU2MzIwNWFkaXF6a2N4.

  61. 29 June 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjIxODMzMWFkaXF6a2N4.

  62. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg2MTAyNWFkaXF6a2N4.

  63. 29 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk5ODkzOWFkaXF6a2N4.

  64. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAwNjU1NGFkaXF6a2N4.

  65. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUzMzE3M2FkaXF6a2N4.

  66. 7 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTQ4ODM3OWFkaXF6a2N4.

  67. 30 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzA0NzU5OWFkaXF6a2N4.

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