ACC-SEL GENETICS LIMITED - Support activities for crop production - A business based in United Kingdom registered with Companies House

Company Overview

About Acc-sel Genetics Ltd

ACC-SEL GENETICS LIMITED was founded on 2001-03-30 and has its registered office in Gloucester. The organisation's status is listed as "Active". Acc-sel Genetics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ACC-SEL GENETICS LIMITED

GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN Other companies in GL2

Filing Information

Company Number		04191347
Company ID Number		04191347
Date formed		2001-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB227963282

Last Datalog update:	2024-04-06 22:19:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACC-SEL GENETICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GUILFOYLE SAGE GLOUCESTER LIMITED KINGSCOTT DIX LIMITED

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Company Officers of ACC-SEL GENETICS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM SCHOUTEN	Director	2002-07-01
STEPHEN GEORGE WINNINGTON	Director	2015-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER RYAN FOSTER	Company Secretary	2013-12-03	2017-10-10
ROGER RYAN FOSTER	Director	2013-12-03	2017-10-10
MICHAEL J RAKES	Company Secretary	2002-07-01	2013-04-29
MICHAEL J RAKES	Director	2002-07-01	2013-04-29
ROGER LEROY RIPLEY	Company Secretary	2001-06-25	2002-07-01
ROGER LEROY RIPLEY	Director	2001-06-25	2002-07-01
DAVID CHARLES THORBAHN	Director	2001-06-25	2002-07-01
HALCO SECRETARIES LIMITED	Company Secretary	2001-03-30	2001-06-25
HALCO MANAGEMENT LIMITED	Nominated Director	2001-03-30	2001-06-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-26		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-03-30		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-01-25		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-02	AP01	DIRECTOR APPOINTED MR GILLES FLORID
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SCHOUTEN
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-07	PSC09	Withdrawal of a person with significant control statement on 2018-03-07
2017-10-11	TM02	Termination of appointment of Roger Ryan Foster on 2017-10-10
2017-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER RYAN FOSTER
2017-09-07	AA01	Current accounting period extended from 31/12/17 TO 30/06/18
2017-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-11-26	AP01	DIRECTOR APPOINTED MR STEPHEN GEORGE WINNINGTON
2015-11-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	AA01	Previous accounting period extended from 31/12/14 TO 31/03/15
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-03-30	CH01	Director's details changed for Mr John William Schouten on 2015-02-25
2014-09-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROGER RYAN FOSTER on 2014-06-23
2014-07-21	CH01	Director's details changed for Mr Roger Ryan Foster on 2014-06-23
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/14 FROM 60 Kings Walk Gloucester Gloucestershire GL1 1LA
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-12-11	AP01	DIRECTOR APPOINTED MR ROGER RYAN FOSTER
2013-12-11	AP03	Appointment of Mr Roger Ryan Foster as company secretary
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL RAKES
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKES
2013-04-15	AR01	30/03/13 FULL LIST
2013-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL J RAKES / 30/03/2013
2012-05-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-30	AR01	30/03/12 FULL LIST
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SCHOUTEN / 30/03/2012
2012-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL J RAKES / 30/03/2012
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J RAKES / 30/03/2012
2011-09-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-12	AR01	30/03/11 FULL LIST
2011-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J RAKES / 02/02/2010
2011-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SCHOUTEN / 02/02/2010
2010-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-31	AR01	30/03/10 FULL LIST
2010-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 169 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AE
2010-02-16	88(2)	AD 21/09/09 GBP SI 98@1=98 GBP IC 2/100
2009-04-21	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-08	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-05	363s	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16	363s	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/05 FROM: HAYLEYS MANOR UPLANDS ROAD EPPING UPLANDS EPPING ESSEX CM16 6PQ
2005-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-28	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-05	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-01	363(287)	REGISTERED OFFICE CHANGED ON 01/10/03
2003-10-01	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-07-27	288a	NEW DIRECTOR APPOINTED
2002-07-27	288b	DIRECTOR RESIGNED
2002-07-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-14	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-06-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-29	288b	SECRETARY RESIGNED
2001-06-29	288a	NEW DIRECTOR APPOINTED
2001-06-29	ELRES	S80A AUTH TO ALLOT SEC 25/06/01
2001-06-29	288b	DIRECTOR RESIGNED
2001-06-29	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-06-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-29	ELRES	S386 DISP APP AUDS 25/06/01
2001-06-29	ELRES	S369(4) SHT NOTICE MEET 25/06/01
2001-06-07	CERTNM	COMPANY NAME CHANGED CHARCO 876 LIMITED CERTIFICATE ISSUED ON 07/06/01
2001-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01610 - Support activities for crop production

Licences & Regulatory approval

We could not find any licences issued to ACC-SEL GENETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACC-SEL GENETICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACC-SEL GENETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	8

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-03-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACC-SEL GENETICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 62,593
Cash Bank In Hand	2011-12-31	£ 63,663
Shareholder Funds	2012-12-31	£ 61,753
Shareholder Funds	2011-12-31	£ 62,763

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACC-SEL GENETICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACC-SEL GENETICS LIMITED

Trademarks

We have not found any records of ACC-SEL GENETICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACC-SEL GENETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as ACC-SEL GENETICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACC-SEL GENETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACC-SEL GENETICS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	86090090	Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2018-12-00	05111000	Bovine semen
2018-12-00	05111000	Bovine semen
2018-11-00	05111000	Bovine semen
2018-11-00	05111000	Bovine semen
2018-10-00	05111000	Bovine semen
2018-10-00	05111000	Bovine semen
2018-09-00	05111000	Bovine semen
2018-09-00	05111000	Bovine semen
2018-08-00	05111000	Bovine semen
2018-08-00	05111000	Bovine semen
2018-07-00	05111000	Bovine semen
2018-07-00	05111000	Bovine semen
2018-06-00	86090090	Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2018-06-00	05111000	Bovine semen
2018-06-00	05111000	Bovine semen
2018-05-00	86090090	Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2018-05-00	05111000	Bovine semen
2018-05-00	05111000	Bovine semen
2018-04-00	05111000	Bovine semen
2018-04-00	05111000	Bovine semen
2018-03-00	05111000	Bovine semen
2018-03-00	05111000	Bovine semen
2018-02-00	96170000	Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2018-02-00	05111000	Bovine semen
2018-02-00	05111000	Bovine semen
2018-01-00	05111000	Bovine semen
2018-01-00	05111000	Bovine semen
2017-04-00	86090090	Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2017-02-00	86090090	Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2017-01-00	86090090	Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2016-11-00	86090090	Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2016-11-00	05111000	Bovine semen
2016-10-00	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2016-10-00	05111000	Bovine semen
2016-09-00	05111000	Bovine semen
2016-08-00	05111000	Bovine semen
2016-07-00	86090090	Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2016-07-00	05111000	Bovine semen
2016-06-00	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2016-06-00	05111000	Bovine semen
2016-05-00	96170000	Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2016-05-00	05111000	Bovine semen
2016-04-00	86090090	Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2016-04-00	05111000	Bovine semen
2016-03-00	05111000	Bovine semen
2016-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-02-00	05111000	Bovine semen
2016-02-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACC-SEL GENETICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACC-SEL GENETICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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