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Company Information for

ARL GENETICS LIMITED

MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04789464
Private Limited Company
Active

Company Overview

About Arl Genetics Ltd
ARL GENETICS LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active". Arl Genetics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARL GENETICS LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in IP21
 
Previous Names
BIDEAWHILE 405 LIMITED07/08/2003
Filing Information
Company Number 04789464
Company ID Number 04789464
Date formed 2003-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
Last Datalog update: 2019-12-09 12:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARL GENETICS LIMITED

Company Officers of ARL GENETICS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PHILIP LAWSON
Company Secretary 2003-08-21
ADRIAN PHILIP LAWSON
Director 2003-08-21
ROBERT GEORGE LAWSON
Director 2003-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
BIRKETTS SECRETARIES LIMITED
Company Secretary 2003-06-05 2003-08-21
BIRKETTS DIRECTORS LIMITED
Director 2003-06-05 2003-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PHILIP LAWSON RATTLEROW SCOTLAND LIMITED Director 2013-11-04 CURRENT 2013-10-09 Active
ADRIAN PHILIP LAWSON RATTLEROW BRICE LTD Director 2005-05-17 CURRENT 2005-05-17 Active
ADRIAN PHILIP LAWSON LAWSON PARTNERS LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ADRIAN PHILIP LAWSON RATTLEROW PROPERTIES LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ADRIAN PHILIP LAWSON RATTLEROW FARMS LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ADRIAN PHILIP LAWSON RATTLEROW INTERNATIONAL LIMITED Director 1992-10-01 CURRENT 1992-10-01 Dissolved 2017-02-14
ROBERT GEORGE LAWSON RATTLEROW SCOTLAND LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
ROBERT GEORGE LAWSON COUNTESS WELLS BREEDING LTD Director 2005-06-03 CURRENT 2005-06-03 Active
ROBERT GEORGE LAWSON RATTLEROW BRICE LTD Director 2005-05-17 CURRENT 2005-05-17 Active
ROBERT GEORGE LAWSON LAWSON PARTNERS LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ROBERT GEORGE LAWSON RATTLEROW PROPERTIES LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ROBERT GEORGE LAWSON RATTLEROW FARMS LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ROBERT GEORGE LAWSON RATTLEROW INTERNATIONAL LIMITED Director 1992-10-01 CURRENT 1992-10-01 Dissolved 2017-02-14

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.

DateDocument TypeDocument Description
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AD03Registers moved to registered inspection location of Hill House Farm Stradbroke Eye Suffolk IP21 5NB
2019-09-27AD02Register inspection address changed to Hill House Farm Stradbroke Eye Suffolk IP21 5NB
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM Hill House Farm Stradbroke Eye Suffolk IP21 5NB
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03PSC02Notification of Rattlerow Farms Limited as a person with significant control on 2016-12-16
2017-07-03PSC07CESSATION OF ADRIAN PHILIP LAWSON AS A PSC
2017-07-03PSC07CESSATION OF ROBERT GEORGE LAWSON AS A PSC
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE LAWSON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PHILIP LAWSON
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0105/06/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0105/06/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-17AR0105/06/13 ANNUAL RETURN FULL LIST
2012-06-12AR0105/06/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-21AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP LAWSON / 01/06/2011
2011-06-21CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN PHILIP LAWSON on 2011-06-01
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE LAWSON / 01/06/2011
2011-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-06AR0105/06/10 FULL LIST
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2006-06-22363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: CARDINAL HOUSE 46 NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/04
2004-07-02363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-08-31288bDIRECTOR RESIGNED
2003-08-31288aNEW DIRECTOR APPOINTED
2003-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-31288bSECRETARY RESIGNED
2003-08-31225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-08-31287REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
2003-08-07CERTNMCOMPANY NAME CHANGED BIDEAWHILE 405 LIMITED CERTIFICATE ISSUED ON 07/08/03
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARL 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 ARL 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
ARL GENETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2014-12-31

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 ARL GENETICS LIMITED

Intangible Assets
Patents
We have not found any records of ARL GENETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARL GENETICS LIMITED
Trademarks
We have not found any records of ARL GENETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARL 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 (74990 - Non-trading company) as ARL GENETICS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ARL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARL 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 ARL GENETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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