Arl Genetics Limited. net worth, address, company information. Free

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Arl Genetics Limited (Companies House Registration Number 04789464) is a private limited company started on 2003-06-05 originating in United Kingdom. The firm is located at C/O Mha Macintyre Hudson, 2 London Wall Place, London EC2Y 5AU. Changed on 2003-08-07, the previous name the company used was Bideawhile 405 Limited. Arl Genetics Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Arl Genetics Limited
Number	04789464
Date of Incorporation:	Thursday 5th June 2003
End of financial year:	31 December
Address:	C/o Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular business, we can name: Adrian L. (in the company from 21 August 2003), Robert L. (appointment date: 21 August 2003). 1 secretary is there in the company: Adrian L. (appointed on 21 August 2003). The official register reports 3 persons of significant control, namely: Rattlerow Farms Limited can be found at Stradbroke, IP21 5NB Eye, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert L. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Shareholder Funds	2	2	2	2
Number Shares Allotted	-	-	-	2

People with significant control

Rattlerow Farms Limited

16 December 2016

Address	Hill House Farm Stradbroke, Eye, Suffolk, IP21 5NB, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03661333
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert L.

6 April 2016 - 16 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Adrian L.

6 April 2016 - 16 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download
(AD01) New registered office address C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU. Change occurred on January 7, 2020. Company's previous address: Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom. filed on: 7th, January 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (5 pages)
(AD03) Registered inspection location new location: Hill House Farm Stradbroke Eye Suffolk IP21 5NB. filed on: 27th, September 2019 \| address	Free Download (1 page)
(AD01) New registered office address Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Change occurred on September 26, 2019. Company's previous address: Hill House Farm Stradbroke Eye Suffolk IP21 5NB. filed on: 26th, September 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 29, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 1, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 17, 2013: 2 GBP capital
(AR01) Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 18th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 25th, February 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 23rd, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
(363s) Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 15/03/05 from: cardinal house 46 nicholas street ipswich suffolk IP1 1TT filed on: 15th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/05 from: cardinal house 46 nicholas street ipswich suffolk IP1 1TT filed on: 15th, March 2005 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (2 pages)
(363s) Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 31/08/03 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 31st, August 2003 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 31st, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 31st, August 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/08/03 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 31st, August 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (17 pages)

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