SGS Analytics United Kingdom Limited

Company Name	SGS Analytics United Kingdom Limited
Directors	James McGurk and Michael Boyd
Company Status	Active
Company Number	02839361
Category	Private Limited Company
Incorporation Date	26 July 1993(30 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James McGurk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sgs United Kingdom Rossmore Business Park Ellesmere Port Cheshire CH65 3EN Wales

Director Name	Mr Michael Boyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sgs United Kingdom Rossmore Business Park Ellesmere Port Cheshire CH65 3EN Wales

Secretary Name	Ms Catherine Aldag
Status	Current
Appointed	31 December 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Sgs United Kingdom Rossmore Business Park Ellesmere Port Cheshire CH65 3EN Wales

Director Name	Andrew John Barratt
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Microbiologist/Food Analyst
Correspondence Address	Brelades Peacock Lane Hanchurch Stoke On Trent Staffordshire ST4 8RZ

Director Name	Caroline Margot Hulme
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Microbiologist/Food Analyst
Correspondence Address	21 Verbena Way Telford Salop TF7 4DX

Director Name	Mr Stephen Mark Harris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Chemist/Food Analyst
Country of Residence	United Kingdom
Correspondence Address	The Willows Ashbourne Drive Market Drayton Salop TF9 3EA

Secretary Name	Barbara Moseley Harris
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Willows Ashbourne Drive Market Drayton Shropshire TF9 3EA

Secretary Name	Mr Stephen Mark Harris
Nationality	British
Status	Resigned
Appointed	22 December 1997(4 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Ashbourne Drive Market Drayton Salop TF9 3EA

Director Name	Nigel David Wynne Taunt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	50 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	Mr Robert David Lindsay Kelly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 March 1998(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 December 1998)
Role	General Manager Al Control
Country of Residence	England
Correspondence Address	Glanville House Alcester Road Wooton Wawen Henley In Arden Warwickshire B95 6BQ

Secretary Name	Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	2a Norwood Grove Birkenshaw Bradford West Yorkshire BD11 2NP

Director Name	Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2000)
Role	Finance Director
Correspondence Address	92 Town Lane Thackley Bradford West Yorkshire BD10 8PJ

Director Name	Andrew Bondswell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2000)
Role	Chartered Chemist
Correspondence Address	19 Brier Hill View Huddersfield West Yorkshire HD2 1JQ

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	27 January 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2000)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Christopher Boyes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2004)
Role	Accountant
Correspondence Address	82 Lumby Hill Hillam Leeds North Yorkshire LS25 5HS

Director Name	Gerardus Hendrikus Wilhelms Baalhuis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 2000(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	Hangenier 17 Oosterhout 4901 Zt Netherlands

Secretary Name	Christopher Boyes
Nationality	British
Status	Resigned
Appointed	09 December 2000(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2004)
Role	Accountant
Correspondence Address	82 Lumby Hill Hillam Leeds North Yorkshire LS25 5HS

Director Name	Mr Ian Christopher Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Skewsby Grange Skewsby York North Yorkshire YO61 4SG

Secretary Name	Mr Ian Christopher Robinson
Nationality	British
Status	Resigned
Appointed	18 June 2004(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Skewsby Grange Skewsby York North Yorkshire YO61 4SG

Director Name	John Charles Molan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(12 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Little Birches Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Mr Simon Spencer Gibbs
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(12 years, 11 months after company formation)
Appointment Duration	11 years (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterpr Conwy LL32 8FA Wales

Director Name	David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(13 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 June 2007)
Role	Chartered Accountant
Correspondence Address	42 St Thomas Gardens Bradley Huddersfield West Yorkshire HD2 1SL

Secretary Name	Mr David Christopher Humphreys
Nationality	British
Status	Resigned
Appointed	17 November 2006(13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US Wales

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(13 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US Wales

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US Wales

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(23 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterpr Conwy LL32 8FA Wales

Director Name	Mr Ralf Lutz Eckardt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2017(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor 11 Kingdom Street London W2 6BD

Director Name	Mr Rudy Zantman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 July 2017(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor 11 Kingdom Street London W2 6BD

Director Name	Mr Ronald Herman Pluut
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 2017(24 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	44 Colbourne Crescent Nelson Park Cramlington NE23 1WB

Director Name	Mr Jeremy Hugh Smith
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(24 years, 4 months after company formation)
Appointment Duration	10 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Colbourne Crescent Nelson Park Cramlington NE23 1WB

Director Name	Mr Nicholas John Stopford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sgs United Kingdom Rossmore Business Park Ellesmere Port Cheshire CH65 3EN Wales

Director Name	Mr Sijtze Voulon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 January 2019(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	44 Colbourne Crescent Nelson Park Cramlington NE23 1WB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	alcontrol.com
Telephone	0121 3291900
Telephone region	Birmingham

Location

Registered Address	Sgs United Kingdom Rossmore Business Park Ellesmere Port Cheshire CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Shareholders

44k at £1	Alcontrol Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

6 January 2017	Delivered on: 9 January 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
31 October 2016	Delivered on: 1 November 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
11 December 1995	Delivered on: 16 December 1995 Satisfied on: 13 June 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
1 December 1993	Delivered on: 8 December 1993 Satisfied on: 27 July 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 84 smithfield road, market drayton, shropshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

Filing History

15 August 2023	Compulsory strike-off action has been discontinued (1 page)
14 August 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
11 August 2023	Compulsory strike-off action has been suspended (1 page)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
14 April 2023	Full accounts made up to 31 December 2022 (31 pages)
1 November 2022	Statement by Directors (1 page)
1 November 2022	Solvency Statement dated 01/11/22 (1 page)
1 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2022	Statement of capital on 1 November 2022 GBP 1.00 (3 pages)
25 October 2022	Statement of capital on 25 October 2022 GBP 4,001 ANNOTATION Clarification ‘This form is a second filing of the SH19 registered on 05/10/2022’ (3 pages)
5 October 2022	Solvency Statement dated 04/10/22 (1 page)
5 October 2022	Statement of capital on 5 October 2022 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 25/10/22022. (6 pages)
5 October 2022	Statement by Directors (1 page)
5 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 May 2022	Full accounts made up to 31 December 2021 (31 pages)
6 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (38 pages)
10 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
29 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 (3 pages)
5 March 2021	Termination of appointment of Nicholas John Stopford as a director on 31 December 2020 (1 page)
5 March 2021	Appointment of Ms Catherine Aldag as a secretary on 31 December 2020 (2 pages)
5 March 2021	Appointment of Mr Michael Boyd as a director on 31 December 2020 (2 pages)
5 March 2021	Cessation of Alcontrol Financial Ltd as a person with significant control on 31 December 2020 (1 page)
5 March 2021	Appointment of Mr James Mcgurk as a director on 31 December 2020 (2 pages)
5 March 2021	Notification of Sgs Holding Uk Ltd as a person with significant control on 31 December 2020 (2 pages)
1 March 2021	Registered office address changed from 44 Colbourne Crescent Nelson Park Cramlington NE23 1WB England to Sgs United Kingdom Rossmore Business Park Ellesmere Port Cheshire CH65 3EN on 1 March 2021 (1 page)
26 January 2021	Termination of appointment of Sijtze Voulon as a director on 31 December 2020 (1 page)
5 September 2020	Full accounts made up to 31 December 2019 (28 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Ronald Herman Pluut as a director on 1 October 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (28 pages)
5 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
31 January 2019	Appointment of Mr Nicholas John Stopford as a director on 28 January 2019 (2 pages)
31 January 2019	Termination of appointment of Ralf Lutz Eckardt as a director on 28 January 2019 (1 page)
31 January 2019	Appointment of Mr Sijtze Voulon as a director on 28 January 2019 (2 pages)
31 January 2019	Termination of appointment of Rudy Zantman as a director on 28 January 2019 (1 page)
29 October 2018	Termination of appointment of Jeremy Hugh Smith as a director on 24 September 2018 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
7 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
6 March 2018	Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to 44 Colbourne Crescent Nelson Park Cramlington NE23 1WB on 6 March 2018 (1 page)
5 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30 (3 pages)
22 February 2018	Director's details changed for Mr Ralf Lutz Eckhardt on 3 July 2017 (2 pages)
8 January 2018	Auditor's resignation (1 page)
12 December 2017	Full accounts made up to 31 March 2017 (22 pages)
28 November 2017	Appointment of Mr Jeremy Hugh Smith as a director on 21 November 2017 (2 pages)
28 November 2017	Appointment of Mr Jeremy Hugh Smith as a director on 21 November 2017 (2 pages)
27 November 2017	Appointment of Mr Ronald Herman Pluut as a director on 21 November 2017 (2 pages)
27 November 2017	Appointment of Mr Ronald Herman Pluut as a director on 21 November 2017 (2 pages)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 August 2017	Appointment of Mr Ralf Lutz Eckhardt as a director on 3 July 2017 (2 pages)
18 August 2017	Satisfaction of charge 028393610004 in full (1 page)
18 August 2017	Appointment of Mr Rudy Zantman as a director on 3 July 2017 (2 pages)
18 August 2017	Termination of appointment of Simon Spencer Gibbs as a director on 3 July 2017 (1 page)
18 August 2017	Appointment of Mr Ralf Lutz Eckhardt as a director on 3 July 2017 (2 pages)
18 August 2017	Satisfaction of charge 028393610004 in full (1 page)
18 August 2017	Termination of appointment of Peter Edward Bream as a director on 3 July 2017 (1 page)
18 August 2017	Termination of appointment of Peter Edward Bream as a director on 3 July 2017 (1 page)
18 August 2017	Satisfaction of charge 028393610003 in full (1 page)
18 August 2017	Satisfaction of charge 028393610003 in full (1 page)
18 August 2017	Termination of appointment of Simon Spencer Gibbs as a director on 3 July 2017 (1 page)
18 August 2017	Appointment of Mr Rudy Zantman as a director on 3 July 2017 (2 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
9 January 2017	Registration of charge 028393610004, created on 6 January 2017 (9 pages)
9 January 2017	Registration of charge 028393610004, created on 6 January 2017 (9 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 December 2016	Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016 (1 page)
1 November 2016	Registration of charge 028393610003, created on 31 October 2016 (59 pages)
1 November 2016	Registration of charge 028393610003, created on 31 October 2016 (59 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (3 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (3 pages)
20 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 (3 pages)
20 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 (3 pages)
10 October 2016	Appointment of Mr Peter Edward Bream as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr Peter Edward Bream as a director on 10 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 44,002 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 44,002 (3 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 44,002 (3 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 44,002 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 44,002 (3 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 44,002 (3 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Termination of appointment of David Humphreys as a secretary (1 page)
27 September 2012	Termination of appointment of David Humphreys as a director (1 page)
27 September 2012	Termination of appointment of David Humphreys as a secretary (1 page)
27 September 2012	Termination of appointment of David Humphreys as a director (1 page)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
27 June 2011	Appointment of Mr David Christopher Humphreys as a director (2 pages)
27 June 2011	Appointment of Mr David Christopher Humphreys as a director (2 pages)
27 June 2011	Termination of appointment of David Cruddace as a director (1 page)
27 June 2011	Termination of appointment of David Cruddace as a director (1 page)
14 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Director's details changed for Mr David Lee Cruddace on 30 September 2010 (2 pages)
8 October 2010	Secretary's details changed for David Christopher Humphreys on 30 September 2010 (1 page)
8 October 2010	Director's details changed for Mr David Lee Cruddace on 30 September 2010 (2 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Director's details changed for Mr Simon Spencer Gibbs on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Simon Spencer Gibbs on 30 September 2010 (2 pages)
8 October 2010	Secretary's details changed for David Christopher Humphreys on 30 September 2010 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructuring dirs interestd sec 175 dirs interst tranaction arrangments 13/11/2009 (20 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructuring dirs interestd sec 175 dirs interst tranaction arrangments 13/11/2009 (20 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 October 2008	Return made up to 30/09/08; full list of members (3 pages)
21 October 2008	Return made up to 30/09/08; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ (1 page)
19 September 2007	Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ (1 page)
31 July 2007	New director appointed (4 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (4 pages)
31 July 2007	Director resigned (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	New secretary appointed;new director appointed (3 pages)
29 November 2006	New secretary appointed;new director appointed (3 pages)
29 November 2006	Secretary resigned;director resigned (1 page)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
5 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Return made up to 30/09/05; full list of members (2 pages)
21 November 2005	Return made up to 30/09/05; full list of members (2 pages)
3 August 2005	Full accounts made up to 31 March 2004 (9 pages)
3 August 2005	Full accounts made up to 31 March 2004 (9 pages)
10 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Return made up to 30/09/04; full list of members (7 pages)
22 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
14 November 2003	Full accounts made up to 31 March 2003 (9 pages)
14 November 2003	Full accounts made up to 31 March 2003 (9 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (6 pages)
18 October 2002	Return made up to 30/09/02; full list of members (7 pages)
18 October 2002	Return made up to 30/09/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 July 2001	Company name changed acs food analysis LIMITED\certificate issued on 05/07/01 (3 pages)
5 July 2001	Company name changed acs food analysis LIMITED\certificate issued on 05/07/01 (3 pages)
9 February 2001	Memorandum and Articles of Association (15 pages)
9 February 2001	Memorandum and Articles of Association (15 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
29 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Auditor's resignation (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG (1 page)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Auditor's resignation (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Director resigned (1 page)
30 November 2000	Return made up to 30/09/00; no change of members (2 pages)
30 November 2000	Return made up to 30/09/00; no change of members (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 March 2000 (10 pages)
27 October 2000	Full accounts made up to 31 March 2000 (10 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (16 pages)
1 November 1999	Full accounts made up to 31 March 1999 (16 pages)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
28 October 1998	Return made up to 30/09/98; no change of members (5 pages)
28 October 1998	Return made up to 30/09/98; no change of members (5 pages)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Director's particulars changed (1 page)
3 September 1998	Return made up to 26/07/98; full list of members (7 pages)
3 September 1998	Return made up to 26/07/98; full list of members (7 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
23 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
22 July 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 July 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (14 pages)
17 June 1998	Full accounts made up to 31 December 1997 (14 pages)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Return made up to 26/07/97; no change of members (6 pages)
21 August 1997	Return made up to 26/07/97; no change of members (6 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 July 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Statement of rights variation attached to shares (2 pages)
12 December 1995	Statement of rights variation attached to shares (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Ad 01/12/95--------- Â£ si 1@1=1 Â£ ic 39001/39002 (2 pages)
12 December 1995	Ad 01/12/95--------- Â£ si 1@1=1 Â£ ic 39001/39002 (2 pages)
10 October 1995	Statement of rights variation attached to shares (2 pages)
10 October 1995	Statement of rights variation attached to shares (2 pages)
9 August 1995	Return made up to 26/07/95; no change of members (4 pages)
9 August 1995	Return made up to 26/07/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
26 July 1993	Incorporation (16 pages)
26 July 1993	Incorporation (16 pages)

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