| Company Name | Hi-Genes Limited |
|---|---|
| Director | Neil Hudson Wrigglesworth |
| Company Status | Active |
| Company Number | 03576221 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Mr Neil Hudson Wrigglesworth |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Artificial Insemination Of Cattle |
| Country of Residence | England |
| Correspondence Address | 12 Mold Road Buckley CH7 2JB Wales |
| Secretary Name | Fiona Karen Wrigglesworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Mold Road Buckley CH7 2JB Wales |
Contact
| Website | hi-genes.fsnet.co.uk |
|---|
Location
| Registered Address | 12 Mold Road Buckley CH7 2JB Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Buckley |
| Ward | Buckley Mountain |
| Built Up Area | Buckley |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr N.h. Wrigglesworth 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs F.k. Wrigglesworth 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,572 |
| Cash | £32,610 |
| Current Liabilities | £23,579 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 10 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 13 September 2021 | Registered office address changed from 50a Oxton Road Birkenhead Wirral CH41 2TW to 12 Mold Road Buckley CH7 2JB on 13 September 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 14 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 15 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 18 June 2019 | Register inspection address has been changed from 2a Mold Road Buckley Clwyd CH7 2JB Wales to Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB (1 page) |
| 17 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 13 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 7 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Neil Hudson Wrigglesworth as a person with significant control on 5 June 2016 (2 pages) |
| 4 July 2017 | Notification of Neil Hudson Wrigglesworth as a person with significant control on 5 June 2016 (2 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 5 May 2015 | Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW to 50a Oxton Road Birkenhead Wirral CH41 2TW on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW to 50a Oxton Road Birkenhead Wirral CH41 2TW on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW to 50a Oxton Road Birkenhead Wirral CH41 2TW on 5 May 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 June 2012 | Register inspection address has been changed (1 page) |
| 18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Secretary's details changed for Fiona Karen Wrigglesworth on 18 June 2012 (1 page) |
| 18 June 2012 | Secretary's details changed for Fiona Karen Wrigglesworth on 18 June 2012 (1 page) |
| 18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2012 | Register inspection address has been changed (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Mr Neil Hudson Wrigglesworth on 5 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Mr Neil Hudson Wrigglesworth on 5 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Neil Hudson Wrigglesworth on 5 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 8 December 2008 | Director's change of particulars / neil wrigglesworth / 05/12/2008 (2 pages) |
| 8 December 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 8 December 2008 | Director's change of particulars / neil wrigglesworth / 05/12/2008 (2 pages) |
| 5 December 2008 | Return made up to 05/06/07; full list of members (3 pages) |
| 5 December 2008 | Return made up to 05/06/07; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 20 September 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 11 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 1 September 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 14 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 1 November 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 31 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 30 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 10 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 10 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 21 June 1999 | Return made up to 05/06/99; full list of members
|
| 21 June 1999 | Return made up to 05/06/99; full list of members
|
| 5 June 1998 | Incorporation (18 pages) |
| 5 June 1998 | Incorporation (18 pages) |