Farmgene Limited in South Marston SWINDON

Farmgene Limited SWINDON

Founded in 2004, Farmgene, classified under reg no. 05176682 is an active company. Currently registered at 10 Bell Gardens SN3 4TB, Swindon the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Jane S. and Ian M.. In addition one secretary - Timothy S. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Denise P.. There were no ex directors.

Farmgene Limited Address / Contact

Office Address	10 Bell Gardens
Office Address2	South Marston
Town	Swindon
Post code	SN3 4TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05176682
Date of Incorporation	Mon, 12th Jul 2004
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Jane S.

Position: Director

Appointed: 03 April 2021

Timothy S.

Position: Secretary

Appointed: 01 March 2017

Ian M.

Position: Director

Appointed: 12 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2004

Resigned: 12 July 2004

Denise P.

Position: Secretary

Appointed: 12 July 2004

Resigned: 10 January 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Ian M. The abovementioned PSC and has 75,01-100% shares.

Ian M.

Notified on	12 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	20 733	46 185

Balance Sheet
Cash Bank In Hand	6 822	8 273
Current Assets	23 007	12 768	36 454	130 584	120 455	159 956	205 214	246 760	298 272
Debtors	16 185	4 495						195 225	298 272
Net Assets Liabilities		46 185	67 095	92 315
Tangible Fixed Assets	981	34 616
Cash Bank On Hand								51 535
Property Plant Equipment								77 732	72 442

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	20 732	46 184
Shareholder Funds	20 733	46 185

Other
Average Number Employees During Period				4	6	8	9	12	12
Creditors		1 200	4 242	110 351	93 572	101 925	114 810	122 049	166 850
Creditors Due Within One Year	3 256	1 200
Depreciation Amortisation Impairment Expense		6 077	16 610	15 763	15 105	17 311	16 505	17 748
Fixed Assets	982	34 617	74 533	72 082	67 216	87 644	79 796	77 733	72 443
Investments Fixed Assets	1	1						1	1
Net Current Assets Liabilities	19 751	11 568	-3 196	20 233	26 883	58 031	90 404	124 711	131 422
Number Shares Allotted		1
Other Operating Expenses Format2		41 651	109 457	145 192	187 495	194 544	212 644	275 814
Par Value Share		1
Profit Loss		25 452	30 910	45 220	36 284	91 076	62 025	69 744
Raw Materials Consumables Used		87 983	147 972	262 559	200 675	245 107	308 062	376 465
Share Capital Allotted Called Up Paid	1	1
Staff Costs Employee Benefits Expense		29 335	126 465	222 904	238 563	286 760	380 305	424 183
Tangible Fixed Assets Additions		39 712
Tangible Fixed Assets Cost Or Valuation	7 280	39 712
Tangible Fixed Assets Depreciation	6 299	5 096
Tangible Fixed Assets Depreciation Charged In Period		5 096
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 299
Tangible Fixed Assets Disposals		7 280
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-1 818	-2 217	12 217	9 035	16 600	16 000	7 066
Total Assets Less Current Liabilities	20 733	46 185	71 337	92 315	94 099	145 675	170 200	202 444	203 865
Turnover Revenue		188 680	429 197	703 855	687 157	851 398	995 541	1 171 020
Accumulated Depreciation Impairment Property Plant Equipment								104 138	119 276
Bank Borrowings Overdrafts									8 721
Increase From Depreciation Charge For Year Property Plant Equipment									15 138
Other Creditors								32 098	50 559
Other Taxation Social Security Payable								48 236	75 228
Property Plant Equipment Gross Cost								181 870	191 718
Total Additions Including From Business Combinations Property Plant Equipment									9 848
Trade Creditors Trade Payables								41 715	32 342
Trade Debtors Trade Receivables								195 225	298 272

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (8 pages)
CH01	On Wednesday 8th November 2023 director's details were changed filed on: 8th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 12th July 2023 filed on: 12th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 14th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 12th July 2022 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 14th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 12th July 2021 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Saturday 3rd April 2021. filed on: 6th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 26th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 12th July 2020 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 28th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 12th July 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 12th July 2018 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 24th, March 2018	accounts	Free Download (6 pages)
AP03	On Wednesday 1st March 2017 - new secretary appointed filed on: 22nd, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 12th July 2017 filed on: 22nd, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 8th, March 2017	accounts	Free Download (9 pages)
AD01	Registered office address changed from 10 Oxford Street Malmesbury SN16 9AZ to 10 Bell Gardens South Marston Swindon SN3 4TB on Tuesday 10th January 2017 filed on: 10th, January 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 10th January 2017 filed on: 10th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 12th July 2016 filed on: 12th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 22nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 12th July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 12th July 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 18th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 12th July 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 12th July 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 12th July 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 4th, February 2011	accounts	Free Download (8 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 12th July 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 18th, March 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 12th, June 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 19th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 19th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 11th, May 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 11th, May 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 11th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 30th July 2005 filed on: 30th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 30th July 2005 filed on: 30th, July 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (17 pages)
288b	On Monday 12th July 2004 Secretary resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On Monday 12th July 2004 Secretary resigned filed on: 12th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (17 pages)

Farmgene Limited SWINDON

Farmgene Limited Address / Contact

Company Information / Profile

Company staff

Jane S.

Timothy S.

Ian M.

Swift Incorporations Limited

Denise P.

People with significant control

Annual reports financial information

Company filings

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