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Company Information for

SHORTHORN SIRES UK LIMITED

HOLME HOUSE, AINSTABLE, CARLISLE, CA4 9RH,

Company Registration Number

02937523

Private Limited Company

Active

Company Overview

About Shorthorn Sires Uk Ltd

SHORTHORN SIRES UK LIMITED was founded on 1994-06-10 and has its registered office in Carlisle. The organisation's status is listed as "Active". Shorthorn Sires Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SHORTHORN SIRES UK LIMITED

Legal Registered Office

HOLME HOUSE
AINSTABLE
CARLISLE
CA4 9RH
Other companies in CV8

Previous Names

RED CATTLE GENETICS (STONELEIGH) LIMITED

15/08/2016

Filing Information

Company Number		02937523
Company ID Number		02937523
Date formed		1994-06-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB646895774

Last Datalog update:	2023-11-06 05:37:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORTHORN SIRES UK LIMITED

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Company Officers of SHORTHORN SIRES UK LIMITED

Current Directors

Officer	Role	Date Appointed
ROSALIND ELISABETH RIMMER	Company Secretary	2017-09-01
EDWARD GEORGE CRANK	Director	2010-06-12
GWYNDAF JAMES	Director	2004-03-10
ROBERT GEORGE KITE	Director	2014-03-05
ROBERT STEPHEN THOMAS MORGAN	Director	2017-02-28
JAMES EDWARD ROBINSON	Director	2010-06-12
SEIMON VIVIAN BOWEN THOMAS	Director	2011-02-17
ARTHUR HENRY JAMES WHITTLE	Director	2004-03-10
DAVID WINNINGTON	Director	2017-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN RICHARD GEORGE COLLINS	Director	2005-07-26	2017-10-31
JAMES EDWARD ROBINSON	Company Secretary	2017-03-15	2017-09-01
GRAHAM BELL	Director	2004-03-10	2017-07-05
CAMILLA LOUISE FYFE	Company Secretary	2016-07-18	2017-03-15
JOHN CHARLES HAYWARD	Director	1994-06-10	2016-12-31
FRANK REGINALD MILNES	Company Secretary	2000-09-01	2016-07-18
MATTHEW JOHN HAYWARD	Director	2004-03-10	2012-03-07
RICHARD GEOFFREY BAYNES	Director	2004-03-10	2011-02-17
NEIL MADELEY	Director	2005-07-26	2010-06-12
JAY LINDSAY	Director	2003-07-23	2009-02-26
GRAHAM AMBROSE MADELEY	Director	1998-04-22	2005-03-22
ROGER GARNETT OSBORNE	Director	1994-06-10	2005-03-22
DAVID GEOFFREY BAYNES	Director	1997-06-11	2004-03-10
DAVID WILLIAM DENT	Director	1994-06-10	2003-07-23
MARTIN TAGGART	Company Secretary	1999-04-15	2000-08-31
JOHN HAROLD WOOD ROBERTS	Company Secretary	1994-06-10	1999-04-15
JOHN DAVID SPALTON	Director	1994-06-10	1998-04-22
JOHN WILLIAM HOWE	Director	1994-06-10	1997-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMEEL IQBAL TARMOHAMED	J & T LONDON LIMITED	Director	2016-11-09	CURRENT	2016-11-09	Active
EDWARD GEORGE CRANK	SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND	Director	1997-07-02	CURRENT	1875-06-15	Active
GWYNDAF JAMES	SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND	Director	1999-07-07	CURRENT	1875-06-15	Active
ROBERT GEORGE KITE	COTON HALL DEVELOPMENTS LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
ROBERT STEPHEN THOMAS MORGAN	SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND	Director	2017-06-03	CURRENT	1875-06-15	Active
ROBERT STEPHEN THOMAS MORGAN	MORWOOD LTD	Director	2012-08-20	CURRENT	2012-08-20	Active
JAMES EDWARD ROBINSON	SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND	Director	2005-06-28	CURRENT	1875-06-15	Active
SEIMON VIVIAN BOWEN THOMAS	SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND	Director	2011-11-11	CURRENT	1875-06-15	Active
ARTHUR HENRY JAMES WHITTLE	SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND	Director	2005-06-28	CURRENT	1875-06-15	Active
ARTHUR HENRY JAMES WHITTLE	HOUNDSMOOR FARM LIMITED	Director	2004-02-24	CURRENT	2004-02-24	Dissolved 2016-04-19
DAVID WINNINGTON	SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND	Director	2017-06-03	CURRENT	1875-06-15	Active

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.

Date	Document Type	Document Description
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-07-13		REGISTERED OFFICE CHANGED ON 13/07/23 FROM Society Pavillion, Avenue M Stoneleigh Park Kenilworth CV8 2RG England
2023-07-12		Termination of appointment of Rosalind Elisabeth Rimmer on 2023-04-30
2023-07-12		Appointment of Mr Andrew Ryder as company secretary on 2023-05-01
2023-01-19		DIRECTOR APPOINTED MR THOMAS CHARLES MOSCROP
2022-09-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-08-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD ROBINSON
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-21	AP01	DIRECTOR APPOINTED MR ALUN REES
2021-01-20	AP01	DIRECTOR APPOINTED MR DAVID MADELEY
2020-11-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/20 FROM 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG
2020-01-28	AP01	DIRECTOR APPOINTED MR GARY PAUL NORBURY
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	AP01	DIRECTOR APPOINTED MR GRAHAM BELL
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE CRANK
2018-08-30	AP01	DIRECTOR APPOINTED MR ANDREW REILLY
2018-06-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-04-16	AP01	DIRECTOR APPOINTED MR DAVID WINNINGTON
2018-04-16	AP01	DIRECTOR APPOINTED MR ROBERT STEPHEN THOMAS MORGAN
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD GEORGE COLLINS
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	AP03	Appointment of Mrs Rosalind Elisabeth Rimmer as company secretary on 2017-09-01
2017-09-06	TM02	Termination of appointment of James Edward Robinson on 2017-09-01
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-17	AP03	Appointment of Mr James Edward Robinson as company secretary on 2017-03-15
2017-03-16	TM02	Termination of appointment of Camilla Louise Fyfe on 2017-03-15
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES HAYWARD
2016-09-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	RES15	CHANGE OF COMPANY NAME 09/12/20
2016-08-15	CERTNM	COMPANY NAME CHANGED RED CATTLE GENETICS (STONELEIGH) LIMITED CERTIFICATE ISSUED ON 15/08/16
2016-08-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-20	AP03	Appointment of Mrs Camilla Louise Fyfe as company secretary on 2016-07-18
2016-07-20	TM02	Termination of appointment of Frank Reginald Milnes on 2016-07-18
2016-06-28	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-07-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25	AR01	10/06/15 FULL LIST
2014-07-18	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10	AR01	10/06/14 FULL LIST
2014-03-18	AP01	DIRECTOR APPOINTED MR ROBERT GEORGE KITE
2013-08-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-11	AR01	10/06/13 FULL LIST
2013-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAYWARD
2012-09-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-12	AR01	10/06/12 FULL LIST
2011-07-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-05	AR01	10/06/11 FULL LIST
2011-06-29	AP01	DIRECTOR APPOINTED MR SEIMON VIVIAN BOWEN THOMAS
2011-06-29	AP01	DIRECTOR APPOINTED MR JAMES EDWARD ROBINSON
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MADELEY
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYNES
2010-06-24	AP01	DIRECTOR APPOINTED MR EDWARD GEORGE CRANK
2010-06-23	AR01	10/06/10 FULL LIST
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 4TH STREET NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LG
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MADELEY / 10/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GWYNDAF JAMES / 10/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAYWARD / 10/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLINS / 10/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BELL / 10/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BAYNES / 10/06/2010
2010-06-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY LINDSAY
2009-06-24	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-23	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-06-17	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-12	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-02	288a	NEW DIRECTOR APPOINTED
2006-03-02	288a	NEW DIRECTOR APPOINTED
2005-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-29	353	LOCATION OF REGISTER OF MEMBERS
2005-07-29	363a	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-07-06	288b	DIRECTOR RESIGNED
2005-07-06	288b	DIRECTOR RESIGNED
2004-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-05	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-09-20	288b	DIRECTOR RESIGNED
2004-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-06	288b	DIRECTOR RESIGNED
2003-09-06	288a	NEW DIRECTOR APPOINTED
2003-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-15	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-18	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-29	288a	NEW SECRETARY APPOINTED
2000-09-18	288b	SECRETARY RESIGNED
2000-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-21	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SHORTHORN SIRES UK 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 SHORTHORN SIRES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHORTHORN SIRES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Intangible Assets

Patents

We have not found any records of SHORTHORN SIRES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHORTHORN SIRES UK LIMITED

Trademarks

We have not found any records of SHORTHORN SIRES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHORTHORN SIRES UK 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as SHORTHORN SIRES UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHORTHORN SIRES UK 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 SHORTHORN SIRES UK 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 SHORTHORN SIRES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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