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Home > England & Wales Companies > CYO SEEDS (MIDLANDS) LIMITED
Company Information for

CYO SEEDS (MIDLANDS) LIMITED

STATION RD, NORTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6JB,
Company Registration Number
05401310
Private Limited Company
Active

Company Overview

About Cyo Seeds (midlands) Ltd
CYO SEEDS (MIDLANDS) LIMITED was founded on 2005-03-22 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Cyo Seeds (midlands) Limited is a Private Limited Company registered in 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
CYO SEEDS (MIDLANDS) LIMITED
 
Legal Registered Office
STATION RD
NORTH KILWORTH
LUTTERWORTH
LEICESTERSHIRE
LE17 6JB
Other companies in LE17
 
Filing Information
Company Number 05401310
Company ID Number 05401310
Date formed 2005-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYO SEEDS (MIDLANDS) LIMITED
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Company Officers of CYO SEEDS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN PEARCE
Company Secretary 2005-05-23
DAVID MUGGLETON
Director 2016-11-18
IVAN CHARLES PARKER
Director 2016-07-01
JULIE ANN PEARCE
Director 2016-07-01
CAROLINE ANNE ROBERTS
Director 2014-03-17
CHARLES WILLIAM ROBERTS
Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY VICTOR ROGERS
Director 2014-05-01 2016-05-17
NICHOLAS JAMES DOWNEY
Director 2005-03-22 2014-03-20
ROBINA JUDITH DOWNEY
Director 2005-03-22 2012-06-27
JULIE ANN PEARCE
Director 2005-05-23 2008-04-30
NICHOLAS JAMES DOWNEY
Company Secretary 2005-03-22 2005-05-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-22 2005-03-22
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-22 2005-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE ROBERTS CWR HOLDINGS LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
CHARLES WILLIAM ROBERTS CWR HOLDINGS LIMITED Director 2008-01-30 CURRENT 2008-01-30 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.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-02-08Change of details for Mr Charles William Roberts as a person with significant control on 2022-12-01
2024-02-08Director's details changed for Mr Charles William Roberts on 2022-12-01
2024-02-08Director's details changed for Mrs Caroline Anne Roberts on 2022-12-01
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CH01Director's details changed for Mr Ivan Charles Parker on 2021-03-02
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22AP01DIRECTOR APPOINTED MR DAVID MUGGLETON
2016-07-01AP01DIRECTOR APPOINTED MR IVAN CHARLES PARKER
2016-07-01AP01DIRECTOR APPOINTED MISS JULIE ANN PEARCE
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VICTOR ROGERS
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-04AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-15AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-15AP01DIRECTOR APPOINTED MR TIMOTHY VICTOR ROGERS
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-09AR0122/03/14 ANNUAL RETURN FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOWNEY
2014-04-09AP01DIRECTOR APPOINTED MRS CAROLINE ANNE ROBERTS
2014-03-21MEM/ARTSARTICLES OF ASSOCIATION
2014-03-21RES01ADOPT ARTICLES 21/03/14
2013-11-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBINA DOWNEY
2012-07-05RES12VARYING SHARE RIGHTS AND NAMES
2012-07-05RES01ADOPT ARTICLES 27/06/2012
2012-07-05SH10Particulars of variation of rights attached to shares
2012-07-05SH08Change of share class name or designation
2012-03-23AR0122/03/12 FULL LIST
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-23AR0122/03/11 FULL LIST
2010-12-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-04-12AR0122/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ROBERTS / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBINA JUDITH DOWNEY / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES DOWNEY / 12/04/2010
2009-11-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-13RES13SUB-DIVISION 03/04/2008
2008-05-13RES01ALTER ARTICLES 03/04/2008
2008-05-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR JULIE PEARCE
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-09363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: CYO SEEDS (MIDLAND) LTD STATION RD, NORTH KILWORTH LUTTERWORTH LEICESTERSHIRE LE17 6HY
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20288bSECRETARY RESIGNED
2005-06-20288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
01610 - Support activities for crop production

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01640 - Seed processing for propagation


Licences & Regulatory approval
We could not find any licences issued to CYO SEEDS (MIDLANDS) 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 CYO SEEDS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-05-02 Outstanding HSBC BANK PLC
DEBENTURE 2005-08-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYO SEEDS (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of CYO SEEDS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYO SEEDS (MIDLANDS) LIMITED
Trademarks
We have not found any records of CYO SEEDS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYO SEEDS (MIDLANDS) 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 (01610 - Support activities for crop production) as CYO SEEDS (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYO SEEDS (MIDLANDS) 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 CYO SEEDS (MIDLANDS) 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 CYO SEEDS (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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