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Home > England & Wales Companies > ELSOMS SEEDS LIMITED
Company Information for

ELSOMS SEEDS LIMITED

PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QG,
Company Registration Number
00656393
Private Limited Company
Active

Company Overview

About Elsoms Seeds Ltd
ELSOMS SEEDS LIMITED was founded on 1960-04-13 and has its registered office in Spalding. The organisation's status is listed as "Active". Elsoms Seeds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELSOMS SEEDS LIMITED
 
Legal Registered Office
PINCHBECK ROAD
SPALDING
LINCOLNSHIRE
PE11 1QG
Other companies in PE11
 
Filing Information
Company Number 00656393
Company ID Number 00656393
Date formed 1960-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 14:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSOMS SEEDS LIMITED
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Company Officers of ELSOMS SEEDS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER DAVIS
Company Secretary 2015-02-16
DAVID JAMES SHARPLES COOP
Director 2017-07-26
ANDREW PETER DAVIS
Director 2015-06-01
ANTHONY GORDON KEELING
Director 1991-11-28
ROGER ANTHONY LUKE KEELING
Director 2007-10-08
ROBIN LAURIE WOOD
Director 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MALCOLM KEETON
Director 1991-11-28 2015-05-31
ROBERT HARVEY MILES
Director 1991-11-28 2015-03-09
JOHN MALCOLM KEETON
Company Secretary 1991-11-28 2015-02-16
ANTHONY STUART GUTHRIE
Director 2005-07-01 2010-07-30
ANTHONY JOHN HEWITT
Director 1991-11-28 2005-08-30
FRANCIS BRUCE STEPHENSON
Director 1991-11-28 2000-11-22
JOSEPH PETER DAVIES
Director 1991-11-28 1994-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES SHARPLES COOP ELSOMS (SPALDING) LIMITED Director 2017-07-26 CURRENT 1943-12-04 Active
ANDREW PETER DAVIS ELSOMS SIP TRUSTEES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
ANDREW PETER DAVIS ELSOMS (SPALDING) LIMITED Director 2015-06-01 CURRENT 1943-12-04 Active
ANDREW PETER DAVIS ELSOMS DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 1974-07-01 Active
ANTHONY GORDON KEELING GLEN FARROW UK LTD Director 1998-04-06 CURRENT 1972-03-08 Active
ANTHONY GORDON KEELING ELSOMS (SPALDING) LIMITED Director 1992-11-30 CURRENT 1943-12-04 Active
ANTHONY GORDON KEELING UNICORN PLANT BREEDERS LIMITED Director 1991-12-22 CURRENT 1967-06-01 Dissolved 2015-01-06
ANTHONY GORDON KEELING ELSOMS DEVELOPMENTS LIMITED Director 1991-11-30 CURRENT 1974-07-01 Active
ROGER ANTHONY LUKE KEELING ELSOMS ACKERMANN BARLEY LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
ROGER ANTHONY LUKE KEELING ELSOMS SIP TRUSTEES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
ROGER ANTHONY LUKE KEELING ELSOMS WHEAT LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
ROGER ANTHONY LUKE KEELING ELSOMS RESEARCH LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-01-13
ROGER ANTHONY LUKE KEELING ELSOMS DEVELOPMENTS LIMITED Director 2012-06-21 CURRENT 1974-07-01 Active
ROGER ANTHONY LUKE KEELING ELSOMS (SPALDING) LIMITED Director 2006-11-07 CURRENT 1943-12-04 Active
ROGER ANTHONY LUKE KEELING ARK PROPERTIES (SPALDING) LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
ROBIN LAURIE WOOD BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) Director 2017-09-27 CURRENT 1966-04-13 Active
ROBIN LAURIE WOOD ELSOMS (SPALDING) LIMITED Director 2009-10-02 CURRENT 1943-12-04 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
2024-10-28DIRECTOR APPOINTED MR JUSTIN SOLLY
2024-10-28DIRECTOR APPOINTED DR RICHARD TUDOR
2024-10-28DIRECTOR APPOINTED MR MARK ANDREW TAYLOR
2024-07-30Change of details for Elsoms (Spalding) Limited as a person with significant control on 2024-07-30
2024-07-30CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-03-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-27Change of details for Elsoms (Spalding) Limited as a person with significant control on 2023-07-14
2023-07-27CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-27PSC05Change of details for Elsoms (Spalding) Limited as a person with significant control on 2023-07-14
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-30AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-08-19CH01Director's details changed for Mr Roger Anthony Luke Keeling on 2022-08-19
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-22CH01Director's details changed for Mr Roger Anthony Luke Keeling on 2022-07-22
2022-03-17AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-20PSC05Change of details for Elsoms (Spalding) Limited as a person with significant control on 2021-08-02
2021-08-03CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW PETER DAVIS on 2021-08-02
2021-08-02CH01Director's details changed for Mr Anthony Gordon Keeling on 2021-08-02
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Albert Warehouse Pinchbeck Road Spalding Lincolnshire PE11 1QG United Kingdom
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-21PSC05Change of details for Elsoms (Spalding) Limited as a person with significant control on 2021-05-27
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-13CH01Director's details changed for Mr Roger Anthony Luke Keeling on 2020-08-13
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-03AD02Register inspection address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2020-06-23AD03Registers moved to registered inspection location of Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2020-06-23AD02Register inspection address changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2020-03-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-06-24CH01Director's details changed for Mr Robin Laurie Wood on 2019-06-24
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM Pinchbeck Rd. Spalding Lincs PE11 1QG
2019-06-24PSC05Change of details for Elsoms (Spalding) Limited as a person with significant control on 2019-06-24
2019-03-19AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-03-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 326228
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-23PSC05Change of details for Elsoms (Spalding) Limited as a person with significant control on 2017-06-18
2017-11-09AP01DIRECTOR APPOINTED MR DAVID JAMES SHARPLES COOP
2017-03-15AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 326228
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LAURIE WOOD / 21/11/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY LUKE KEELING / 21/11/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON KEELING / 21/11/2016
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 326228
2015-12-18AR0128/11/15 ANNUAL RETURN FULL LIST
2015-06-22AP01DIRECTOR APPOINTED ANDREW PETER DAVIS
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM KEETON
2015-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006563930002
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY MILES
2015-03-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-03AP03Appointment of Andrew Peter Davis as company secretary on 2015-02-16
2015-03-02TM02Termination of appointment of John Malcolm Keeton on 2015-02-16
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 326228
2014-12-18AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-08CH01Director's details changed for Robin Laurie Wood on 2014-07-03
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 006563930002
2014-03-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 326228
2013-12-19AR0128/11/13 ANNUAL RETURN FULL LIST
2013-03-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-12AR0128/11/12 FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY LUKE KEELING / 21/06/2012
2012-02-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-11AR0128/11/11 FULL LIST
2011-03-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-21AR0128/11/10 NO CHANGES
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUTHRIE
2010-01-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-14AR0128/11/09 FULL LIST
2009-04-07AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-23363aRETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN WOOD / 22/09/2008
2008-04-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-04363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-17288aNEW DIRECTOR APPOINTED
2007-04-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-14363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-04-06AUDAUDITOR'S RESIGNATION
2006-04-06AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-13363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-05-25AUDAUDITOR'S RESIGNATION
2005-04-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-06363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-04-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-08363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-17363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-04-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-11363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-11363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-11-28288bDIRECTOR RESIGNED
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-04-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-30363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-04-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-29363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
1996-12-24363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
1995-12-22363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
1995-01-06363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-10-11288DIRECTOR RESIGNED
1994-04-20AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-12-23363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-01-15AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-04363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-04-27AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-19363bRETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1991-04-15AAFULL ACCOUNTS MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to ELSOMS SEEDS 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 ELSOMS SEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1966-09-01 Satisfied ELSOMS (SPALDING) LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ELSOMS SEEDS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ELSOMS SEEDS LIMITED

ELSOMS SEEDS LIMITED has registered 1 patents

GB2429462 ,

Domain Names
We do not have the domain name information for ELSOMS SEEDS LIMITED
Trademarks
We have not found any records of ELSOMS SEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSOMS SEEDS 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as ELSOMS SEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELSOMS SEEDS 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 ELSOMS SEEDS 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 ELSOMS SEEDS 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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