Active
Company Information for SELECTRON (U K) LIMITED
UNIT 17D DOLPHIN PARK, UPPER FIELD ROAD, SITTINGBOURNE, KENT, ME10 3UP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SELECTRON (U K) LIMITED | |
Legal Registered Office | |
UNIT 17D DOLPHIN PARK UPPER FIELD ROAD SITTINGBOURNE KENT ME10 3UP Other companies in ME10 | |
Company Number | 02228735 | |
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Company ID Number | 02228735 | |
Date formed | 1988-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 11:42:13 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA ELIZABETH WATSON |
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STUART DOUGLAS BROWN |
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STEVEN JAMES TURNER |
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PETER MATTHEW WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE IAN BROWN |
Director | ||
CLIVE PRESTON NORRIS |
Director | ||
CHERRY FANG |
Director | ||
MARC STEPHEN BENNETT |
Director | ||
MICHAEL FREDERICK LEEPER |
Company Secretary | ||
MICHAEL FREDERICK LEEPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.M. COMPONENTS LIMITED | Company Secretary | 1995-03-21 | CURRENT | 1980-01-15 | Active | |
PSS SOUTH HOLDINGS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-02-02 | |
P.M. COMPONENTS LIMITED | Director | 1995-06-01 | CURRENT | 1980-01-15 | Active | |
PSS SOUTH HOLDINGS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-02-02 | |
P.M. COMPONENTS LIMITED | Director | 1992-05-25 | CURRENT | 1980-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Angela Elizabeth Watson on 2018-04-05 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE IAN BROWN | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 38749 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 38750 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 38750 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/08/14 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 38750 | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS BROWN | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 38749 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNER / 29/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IAN BROWN / 29/09/2012 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW WATSON / 07/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH WATSON / 07/09/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NORRIS | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PRESTON NORRIS / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IAN BROWN / 29/09/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: UNIT 17D DOLPHIN PARK UPPER FIELD ROAD EUROLINK IND ESTATE SITTINGBOURNE KENT ME10 3UP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 2ND FLOOR, 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW2 4QG | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 2ND FLOOR 201 HAVENSTOCK HILL BELSIZE PARK LONDON NW3 4QG | |
287 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SECOND FLOOR REGENT HOUSE 235/241 REGENT STREET LONDON W1B 2PS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/01 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 223,528 |
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Creditors Due Within One Year | 2012-05-31 | £ 98,253 |
Creditors and other liabilities
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 SELECTRON (U K) LIMITED
Called Up Share Capital | 2013-05-31 | £ 30,999 |
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Called Up Share Capital | 2012-05-31 | £ 30,999 |
Cash Bank In Hand | 2012-05-31 | £ 31,337 |
Current Assets | 2013-05-31 | £ 641,907 |
Current Assets | 2012-05-31 | £ 542,236 |
Debtors | 2013-05-31 | £ 149,584 |
Debtors | 2012-05-31 | £ 150,515 |
Secured Debts | 2013-05-31 | £ 4,259 |
Shareholder Funds | 2013-05-31 | £ 418,379 |
Shareholder Funds | 2012-05-31 | £ 443,983 |
Stocks Inventory | 2013-05-31 | £ 492,848 |
Stocks Inventory | 2012-05-31 | £ 360,384 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46491 - Wholesale of musical instruments) as SELECTRON (U K) LIMITED are:
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. |