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Home > England & Wales Companies > SELECT INNOVATIONS LIMITED
Company Information for

SELECT INNOVATIONS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
04024805
Private Limited Company
Liquidation

Company Overview

About Select Innovations Ltd
SELECT INNOVATIONS LIMITED was founded on 2000-06-30 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Select Innovations 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
SELECT INNOVATIONS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in NR14
 
Filing Information
Company Number 04024805
Company ID Number 04024805
Date formed 2000-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844300357  
Last Datalog update: 2023-06-05 08:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECT INNOVATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name SELECT INNOVATIONS LIMITED
The following companies were found which have the same name as SELECT INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELECT INNOVATIONS INC British Columbia Dissolved
SELECT INNOVATIONS PTY. LTD. NSW 2040 Active Company formed on the 1993-03-03
SELECT INNOVATIONS INC Delaware Unknown
SELECT INNOVATIONS LLC 3544 PALLADIAN CIRCLE DEERFIELD BEACH FL 33442 Active Company formed on the 2021-02-01

Company Officers of SELECT INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE DAVID AARONS
 Company Secretary 2000-06-30
DAVID JOHN AARONS
 Director 2000-06-30
LESLIE DAVID AARONS
 Director 2000-06-30
GARY DANIEL ATKINSON
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 2000-06-30 2000-06-30
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 2000-06-30 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE DAVID AARONS ENLIGHT TECHNOLOGIES LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active
LESLIE DAVID AARONS SIGNPLAY LIMITED Company Secretary 2001-05-18 CURRENT 2001-04-27 Liquidation
LESLIE DAVID AARONS SELECT SOFTWARE LIMITED Company Secretary 1993-06-01 CURRENT 1993-06-01 Active
DAVID JOHN AARONS ENLIGHT LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
DAVID JOHN AARONS ENLIGHT TECHNOLOGY GROUP LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
DAVID JOHN AARONS ENLIGHT COMMUNICATIONS LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
DAVID JOHN AARONS ENLIGHT TECHNOLOGIES LIMITED Director 2003-07-30 CURRENT 2003-07-30 Active
DAVID JOHN AARONS SIGNPLAY LIMITED Director 2001-05-18 CURRENT 2001-04-27 Liquidation
DAVID JOHN AARONS SELECT SOFTWARE LIMITED Director 1993-06-01 CURRENT 1993-06-01 Active
LESLIE DAVID AARONS ENLIGHT LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
LESLIE DAVID AARONS ENILIGHT LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
LESLIE DAVID AARONS ENLIGHT TECHNOLOGY GROUP LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
LESLIE DAVID AARONS ENLIGHT COMMUNICATIONS LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
LESLIE DAVID AARONS ENLIGHT TECHNOLOGIES LIMITED Director 2003-07-30 CURRENT 2003-07-30 Active
LESLIE DAVID AARONS SIGNPLAY LIMITED Director 2001-05-18 CURRENT 2001-04-27 Liquidation
LESLIE DAVID AARONS SELECT SOFTWARE LIMITED Director 1993-06-01 CURRENT 1993-06-01 Active
GARY DANIEL ATKINSON SIGNPLAY LIMITED Director 2016-03-01 CURRENT 2001-04-27 Liquidation
GARY DANIEL ATKINSON MEDIAHOLIX LTD Director 2009-05-28 CURRENT 2009-05-28 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
2024-05-20Voluntary liquidation Statement of receipts and payments to 2024-03-13
2023-03-27Voluntary liquidation Statement of affairs
2023-03-27Voluntary liquidation Statement of affairs
2023-03-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27Appointment of a voluntary liquidator
2023-03-27Appointment of a voluntary liquidator
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Unit P Loddon Industrial Estate Loddon Norwich Norfolk NR14 6JD
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Unit P Loddon Industrial Estate Loddon Norwich Norfolk NR14 6JD
2023-02-09DIRECTOR APPOINTED MR DAVID JOHN AARONS
2023-02-09APPOINTMENT TERMINATED, DIRECTOR JAMES COLE
2022-10-11APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN AARONS
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AP01DIRECTOR APPOINTED MR JAMES COLE
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-28PSC07CESSATION OF LESLIE DAVID AARONS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID AARONS
2021-01-28TM02Termination of appointment of Leslie David Aarons on 2021-01-17
2020-07-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY DANIEL ATKINSON
2019-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040248050002
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040248050002
2016-06-02AP01DIRECTOR APPOINTED MR GARY DANIEL ATKINSON
2016-05-09AR0108/04/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0108/04/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0108/04/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0108/04/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0108/04/12 ANNUAL RETURN FULL LIST
2011-10-13MG01Particulars of a mortgage or charge / charge no: 1
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0108/04/11 ANNUAL RETURN FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/10 FROM Hall Farm Beccles Road Raveningham Norwich Norfolk NR14 6NR
2010-08-13AR0108/04/10 ANNUAL RETURN FULL LIST
2010-08-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-13AD02SAIL ADDRESS CREATED
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DAVID AARONS / 08/04/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN AARONS / 08/04/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE DAVID AARONS / 08/04/2010
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID AARONS / 15/04/2009
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID AARONS / 30/09/2007
2008-05-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE AARONS / 30/09/2007
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM HALL FARM BECCLES ROAD RAVENINGHAM NORFOLK NR14 6NR
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM MANOR FARM HOME FARM ROAD ELLINGHAM BUNGAY SUFFOLK NR35 2EL
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-08363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-03363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CEDAR HOUSE CARROW ROAD NORWICH NORFOLK NR1 1HP
2005-04-26363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-19363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-21363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-07225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2000-08-11288aNEW SECRETARY APPOINTED
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-11288bSECRETARY RESIGNED
2000-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SELECT INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-20
Resolution2023-03-20
Fines / Sanctions
No fines or sanctions have been issued against SELECT INNOVATIONS 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
2016-06-01 Outstanding UNIVERSITY OF EAST ANGLIA,AS OPERATOR OF THE LOW CARBON INNOVATION FUND
DEBENTURE 2011-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SELECT INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of SELECT INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECT INNOVATIONS LIMITED
Trademarks
We have not found any records of SELECT INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SELECT INNOVATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-03-19 GBP £920
Norfolk County Council 2014-03-19 GBP £6,435

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SELECT INNOVATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySELECT INNOVATIONS LIMITED Event Date2023-03-20
Company Number: 04024805 Name of Company: SELECT INNOVATIONS LIMITED Nature of Business: Other information technology service activities Registered office: 3rd Floor, Westfield House, 60 Charter Row,…
 
Initiating party Event TypeResolution
Defending partySELECT INNOVATIONS LIMITED Event Date2023-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
SELECT INNOVATIONS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
EnTalk User Interface : Innovation Voucher 2013-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SELECT INNOVATIONS 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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