Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SELECT COMMERCE LIMITED
Company Information for

SELECT COMMERCE LIMITED

REGENT HOUSE, KENDAL AVENUE, LONDON, W3 0XA,
Company Registration Number
04158916
Private Limited Company
Active

Company Overview

About Select Commerce Ltd
SELECT COMMERCE LIMITED was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". Select Commerce 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
SELECT COMMERCE LIMITED
 
Legal Registered Office
REGENT HOUSE
KENDAL AVENUE
LONDON
W3 0XA
Other companies in HA6
 
Filing Information
Company Number 04158916
Company ID Number 04158916
Date formed 2001-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECT COMMERCE LIMITED
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.
Companies with same name SELECT COMMERCE LIMITED
The following companies were found which have the same name as SELECT COMMERCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELECT COMMERCE INC Delaware Unknown

Company Officers of SELECT COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
SHALINI VALECHA
 Company Secretary 2001-02-13
DEEP NANDLAL VALECHA
 Director 2001-02-13
SHALINI VALECHA
 Director 2001-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
SCS SECRETARIES LIMITED
 Company Secretary 2001-02-13 2001-02-13
SCS DIRECTORS LIMITED
 Director 2001-02-13 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEP NANDLAL VALECHA REGENT ENERGY LEASING LIMITED Director 2018-01-23 CURRENT 2017-11-29 Active
DEEP NANDLAL VALECHA REGENT UTILITIES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DEEP NANDLAL VALECHA REGENT POWER LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
DEEP NANDLAL VALECHA REGENT WATER LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
DEEP NANDLAL VALECHA REGENT GAS PROPERTY LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
DEEP NANDLAL VALECHA ENERGY METERING SOLUTIONS LTD Director 2013-01-01 CURRENT 2008-02-20 Active
DEEP NANDLAL VALECHA THE VALECHA CHARITABLE FOUNDATION Director 2011-07-21 CURRENT 2011-07-21 Active
DEEP NANDLAL VALECHA REGENT GAS HOLDINGS LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
DEEP NANDLAL VALECHA REGENT GAS LIMITED Director 2005-10-01 CURRENT 1995-10-23 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
2025-01-0231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-12-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-12-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20PSC04Change of details for Mr Deep Nandlal Valecha as a person with significant control on 2020-02-01
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-19PSC04Change of details for Mrs Shalini Valecha as a person with significant control on 2020-02-01
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 3 Fringewood Close Northwood HA6 2TB England
2020-02-19CH01Director's details changed for Mrs Shalini Valecha on 2020-02-19
2020-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHALINI VALECHA on 2020-02-19
2019-12-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Regent House Kendal Avenue London W3 0XA England
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 3 Fringewood Close Northwood Middlesex HA6 2TB
2018-02-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0113/02/16 ANNUAL RETURN FULL LIST
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0113/02/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2012-02-21AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0113/02/11 ANNUAL RETURN FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SHALINI VALECHA / 01/01/2011
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP NANDLAL VALECHA / 01/01/2011
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM 2 Fringewood Close Northwood Middlesex HA6 2TB United Kingdom
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/11 FROM 12 Russell Grove Mill Hill London NW7 3QX
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0113/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHALINI VALECHA / 01/10/2009
2009-04-01AA31/05/08 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-14363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-15363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-02CERTNMCOMPANY NAME CHANGED I.T. SELECT LTD. CERTIFICATE ISSUED ON 02/12/02
2002-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-15363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-03-11225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 73 CAMLET WAY HADLEY WOOD HERTFORDSHIRE EN4 0NL
2001-12-27225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS
2001-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-06288bSECRETARY RESIGNED
2001-03-06288aNEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-02-22SRES01ADOPT MEM AND ARTS 13/02/01
2001-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to SELECT COMMERCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SELECT COMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-12-12 Outstanding SKIPTON BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2012-06-01 £ 1,749
Creditors Due Within One Year 2011-06-01 £ 7,787
Taxation Social Security Due Within One Year 2012-06-01 £ 1,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 COMMERCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 155,433
Cash Bank In Hand 2011-06-01 £ 47,228
Current Assets 2012-06-01 £ 412,168
Current Assets 2011-06-01 £ 395,169
Shareholder Funds 2012-06-01 £ 410,419
Shareholder Funds 2011-06-01 £ 387,382
Stocks Inventory 2012-06-01 £ 256,735
Stocks Inventory 2011-06-01 £ 347,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SELECT COMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECT COMMERCE LIMITED
Trademarks
We have not found any records of SELECT COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECT COMMERCE 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 (64991 - Security dealing on own account) as SELECT COMMERCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELECT COMMERCE 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 SELECT COMMERCE 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 SELECT COMMERCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W3 0XA