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Company Information for

SELTRAX LIMITED

2ND, FLOOR 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ,
Company Registration Number
04498959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seltrax Ltd
SELTRAX LIMITED was founded on 2002-07-30 and has its registered office in Wallington. The organisation's status is listed as "Active - Proposal to Strike off". Seltrax Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SELTRAX LIMITED
 
Legal Registered Office
2ND
FLOOR 272 LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ
Other companies in SM6
 
Previous Names
COFFEETECH SYSTEMS LIMITED04/03/2004
Filing Information
Company Number 04498959
Company ID Number 04498959
Date formed 2002-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts 
Last Datalog update: 2020-11-05 18:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELTRAX LIMITED
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Company Officers of SELTRAX LIMITED

Current Directors
Officer Role Date Appointed
ERROL MARTIN PROFESSIONAL SERVICES LIMITED
Company Secretary 2004-05-14
VINCENT COOPER
Director 2004-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JAMES GAFFNEY
Director 2002-07-30 2004-05-24
DERYCK CHARLES GAFFNEY
Company Secretary 2002-07-30 2004-05-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-30 2002-07-30
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-30 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERROL MARTIN PROFESSIONAL SERVICES LIMITED URBAN SPARKS ELECTRICAL LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-16 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CLEAN CULTURE PROPERTY SERVICES LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CS DECORATING & LANDSCAPING LTD Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED INTOUCH ENERGY LIMITED Company Secretary 2017-12-20 CURRENT 2016-05-11 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED MARK MURPHY DESIGN LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED UKNIGHTED TATTOO LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-10-25 CURRENT 1983-10-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED P. J. MORGAN ASSOCIATE LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ELENA LEE CONSULTANCY LIMITED Company Secretary 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED RES PLUMBING LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SILVA LINING SERVICES LIMITED Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ELIM HEALTHCARE CONSULTANCY SERVICES LTD. Company Secretary 2017-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ICHIGO ICHIE CONSULTING SERVICES LIMITED Company Secretary 2017-03-03 CURRENT 2017-02-22 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ANAPIA LIMITED Company Secretary 2016-08-05 CURRENT 2014-10-16 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL NO.1 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DAVID TROTT CONSULTING SERVICES LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED J & J DESIGN STUDIO LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE REAL COFFEE COMPANY LIMITED Company Secretary 2014-02-15 CURRENT 1995-02-23 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED BIOSAFE CONSULTANCY LIMITED Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DG SERVICE SOLUTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2010-02-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DE COTTA MCKENNA Y SANTAFE LIMITED Company Secretary 2013-10-09 CURRENT 2003-03-13 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHITMAN ASSOCIATES LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE PRINCIPAL AGENT LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DOM MAKIN LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SAM CONSULTANCY (UK) LIMITED Company Secretary 2012-05-18 CURRENT 2006-08-29 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED LITTLE BUTTERCUP BOUTIQUE LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EQUITY EVOLUTION LTD Company Secretary 2012-04-25 CURRENT 2003-02-28 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL RESOURCES LTD Company Secretary 2012-04-25 CURRENT 2003-02-27 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL HOLDINGS LIMITED Company Secretary 2011-12-21 CURRENT 2011-12-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED Company Secretary 2011-07-27 CURRENT 2006-03-28 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE DOGFATHER LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL (UK) LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Liquidation
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SUNSHARE LIMITED Company Secretary 2009-06-30 CURRENT 1998-07-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED BM SNACKS LIMITED Company Secretary 2008-12-12 CURRENT 2008-12-12 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHITEBRIDGE DEVELOPMENTS LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CD FEX LIMITED Company Secretary 2005-06-30 CURRENT 1996-08-30 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED MOW COP LIMITED Company Secretary 2005-06-30 CURRENT 2000-06-19 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SAYANT LIMITED Company Secretary 2005-06-30 CURRENT 2002-04-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED GIL DOVE & ASSOCIATES LIMITED Company Secretary 2005-06-30 CURRENT 1996-02-23 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED A.W. SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 2003-01-28 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED NINETY CLIFTON HILL MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 1982-10-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 1972-01-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHICH FRANCHISE LIMITED Company Secretary 2005-06-30 CURRENT 1999-12-17 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DARSHAN LIMITED Company Secretary 2005-06-30 CURRENT 2000-03-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WORLD YOUTH GAMES LIMITED Company Secretary 2004-12-29 CURRENT 1995-01-09 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED GOODITCH LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-20 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SERVICE SOLUTIONS (UK) LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED 8 CORRANCE ROAD MANAGEMENT LIMITED Company Secretary 2001-03-01 CURRENT 1983-06-03 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
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-08DS01Application to strike the company off the register
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-06-06CH04SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2017-04-25
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-15AR0130/07/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AAMDAmended account small company full exemption
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0130/07/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0130/07/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0130/07/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0130/07/11 ANNUAL RETURN FULL LIST
2011-04-06DISS40Compulsory strike-off action has been discontinued
2011-04-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-09AR0130/07/10 ANNUAL RETURN FULL LIST
2010-09-09CH04SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2009-10-01
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT COOPER / 01/10/2009
2010-04-27AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2010-04-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2009-08-10363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-10190LOCATION OF DEBENTURE REGISTER
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ
2009-08-10353LOCATION OF REGISTER OF MEMBERS
2009-08-10288cSECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 21/07/2009
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 49 BOUNDARY ROAD WALLINGTON SURREY SM6 0SZ ENGLAND
2009-03-19288cSECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 05/09/2008
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-28190LOCATION OF DEBENTURE REGISTER
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 31 HARLEY STREET LONDON W1G 9QS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363sRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-02-13363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 3RD FLOOR WOOLWICH HOUSE 43 GEORGE STREET CROYDON SURREY CR9 1EY
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-11-2388(2)RAD 26/01/04--------- £ SI 99@1=99 £ IC 2/101
2004-06-08288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2004-05-24288aNEW SECRETARY APPOINTED
2004-05-24288bSECRETARY RESIGNED
2004-03-04CERTNMCOMPANY NAME CHANGED COFFEETECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/03/04
2004-03-0488(2)RAD 20/09/02--------- £ SI 1@1
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-19363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-10-02225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-19288bSECRETARY RESIGNED
2002-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SELTRAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against SELTRAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELTRAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 SELTRAX LIMITED

Intangible Assets
Patents
We have not found any records of SELTRAX LIMITED registering or being granted any patents
Domain Names

SELTRAX LIMITED owns 1 domain names.

seltrax.co.uk  

Trademarks
We have not found any records of SELTRAX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SELTRAX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-07-24 GBP £6,000
Nottingham City Council 2012-07-24 GBP £1,000
Nottingham City Council 2012-07-24 GBP £6,000 DIRECT PAYMENTS
Nottingham City Council 2012-07-24 GBP £1,000 DIRECT PAYMENTS

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 SELTRAX 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.
Import/Export of Goods
Goods imported/exported by SELTRAX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0185235999Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)
2013-06-0185235999Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)
2013-05-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-07-0185235999Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)
2011-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-07-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySELTRAX LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELTRAX 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 SELTRAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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