Active
Company Information for SELECT TRADE BRANDS LTD
LORIBON HOUSE ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SELECT TRADE BRANDS LTD | ||
Legal Registered Office | ||
LORIBON HOUSE ASPEN WAY YALBERTON INDUSTRIAL ESTATE PAIGNTON DEVON TQ4 7QR Other companies in TQ4 | ||
Previous Names | ||
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Company Number | 04843483 | |
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Company ID Number | 04843483 | |
Date formed | 2003-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 14:04:48 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE BARBARA ARCHER |
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ALAN ROBERT ARCHER |
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JULIE BARBARA ARCHER |
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REID HAYDEN ARCHER |
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BONNIE RAE HUGHES |
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LORETTA MARGARET KING |
Officer | Role | Date Appointed | Date Resigned |
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MARC ANDREW KING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASBESTOS ALERT LTD | Company Secretary | 2008-06-20 | CURRENT | 2005-08-26 | Active | |
ALERT TECHNOLOGY LTD | Company Secretary | 2008-06-20 | CURRENT | 2005-08-29 | Active | |
THEBESTFROM LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
THEBESTFROM.COM LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
SELECT STORAGE & FACILITIES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
ADVANTAGE PRODUCTS LTD | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
SELECT INTERNATIONAL LTD | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active - Proposal to Strike off | |
PUREAIR FACILITIES LTD | Company Secretary | 1992-04-10 | CURRENT | 1988-05-25 | Active | |
THE SELECT GROUP OF COMPANIES LTD. | Company Secretary | 1991-05-04 | CURRENT | 1988-08-24 | Active | |
THEBESTFROM.COM LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
SELECT STORAGE & FACILITIES LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
ADVANTAGE PRODUCTS LTD | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
SELECT INTERNATIONAL LTD | Director | 2002-07-01 | CURRENT | 2002-07-01 | Active - Proposal to Strike off | |
THE SELECT GROUP OF COMPANIES LTD. | Director | 1991-05-04 | CURRENT | 1988-08-24 | Active | |
PUREAIR FACILITIES LTD | Director | 2011-10-05 | CURRENT | 1988-05-25 | Active | |
THE SELECT GROUP OF COMPANIES LTD. | Director | 2009-10-01 | CURRENT | 1988-08-24 | Active | |
PUREAIR FACILITIES LTD | Director | 2011-10-05 | CURRENT | 1988-05-25 | Active | |
THE SELECT GROUP OF COMPANIES LTD. | Director | 2009-10-01 | CURRENT | 1988-08-24 | Active | |
ALERT TECHNOLOGY LTD | Director | 2016-12-08 | CURRENT | 2005-08-29 | Active | |
PUREAIR FACILITIES LTD | Director | 2011-10-05 | CURRENT | 1988-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
CERTNM | Company name changed select products (international) LIMITED\certificate issued on 06/07/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Robert Archer on 2021-07-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048434830005 | |
CH01 | Director's details changed for Mrs Bonnie Rae Hughes on 2018-11-07 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Robert Archer on 2018-07-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BARBARA ARCHER / 08/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT ARCHER / 08/05/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Julie Archer on 2016-06-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE BARBARA ARCHER on 2016-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE BARBARA ARCHER on 2015-12-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048434830004 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Robert Archer on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/15 FROM Aspen Way Yalberton Industrial Estate Pa Devon TQ4 7QR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE BARBARA ARCHER on 2015-04-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048434830003 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRETTA KING / 15/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC KING | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM SELECT GROUP ASPEN WAY YALBERTON INDUSTRIAL ESTATE PAIGNTON TQ4 7QR | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR REID HAYDEN ARCHER | |
AP01 | DIRECTOR APPOINTED MRS JULIE ARCHER | |
AP01 | DIRECTOR APPOINTED MRS BONNIE RAE HUGHES | |
AP01 | DIRECTOR APPOINTED MR MARC ANDREW KING | |
AP01 | DIRECTOR APPOINTED MRS LORRETTA KING | |
AP01 | DIRECTOR APPOINTED MRS LORRETTA KING | |
AR01 | 24/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JULIE BARBARA ARCHER LOGGED FORM | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
88(2)R | AD 24/07/03--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 366,187 |
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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 SELECT TRADE BRANDS LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 16,658 |
Current Assets | 2012-04-01 | £ 363,586 |
Debtors | 2012-04-01 | £ 230,523 |
Fixed Assets | 2012-04-01 | £ 42,000 |
Shareholder Funds | 2012-04-01 | £ 39,399 |
Stocks Inventory | 2012-04-01 | £ 116,405 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as SELECT TRADE BRANDS LTD 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. |