Active
Company Information for SELECTAPENSION LIMITED
PINE GROVE ENTERPRISE CENTRE PINE GROVE ENTERPISE CENTRE, PINE GROVE, CROWBOROUGH, EAST SUSSEX, TN6 1DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SELECTAPENSION LIMITED | |
Legal Registered Office | |
PINE GROVE ENTERPRISE CENTRE PINE GROVE ENTERPISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX TN6 1DH Other companies in TN6 | |
Company Number | 05075441 | |
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Company ID Number | 05075441 | |
Date formed | 2004-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB835980687 |
Last Datalog update: | 2024-10-05 07:08:36 |
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Registered address | Last known status | Formation date | ||
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SELECTAPENSION (2013) LIMITED | PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH TN6 1DH | Active - Proposal to Strike off | Company formed on the 2013-07-12 | |
SELECTAPENSION BUREAU SERVICES LIMITED | 4 Mount Ephraim Road Tunbridge Wells KENT TN1 1EE | Liquidation | Company formed on the 2012-08-23 | |
SELECTAPENSION BUREAU SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER BRADSHAW |
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RICHARD CHARLES HARDEN |
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PAULINE LESLEY MALIN |
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ANDREW PAUL MCCABE |
Officer | Role | Date Appointed | Date Resigned |
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PAUL STRYKER MEIER |
Director | ||
KEVIN DAVID CALEY |
Director | ||
RICHARD CHARLES HARDEN |
Company Secretary | ||
CLAIRE LOUISA JANE BRISCOE |
Director | ||
JANET ANNE EVANS |
Company Secretary | ||
SIMON EDWARD RYDER RICHARDSON |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SELECTAPENSION (2013) LIMITED | Director | 2018-02-28 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
CONSORTIUM PENSION ADVICE SERVICE LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Liquidation | |
SELECTAPENSION BUREAU SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 2012-08-23 | Liquidation | |
SELECTAPENSION (2013) LIMITED | Director | 2014-05-09 | CURRENT | 2013-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF SELECTAPENSION (2013) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ibcos Computer Limited as a person with significant control on 2024-09-13 | ||
Director's details changed for Vipin Khullar on 2024-07-30 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Director's details changed for Ms Bonnie Jean Wilhelm on 2024-03-25 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED ALVIN LAU | ||
DIRECTOR APPOINTED VIPIN KHULLAR | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
PSC05 | Change of details for Selectapension (2013) Limited as a person with significant control on 2021-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEXTER SALNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL MCCABE | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/11/20 | |
AP03 | Appointment of Ms Heather Pruger as company secretary on 2020-12-11 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE LESLEY MALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HARDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW | |
AAMD | Amended small company accounts made up to 2018-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050754410002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER BRADSHAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1052 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM Vision House Crowborough Hill Crowborough East Sussex TN6 2EG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRYKER MEIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050754410002 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH02 | Statement of capital on 2016-02-16 GBP1,052 | |
CAP-SS | Solvency Statement dated 16/02/16 | |
SH19 | Statement of capital on 2016-03-07 GBP 1,052 | |
RES06 | Resolutions passed:
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MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
SH19 | 13/10/15 STATEMENT OF CAPITAL GBP 151052 | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/15 | |
RES13 | REDUCE SHARE PREM A/C 28/09/2015 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 151052 | |
AR01 | 16/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CALEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 18/11/2014 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 151052 | |
AR01 | 16/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O R. C. HARDEN NEW LINDSEY HOUSE SPRING LANE BURWASH ETCHINGHAM EAST SUSSEX TN19 7JB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARDEN | |
RES01 | ADOPT ARTICLES 28/10/2013 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID CALEY | |
AP01 | DIRECTOR APPOINTED MRS PAULINE LESLEY MALIN | |
AR01 | 16/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 16/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 16/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRYKER MEIER / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCCABE / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 16/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 16/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 9A HIGH STREET CROWBOROUGH EAST SUSSEX TN6 2QA | |
AR01 | 16/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRYKER MEIER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCCABE / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HARDEN / 05/10/2009 | |
123 | NC INC ALREADY ADJUSTED 16/07/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 151000/151052 16/07/2009 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCABE / 17/03/2008 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 10A3 CONNORS BUSINESS PARK BEECHES ROAD CROWBOROUGH EAST SUSSEX TN6 2AH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 17/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 17/05/05 | |
88(2)R | AD 17/05/05--------- £ SI 150000@1=150000 £ IC 1000/151000 | |
123 | NC INC ALREADY ADJUSTED 17/05/05 | |
RES04 | £ NC 1000/151000 17/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 339-340 UPPER STREET LONDON N1 0PD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | STRYKER PUBLISHING LIMITED (COMPANY NUMBER 8607898) | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC |
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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 SELECTAPENSION LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SELECTAPENSION 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. |