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Home > England & Wales Companies > SELECTAPENSION (2013) LIMITED
Company Information for

SELECTAPENSION (2013) LIMITED

PINE GROVE ENTERPRISE CENTRE, PINE GROVE, CROWBOROUGH, TN6 1DH,
Company Registration Number
08607953
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Selectapension (2013) Ltd
SELECTAPENSION (2013) LIMITED was founded on 2013-07-12 and has its registered office in Crowborough. The organisation's status is listed as "Active - Proposal to Strike off". Selectapension (2013) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SELECTAPENSION (2013) LIMITED
 
Legal Registered Office
PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
TN6 1DH
Other companies in TN6
 
Filing Information
Company Number 08607953
Company ID Number 08607953
Date formed 2013-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 07:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECTAPENSION (2013) LIMITED
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Company Officers of SELECTAPENSION (2013) LIMITED

Current Directors
Officer Role Date Appointed
PETER BRADSHAW
 Director 2018-02-28
PAULINE LESLEY MALIN
 Director 2014-05-09
ANDREW PAUL MCCABE
 Director 2013-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRADSHAW SELECTAPENSION LIMITED Director 2018-02-28 CURRENT 2004-03-16 Active
PAULINE LESLEY MALIN CONSORTIUM PENSION ADVICE SERVICE LIMITED Director 2017-07-28 CURRENT 2017-07-28 Liquidation
PAULINE LESLEY MALIN SELECTAPENSION BUREAU SERVICES LIMITED Director 2016-07-15 CURRENT 2012-08-23 Liquidation
PAULINE LESLEY MALIN SELECTAPENSION LIMITED Director 2013-08-02 CURRENT 2004-03-16 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
2024-11-26FIRST GAZETTE notice for voluntary strike-off
2024-11-13Application to strike the company off the register
2024-08-14Director's details changed for Vipin Khullar on 2024-07-30
2024-01-24APPOINTMENT TERMINATED, DIRECTOR DEXTER JONAS SALNA
2024-01-02CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM Pind Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England
2023-04-05DIRECTOR APPOINTED VIPIN KHULLAR
2023-04-05DIRECTOR APPOINTED ALVIN LAU
2023-03-16FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-06-24AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-04-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL MCCABE
2020-12-13AA01Previous accounting period shortened from 31/03/21 TO 30/11/20
2020-12-13AP03Appointment of Ms Heather Pruger as company secretary on 2020-12-11
2020-12-13AP01DIRECTOR APPOINTED MR DEXTER SALNA
2020-12-13PSC07CESSATION OF ANDREW PAUL MCCABE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-13PSC02Notification of Ibcos Computers Ltd as a person with significant control on 2020-12-11
2020-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MCCABE
2020-11-24PSC04Change of details for Mr Andrew Paul Mccabe as a person with significant control on 2020-10-14
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-06-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-02RES09Resolution of authority to purchase a number of shares
2019-07-02SH06Cancellation of shares. Statement of capital on 2019-05-31 GBP 372
2019-07-02SH03Purchase of own shares
2019-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE LESLEY MALIN
2019-06-05SH03Purchase of own shares
2019-05-21RES09Resolution of authority to purchase a number of shares
2019-05-21SH06Cancellation of shares. Statement of capital on 2019-04-12 GBP 402
2019-03-27RES09Resolution of authority to purchase a number of shares
2019-03-27SH06Cancellation of shares. Statement of capital on 2019-03-08 GBP 427
2019-03-27SH03Purchase of own shares
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW
2018-07-31SH06Cancellation of shares. Statement of capital on 2018-06-29 GBP 438
2018-07-31RES09Resolution of authority to purchase a number of shares
2018-07-31SH03Purchase of own shares
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 438
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 440
2018-05-11SH06Cancellation of shares. Statement of capital on 2018-03-09 GBP 440
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086079530002
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086079530001
2018-04-26RES09Resolution of authority to purchase a number of shares
2018-04-26SH03Purchase of own shares
2018-03-01AP01DIRECTOR APPOINTED MR PETER BRADSHAW
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 441
2017-03-28SH0607/03/17 STATEMENT OF CAPITAL GBP 441
2017-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-23SH0605/12/16 STATEMENT OF CAPITAL GBP 446
2016-12-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM VISION HOUSE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2EG
2016-08-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086079530002
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086079530001
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 482
2015-07-13AR0112/07/15 FULL LIST
2015-06-24AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-15AA01PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 482
2014-07-15AR0112/07/14 FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MRS PAULINE LESLEY MALIN
2013-11-15RES01ADOPT ARTICLES 28/10/2013
2013-11-08SH0128/10/13 STATEMENT OF CAPITAL GBP 482
2013-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SELECTAPENSION (2013) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SELECTAPENSION (2013) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SELECTAPENSION (2013) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
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
Annual Accounts
2020-03-31

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 SELECTAPENSION (2013) LIMITED

Intangible Assets
Patents
We have not found any records of SELECTAPENSION (2013) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECTAPENSION (2013) LIMITED
Trademarks
We have not found any records of SELECTAPENSION (2013) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECTAPENSION (2013) 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 (74990 - Non-trading company) as SELECTAPENSION (2013) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELECTAPENSION (2013) 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 SELECTAPENSION (2013) 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 SELECTAPENSION (2013) 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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    Other companies at postcode TN6 1DH