| Company Name | Select Remoulds Ltd |
|---|---|
| Directors | Peter Leslie William Morter and Shawn Morter |
| Company Status | Active |
| Company Number | 03404615 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(25 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2512 | Retread & rebuild rubber tyres |
| SIC 22110 | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
Directors
| Director Name | Mr Peter Leslie William Morter |
|---|---|
| Date of Birth | February 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Tyre Repairer |
| Country of Residence | England |
| Correspondence Address | Rawlings Farm Main Road Rettendon Common Chelmsford Essex CM3 8DY |
| Director Name | Mr Shawn Morter |
|---|---|
| Date of Birth | October 1984 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(19 years, 10 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH |
| Secretary Name | Sandra Diane Morter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rawlings Farm Rettendon Common Lane Chelmsford Essex SM3 8DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell West |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Leslie William Morter 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Diane Morter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £325,601 |
| Cash | £201,171 |
| Current Liabilities | £224,314 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 October 2022 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2023 (4 months, 4 weeks from now) |
Filing History
| 31 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
|---|---|
| 14 December 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 29 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 9 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 27 May 2020 | Change of details for Mr Peter Leslie William Morter as a person with significant control on 1 December 2019 (2 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
| 6 November 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 7 June 2017 | Appointment of Mr Shawn Morter as a director on 1 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Shawn Morter as a director on 1 June 2017 (2 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 1 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 31 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 March 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 22 March 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Termination of appointment of Sandra Morter as a secretary (1 page) |
| 5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Termination of appointment of Sandra Morter as a secretary (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Peter Leslie William Morter on 18 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Peter Leslie William Morter on 18 October 2009 (2 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 19 windsor gardens hockley essex SS5 4LQ (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 19 windsor gardens hockley essex SS5 4LQ (1 page) |
| 8 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 3 August 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 3 August 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 10 December 2006 | Return made up to 20/10/06; full list of members
|
| 10 December 2006 | Return made up to 20/10/06; full list of members
|
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 14 December 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 18 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 30 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 30 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 11 February 2003 | Return made up to 20/10/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 20/10/02; full list of members (6 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 12 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 21 March 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 11 August 2000 | Return made up to 17/07/00; full list of members
|
| 11 August 2000 | Return made up to 17/07/00; full list of members
|
| 6 February 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 10 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 24 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 24 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 26 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 17 July 1997 | Incorporation (17 pages) |
| 17 July 1997 | Incorporation (17 pages) |