Company NameSelect Manufacturing Limited
Company StatusActive
Company Number03683943
CategoryPrivate Limited Company
Incorporation Date15 December 1998(25 years, 3 months ago)
Previous NameStatus Manufacturing Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameAntony James Carpenter
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2013(14 years, 9 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address490 Urban Hive
Avenue West Skyline 120
Great Notley
Essex
CM77 7AA
Director NameMr Manji Gami
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2013(14 years, 9 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address490 Urban Hive
Avenue West Skyline 120
Great Notley
Essex
CM77 7AA
Director NameMr Mark Ian Hagger
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2013(14 years, 9 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address490 Urban Hive
Avenue West Skyline 120
Great Notley
Essex
CM77 7AA
Director NameMr Graham Thomas Hagger
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address490 Urban Hive Avenue West, Skyline 120
Great Notley
Braintree
Essex
CM77 7AA
Secretary NameSusan Hagger
NationalityBritish
StatusResigned
Appointed15 December 1998(same day as company formation)
RoleSales Representative
Correspondence Address23 Nursery Lane
Danbury
Chelmsford
Essex
CM3 4PB
Director NameJohn David Poulton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(11 months, 3 weeks after company formation)
Appointment Duration20 years, 4 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address490 Urban Hive Avenue West, Skyline 120
Great Notley
Braintree
Essex
CM77 7AA
Secretary NameMr Graham Thomas Hagger
NationalityBritish
StatusResigned
Appointed01 March 2007(8 years, 2 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address490 Urban Hive Avenue West, Skyline 120
Great Notley
Braintree
Essex
CM77 7AA
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed15 December 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Contact

Websiteselectman.co.uk
Telephone01376 556020
Telephone regionBraintree

Location

Registered Address490 Urban Hive Avenue West, Skyline 120
Great Notley
Braintree
Essex
CM77 7AA
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Notley
WardGreat Notley & Black Notley
Built Up AreaBraintree

Shareholders

50 at £1John David Poulton
25.00%
Ordinary B
50 at £1Mr Graham Hagger
25.00%
Ordinary B
20 at £1Antony James Carpenter
10.00%
Ordinary A
20 at £1Graham Hagger
10.00%
Ordinary A
20 at £1John David Poulton
10.00%
Ordinary A
20 at £1Manji Gami
10.00%
Ordinary A
20 at £1Mark Ian Hagger
10.00%
Ordinary A

Financials

Year2014
Net Worth£1,749
Cash£249
Current Liabilities£166,816

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

21 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
17 November 2020Notification of Manji Gami as a person with significant control on 31 March 2020 (2 pages)
30 October 2020Termination of appointment of Graham Thomas Hagger as a secretary on 31 March 2020 (1 page)
30 October 2020Termination of appointment of Graham Thomas Hagger as a director on 31 March 2020 (1 page)
30 October 2020Termination of appointment of John David Poulton as a director on 31 March 2020 (1 page)
30 October 2020Cessation of John David Poulton as a person with significant control on 31 March 2020 (1 page)
20 March 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
17 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
8 May 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 June 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
17 August 2017Unaudited abridged accounts made up to 31 December 2016 (13 pages)
17 August 2017Unaudited abridged accounts made up to 31 December 2016 (13 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016Director's details changed for Mr Mark Ian Hagger on 12 January 2016 (2 pages)
18 January 2016Director's details changed for Mr Mark Ian Hagger on 12 January 2016 (2 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
(8 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
(8 pages)
1 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 December 2014Director's details changed for John David Poulton on 1 July 2014 (2 pages)
16 December 2014Director's details changed for John David Poulton on 1 July 2014 (2 pages)
16 December 2014Director's details changed for Mr Graham Thomas Hagger on 1 July 2014 (2 pages)
16 December 2014Secretary's details changed for Mr Graham Thomas Hagger on 1 July 2014 (1 page)
16 December 2014Director's details changed for Mr Graham Thomas Hagger on 1 July 2014 (2 pages)
16 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
(8 pages)
16 December 2014Director's details changed for John David Poulton on 1 July 2014 (2 pages)
16 December 2014Secretary's details changed for Mr Graham Thomas Hagger on 1 July 2014 (1 page)
16 December 2014Secretary's details changed for Mr Graham Thomas Hagger on 1 July 2014 (1 page)
16 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
(8 pages)
16 December 2014Director's details changed for Mr Graham Thomas Hagger on 1 July 2014 (2 pages)
27 November 2014Registered office address changed from 50 Alexandra Street Southend on Sea Essex SS1 1BN to C/O Urmet 490 Urban Hive Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA on 27 November 2014 (1 page)
27 November 2014Registered office address changed from 50 Alexandra Street Southend on Sea Essex SS1 1BN to C/O Urmet 490 Urban Hive Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA on 27 November 2014 (1 page)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 200
(9 pages)
31 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 200
(9 pages)
26 September 2013Appointment of Antony James Carpenter as a director (3 pages)
26 September 2013Appointment of Mr Mark Ian Hagger as a director (3 pages)
26 September 2013Appointment of Mr Mark Ian Hagger as a director (3 pages)
26 September 2013Appointment of Antony James Carpenter as a director (3 pages)
26 September 2013Appointment of Mr Manji Gami as a director (3 pages)
26 September 2013Appointment of Mr Manji Gami as a director (3 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
28 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
23 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
13 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010Director's details changed for John David Poulton on 1 October 2009 (2 pages)
13 January 2010Director's details changed for John David Poulton on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Graham Thomas Hagger on 1 October 2009 (2 pages)
13 January 2010Director's details changed for John David Poulton on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Graham Thomas Hagger on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
13 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
13 January 2010Director's details changed for Mr Graham Thomas Hagger on 1 October 2009 (2 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2009Return made up to 15/12/08; full list of members (4 pages)
8 January 2009Return made up to 15/12/08; full list of members (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 January 2008Return made up to 15/12/07; full list of members (3 pages)
29 January 2008Return made up to 15/12/07; full list of members (3 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 March 2007New secretary appointed (1 page)
24 March 2007New secretary appointed (1 page)
24 March 2007Secretary resigned (1 page)
24 March 2007Secretary resigned (1 page)
25 January 2007Return made up to 15/12/06; full list of members (7 pages)
25 January 2007Return made up to 15/12/06; full list of members (7 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 January 2006Return made up to 15/12/05; full list of members (7 pages)
13 January 2006Return made up to 15/12/05; full list of members (7 pages)
23 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 January 2005Return made up to 15/12/04; full list of members (7 pages)
18 January 2005Return made up to 15/12/04; full list of members (7 pages)
1 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 January 2004Return made up to 15/12/03; full list of members (7 pages)
22 January 2004Return made up to 15/12/03; full list of members (7 pages)
31 December 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
31 December 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 January 2003Return made up to 15/12/02; full list of members (7 pages)
30 January 2003Return made up to 15/12/02; full list of members (7 pages)
24 October 2002Ad 24/09/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
24 October 2002Ad 24/09/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
9 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 October 2002£ nc 1000/1100 24/09/02 (1 page)
9 October 2002£ nc 1000/1100 24/09/02 (1 page)
18 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 January 2002Return made up to 15/12/01; full list of members (6 pages)
30 January 2002Return made up to 15/12/01; full list of members (6 pages)
21 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 January 2001Ad 12/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 January 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 2001Ad 12/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 January 2000Return made up to 15/12/99; full list of members (6 pages)
28 January 2000Return made up to 15/12/99; full list of members (6 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (2 pages)
21 December 1999Company name changed status manufacturing LIMITED\certificate issued on 22/12/99 (2 pages)
21 December 1999Company name changed status manufacturing LIMITED\certificate issued on 22/12/99 (2 pages)
24 November 1999Registered office changed on 24/11/99 from: victoria house 50 alexander street southend on sea SS1 1BN (1 page)
24 November 1999New secretary appointed (2 pages)
24 November 1999Registered office changed on 24/11/99 from: victoria house 50 alexander street southend on sea SS1 1BN (1 page)
24 November 1999New secretary appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998Secretary resigned (1 page)
17 December 1998Director resigned (1 page)
17 December 1998Registered office changed on 17/12/98 from: highstone information services highstone house.165 High street barnet EN5 5SU. (1 page)
17 December 1998Registered office changed on 17/12/98 from: highstone information services highstone house.165 High street barnet EN5 5SU. (1 page)
17 December 1998Director resigned (1 page)
15 December 1998Incorporation (13 pages)
15 December 1998Incorporation (13 pages)