Company NameSelect Spares Limited
Company StatusDissolved
Company Number05367318
CategoryPrivate Limited Company
Incorporation Date17 February 2005(19 years, 1 month ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn David Poulton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Alexandra Street
Southend-On-Sea
SS1 1BN
Director NameMr Graham Thomas Hagger
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressVictoria House, 50 Alexandra
Street, Southend On Sea
Essex
SS1 1BN
Secretary NameMr Graham Thomas Hagger
NationalityBritish
StatusResigned
Appointed17 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House, 50 Alexandra
Street, Southend On Sea
Essex
SS1 1BN

Location

Registered AddressVictoria House, 50 Alexandra
Street, Southend On Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Mr Graham Hagger
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

26 September 2020Termination of appointment of Graham Thomas Hagger as a director on 3 August 2020 (1 page)
26 September 2020Termination of appointment of Graham Thomas Hagger as a secretary on 3 August 2020 (1 page)
17 February 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
18 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
21 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
23 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
23 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
2 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 March 2016Director's details changed for Mr Graham Thomas Hagger on 1 January 2016 (2 pages)
31 March 2016Director's details changed for John David Poulton on 1 January 2016 (2 pages)
31 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(4 pages)
31 March 2016Director's details changed for John David Poulton on 1 January 2016 (2 pages)
31 March 2016Secretary's details changed for Mr Graham Thomas Hagger on 1 January 2016 (1 page)
31 March 2016Secretary's details changed for Mr Graham Thomas Hagger on 1 January 2016 (1 page)
31 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(4 pages)
31 March 2016Director's details changed for Mr Graham Thomas Hagger on 1 January 2016 (2 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(5 pages)
11 May 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(5 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(5 pages)
19 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(5 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
12 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
12 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
25 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
23 February 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
7 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 February 2009Return made up to 17/02/09; full list of members (3 pages)
25 February 2009Return made up to 17/02/09; full list of members (3 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 March 2008Return made up to 17/02/08; full list of members (3 pages)
6 March 2008Return made up to 17/02/08; full list of members (3 pages)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 March 2007Return made up to 17/02/07; full list of members (2 pages)
14 March 2007Return made up to 17/02/07; full list of members (2 pages)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006Return made up to 17/02/06; full list of members (7 pages)
4 April 2006Return made up to 17/02/06; full list of members (7 pages)
17 March 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 March 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 February 2005Incorporation (10 pages)
17 February 2005Incorporation (10 pages)