Select Integrated Business Limited

Company Name	Select Integrated Business Limited
Directors	Simon Bunker and Michelle Louise Bunker
Company Status	Active
Company Number	05526163
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Bunker
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Days Lane Pilgrims Hatch Brentwood Essex CM15 9SL

Secretary Name	Mr Douglas Frederick Denman
Nationality	British
Status	Current
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Homemead Farm Woolmongers Lane Blackmore Ingatestone Essex CM4 0JX

Director Name	Mrs Michelle Louise Bunker
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(2 years, 12 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Days Lane Pilgrims Hatch Brentwood Essex CM15 9SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.rewiremyhouse.com

Location

Registered Address	"Brookside" Days Lane, Pilgrims Hatch Brentwood Essex CM15 9SL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Doddinghurst
Ward	Brizes and Doddinghurst

Shareholders

90 at £1	Mrs Michelle Louise Bunker 90.00% Ordinary
9 at £1	Simon Bunker 9.00% Ordinary
1 at £1	Douglas Frederick Denman 1.00% Ordinary

Financials

Year	2014
Net Worth	£105
Cash	£1,504
Current Liabilities	£1,399

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Filing History

2 January 2021	Micro company accounts made up to 31 July 2020 (9 pages)
22 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
25 January 2020	Micro company accounts made up to 31 July 2019 (8 pages)
11 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
27 January 2019	Micro company accounts made up to 31 July 2018 (8 pages)
12 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
7 January 2018	Micro company accounts made up to 31 July 2017 (7 pages)
7 January 2018	Micro company accounts made up to 31 July 2017 (7 pages)
24 August 2017	Change of details for Mrs Michelle Bunker as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
24 August 2017	Change of details for Mrs Michelle Bunker as a person with significant control on 24 August 2017 (2 pages)
5 January 2017	Micro company accounts made up to 31 July 2016 (8 pages)
5 January 2017	Micro company accounts made up to 31 July 2016 (8 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
7 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
7 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
1 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
1 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (5 pages)
11 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (5 pages)
11 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
7 August 2010	Director's details changed for Simon Bunker on 7 August 2010 (2 pages)
7 August 2010	Director's details changed for Mrs Michelle Louise Bunker on 7 August 2010 (2 pages)
7 August 2010	Director's details changed for Mrs Michelle Louise Bunker on 7 August 2010 (2 pages)
7 August 2010	Director's details changed for Simon Bunker on 7 August 2010 (2 pages)
7 August 2010	Director's details changed for Simon Bunker on 7 August 2010 (2 pages)
7 August 2010	Director's details changed for Mrs Michelle Louise Bunker on 7 August 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 November 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 August 2009	Return made up to 03/08/09; full list of members (4 pages)
7 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 August 2008	Director appointed mrs michelle louise bunker (1 page)
8 August 2008	Return made up to 03/08/08; full list of members (4 pages)
8 August 2008	Director appointed mrs michelle louise bunker (1 page)
8 August 2008	Return made up to 03/08/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 February 2008	Accounting reference date shortened from 31/05/08 to 31/07/07 (1 page)
18 February 2008	Accounting reference date shortened from 31/05/08 to 31/07/07 (1 page)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
13 August 2007	Return made up to 03/08/07; full list of members (2 pages)
13 August 2007	Return made up to 03/08/07; full list of members (2 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
7 August 2006	Return made up to 03/08/06; full list of members (3 pages)
7 August 2006	Return made up to 03/08/06; full list of members (3 pages)
19 October 2005	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
19 October 2005	Ad 03/08/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 October 2005	Ad 03/08/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 October 2005	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New secretary appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Secretary resigned (1 page)
3 August 2005	Incorporation (16 pages)
3 August 2005	Incorporation (16 pages)

Select Integrated Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses