Active
Company Information for SELECT CONTROL SYSTEMS LIMITED
19I WHITE ROSE WAY, FOLLINGSBY PARK, GATESHEAD, TYNE AND WEAR, NE10 8YX,
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Company Registration Number
03616032
Private Limited Company
Active |
Company Name | |||
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SELECT CONTROL SYSTEMS LIMITED | |||
Legal Registered Office | |||
19I WHITE ROSE WAY FOLLINGSBY PARK GATESHEAD TYNE AND WEAR NE10 8YX Other companies in NE10 | |||
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Company Number | 03616032 | |
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Company ID Number | 03616032 | |
Date formed | 1998-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB708956203 |
Last Datalog update: | 2023-10-07 16:39:33 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL DODDS |
||
KEITH RATCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY EDWARD THOMAS |
Director | ||
DAVID ROBERT FALCONER |
Company Secretary | ||
DAVID ROBERT FALCONER |
Director | ||
KATHLEEN DODDS |
Company Secretary | ||
NEIL LARGE |
Company Secretary | ||
EILEEN THERESA ROGAN |
Nominated Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
EILEEN THERESA ROGAN |
Nominated Director |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/04/22 | |
PSC07 | CESSATION OF KATHLEEN DODDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Select Cs Ltd as a person with significant control on 2022-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL DODDS | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN FAIRLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036160320001 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 70395 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 70395 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-30 GBP 70,395 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD THOMAS | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 84448 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 84448 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 84448 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM Bedewell Industrial Park Adair Way,Hebburn Tyne & Wear NE31 2XQ | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Paul Dodds on 2012-06-12 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2011-12-28 GBP 84,448 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 22/11/11 | |
RES06 | Resolutions passed:
| |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDWARD THOMAS / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RATCLIFFE / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DODDS / 14/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID FALCONER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/04/2008 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FALCONER | |
RES13 | CONTRACT APPROVED 19/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
169 | GBP IC 99996/85444 25/03/08 GBP SR 14552@1=14552 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 28/08/07 | |
RES13 | RIGHT TO DECIDEDIVIDEND 28/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/08/07--------- £ SI 99659@.01=996 £ IC 99000/99996 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/99 | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
123 | £ NC 100/99000 28/01/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
88(2)R | AD 28/01/99--------- £ SI 98998@1=98998 £ IC 2/99000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-01 | £ 156,020 |
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Creditors and other liabilities
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 SELECT CONTROL SYSTEMS LIMITED
Called Up Share Capital | 2012-01-01 | £ 84,448 |
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Cash Bank In Hand | 2012-01-01 | £ 225,292 |
Current Assets | 2012-01-01 | £ 526,601 |
Debtors | 2012-01-01 | £ 188,601 |
Stocks Inventory | 2012-01-01 | £ 112,708 |
Tangible Fixed Assets | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SELECT CONTROL SYSTEMS LIMITED are:
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. |