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Company Information for

SELECT AUTOMOTIVE LIMITED

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
04796060
Private Limited Company
Active

Company Overview

About Select Automotive Ltd
SELECT AUTOMOTIVE LIMITED was founded on 2003-06-11 and has its registered office in Kent. The organisation's status is listed as "Active". Select Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SELECT AUTOMOTIVE LIMITED
 
Legal Registered Office
ONEGA HOUSE, 112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Filing Information
Company Number 04796060
Company ID Number 04796060
Date formed 2003-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830205966  
Last Datalog update: 2024-04-07 05:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECT AUTOMOTIVE LIMITED
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Companies with same name SELECT AUTOMOTIVE LIMITED
The following companies were found which have the same name as SELECT AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELECT AUTOMOTIVE SUPPLIES LIMITED C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT Active Company formed on the 1996-03-11
SELECT AUTOMOTIVE GROUP LTD NAYLORS TRANSPORT YARD COMET ROAD MOSS SIDE LEYLAND PR26 7PF Active Company formed on the 2007-05-29
SELECT AUTOMOTIVE SALES & LEASING INC 1188 CALEDONIA RD, FRONT OF TORONTO, ON Ontario M6A 2W5 Active Company formed on the 2004-01-15
SELECT AUTOMOTIVE AND TIRES INC 11729 1/2 JONES RD HOUSTON TX 77070 Active Company formed on the 2015-07-21
SELECT AUTOMOTIVE APPRAISALS INC. 407 22 SIR WINSTON CHURCHILL AVENUE ST. ALBERT ALBERTA T8N 1B4 Active Company formed on the 2010-02-11
SELECT AUTOMOTIVE, INC. 1401 LYNCHBURG ST HOPEWELL VA 23860 Active Company formed on the 1996-03-28
SELECT AUTOMOTIVE GROUP LLC 5825 MAUD HUGHES RD - LIBERTY TWP OH 45011 Active Company formed on the 2010-07-14
SELECT AUTOMOTIVE, LLC 799 W MAIN ST WAVERLY VA 23890 Active Company formed on the 2002-12-27
SELECT AUTOMOTIVE SERVICES (OSHAWA) INC. Ontario Dissolved
SELECT AUTOMOTIVE INC Delaware Unknown
Select Automotive Holdings, Inc. Delaware Unknown
SELECT AUTOMOTIVE OF DELAWARE LLC Delaware Unknown
SELECT AUTOMOTIVE L.L.C. 2681 WESTHAVEN DR WESTPORT WA 985959780 Dissolved Company formed on the 2017-02-13
SELECT AUTOMOTIVE, LLC. 2068 CLAUDINE ST CANTONMENT FL 32533 Inactive Company formed on the 2007-10-02
SELECT AUTOMOTIVE THREE T LLC 3118 DICK WILSON DRIVE SARASOTA FL 34240 Inactive Company formed on the 2013-09-12
SELECT AUTOMOTIVE CAPITAL LTD. 3118 DICK WILSON DR SARASOTA FL 34240 Inactive Company formed on the 2004-06-02
SELECT AUTOMOTIVE LLC 100 S. BELCHER ROAD CLEARWATER FL 33777 Inactive Company formed on the 2016-08-25
SELECT AUTOMOTIVE, INC. 2650 SLASH PINE COURT TITUSVILLE FL 32780 Inactive Company formed on the 1999-03-05
SELECT AUTOMOTIVE DEALER SERVICES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2014-03-31
SELECT AUTOMOTIVE GROUP, LLC 2578 ENTERPRISE RD ORANGE CITY FL 32763 Inactive Company formed on the 2004-06-28

Company Officers of SELECT AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE MCANDREW
 Company Secretary 2007-05-29
SHAUN EDWARD HATTON
 Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN EDWARD HATTON
 Company Secretary 2007-04-24 2007-05-29
KATINKA HATTON
 Director 2007-04-24 2007-05-29
ROSEMARY ANNE HAMILTON
 Company Secretary 2003-07-10 2007-04-24
ROSEMARY ANNE HAMILTON
 Director 2003-07-10 2007-04-24
BARBARA HAWKINS
 Director 2003-10-27 2007-04-24
ELIZABETH BRASSETT
 Director 2003-06-11 2003-10-27
DANIEL MAHONY
 Company Secretary 2003-06-11 2003-07-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-11 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN EDWARD HATTON SELECT RESIDENTIAL LTD Director 2017-11-20 CURRENT 2017-11-20 Active
SHAUN EDWARD HATTON SELECT LEASING LTD Director 2016-08-17 CURRENT 2016-08-17 Active
SHAUN EDWARD HATTON SELECT CAPITAL LTD Director 2016-05-18 CURRENT 2016-05-18 Active
SHAUN EDWARD HATTON SELECT FINANCE LTD Director 2013-12-23 CURRENT 2013-12-23 Active
SHAUN EDWARD HATTON NEWCARS24.COM LTD Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
SHAUN EDWARD HATTON SELECT HOMEWORKS LTD Director 2007-11-07 CURRENT 2007-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Amended account full exemption
2024-03-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Compulsory strike-off action has been discontinued
2024-01-06Compulsory strike-off action has been suspended
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-08-09CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AAMDAmended account full exemption
2021-07-17AAMDAmended account full exemption
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-24PSC04Change of details for Mr Shaun Edward Hatton as a person with significant control on 2017-08-10
2019-12-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AAMDAmended account full exemption
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN HATTON
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 99
2016-08-19AR0111/06/16 ANNUAL RETURN FULL LIST
2016-02-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-21AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-11AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AAMDAmended accounts made up to 2012-06-30
2013-08-28AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0111/06/12 ANNUAL RETURN FULL LIST
2012-07-09CH01Director's details changed for Mr Shaun Edward Hatton on 2012-06-11
2012-07-09CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE MCANDREW on 2012-06-11
2012-04-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0111/06/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-21AR0111/06/10 ANNUAL RETURN FULL LIST
2010-09-21CH01Director's details changed for Mr Shaun Edward Hatton on 2010-06-11
2010-09-21CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE MCANDREW on 2010-06-11
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03DISS40DISS40 (DISS40(SOAD))
2009-11-02AR0111/06/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2008-11-20AA30/06/08 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-17AA30/06/07 TOTAL EXEMPTION FULL
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-29288bSECRETARY RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288bSECRETARY RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2006-08-03363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-22363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-22363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-10-28288bDIRECTOR RESIGNED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-2788(2)RAD 23/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-16288bSECRETARY RESIGNED
2003-06-12288bSECRETARY RESIGNED
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SELECT AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against SELECT AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELECT AUTOMOTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 17,578
Creditors Due After One Year 2011-07-01 £ 42,980
Creditors Due Within One Year 2012-07-01 £ 163,757
Creditors Due Within One Year 2011-07-01 £ 133,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AUTOMOTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 99
Called Up Share Capital 2011-07-01 £ 99
Cash Bank In Hand 2012-07-01 £ 14,080
Cash Bank In Hand 2011-07-01 £ 14,080
Current Assets 2012-07-01 £ 185,010
Current Assets 2011-07-01 £ 245,593
Debtors 2012-07-01 £ 37,930
Debtors 2011-07-01 £ 98,513
Fixed Assets 2012-07-01 £ 886
Fixed Assets 2011-07-01 £ 1,395
Shareholder Funds 2012-07-01 £ 4,561
Shareholder Funds 2011-07-01 £ 70,083
Stocks Inventory 2012-07-01 £ 133,000
Stocks Inventory 2011-07-01 £ 133,000
Tangible Fixed Assets 2012-07-01 £ 886
Tangible Fixed Assets 2011-07-01 £ 1,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SELECT AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names

SELECT AUTOMOTIVE LIMITED owns 2 domain names.

select-physiotherapy.co.uk   newcars24.co.uk  

Trademarks
We have not found any records of SELECT AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECT AUTOMOTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SELECT AUTOMOTIVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SELECT AUTOMOTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySELECT AUTOMOTIVE LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECT AUTOMOTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELECT AUTOMOTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DA14 6NE