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Company Information for

FIRST SELECTION LIMITED

BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL,
Company Registration Number
05445236
Private Limited Company
Liquidation

Company Overview

About First Selection Ltd
FIRST SELECTION LIMITED was founded on 2005-05-06 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". First Selection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST SELECTION LIMITED
 
Legal Registered Office
BATH HOUSE
6-8 BATH STREET
BRISTOL
BS1 6HL
Other companies in BS6
 
Filing Information
Company Number 05445236
Company ID Number 05445236
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/10/2017
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST SELECTION LIMITED
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Companies with same name FIRST SELECTION LIMITED
The following companies were found which have the same name as FIRST SELECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST SELECTION PTY LTD VIC 3180 Active Company formed on the 2017-08-18
FIRST SELECTION LONDON LIMITED 68-70 Shaftesbury Avenue London W1D 6LY Active - Proposal to Strike off Company formed on the 2017-12-11
FIRST SELECTION CONSTRUCTION COMPANY INCORPORATED California Unknown
FIRST SELECTION DRYWALL LLC 1201 W THORNTON PKWY LOT 106 Thornton CO 80260 Delinquent Company formed on the 2020-07-17

Company Officers of FIRST SELECTION LIMITED

Current Directors
Officer Role Date Appointed
JEREMY HARPER
Director 2005-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARPER
Company Secretary 2007-06-29 2016-01-06
JON SHEARING
Director 2008-03-01 2011-05-04
TRACY-ANNE ORCHARD
Company Secretary 2005-05-06 2007-06-29

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Account Manager - Motor FinanceCanterburyTrainee Account Manager 25k - 35k Basic / 50k Uncapped OTE + Car, Mobile, Laptop, Pension + additional excellent benefits Do you want to work for an award2016-02-19
Account Manager - Motor FinanceColchesterField Sales, Sales Manager, Head of Sales, Sales Executive, Account Manager, Telesales Executive, Telesales Consultant, Key Account Manager, Business...2016-02-19
Field Sales Executive - Bristol/ BathBristolField Sales, Sales Manager, Head of Sales, Sales Executive, Account Manager, Telesales Executive, Telesales Consultant, Key Account Manager, Business...2016-02-19
Field Sales Manager - LondonLondonField Sales Manager 35k - 40k Basic / + Uncapped OTE + Excellent Benefits London M25 Do you want to work for a UK leading Media and Advertising organisation2016-02-19
Business Development ManagerLondonField Sales, Sales Manager, Head of Sales, Sales Executive, Account Manager, Telesales Executive, Telesales Consultant, Key Account Manager, Business...2016-02-19
Business Development ManagerLondonField Sales, Sales Manager, Head of Sales, Sales Executive, Account Manager, Telesales Executive, Telesales Consultant, Key Account Manager, Business...2016-01-05
Key Account ManagerBristolField Sales, Sales Manager, Head of Sales, Sales Executive, Account Manager, Telesales Executive, Telesales Consultant, Key Account Manager, Business...2015-10-20

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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
2018-05-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 23 CHANDOS ROAD REDLAND BRISTOL BS6 6PG
2017-04-03AA01PREVEXT FROM 31/08/2016 TO 31/01/2017
2017-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-284.20STATEMENT OF AFFAIRS/4.19
2017-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-284.20STATEMENT OF AFFAIRS/4.19
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0106/05/16 FULL LIST
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARPER / 01/07/2016
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID HARPER
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0106/05/15 FULL LIST
2014-06-06AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0106/05/14 FULL LIST
2013-07-02AR0106/05/13 FULL LIST
2013-02-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-06AR0106/05/12 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-24AR0106/05/11 FULL LIST
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JON SHEARING
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JON SHEARING
2010-08-19AR0106/05/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON SHEARING / 06/05/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARPER / 06/05/2010
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01AA31/08/08 TOTAL EXEMPTION FULL
2009-08-28363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 59A NORTH STREET NAILSEA BRISTOL BS48 4BS
2008-08-13AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-03-1488(2)AD 11/03/08 GBP SI 2@1=2 GBP IC 100/102
2008-03-04288aDIRECTOR APPOINTED MR JON SHEARING
2007-10-08363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-10-05288aNEW SECRETARY APPOINTED
2007-08-30288bSECRETARY RESIGNED
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-10225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-07-09363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-07-0988(2)RAD 06/05/05--------- £ SI 100@1=100 £ IC 100/200
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 15 WOODLAND CLOSE FAILAND BRISTOL BS8 3XB
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to FIRST SELECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-23
Notices to Creditors2017-03-23
Resolutions for Winding-up2017-03-23
Meetings of Creditors2017-03-03
Fines / Sanctions
No fines or sanctions have been issued against FIRST SELECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST SELECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of FIRST SELECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST SELECTION LIMITED
Trademarks
We have not found any records of FIRST SELECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST SELECTION 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 (78109 - Other activities of employment placement agencies) as FIRST SELECTION LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where FIRST SELECTION 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 TypeNotices to Creditors
Defending partyFIRST SELECTION LIMITEDEvent Date2017-03-21
Notice is hereby given that creditors of the Company are required on or before 20 April 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Quantuma LLP, Bath House, 6-8 Bath Street, Bristol BS1 6HL. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 17 March 2017 Office Holder details: Graham Randall (IP No. 9051) and Mark Roach (IP No. 9231) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol BS1 6HL. The Joint Liquidators can be contacted by Email: bristol@quantuma.com or Tel: 0117 428 7400. Alternative contact: Taylor Stevens. Ag GF122473
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRST SELECTION LIMITEDEvent Date2017-03-17
Liquidator's name and address: Graham Randall and Mark Roach , both of Quantuma LLP , Bath House, 6-8 Bath Street, Bristol BS1 6HL . : The Joint Liquidators can be contacted by Email: bristol@quantuma.com or Tel: 0117 428 7400. Alternative contact: Taylor Stevens. Ag GF122473
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIRST SELECTION LIMITEDEvent Date2017-03-17
Notice is hereby given that the following resolutions were passed on 17 March 2017 as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Graham Randall and Mark Roach , both of Quantuma LLP , Bath House, 6-8 Bath Street, Bristol BS1 6HL , (IP Nos. 9051 and 9231) be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally. At the subsequent meeting of creditors held on 17 March 2017 the appointment of Graham Randall and Mark Roach as Joint Liquidators was confirmed. The Joint Liquidators can be contacted by Email: bristol@quantuma.com or Tel: 0117 428 7400. Alternative contact: Taylor Stevens. Jerry Harper , Director : Ag GF122473
 
Initiating party Event TypeMeetings of Creditors
Defending partyFIRST SELECTION LIMITEDEvent Date2017-02-27
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL on 17 March 2017 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , Bath House, 6-8 Bath Street, Bristol, BS1 6HL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: Bristol@quantuma.com or Tel: 0117 428 7400. Alternative contact: Taylor Stevens Ag FF113510
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST SELECTION 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 FIRST SELECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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