Selcom Broadband Limited

Company Name	Selcom Broadband Limited
Directors	David Sellers and Adrian Brotherton
Company Status	Active
Company Number	04421961
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Sellers
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(3 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Millers Croft Copmanthorpe York YO23 3TW

Director Name	Mr Adrian Brotherton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(5 months, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Plainville Lane Wigginton York YO32 2RG

Secretary Name	Mr Adrian Brotherton
Nationality	British
Status	Current
Appointed	01 January 2004(1 year, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Plainville Lane Wigginton York North Yorkshire YO32 2RG

Director Name	Jennifer June Sellers
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2003)
Role	Consultant
Correspondence Address	23 Osprey Close Woodthorpe York North Yorkshire YO24 2YE

Secretary Name	Jennifer June Sellers
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2003)
Role	Consultant
Correspondence Address	23 Osprey Close Woodthorpe York North Yorkshire YO24 2YE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.selcombroadband.co.uk

Location

Registered Address	Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (4 days from now)

Charges

6 November 2002	Delivered on: 13 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 November 2002

Delivered on: 13 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 February 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
13 May 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
23 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
1 May 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
7 December 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
10 May 2018	Secretary's details changed for Mr Adrian Brotherton on 23 April 2011 (1 page)
10 May 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
16 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
9 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 April 2012	Director's details changed for Mr Adrian Brotherton on 23 April 2011 (2 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Director's details changed for Mr Adrian Brotherton on 23 April 2011 (2 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mr Adrian Brotherton on 31 March 2010 (2 pages)
4 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mr Adrian Brotherton on 31 March 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 May 2009	Return made up to 22/04/09; full list of members (4 pages)
1 May 2009	Return made up to 22/04/09; full list of members (4 pages)
28 April 2009	Registered office changed on 28/04/2009 from 65-71 york road acomb york YO24 4LN (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 65-71 york road acomb york YO24 4LN (1 page)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2008	Return made up to 22/04/08; full list of members (4 pages)
30 July 2008	Return made up to 22/04/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 May 2007	Return made up to 22/04/07; full list of members (2 pages)
2 May 2007	Return made up to 22/04/07; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 May 2006	Return made up to 22/04/06; full list of members (2 pages)
2 May 2006	Return made up to 22/04/06; full list of members (2 pages)
23 September 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 23/09/05 (7 pages)
23 September 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 23/09/05 (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
26 July 2004	Return made up to 22/04/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2004	Return made up to 22/04/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
28 November 2003	Secretary resigned;director resigned (1 page)
28 November 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Return made up to 22/04/03; full list of members (7 pages)
2 May 2003	Return made up to 22/04/03; full list of members (7 pages)
13 December 2002	Ad 27/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2002	Ad 27/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Full accounts made up to 30 September 2002 (5 pages)
12 December 2002	Full accounts made up to 30 September 2002 (5 pages)
12 December 2002	New director appointed (2 pages)
27 November 2002	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
27 November 2002	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Memorandum and Articles of Association (16 pages)
29 May 2002	Memorandum and Articles of Association (16 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
17 May 2002	Company name changed speed 9156 LIMITED\certificate issued on 17/05/02 (2 pages)
17 May 2002	Company name changed speed 9156 LIMITED\certificate issued on 17/05/02 (2 pages)
22 April 2002	Incorporation (18 pages)
22 April 2002	Incorporation (18 pages)