Leeds
LS6 4NU
Secretary Name | Mr Simon James Robertson |
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Nationality | British |
Status | Current |
Appointed | 21 September 2005(1 week, 6 days after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 7 Stonedene Leeds LS6 4NU |
Director Name | Mr Keith Dixon |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 April 2009) |
Role | Recruitment |
Correspondence Address | 9 Bagley Lane Farsley Leedds West Yorkshire LS28 5LL |
Director Name | EAC (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Secretary Name | EAC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Website | selectiveedge.com |
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Email address | [email protected] |
Registered Address | West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Chapel Allerton |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Simon James Robertson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£783 |
Cash | £132 |
Current Liabilities | £10,155 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
16 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
10 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
17 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
15 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Director's details changed for Mr Simon James Robertson on 11 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Mr Simon James Robertson on 11 August 2011 (2 pages) |
11 August 2011 | Secretary's details changed for Mr Simon James Robertson on 11 August 2011 (2 pages) |
11 August 2011 | Secretary's details changed for Mr Simon James Robertson on 11 August 2011 (2 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 May 2011 | Registered office address changed from Westbourne House Bagley Lane Leeds West Yorkshire LS28 5LY on 26 May 2011 (1 page) |
26 May 2011 | Registered office address changed from Westbourne House Bagley Lane Leeds West Yorkshire LS28 5LY on 26 May 2011 (1 page) |
6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Mr Simon James Robertson on 1 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Mr Simon James Robertson on 1 October 2009 (2 pages) |
6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Mr Simon James Robertson on 1 October 2009 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
12 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 May 2009 | Appointment terminated director keith dixon (1 page) |
7 May 2009 | Appointment terminated director keith dixon (1 page) |
19 January 2009 | Director and secretary's change of particulars / simon robertson / 19/01/2009 (2 pages) |
19 January 2009 | Director and secretary's change of particulars / simon robertson / 19/01/2009 (2 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
26 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
26 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 April 2007 | Ad 08/09/05--------- £ si 99@1=99 (1 page) |
23 April 2007 | Ad 08/09/05--------- £ si 99@1=99 (1 page) |
20 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
6 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
6 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
17 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New secretary appointed;new director appointed (2 pages) |
5 October 2005 | Registered office changed on 05/10/05 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page) |
5 October 2005 | New secretary appointed;new director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | Registered office changed on 05/10/05 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page) |
19 September 2005 | Registered office changed on 19/09/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
19 September 2005 | Registered office changed on 19/09/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Secretary resigned (1 page) |
12 September 2005 | Secretary resigned (1 page) |
8 September 2005 | Incorporation (19 pages) |
8 September 2005 | Incorporation (19 pages) |