Company NameSelective Edge Limited
DirectorSimon James Robertson
Company StatusActive
Company Number05558354
CategoryPrivate Limited Company
Incorporation Date8 September 2005(18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon James Robertson
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2005(1 week, 6 days after company formation)
Appointment Duration18 years, 7 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address7 Stonedene
Leeds
LS6 4NU
Secretary NameMr Simon James Robertson
NationalityBritish
StatusCurrent
Appointed21 September 2005(1 week, 6 days after company formation)
Appointment Duration18 years, 7 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address7 Stonedene
Leeds
LS6 4NU
Director NameMr Keith Dixon
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2005(1 week, 6 days after company formation)
Appointment Duration3 years, 6 months (resigned 08 April 2009)
RoleRecruitment
Correspondence Address9 Bagley Lane
Farsley
Leedds
West Yorkshire
LS28 5LL
Director NameEAC (Directors) Limited (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB
Secretary NameEAC (Secretaries) Limited (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB

Contact

Websiteselectiveedge.com
Email address[email protected]

Location

Registered AddressWest Hill House Allerton Hill
Chapel Allerton
Leeds
LS7 3QB
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Simon James Robertson
100.00%
Ordinary

Financials

Year2014
Net Worth-£783
Cash£132
Current Liabilities£10,155

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 September 2023 (7 months, 2 weeks ago)
Next Return Due22 September 2024 (4 months, 4 weeks from now)

Filing History

16 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
9 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
10 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
17 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
15 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
24 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
10 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
10 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
1 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
1 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
1 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
11 August 2011Director's details changed for Mr Simon James Robertson on 11 August 2011 (2 pages)
11 August 2011Director's details changed for Mr Simon James Robertson on 11 August 2011 (2 pages)
11 August 2011Secretary's details changed for Mr Simon James Robertson on 11 August 2011 (2 pages)
11 August 2011Secretary's details changed for Mr Simon James Robertson on 11 August 2011 (2 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 May 2011Registered office address changed from Westbourne House Bagley Lane Leeds West Yorkshire LS28 5LY on 26 May 2011 (1 page)
26 May 2011Registered office address changed from Westbourne House Bagley Lane Leeds West Yorkshire LS28 5LY on 26 May 2011 (1 page)
6 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Mr Simon James Robertson on 1 October 2009 (2 pages)
6 October 2010Director's details changed for Mr Simon James Robertson on 1 October 2009 (2 pages)
6 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Mr Simon James Robertson on 1 October 2009 (2 pages)
28 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
12 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
12 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009Appointment terminated director keith dixon (1 page)
7 May 2009Appointment terminated director keith dixon (1 page)
19 January 2009Director and secretary's change of particulars / simon robertson / 19/01/2009 (2 pages)
19 January 2009Director and secretary's change of particulars / simon robertson / 19/01/2009 (2 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008Return made up to 08/09/08; full list of members (4 pages)
8 September 2008Return made up to 08/09/08; full list of members (4 pages)
26 October 2007Return made up to 08/09/07; full list of members (2 pages)
26 October 2007Return made up to 08/09/07; full list of members (2 pages)
13 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 April 2007Ad 08/09/05--------- £ si 99@1=99 (1 page)
23 April 2007Ad 08/09/05--------- £ si 99@1=99 (1 page)
20 September 2006Return made up to 08/09/06; full list of members (2 pages)
20 September 2006Return made up to 08/09/06; full list of members (2 pages)
6 September 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
6 September 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 August 2006Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005New director appointed (2 pages)
5 October 2005New secretary appointed;new director appointed (2 pages)
5 October 2005Registered office changed on 05/10/05 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page)
5 October 2005New secretary appointed;new director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005Registered office changed on 05/10/05 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page)
19 September 2005Registered office changed on 19/09/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page)
19 September 2005Registered office changed on 19/09/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Secretary resigned (1 page)
12 September 2005Secretary resigned (1 page)
8 September 2005Incorporation (19 pages)
8 September 2005Incorporation (19 pages)