Select Interiors (Cheshire) Limited

Company Name	Select Interiors (Cheshire) Limited
Director	Carl Paul Brown
Company Status	Active
Company Number	04302052
Category	Private Limited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Carl Paul Brown
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Kingston Road Manchester M20 2RZ

Secretary Name	Michelle Brown
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Secretary
Correspondence Address	80 Old Lansdowne Road Didsbury Manchester M20 2WX

Secretary Name	Diana Brown
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	56 Maple Grove Worsley Manchester M28 7FB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	select-interiors.com
Email address	[email protected]
Telephone	0161 4454040
Telephone region	Manchester

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Carl Paul Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,918
Cash	£105,770
Current Liabilities	£133,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

6 December 2019	Delivered on: 9 December 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
24 November 2015	Delivered on: 30 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 November 2020	Satisfaction of charge 043020520001 in full (1 page)
2 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 December 2019	Registration of charge 043020520002, created on 6 December 2019 (51 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
18 February 2019	Director's details changed for Mr Carl Paul Brown on 18 February 2019 (2 pages)
18 February 2019	Director's details changed for Mr Carl Paul Brown on 18 February 2019 (2 pages)
23 January 2019	Change of details for Mr Carl Paul Brown as a person with significant control on 23 January 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 November 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
3 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
12 June 2018	Change of share class name or designation (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with updates (6 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015	Registration of charge 043020520001, created on 24 November 2015 (8 pages)
30 November 2015	Registration of charge 043020520001, created on 24 November 2015 (8 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
10 July 2015	Registered office address changed from C/O Layton Lee 6 Manchester Road Buxton Derbyshire SK17 6SB to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from C/O Layton Lee 6 Manchester Road Buxton Derbyshire SK17 6SB to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 10 July 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
16 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
16 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
6 October 2011	Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 December 2010	Termination of appointment of Diana Brown as a secretary (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Termination of appointment of Diana Brown as a secretary (1 page)
10 December 2010	Director's details changed for Carl Paul Brown on 24 September 2010 (2 pages)
10 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Carl Paul Brown on 24 September 2010 (2 pages)
10 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Return made up to 24/09/08; full list of members (3 pages)
4 November 2008	Return made up to 24/09/08; full list of members (3 pages)
6 March 2008	Return made up to 24/09/07; full list of members (3 pages)
6 March 2008	Return made up to 24/09/07; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 24/09/06; full list of members (2 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 24/09/06; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Return made up to 24/09/05; full list of members (6 pages)
2 November 2005	Return made up to 24/09/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	New secretary appointed (2 pages)
27 November 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
27 November 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
18 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 November 2002	Return made up to 10/10/02; full list of members (6 pages)
16 November 2002	Return made up to 10/10/02; full list of members (6 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
10 October 2001	Incorporation (14 pages)
10 October 2001	Incorporation (14 pages)

Select Interiors (Cheshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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