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SELECT SPACE LIMITED

Learn more about SELECT SPACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR

SELECT SPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00306406
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.25
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

LEGAL & GENERAL ASSURANCE SOCIETY, LTD
LEGAL CHARGE - Outstanding on 1969.11.12
GEORGE H. BUXTON
MORTGAGE - Outstanding on 1970.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.22

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 400
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.12
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.06
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.23
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN BARWELL / 20/12/2011
Form type: CH01
Date: 2011.12.21
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.06
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR
Form type: 287
Date: 2007.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.03
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COMPANY NAME CHANGED, T.& B.SUPPLIES(KENT)LIMITED, CERTIFICATE ISSUED ON 29/09/00
Form type: CERTNM
Date: 2000.09.28
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.11
£2.95
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ALTER MEM AND ARTS 03/10/96
Form type: SRES01
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.06

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Company directors and board members:

OLIVIA JANE BLAKENEY EDWARDS (current)
Secretary, ADMINISTRATOR, 2002.08.15
THE LODGE ASPENDEN , BUNTINGFORD
SG9 9PG, HERTS
ARTHUR JOHN BARWELL (current)
Director, MANAGING DIRECTOR, 1991.12.14
OLD ORCHARD HOUSE FOWEY HOTEL ROAD OFF DAGLANDS ROAD , FOWEY
PL23 1JL, CORNWALL
GREAT BRITAIN
OLIVIA JANE BLAKENEY EDWARDS (current)
Director, ADMINISTRATOR, 2005.03.05
THE LODGE ASPENDEN , BUNTINGFORD
SG9 9PG, HERTS
WILLIAM DAVID RITCHIE (resigned)
Secretary, 1991.12.14 - 2002.08.15
8 LAPIS CLOSE , GRAVESEND
DA12 4UF, KENT
ARTHUR CHARLES BARWELL (resigned)
Director, MERCHANT-RETIRED, 1991.12.14 - 1992.07.31
10 ROCK CHANNEL QUAY , RYE
TN31 7DL, EAST SUSSEX
LINDA MARY BARWELL (resigned)
Director, ADMINISTRATION MANAGER, 1997.12.01 - 2005.03.05
OLD ORCHARD HOUSE FOWEY HOTEL OFF DAGLANDS ROAD , FOWEY
PL23 1JL, CORNWALL
THELMA VICTORIA BARWELL (resigned)
Director, RETIRED, 1991.12.14 - 1998.01.03
3 WILLOW COTTAGES , RICHMOND
TW9 3AT, SURREY
Date 2016.01.31 2015.01.31
Fixed Assets £ 3,264,587 - 21.83 % £ 4,176,245
Tangible Fixed Assets £ 3,199,587 - 22.17 % £ 4,111,245
Current Assets £ 1,483,902 + 235.81 % £ 441,893
Tangible Fixed Assets Depreciation £ 35,503 + 0.57 % £ 35,303
Debtors £ 612,136 + 4442.75 % £ 13,475
Shareholder Funds £ 4,342,796 + 3.15 % £ 4,210,177
Profit Loss Account Reserve £ 4,342,396 + 3.15 % £ 4,209,777
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 4,342,796 + 3.15 % £ 4,210,177
Total Assets Less Current Liabilities £ 4,342,796 + 3.15 % £ 4,210,177
Net Current Assets Liabilities £ 1,078,209 + 3077.56 % £ 33,932
Creditors Due Within One Year £ 405,693 - 0.56 % £ 407,961
Cash Bank In Hand £ 871,766 + 103.48 % £ 428,418
Tangible Fixed Assets Cost Or Valuation £ 3,235,090 - 21.98 % £ 4,146,548
Investments Fixed Assets £ 65,000 £ 65,000

Companies near to SELECT SPACE ltd.

Information about the Private Limited Company SELECT SPACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.01. Reload the data