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SELO UK LTD

Learn more about SELO UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3&4 BANKFIELD COURT FERRYVIEW BUSINESS PARK, COMMERCIAL ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3NN

SELO UK LTD on the map

Company type: Private Limited Company
Company number: 00392399
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.09
last member list: 2015.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.04.22
overdue: OVERDUE
last made update: 2015.03.25
documents available: 1

Mortgages:

COOPERATIEVE RABOBANK ENSCHEDE - HAAKSBERGEN U.A.
DEBENTURE - Outstanding on 2012.02.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 2250
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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SECRETARY APPOINTED MR PHILIP MARTIN LYTHGOE
Form type: AP03
Date: 2012.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOOP WEIJERS
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS BAALHUIS
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, SECRETARY HENDRIKUS BAALHUIS
Form type: TM02
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOP ANTON WEIJERS / 01/01/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOOP ANTON WEIJERS / 01/01/2011
Form type: CH01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOOP ANTON WEIJERS / 02/10/2009
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN HERMAN HUBERTUS MULDER / 02/10/2009
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIKUS GERARDUS MARIA BAALHUIS / 02/10/2009
Form type: CH01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR HENDRIKUS GERARDUS MARIA BAALHUIS / 12/04/2007
Form type: CH03
Date: 2010.05.06
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RE PLEDGE OF SHARES 21/09/2009
Form type: RES13
Date: 2009.11.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.22
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ALTER ARTICLES 02/09/2009
Form type: RES01
Date: 2009.09.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENDRIKUS BAALHUIS / 02/09/2009
Form type: 288c
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEROEN MULDER / 02/09/2009
Form type: 288c
Date: 2009.09.02
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, BANKFIELD COURT FERRYVIEW BUSINESS PARK, COMMERCIAL ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3NL, UNITED KINGDOM
Form type: 287
Date: 2009.03.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.02.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, MULBERRY ROAD, ROCK FERRY, BIRKENHEAD, MERSEYSIDE, CH42 3YA
Form type: 287
Date: 2008.04.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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COMPANY NAME CHANGED, SELO-BOLLANS LIMITED, CERTIFICATE ISSUED ON 19/02/07
Form type: CERTNM
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08

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Company directors and board members:

PHILIP MARTIN LYTHGOE (current)
Secretary, 2012.02.03
3&4 BANKFIELD COURT FERRYVIEW BUSINESS PARK COMMERCIAL ROAD, BROMBOROUGH , WIRRAL
CH62 3NN, MERSEYSIDE
JEROEN HERMAN HUBERTUS MULDER (current)
Director, 2007.01.15
OLDENZAALSESTRAAT 999 OLDENZAALSESTRAAT 999 , 7524 AD ENSCHEDE
NETHERLANDS
HENDRIKUS GERARDUS MARIA BAALHUIS (resigned)
Secretary, 2007.04.12 - 2012.01.20
GROTESTRAAT 3 7651 CG , TUBBERGEN
HOLLAND
MICHAEL LANDON BYRNE MBE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.04.20 - 2007.04.12
4 FERNS CLOSE LOWER HESWALL , WIRRAL
CH60 9HJ, MERSEYSIDE
HENDRIKUS GERARDUS MARIA BAALHUIS (resigned)
Director, 2007.01.15 - 2012.01.20
GROTESTRAAT 3 , 7651 CG TUBBERGEN
HOLLAND
DAVID STEWART BOLLANS (resigned)
Director, 1991.04.20 - 2007.01.15
2 MOORLAND PARK , WIRRAL
CH60 8QJ, MERSEYSIDE
MICHAEL LANDON BYRNE MBE (resigned)
Director, FINANCIAL DIRECTOR/CHARTERED A, 1991.04.20 - 2007.04.12
4 FERNS CLOSE LOWER HESWALL , WIRRAL
CH60 9HJ, MERSEYSIDE
MICHAEL LESLIE GARDNER (resigned)
Director, TECHNICAL DIRECTOR, 1991.04.20 - 2006.12.31
132 BROOKHURST ROAD , WIRRAL
CH63 0ET, MERSEYSIDE
WILHELMUS SEFFELAAR (resigned)
Director, 1991.04.20 - 2001.03.07
ZUIVELSTRAAT 2 7573 CE , OLDENZAAL
NETHERLANDS
JOOP ANTON WEIJERS (resigned)
Director, 2001.03.07 - 2012.01.20
SHOPWEG 2 7582 RA , LOSSER
HOLLAND
CHRISTOPHER JOHN WILLIAMS (resigned)
Director, SALES & MARKETING, 1991.04.20 - 2007.04.07
NEWBOURNE 7 OLDFIELD WAY HESWALL , WIRRAL
CH60 6RJ, MERSEYSIDE
ENID MARGARET WILLIAMS (resigned)
Director, SECRETARY, 1994.03.03 - 2005.08.23
COED Y CASTELL GANNOCK PARK WEST DEGANWY , CONWY
LL31 9HQ, GWYNEDD
JOHN HUBERT WILLIAMS (resigned)
Director, 1991.04.20 - 1993.11.04
COED Y CASTELL GANNOCK PARK WEST , CONWY
LL31 9HQ, GWYNEDD
Date 2012.12.31 2011.12.31
Fixed Assets £ 109,332 - 12.23 % £ 124,560
Tangible Fixed Assets £ 109,332 - 12.23 % £ 124,560
Current Assets £ 3,254,756 + 47.95 % £ 2,199,871
Tangible Fixed Assets Depreciation £ 115,453 + 9.09 % £ 105,830
Provisions For Liabilities Charges £ 1,370
Debtors £ 1,903,514 + 149.41 % £ 763,216
Shareholder Funds £ 1,262,213 + 22.58 % £ 1,029,731
Profit Loss Account Reserve £ 1,259,963 + 22.63 % £ 1,027,481
Called Up Share Capital £ 2,250 £ 2,250
Net Assets Liabilities Including Pension Asset Liability £ 1,262,213 + 22.58 % £ 1,029,731
Total Assets Less Current Liabilities £ 1,263,583 + 22.71 % £ 1,029,731
Net Current Assets Liabilities £ 1,154,251 + 27.52 % £ 905,171
Creditors Due Within One Year £ 2,100,505 + 62.24 % £ 1,294,700
Cash Bank In Hand £ 89,779 - 72.95 % £ 331,912
Stocks Inventory £ 1,261,463 + 14.19 % £ 1,104,743
Share Capital Allotted Called Up Paid £ 2,250 £ 2,250
Number Shares Allotted 2250 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 224,785 - 2.43 % £ 230,390

Information about the Private Limited Company SELO UK LTD 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: 2016.04.30. Reload the data