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Company Information for SELECT BUSINESS PRODUCTS LIMITED
65 CASTLE STREET, HULL, HU1 1SD,
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Company Registration Number
 02436797 Private Limited Company
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Company Overview
About Select Business Products Ltd
SELECT BUSINESS PRODUCTS LIMITED was founded on 1989-10-26 and has its registered office in . The organisation's status is listed as "Active". Select Business Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SELECT BUSINESS PRODUCTS LIMITED | |
| Legal Registered Office | |
| 65 CASTLE STREET HULL HU1 1SD Other companies in HU1 | |
Filing Information
| Company Number | 02436797 | |
|---|---|---|
| Company ID Number | 02436797 | |
| Date formed | 1989-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB551608157 |
| Last Datalog update: | 2024-04-07 05:11:38 |
| Companies House |
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Companies with same name SELECT BUSINESS PRODUCTS LIMITED
The following companies were found which have the same name as SELECT BUSINESS PRODUCTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Select Business Products, Inc. | 1830 Lakeshore Avenue Oakland CA 94606 | SOS Suspended | Company formed on the 2005-07-18 |
|
Select Business Products Inc | Maryland | Unknown |
Company Officers of SELECT BUSINESS PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN PICK |
||
JAMES DAVID NEWSOM |
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RICHARD JOHN NEWSOM |
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PETER JOHN PICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES DAVID NEWSOM |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SELECT MANAGEMENT INFORMATION SYSTEMS LIMITED | Director | 1994-11-23 | CURRENT | 1994-11-23 | Active | |
| SELECT MANAGEMENT INFORMATION SYSTEMS LIMITED | Director | 1994-11-24 | CURRENT | 1994-11-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Richard John Newsom as a person with significant control on 2024-01-11 | ||
| Appointment of Mr Matthew John Fenton as company secretary on 2023-04-06 | ||
| Termination of appointment of Peter John Pick on 2023-04-06 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PICK | ||
| Purchase of own shares | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
| PSC07 | CESSATION OF JAMES DAVID NEWSOM AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID NEWSOM | |
| AP01 | DIRECTOR APPOINTED MR SIMON ROBERT SARGERSON | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN FENTON | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-12-02 GBP 1,750 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
| CH01 | Director's details changed for Richard John Newsom on 2018-10-30 | |
| PSC04 | Change of details for Richard John Newsom as a person with significant control on 2018-10-30 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 1050 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSOM / 31/10/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / JAMES DAVID NEWSOM / 31/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSOM / 31/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID NEWSOM / 31/10/2017 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1050 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1050 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1050 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1050 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA England | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/10 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PICK / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSOM / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID NEWSOM / 26/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN PICK / 26/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/01/06 | |
| 363s | RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 1000/1500 21/03/01 | |
| RES04 | NC INC ALREADY ADJUSTED 21/03/01 | |
| 88(2)R | AD 21/03/01--------- £ SI 1000@.5=500 £ IC 1000/1500 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/01/96 | |
| 363s | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: UNITS 1 & 2 KIMBERLEY STREET ARGYLE STREET HULL HU3 1HH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| SRES04 | £ NC 100/1000 31/03/9 | |
| 123 | NC INC ALREADY ADJUSTED 31/03/93 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SELECT BUSINESS PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SELECT BUSINESS PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELECT BUSINESS PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of SELECT BUSINESS PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SELECT BUSINESS PRODUCTS LIMITED
Income
Government Income
Government spend with SELECT BUSINESS PRODUCTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hull City Council | |
|
CYPS - Localities & Learning |
| Hull City Council | |
|
CYPS - Localities & Learning |
| Hull City Council | |
|
Integrated Business Centre |
| Hull City Council | |
|
CYPS - Localities & Learning |
| Hull City Council | |
|
CYPS - Localities & Learning |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SELECT BUSINESS PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECT BUSINESS PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SELECT BUSINESS PRODUCTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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