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Company Information for

SELECTPLAN LIMITED

2 BARROWBY LANE, GARFORTH, LEEDS, LS25 1NG,
Company Registration Number
02532176
Private Limited Company
Active

Company Overview

About Selectplan Ltd
SELECTPLAN LIMITED was founded on 1990-08-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Selectplan 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
SELECTPLAN LIMITED
 
Legal Registered Office
2 BARROWBY LANE
GARFORTH
LEEDS
LS25 1NG
Other companies in LS25
 
Filing Information
Company Number 02532176
Company ID Number 02532176
Date formed 1990-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-14 21:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECTPLAN LIMITED
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Company Officers of SELECTPLAN LIMITED

Current Directors
Officer Role Date Appointed
ANDREA TERESA FIELDING
 Company Secretary 2011-06-08
MARK SILKSTONE
 Director 1991-08-17
PHILIP SILKSTONE
 Director 1991-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN SILKSTONE
 Company Secretary 1991-08-17 2011-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SILKSTONE JEANSVILLE LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
PHILIP SILKSTONE JEANSVILLE LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active

More director information

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.

DateDocument TypeDocument Description
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-04-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-04-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-24AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-21AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0117/08/11 ANNUAL RETURN FULL LIST
2011-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEAN SILKSTONE
2011-06-21AP03Appointment of Andrea Teresa Fielding as company secretary
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SILKSTONE / 17/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SILKSTONE / 17/08/2010
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 17/08/09; full list of members
2009-06-22AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363sRETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-21363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-03363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-09-15363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-09-05363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-17363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-18363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-03-29AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-27363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-27363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-02363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-22363sRETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-03-21AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-08-15363sRETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1994-11-17AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-08-15363sRETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1993-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-30363sRETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
1992-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-10-26SRES04£ NC 1000/10000 31/08/
1992-10-26123NC INC ALREADY ADJUSTED 31/08/92
1992-10-2688(2)RAD 31/08/92--------- £ SI 4998@1=4998 £ IC 4/5002
1992-09-08363sRETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
1992-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-28SRES01ALTER MEM AND ARTS 31/12/91
1991-12-10395PARTICULARS OF MORTGAGE/CHARGE
1991-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-09-13363bRETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1991-01-2988(2)RAD 06/09/90--------- £ SI 2@1=2 £ IC 2/4
1991-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1990-09-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-18287REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 5 GREAT GREEN PIRTON HITCHIN HERTS. SG5 3QD
1990-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SELECTPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SELECTPLAN 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
DEBENTURE 1991-12-10 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 SELECTPLAN LIMITED

Intangible Assets
Patents
We have not found any records of SELECTPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECTPLAN LIMITED
Trademarks
We have not found any records of SELECTPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECTPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as SELECTPLAN LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where SELECTPLAN 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 SELECTPLAN 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 SELECTPLAN 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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    Other companies at postcode LS25 1NG