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Home > England & Wales Companies > SELECT ENVIRONMENTAL GROUP LIMITED
Company Information for

SELECT ENVIRONMENTAL GROUP LIMITED

PROSPER PARK, BENNET ROAD, READING, BERKSHIRE, RG2 0QX,
Company Registration Number
05502791
Private Limited Company
Active

Company Overview

About Select Environmental Group Ltd
SELECT ENVIRONMENTAL GROUP LIMITED was founded on 2005-07-07 and has its registered office in Reading. The organisation's status is listed as "Active". Select Environmental Group 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 ENVIRONMENTAL GROUP LIMITED
 
Legal Registered Office
PROSPER PARK
BENNET ROAD
READING
BERKSHIRE
RG2 0QX
Other companies in RG2
 
Filing Information
Company Number 05502791
Company ID Number 05502791
Date formed 2005-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153759975  
Last Datalog update: 2024-04-07 05:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECT ENVIRONMENTAL GROUP LIMITED
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Company Officers of SELECT ENVIRONMENTAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN STONE
 Company Secretary 2005-07-07
DAVID JOHN STONE
 Director 2005-07-07
PETER JOHN STONE
 Director 2017-09-28
PHILIP KEITH STONE
 Director 2005-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRIFFINS SECRETARIES LIMITED
 Company Secretary 2005-07-07 2005-07-07
GRIFFINS FORMATIONS LIMITED
 Director 2005-07-07 2005-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN STONE SELECT RECYCLING SERVICES LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
DAVID JOHN STONE SELECT WASTE MANAGEMENT LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
DAVID JOHN STONE STERIGUARD LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
DAVID JOHN STONE SECURICO (UK) LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
DAVID JOHN STONE NETWORK SHREDDING LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Active
DAVID JOHN STONE SELECT ENVIRONMENTAL SERVICES LIMITED Company Secretary 2000-07-01 CURRENT 2000-05-24 Active
DAVID JOHN STONE SELECT ENVIRONMENTAL SERVICES LIMITED Director 2000-07-01 CURRENT 2000-05-24 Active
PETER JOHN STONE SELECT ENVIRONMENTAL SERVICES LIMITED Director 2006-01-01 CURRENT 2000-05-24 Active
PHILIP KEITH STONE JUNK COLLECTORS LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
PHILIP KEITH STONE SELECT RECYCLING SERVICES LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active
PHILIP KEITH STONE SELECT WASTE MANAGEMENT LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active
PHILIP KEITH STONE STERIGUARD LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
PHILIP KEITH STONE SECURICO (UK) LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
PHILIP KEITH STONE NETWORK SHREDDING LIMITED Director 2005-05-04 CURRENT 2005-05-04 Active
PHILIP KEITH STONE SELECT ENVIRONMENTAL SERVICES LIMITED Director 2000-07-01 CURRENT 2000-05-24 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055027910003
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-06-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AP01DIRECTOR APPOINTED MR PETER JOHN STONE
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055027910003
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-08-07AR0104/05/13 ANNUAL RETURN FULL LIST
2013-08-07SH0101/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-29MG01Particulars of a mortgage or charge / charge no: 2
2012-12-19MG01Particulars of a mortgage or charge / charge no: 1
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-14AR0104/05/12 ANNUAL RETURN FULL LIST
2011-05-11AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-07-12AR0107/07/10 ANNUAL RETURN FULL LIST
2010-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN STONE / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH STONE / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STONE / 06/10/2009
2009-08-14363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-14190LOCATION OF DEBENTURE REGISTER
2009-08-14353LOCATION OF REGISTER OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM BENNET PARK BENNET ROAD READING BERKSHIRE RG2 0QX
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-16225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX
2008-07-18363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-07-10363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-07-27363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288bSECRETARY RESIGNED
2005-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SELECT ENVIRONMENTAL GROUP 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 SELECT ENVIRONMENTAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC (THE LENDER)
DEBENTURE 2012-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 2,151,472
Creditors Due Within One Year 2013-06-30 £ 283,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ENVIRONMENTAL GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-06-30 £ 55,417
Current Assets 2013-06-30 £ 93,806
Current Assets 2012-03-31 £ 0
Debtors 2013-06-30 £ 38,389
Debtors 2012-03-31 £ 0
Secured Debts 2013-06-30 £ 1,559,526
Shareholder Funds 2013-06-30 £ 57,086
Shareholder Funds 2012-03-31 £ 0
Tangible Fixed Assets 2013-06-30 £ 2,398,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SELECT ENVIRONMENTAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECT ENVIRONMENTAL GROUP LIMITED
Trademarks
We have not found any records of SELECT ENVIRONMENTAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECT ENVIRONMENTAL GROUP 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 (68209 - Other letting and operating of own or leased real estate) as SELECT ENVIRONMENTAL GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SELECT ENVIRONMENTAL GROUP 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 ENVIRONMENTAL GROUP 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 ENVIRONMENTAL GROUP 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 RG2 0QX