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Home > England & Wales Companies > SELBY OPERATIONS LTD
Company Information for

SELBY OPERATIONS LTD

Unit 1c, 55 Forest Road, FOREST ROAD, Leicester, LE5 0BT,
Company Registration Number
09546055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Selby Operations Ltd
SELBY OPERATIONS LTD was founded on 2015-04-16 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Selby Operations Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SELBY OPERATIONS LTD
 
Legal Registered Office
Unit 1c, 55 Forest Road
FOREST ROAD
Leicester
LE5 0BT
 
Filing Information
Company Number 09546055
Company ID Number 09546055
Date formed 2015-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-09 05:10:47
Primary Source:Companies House
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Companies with same name SELBY OPERATIONS LTD
The following companies were found which have the same name as SELBY OPERATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELBY OPERATIONS PTY LTD Active Company formed on the 2007-10-18

Company Officers of SELBY OPERATIONS LTD

Current Directors
Officer Role Date Appointed
HARVEY PERTTOLA
Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY DUNNE
Director 2018-04-05 2018-07-16
HAMAYUN MUZAFFER IQBAL
Director 2017-10-12 2018-04-05
TERENCE DUNNE
Director 2017-03-15 2017-10-12
STEVEN GERRY
Director 2015-05-01 2017-03-15
TERENCE DUNNE
Director 2015-04-16 2015-05-01

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
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-18Application to strike the company off the register
2023-05-03CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2022-12-02PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-12-01CH01Director's details changed for Mr Mohammed Ayyaz on 2022-11-16
2022-12-01PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-01
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-12APPOINTMENT TERMINATED, DIRECTOR DEQUANE CUNNINGHAM
2022-09-12CESSATION OF DEQUANE CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-09-12DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Grange Close Hayes UB3 2RU United Kingdom
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Grange Close Hayes UB3 2RU United Kingdom
2022-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-09-12AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-09-12PSC07CESSATION OF DEQUANE CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DEQUANE CUNNINGHAM
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ALEXANDR PROCA
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ALEXANDR PROCA
2022-01-06DIRECTOR APPOINTED MR DEQUANE CUNNINGHAM
2022-01-06DIRECTOR APPOINTED MR DEQUANE CUNNINGHAM
2022-01-06CESSATION OF ALEXANDR PROCA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06CESSATION OF ALEXANDR PROCA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEQUANE CUNNINGHAM
2022-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEQUANE CUNNINGHAM
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 104 the Severn Daventry NN11 4QS United Kingdom
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 104 the Severn Daventry NN11 4QS United Kingdom
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 104 the Severn Daventry NN11 4QS United Kingdom
2022-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEQUANE CUNNINGHAM
2022-01-06PSC07CESSATION OF ALEXANDR PROCA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06AP01DIRECTOR APPOINTED MR DEQUANE CUNNINGHAM
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDR PROCA
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 4 Holt Road Wembley HA0 3PS United Kingdom
2020-10-09PSC07CESSATION OF ANDREJ KOCIS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDR PROCA
2020-10-09AP01DIRECTOR APPOINTED MR ALEXANDR PROCA
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREJ KOCIS
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 2a Station Road Harrow HA2 6AF United Kingdom
2020-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJ KOCIS
2020-04-06AP01DIRECTOR APPOINTED MR ANDREJ KOCIS
2020-04-03PSC07CESSATION OF HUSSEIN AL-SAABRI AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HUSSEIN AL-SAABRI
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 5 Ivy Close Harrow HA2 8RX United Kingdom
2019-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN AL-SAABRI
2019-09-10PSC07CESSATION OF ADAM SZABO AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SZABO
2019-09-10AP01DIRECTOR APPOINTED MR HUSSEIN AL-SAABRI
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SZABO
2019-03-15AP01DIRECTOR APPOINTED MR ADAM SZABO
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 6 Birken Road Tunbridge Wells TN2 3TF United Kingdom
2019-03-15PSC07CESSATION OF MUHAMMAD KHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN
2018-12-21PSC07CESSATION OF ANA SANDU AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 25 Verwood Road Harrow HA2 6LD United Kingdom
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANA SANDU
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD KHAN
2018-12-21AP01DIRECTOR APPOINTED MR MUHAMMAD KHAN
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 5 Antler Way Birmingham B16 0PX England
2018-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA SANDU
2018-11-23PSC07CESSATION OF HARVEY PERTTOLA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23AP01DIRECTOR APPOINTED MR ANA SANDU
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY PERTTOLA
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-01PSC07CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England
2018-08-01AP01DIRECTOR APPOINTED MR HARVEY PERTTOLA
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY PERTTOLA
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 35-37 Victoria Street Nelson BB9 7HP England
2018-07-05AP01DIRECTOR APPOINTED MR TERRY DUNNE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR HAMAYUN MUZAFFER IQBAL
2018-07-05PSC07CESSATION OF HAMAYUN MUZAFFER IQBAL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAYUN MUZAFFER IQBAL
2018-02-01AP01DIRECTOR APPOINTED MR HAMAYUN MUZAFFER IQBAL
2018-02-01PSC07CESSATION OF TERENCE DUNNE AS A PSC
2018-01-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GERRY
2017-04-04AP01DIRECTOR APPOINTED TERENCE DUNNE
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM
2016-12-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-26AR0116/04/16 FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2015-05-14AP01DIRECTOR APPOINTED STEVEN GERRY
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to SELBY OPERATIONS LTD 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 SELBY OPERATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELBY OPERATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SELBY OPERATIONS LTD

Intangible Assets
Patents
We have not found any records of SELBY OPERATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SELBY OPERATIONS LTD
Trademarks
We have not found any records of SELBY OPERATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELBY OPERATIONS LTD. 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 (53201 - Licensed carriers) as SELBY OPERATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SELBY OPERATIONS LTD 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 SELBY OPERATIONS LTD 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 SELBY OPERATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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