Selton & Company Limited

Company Name	Selton & Company Limited
Company Status	Active
Company Number	00330675
Category	Private Limited Company
Incorporation Date	12 August 1937(86 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Harold Kara
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(53 years, 9 months after company formation)
Appointment Duration	33 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Lynnette Kara
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(53 years, 9 months after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr Harold Kara
Nationality	British
Status	Current
Appointed	30 April 1991(53 years, 9 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Adam Robert Kara
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(55 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

700 at £1	Mrs Lynnette Kara 70.00% Ordinary
100 at £1	Mr Adam Robert Kara 10.00% Ordinary
100 at £1	Mr Harold Kara 10.00% Ordinary
100 at £1	Ms Suzanne Kara 10.00% Ordinary

Financials

Year	2014
Net Worth	£14,962
Cash	£123,843
Current Liabilities	£153,739

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

16 October 1989	Delivered on: 18 October 1989 Satisfied on: 8 August 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

16 October 1989

Delivered on: 18 October 1989
Satisfied on: 8 August 2001
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

Filing History

4 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (7 pages)
6 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
15 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Secretary's details changed for Mr Harold Kara on 1 January 2013 (1 page)
28 May 2013	Director's details changed for Mrs Lynnette Kara on 1 January 2013 (2 pages)
28 May 2013	Secretary's details changed for Mr Harold Kara on 1 January 2013 (1 page)
28 May 2013	Director's details changed for Mrs Lynnette Kara on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Harold Kara on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Adam Robert Kara on 1 January 2013 (2 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Adam Robert Kara on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Harold Kara on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Harold Kara on 1 January 2013 (2 pages)
28 May 2013	Secretary's details changed for Mr Harold Kara on 1 January 2013 (1 page)
28 May 2013	Director's details changed for Mrs Lynnette Kara on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Adam Robert Kara on 1 January 2013 (2 pages)
30 November 2012	Registered office address changed from 32 Queen Anne St London W1G 8HD on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 32 Queen Anne St London W1G 8HD on 30 November 2012 (1 page)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
6 April 2009	Director and secretary's change of particulars / harold kara / 06/04/2009 (1 page)
6 April 2009	Director's change of particulars / lynnette kara / 06/04/2009 (1 page)
6 April 2009	Director's change of particulars / lynnette kara / 06/04/2009 (1 page)
6 April 2009	Director and secretary's change of particulars / harold kara / 06/04/2009 (1 page)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 May 2006	Return made up to 30/04/06; full list of members (7 pages)
19 May 2006	Return made up to 30/04/06; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 May 2005	Return made up to 30/04/05; full list of members (8 pages)
11 May 2005	Return made up to 30/04/05; full list of members (8 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 May 2004	Return made up to 30/04/04; full list of members (8 pages)
11 May 2004	Return made up to 30/04/04; full list of members (8 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 May 2002	Return made up to 30/04/02; full list of members (8 pages)
8 May 2002	Return made up to 30/04/02; full list of members (8 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (8 pages)
23 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (8 pages)
4 July 2000	Full accounts made up to 31 December 1999 (18 pages)
4 July 2000	Full accounts made up to 31 December 1999 (18 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (17 pages)
7 September 1999	Full accounts made up to 31 December 1998 (17 pages)
9 May 1999	Return made up to 30/04/99; full list of members (6 pages)
9 May 1999	Return made up to 30/04/99; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 July 1998	Full accounts made up to 31 December 1997 (16 pages)
11 May 1998	Return made up to 30/04/98; no change of members (4 pages)
11 May 1998	Return made up to 30/04/98; no change of members (4 pages)
6 July 1997	Full accounts made up to 31 December 1996 (19 pages)
6 July 1997	Full accounts made up to 31 December 1996 (19 pages)
31 May 1997	Return made up to 30/04/97; no change of members (4 pages)
31 May 1997	Return made up to 30/04/97; no change of members (4 pages)
15 August 1996	Return made up to 30/04/96; full list of members (6 pages)
15 August 1996	Return made up to 30/04/96; full list of members (6 pages)
2 June 1996	Full accounts made up to 31 December 1995 (19 pages)
2 June 1996	Full accounts made up to 31 December 1995 (19 pages)
14 June 1995	Full accounts made up to 31 December 1994 (19 pages)
14 June 1995	Full accounts made up to 31 December 1994 (19 pages)
6 June 1995	Return made up to 30/04/95; no change of members 363(287) ‐ Registered office changed on 06/06/95 (4 pages)
6 June 1995	Return made up to 30/04/95; no change of members 363(287) ‐ Registered office changed on 06/06/95 (4 pages)
12 August 1937	Incorporation (17 pages)
12 August 1937	Incorporation (17 pages)