| Company Name | Select Equipment (London) Limited |
|---|---|
| Directors | Peter John Beharrell and Jack Paul Lidsey |
| Company Status | Active |
| Company Number | 00994135 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1970(53 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Peter John Beharrell |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(20 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Tower View Kings Hill West Malling Kent ME19 4WF |
| Director Name | Mr Jack Paul Lidsey |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2022(51 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 High Street Chislehurst BR7 5BE |
| Director Name | Kenneth Alfred John Beharrell |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(20 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 83 Hayfield Road Orpington Kent BR5 2DL |
| Secretary Name | Mavis Beharrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(20 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 16 February 1998) |
| Role | Company Director |
| Correspondence Address | 83 Hayfield Road Orpington Kent BR5 2DL |
| Director Name | Pamela Beharrell |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(27 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 June 1999) |
| Role | Secretary |
| Correspondence Address | 3 Morley Close Orpington Kent BR6 8JR |
| Secretary Name | Pamela Beharrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(27 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 June 1999) |
| Role | Secretary |
| Correspondence Address | 3 Morley Close Orpington Kent BR6 8JR |
| Secretary Name | Mavis Beharrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(28 years, 8 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 13 October 2022) |
| Role | Company Director |
| Correspondence Address | 117 Tower View Kings Hill West Malling Kent ME19 4WF |
Contact
| Website | selectequipment.co.uk |
|---|
Location
| Registered Address | 63 High Street Chislehurst BR7 5BE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter John Beharrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,469 |
| Cash | £2,901 |
| Current Liabilities | £39,073 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 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 | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Charges
| 14 December 2001 | Delivered on: 21 December 2001 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11 saxville road orpington kent t/no: SGL108977. Outstanding |
|---|---|
| 14 December 2001 | Delivered on: 21 December 2001 Persons entitled: The Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All leasehold and freehold property charged by the company to woolwich PLC under any mortgage charge or other deed. Outstanding |
Filing History
| 26 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 February 2020 | Registered office address changed from Westcliff House 106 Southlands Road Bromley BR2 9QY to 63 High Street Chislehurst BR7 5BE on 3 February 2020 (1 page) |
| 8 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 10 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 10 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 10 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 20 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 December 2014 | Registered office address changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE to Westcliff House 106 Southlands Road Bromley BR2 9QY on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE to Westcliff House 106 Southlands Road Bromley BR2 9QY on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE to Westcliff House 106 Southlands Road Bromley BR2 9QY on 4 December 2014 (1 page) |
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 September 2014 | Registered office address changed from Unit 9 Concorde Business Centre Biggin Hill Westerham Kent TN16 3YN to Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from Unit 9 Concorde Business Centre Biggin Hill Westerham Kent TN16 3YN to Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE on 11 September 2014 (1 page) |
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2013 | Director's details changed for Peter John Beharrell on 18 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 18 February 2013 | Director's details changed for Peter John Beharrell on 18 February 2013 (2 pages) |
| 18 February 2013 | Secretary's details changed for Mavis Beharrell on 18 February 2013 (2 pages) |
| 18 February 2013 | Secretary's details changed for Mavis Beharrell on 18 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 25 November 2010 | Director's details changed for Peter John Beharrell on 2 November 2009 (2 pages) |
| 25 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Peter John Beharrell on 2 November 2009 (2 pages) |
| 25 November 2010 | Secretary's details changed for Mavis Beharrell on 2 November 2009 (2 pages) |
| 25 November 2010 | Secretary's details changed for Mavis Beharrell on 2 November 2009 (2 pages) |
| 25 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Secretary's details changed for Mavis Beharrell on 2 November 2009 (2 pages) |
| 25 November 2010 | Director's details changed for Peter John Beharrell on 2 November 2009 (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 October 2009 | Director's details changed for Peter John Beharrell on 16 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Peter John Beharrell on 16 October 2009 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 January 2009 | Return made up to 16/10/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 16/10/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 October 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 20 October 2008 | Location of debenture register (1 page) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from unit 9 concorde business centre biggin hill kent TN16 3YN (1 page) |
| 20 October 2008 | Location of debenture register (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from unit 9 concorde business centre biggin hill kent TN16 3YN (1 page) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: numeric house 98 station road sidcup kent DA15 7BY (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: numeric house 98 station road sidcup kent DA15 7BY (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 December 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Secretary's particulars changed (1 page) |
| 24 February 2006 | Secretary's particulars changed (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 23 November 2005 | Return made up to 16/10/05; full list of members
|
| 23 November 2005 | Return made up to 16/10/05; full list of members
|
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 November 2004 | Return made up to 16/10/04; full list of members
|
| 29 November 2004 | Return made up to 16/10/04; full list of members
|
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 8 December 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 8 December 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 5 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 December 2000 | Return made up to 16/10/00; full list of members
|
| 12 December 2000 | Return made up to 16/10/00; full list of members
|
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 31 August 1999 | Secretary resigned;director resigned (1 page) |
| 31 August 1999 | Secretary resigned;director resigned (1 page) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 January 1999 | Registered office changed on 11/01/99 from: 6 ravensquay business centre cray avenue orpington kent BR5 4BQ (1 page) |
| 11 January 1999 | Registered office changed on 11/01/99 from: 6 ravensquay business centre cray avenue orpington kent BR5 4BQ (1 page) |
| 4 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 9 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 9 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1998 | Secretary resigned;director resigned (1 page) |
| 4 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1998 | Secretary resigned;director resigned (1 page) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Return made up to 16/10/97; no change of members (6 pages) |
| 9 February 1998 | Location of register of members (1 page) |
| 9 February 1998 | Return made up to 16/10/97; no change of members (6 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Location of register of members (1 page) |
| 11 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 8 October 1996 | Auditor's resignation (1 page) |
| 8 October 1996 | Auditor's resignation (1 page) |
| 22 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 22 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 November 1995 | Resolutions
|
| 6 November 1995 | Resolutions
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |