Company NameSeltex Interiors Limited
Company StatusActive
Company Number01908938
CategoryPrivate Limited Company
Incorporation Date26 April 1985(36 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMrs Akchin Fenman
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Horizon Trade Park Ring Way
Bounds Green Road
Bounds Green
London
N11 2NW
Director NameMr Aksel Fenman
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Horizon Trade Park Ring Way
Bounds Green Road
Bounds Green
London
N11 2NW
Director NameMr Selchook Ali Fenman
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 8 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Horizon Trade Park Ring Way
Bounds Green Road
Bounds Green
London
N11 2NW
Secretary NameMrs Akchin Fenman
NationalityBritish
StatusCurrent
Appointed29 November 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Horizon Trade Park Ring Way
Bounds Green Road
Bounds Green
London
N11 2NW
Director NameMr Aktan Fenman
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2010(25 years after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Horizon Trade Park Ring Way
Bounds Green Road
Bounds Green
London
N11 2NW

Contact

Websiteseltex.co.uk
Email address[email protected]
Telephone020 82113107
Telephone regionLondon

Location

Registered Address1 Horizon Trade Park Ring Way
Bounds Green Road
Bounds Green
London
N11 2NW
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London

Shareholders

17.5k at £1Aksel Fenman
35.00%
Ordinary
12.5k at £1Aktan Fenman
25.00%
Ordinary
7.5k at £1Mrs Akchin Fenman
15.00%
Ordinary
7.5k at £1Selchook Fenman
15.00%
Ordinary
5k at £1Ata Fenman
10.00%
Ordinary

Financials

Year2014
Net Worth£389,133
Cash£421,690
Current Liabilities£275,625

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 April 2021 (2 months, 3 weeks ago)
Next Return Due14 May 2022 (9 months, 3 weeks from now)

Charges

20 November 2015Delivered on: 24 November 2015
Satisfied on: 7 January 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Fully Satisfied
26 February 1993Delivered on: 10 March 1993
Satisfied on: 27 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
12 November 2012Delivered on: 17 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number 90882253 with the bank.
Outstanding

Filing History

3 May 2021Confirmation statement made on 30 April 2021 with updates (4 pages)
7 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
4 May 2020Confirmation statement made on 30 April 2020 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
30 April 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
30 April 2018Confirmation statement made on 30 April 2018 with updates (5 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017Director's details changed for Mr Aksel Fenman on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr Aksel Fenman on 10 May 2017 (2 pages)
7 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
7 May 2017Director's details changed for Mr Aktan Fenman on 28 April 2017 (2 pages)
7 May 2017Director's details changed for Mrs Akchin Fenman on 28 April 2017 (2 pages)
7 May 2017Director's details changed for Mrs Akchin Fenman on 28 April 2017 (2 pages)
7 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
7 May 2017Director's details changed for Mr Aktan Fenman on 28 April 2017 (2 pages)
7 May 2017Director's details changed for Mrs Akchin Fenman on 28 April 2017 (2 pages)
7 May 2017Director's details changed for Mrs Akchin Fenman on 28 April 2017 (2 pages)
30 August 2016Director's details changed for Aksel Fenman on 1 August 2016 (2 pages)
30 August 2016Director's details changed for Aksel Fenman on 1 August 2016 (2 pages)
26 August 2016Director's details changed for Mr Selchook Ali Fenman on 1 August 2016 (2 pages)
26 August 2016Director's details changed for Aksel Fenman on 1 August 2016 (2 pages)
26 August 2016Director's details changed for Mrs Akchin Fenman on 1 August 2016 (2 pages)
26 August 2016Director's details changed for Mr Selchook Ali Fenman on 1 August 2016 (2 pages)
26 August 2016Director's details changed for Aksel Fenman on 1 August 2016 (2 pages)
26 August 2016Director's details changed for Mrs Akchin Fenman on 1 August 2016 (2 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
(7 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
(7 pages)
7 January 2016Satisfaction of charge 019089380003 in full (1 page)
7 January 2016Satisfaction of charge 019089380003 in full (1 page)
24 November 2015Registration of charge 019089380003, created on 20 November 2015 (4 pages)
24 November 2015Registration of charge 019089380003, created on 20 November 2015 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000
(7 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000
(7 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 50,000
(7 pages)
29 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 50,000
(7 pages)
19 November 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 November 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
8 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
17 November 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
8 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
1 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
26 April 2011Accounts for a small company made up to 31 December 2010 (5 pages)
26 April 2011Accounts for a small company made up to 31 December 2010 (5 pages)
19 August 2010Accounts for a small company made up to 31 December 2009 (5 pages)
19 August 2010Accounts for a small company made up to 31 December 2009 (5 pages)
18 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
18 May 2010Appointment of Mr Aktan Fenman as a director (2 pages)
18 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
18 May 2010Appointment of Mr Aktan Fenman as a director (2 pages)
17 May 2010Director's details changed for Mr Selchook Ali Fenman on 1 October 2009 (2 pages)
17 May 2010Director's details changed for Aksel Fenman on 1 October 2009 (2 pages)
17 May 2010Director's details changed for Mrs Akchin Fenman on 1 October 2009 (2 pages)
17 May 2010Secretary's details changed for Mrs Akchin Fenman on 1 October 2009 (1 page)
17 May 2010Director's details changed for Mr Selchook Ali Fenman on 1 October 2009 (2 pages)
17 May 2010Director's details changed for Aksel Fenman on 1 October 2009 (2 pages)
17 May 2010Director's details changed for Mrs Akchin Fenman on 1 October 2009 (2 pages)
17 May 2010Secretary's details changed for Mrs Akchin Fenman on 1 October 2009 (1 page)
17 May 2010Director's details changed for Mr Selchook Ali Fenman on 1 October 2009 (2 pages)
17 May 2010Director's details changed for Aksel Fenman on 1 October 2009 (2 pages)
17 May 2010Director's details changed for Mrs Akchin Fenman on 1 October 2009 (2 pages)
17 May 2010Secretary's details changed for Mrs Akchin Fenman on 1 October 2009 (1 page)
27 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (15 pages)
27 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (15 pages)
9 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
9 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
31 December 2008Return made up to 29/11/08; full list of members (8 pages)
31 December 2008Return made up to 29/11/08; full list of members (8 pages)
27 May 2008Accounts for a small company made up to 31 December 2007 (5 pages)
27 May 2008Accounts for a small company made up to 31 December 2007 (5 pages)
23 December 2007Return made up to 29/11/07; full list of members (7 pages)
23 December 2007Return made up to 29/11/07; full list of members (7 pages)
15 July 2007Accounts for a small company made up to 31 December 2006 (5 pages)
15 July 2007Accounts for a small company made up to 31 December 2006 (5 pages)
13 March 2007Registered office changed on 13/03/07 from: 20 cranford way hornsey london N8 9DG (1 page)
13 March 2007Registered office changed on 13/03/07 from: 20 cranford way hornsey london N8 9DG (1 page)
16 January 2007Return made up to 29/11/06; full list of members (7 pages)
16 January 2007Return made up to 29/11/06; full list of members (7 pages)
3 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
3 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
19 December 2005Return made up to 29/11/05; full list of members (7 pages)
19 December 2005Return made up to 29/11/05; full list of members (7 pages)
16 May 2005Accounts for a small company made up to 31 December 2004 (5 pages)
16 May 2005Accounts for a small company made up to 31 December 2004 (5 pages)
15 December 2004Return made up to 29/11/04; full list of members (7 pages)
15 December 2004Return made up to 29/11/04; full list of members (7 pages)
27 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
1 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
12 December 2003Return made up to 29/11/03; full list of members (7 pages)
12 December 2003Return made up to 29/11/03; full list of members (7 pages)
22 March 2003Accounts for a small company made up to 31 December 2002 (5 pages)
22 March 2003Accounts for a small company made up to 31 December 2002 (5 pages)
7 January 2003Return made up to 29/11/02; full list of members (7 pages)
7 January 2003Return made up to 29/11/02; full list of members (7 pages)
26 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
26 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
31 December 2001Return made up to 29/11/01; full list of members (7 pages)
31 December 2001Return made up to 29/11/01; full list of members (7 pages)
9 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
9 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
8 December 2000Return made up to 29/11/00; full list of members (7 pages)
8 December 2000Return made up to 29/11/00; full list of members (7 pages)
13 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 December 1999Return made up to 29/11/99; full list of members (7 pages)
6 December 1999Return made up to 29/11/99; full list of members (7 pages)
23 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
23 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1998Return made up to 29/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1998Return made up to 29/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 1998Accounts for a small company made up to 31 December 1997 (9 pages)
5 June 1998Accounts for a small company made up to 31 December 1997 (9 pages)
8 January 1998Return made up to 29/11/97; full list of members (6 pages)
8 January 1998Return made up to 29/11/97; full list of members (6 pages)
29 July 1997Full accounts made up to 31 December 1996 (9 pages)
29 July 1997Full accounts made up to 31 December 1996 (9 pages)
30 December 1996Return made up to 29/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1996Return made up to 29/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (9 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (9 pages)
12 January 1996Full accounts made up to 31 December 1994 (9 pages)
12 January 1996Return made up to 29/11/95; change of members (6 pages)
12 January 1996Full accounts made up to 31 December 1994 (9 pages)
12 January 1996Return made up to 29/11/95; change of members (6 pages)
26 July 1995Registered office changed on 26/07/95 from: 245 caledonian road london N1 (1 page)
26 July 1995Registered office changed on 26/07/95 from: 245 caledonian road london N1 (1 page)
18 June 1985Company name changed\certificate issued on 18/06/85 (2 pages)
18 June 1985Company name changed\certificate issued on 18/06/85 (2 pages)
26 April 1985Certificate of incorporation (1 page)
26 April 1985Incorporation (16 pages)
26 April 1985Certificate of incorporation (1 page)
26 April 1985Incorporation (16 pages)