| Company Name | Select Shopfitters Limited |
|---|---|
| Company Status | Active |
| Company Number | 02443345 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1989(34 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Christine Anne Marton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dower House Dene Park Shipbourne Kent TN11 9NS |
| Director Name | Mr John Marton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dower House Dene Park Shipbourne Road Tonbridge Kent TN11 9NS |
| Secretary Name | Mr John Marton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dower House Dene Park Shipbourne Road Tonbridge Kent TN11 9NS |
| Director Name | Neil Marton |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(24 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit18 New Hythe Business Park Bellingham Way Aylesford Kent ME20 7HP |
| Director Name | David Marton |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(24 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit18 New Hythe Business Park Bellingham Way Aylesford Kent ME20 7HP |
| Director Name | David William Hutchinson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 1997) |
| Role | Shopfitting |
| Correspondence Address | 23 Denmark Drive Orton Waterville Peterborough Cambridgeshire PE2 5HN |
Contact
| Website | www.selectshopfitters.co.uk/ |
|---|---|
| Telephone | 01622 792308 |
| Telephone region | Maidstone |
Location
| Registered Address | 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 18.8k at £1 | Christine Anne Marton 46.88% Ordinary A |
|---|---|
| 18.8k at £1 | John Marton 46.88% Ordinary A |
| 1.3k at £1 | Christine Anne Marton 3.13% Ordinary B |
| 1.3k at £1 | John Marton 3.13% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £629,292 |
| Cash | £357 |
| Current Liabilities | £244,800 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Charges
| 21 November 2022 | Delivered on: 21 November 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold properties known as (1) unit 18, access 4-20 new hythe business park, bellingham way, larkfield ME20 7HP and (2) unit 18, access 4-20 new hythe business park, bellingham way, larkfield, aylesford ME20 7HP registered at the land registry under title number (1) K927813 and (2) K927432. Outstanding |
|---|---|
| 11 February 2013 | Delivered on: 13 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 18 access 4.20 new hythe business park bellingham way larkfield kent t/n's K927432 and K927813. Outstanding |
| 3 December 1997 | Delivered on: 11 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 20 June 1990 | Delivered on: 3 July 1990 Satisfied on: 4 September 1997 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 & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 20 May 2020 | Director's details changed for David Marton on 20 May 2020 (2 pages) |
| 26 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 7 November 2019 | Director's details changed for Neil Marton on 6 November 2019 (2 pages) |
| 8 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 20 April 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 20 April 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 11 January 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 11 January 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 5 January 2017 | Second filing for the appointment of Neil Marton as a director (6 pages) |
| 5 January 2017 | Second filing for the appointment of Neil Marton as a director (6 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 3 November 2014 | Appointment of Neil Marton as a director on 1 November 2014 (2 pages) |
| 3 November 2014 | Appointment of Neil Marton as a director on 1 November 2014
|
| 3 November 2014 | Appointment of Neil Marton as a director on 1 November 2014 (2 pages) |
| 3 November 2014 | Appointment of Neil Marton as a director on 1 November 2014
|
| 2 November 2014 | Appointment of David Marton as a director on 1 November 2014 (2 pages) |
| 2 November 2014 | Appointment of David Marton as a director on 1 November 2014 (2 pages) |
| 2 November 2014 | Appointment of David Marton as a director on 1 November 2014 (2 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 February 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 February 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 November 2009 | Director's details changed for John Marton on 16 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Director's details changed for John Marton on 16 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Christine Anne Marton on 16 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Christine Anne Marton on 16 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 28 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 28 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 26 November 2008 | Return made up to 16/11/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 16/11/08; full list of members (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Gbp ic 50000/40000\04/08/08\gbp sr 10000@1=10000\ (2 pages) |
| 29 September 2008 | Gbp ic 50000/40000\04/08/08\gbp sr 10000@1=10000\ (2 pages) |
| 10 September 2008 | Resolutions
|
| 10 September 2008 | Resolutions
|
| 26 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 December 2006 | Return made up to 16/11/06; full list of members (8 pages) |
| 19 December 2006 | Return made up to 16/11/06; full list of members (8 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 December 2005 | Return made up to 16/11/05; full list of members (8 pages) |
| 13 December 2005 | Return made up to 16/11/05; full list of members (8 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 December 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 10 December 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 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) |
| 6 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
| 6 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 8 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 12 November 2002 | Resolutions
|
| 12 November 2002 | Resolutions
|
| 14 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 14 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 22 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 12 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 December 1998 | Return made up to 16/11/98; no change of members
|
| 9 December 1998 | Return made up to 16/11/98; no change of members
|
| 25 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 3 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 4 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1997 | Director's particulars changed (1 page) |
| 3 August 1997 | Director's particulars changed (1 page) |
| 3 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 20 December 1995 | Resolutions
|
| 20 December 1995 | Resolutions
|
| 20 December 1995 | Particulars of contract relating to shares (4 pages) |
| 20 December 1995 | Particulars of contract relating to shares (4 pages) |
| 20 December 1995 | Ad 08/12/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 20 December 1995 | £ nc 1000/50000 08/12/95 (1 page) |
| 20 December 1995 | Ad 08/12/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 20 December 1995 | £ nc 1000/50000 08/12/95 (1 page) |
| 11 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 16 November 1989 | Incorporation (15 pages) |
| 16 November 1989 | Incorporation (15 pages) |