Selectokil Limited

Company Name	Selectokil Limited
Directors	Peter Alan Ranson and John Edward Talbot
Company Status	Active
Company Number	02783758
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Alan Ranson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 January 1993(same day as company formation)
Role	Contracts Manager
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Mr John Edward Talbot
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 January 1993(same day as company formation)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Secretary Name	Mrs Esther Jeanette Talbot
Nationality	British
Status	Current
Appointed	28 December 1993(11 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Stephen Draper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1995)
Role	Finance Director
Correspondence Address	Sycamores Bates Hill Ightham Sevenoaks Kent TN15 9HB

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

12 August 1993	Delivered on: 19 August 1993 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. Outstanding

12 August 1993

Delivered on: 19 August 1993
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.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 February 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
10 January 2020	Director's details changed for Mr John Edward Talbot on 10 January 2020 (2 pages)
10 January 2020	Director's details changed for Mr Peter Alan Ranson on 10 January 2020 (2 pages)
10 January 2020	Secretary's details changed for Esther Jeanette Talbot on 10 January 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 February 2019	Confirmation statement made on 26 January 2019 with updates (5 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 (5 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 (5 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,000 (5 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,000 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (5 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (150 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (150 pages)
5 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 March 2009	Return made up to 26/01/09; full list of members (4 pages)
13 March 2009	Return made up to 26/01/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 February 2008	Return made up to 26/01/08; full list of members (4 pages)
27 February 2008	Return made up to 26/01/08; full list of members (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 February 2007	Return made up to 26/01/07; full list of members (3 pages)
7 February 2007	Return made up to 26/01/07; full list of members (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006	Return made up to 26/01/06; full list of members (3 pages)
7 February 2006	Return made up to 26/01/06; full list of members (3 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 January 2005	Return made up to 26/01/05; full list of members (7 pages)
31 January 2005	Return made up to 26/01/05; full list of members (7 pages)
18 November 2004	Registered office changed on 18/11/04 from: abbey gate place stockett lane tovil maidstone kent ME15 0PP (1 page)
18 November 2004	Registered office changed on 18/11/04 from: abbey gate place stockett lane tovil maidstone kent ME15 0PP (1 page)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 February 2004	Return made up to 26/01/04; full list of members (7 pages)
6 February 2004	Return made up to 26/01/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 February 2003	Return made up to 26/01/03; full list of members (7 pages)
25 February 2003	Return made up to 26/01/03; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 February 2002	Return made up to 26/01/02; full list of members (6 pages)
4 February 2002	Return made up to 26/01/02; full list of members (6 pages)
8 June 2001	Full accounts made up to 31 December 2000 (6 pages)
8 June 2001	Full accounts made up to 31 December 2000 (6 pages)
29 January 2001	Return made up to 26/01/01; full list of members (6 pages)
29 January 2001	Return made up to 26/01/01; full list of members (6 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (12 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (12 pages)
26 January 2000	Return made up to 26/01/00; full list of members (6 pages)
26 January 2000	Return made up to 26/01/00; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 February 1999	Return made up to 26/01/99; no change of members (4 pages)
19 February 1999	Return made up to 26/01/99; no change of members (4 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 February 1998	Return made up to 26/01/98; no change of members (4 pages)
10 February 1998	Return made up to 26/01/98; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 February 1997	Return made up to 26/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 1997	Return made up to 26/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 February 1996	Return made up to 26/01/96; no change of members (4 pages)
15 February 1996	Return made up to 26/01/96; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)