Supply Chain Selection Limited

Company Name	Supply Chain Selection Limited
Director	Sajad Sabir Chowdry
Company Status	Active
Company Number	05388724
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)
Previous Name	Sc Selection Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Sajad Sabir Chowdry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(1 week, 5 days after company formation)
Appointment Duration	19 years, 1 month
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	101c Business Design Centre 52 Upper Street London N1 0QH

Secretary Name	Mr Sajad Sabir Chowdry
Nationality	British
Status	Current
Appointed	22 September 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	101c Business Design Centre 52 Upper Street London N1 0QH

Director Name	Ivan Greenwald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	15 Brampton Grove Hendon London NW4 4AE

Director Name	Andrew Jeremy Savage
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 22 September 2006)
Role	Accountant
Correspondence Address	19 Knights Close Buntingford Hertfordshire SG9 9SE

Secretary Name	Andrew Jeremy Savage
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 22 September 2006)
Role	Accountant
Correspondence Address	19 Knights Close Buntingford Hertfordshire SG9 9SE

Director Name	David Sen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(1 year, 6 months after company formation)
Appointment Duration	10 years (resigned 28 September 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	35 Grimsdyke Crescent Barnet Hertfordshire EN5 4AQ

Secretary Name	Gilly Chowdry
Nationality	British
Status	Resigned
Appointed	22 September 2006(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Wych Elms Barnet Road Arkley Hertfordshire EN5 3HA

Director Name	Mr Ivan Martin Greenwald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	Israel
Correspondence Address	214 Business Design Centre 52 Upper Street London N1 0QH

Director Name	Mr Peter Shelley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Business Design Centre 52 Upper Street London N1 0QH

Director Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Great Portland Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.supplychainselection.com/
Telephone	020 33182982
Telephone region	London

Location

Registered Address	101c Business Design Centre 52 Upper Street London N1 0QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

80 at £1	Sajad Chowdry 80.00% Ordinary
19 at £1	David Jonathan Sen 19.00% Ordinary
1 at £1	David Jonathan Sen 1.00% Ordinary A

Financials

Year	2014
Net Worth	-£96,950
Cash	£619
Current Liabilities	£298,596

Accounts

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

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

7 December 2007	Delivered on: 11 December 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Outstanding

7 December 2007

Delivered on: 11 December 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets 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. See the mortgage charge document for full details.
Outstanding

Filing History

27 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 31 December 2022 (8 pages)
9 December 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 December 2021 (8 pages)
17 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
27 August 2021	Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to 101C Business Design Centre 52 Upper Street London N1 0QH on 27 August 2021 (1 page)
20 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
28 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
19 December 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
15 January 2018	Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Termination of appointment of David Sen as a director on 28 September 2016 (1 page)
29 September 2016	Termination of appointment of David Sen as a director on 28 September 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 December 2015	Registered office address changed from 214 Business Design Centre 52 Upper Street London N1 0QH to Business Design Centre 52 Upper Street London N1 0QH on 11 December 2015 (1 page)
11 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
11 December 2015	Registered office address changed from 214 Business Design Centre 52 Upper Street London N1 0QH to Business Design Centre 52 Upper Street London N1 0QH on 11 December 2015 (1 page)
11 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
6 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
31 March 2013	Termination of appointment of Peter Shelley as a director (1 page)
31 March 2013	Termination of appointment of Peter Shelley as a director (1 page)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
1 February 2012	Termination of appointment of Ivan Greenwald as a director (1 page)
1 February 2012	Termination of appointment of Ivan Greenwald as a director (1 page)
25 November 2011	Appointment of Mr Peter Shelley as a director (2 pages)
25 November 2011	Appointment of Mr Peter Shelley as a director (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
16 March 2011	Secretary's details changed for Mr Sajad Sabir Chowdry on 10 March 2011 (1 page)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Secretary's details changed for Mr Sajad Sabir Chowdry on 10 March 2011 (1 page)
16 March 2011	Registered office address changed from Suite 226 Business Design Centre 52 Upper Street Islington London N1 0QH on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Suite 226 Business Design Centre 52 Upper Street Islington London N1 0QH on 16 March 2011 (1 page)
25 October 2010	Director's details changed for Mr Ivan Greenwald on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Sajad Sabir Chowdry on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Ivan Greenwald on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Sajad Sabir Chowdry on 25 October 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for David Sen on 1 December 2009 (2 pages)
5 May 2010	Director's details changed for David Sen on 1 December 2009 (2 pages)
5 May 2010	Director's details changed for David Sen on 1 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Return made up to 10/03/09; full list of members (4 pages)
22 April 2009	Return made up to 10/03/09; full list of members (4 pages)
21 April 2009	Director's change of particulars / ivan greenwald / 21/04/2009 (1 page)
21 April 2009	Director's change of particulars / ivan greenwald / 21/04/2009 (1 page)
19 December 2008	Return made up to 10/03/08; full list of members (4 pages)
19 December 2008	Return made up to 10/03/08; full list of members (4 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 October 2008	Ad 07/04/08\gbp si 95@1=95\gbp ic 5/100\ (2 pages)
3 October 2008	Ad 07/04/08\gbp si 95@1=95\gbp ic 5/100\ (2 pages)
19 September 2008	Director appointed ivan greenwald (2 pages)
19 September 2008	Director appointed ivan greenwald (2 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Return made up to 10/03/07; full list of members (3 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Return made up to 10/03/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 2ND floor durkan house 155 east barnet road barnet hertfordshire EN4 8QZ (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 2ND floor durkan house 155 east barnet road barnet hertfordshire EN4 8QZ (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Return made up to 10/03/06; full list of members (3 pages)
7 April 2006	Return made up to 10/03/06; full list of members (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: 2ND floor, manfield house 1 southampton street london WC2R 0LR (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 2ND floor, manfield house 1 southampton street london WC2R 0LR (1 page)
13 October 2005	Memorandum and Articles of Association (19 pages)
13 October 2005	Memorandum and Articles of Association (19 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed;new director appointed (2 pages)
12 October 2005	Ad 26/09/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Notice of assignment of name or new name to shares (1 page)
12 October 2005	Recon 26/09/05 (1 page)
12 October 2005	New secretary appointed;new director appointed (2 pages)
12 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 October 2005	Ad 26/09/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
12 October 2005	Notice of assignment of name or new name to shares (1 page)
12 October 2005	Recon 26/09/05 (1 page)
10 October 2005	Company name changed SC selection LIMITED\certificate issued on 10/10/05 (3 pages)
10 October 2005	Company name changed SC selection LIMITED\certificate issued on 10/10/05 (3 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
10 March 2005	Incorporation (17 pages)
10 March 2005	Incorporation (17 pages)