Selective (Back Office) Services Limited

Company Name	Selective (Back Office) Services Limited
Company Status	Dissolved
Company Number	06610677
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 11 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)
Previous Name	Accept (Central) Limited

Business Activity

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

Directors

Director Name	Jonathan Roome
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(1 week, 5 days after company formation)
Appointment Duration	15 years, 2 months (closed 22 August 2023)
Role	Engineering Recruitment
Country of Residence	United Kingdom
Correspondence Address	2 Nether Park Drive Allestree Derby DE22 2TR

Secretary Name	Jonathan Roome
Nationality	British
Status	Closed
Appointed	16 June 2008(1 week, 5 days after company formation)
Appointment Duration	15 years, 2 months (closed 22 August 2023)
Role	Engineering Recruitment
Country of Residence	United Kingdom
Correspondence Address	2 Nether Park Drive Allestree Derby DE22 2TR

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Contact

Telephone	01332 343240
Telephone region	Derby

Location

Registered Address	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Mg Engineering & Consultancy LTD 50.00% Ordinary
1 at £1	Jonathan Roome 25.00% Ordinary
1 at £1	Lee Stewart 25.00% Ordinary

Financials

Year	2014
Net Worth	-£477,877
Current Liabilities	£477,877

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

6 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 January 2019	Registered office address changed from Kellan Group Plc, 27 Mortimer Street London W1T 3BL England to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 14 January 2019 (1 page)
11 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
13 June 2017	Registered office address changed from St Peters House St Marys Wharf Mansfield Road Derby DE1 3TP to Kellan Group Plc, 27 Mortimer Street London W1T 3BL on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from St Peters House St Marys Wharf Mansfield Road Derby DE1 3TP to Kellan Group Plc, 27 Mortimer Street London W1T 3BL on 13 June 2017 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
6 December 2016	Change of name notice (2 pages)
6 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-08 (2 pages)
6 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-08 (2 pages)
6 December 2016	Change of name notice (2 pages)
17 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 4 (6 pages)
17 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 4 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4 (4 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4 (4 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (4 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (4 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
30 May 2012	Registered office address changed from 13 Shaftesbury Street South Derby Derbyshire DE23 8YH on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 13 Shaftesbury Street South Derby Derbyshire DE23 8YH on 30 May 2012 (1 page)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Jonathan Roome on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Jonathan Roome on 4 June 2010 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Jonathan Roome on 4 June 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 June 2009	Return made up to 04/06/09; full list of members (3 pages)
23 June 2009	Return made up to 04/06/09; full list of members (3 pages)
22 June 2009	Ad 03/06/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
22 June 2009	Ad 03/06/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
13 November 2008	Registered office changed on 13/11/2008 from 65 curzon street derby derbyshire DE1 1LN (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 65 curzon street derby derbyshire DE1 1LN (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 10 cromwell place south kensington london SW7 2JN england (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 10 cromwell place south kensington london SW7 2JN england (1 page)
18 July 2008	Secretary appointed jonathan roome (2 pages)
18 July 2008	Secretary appointed jonathan roome (2 pages)
18 July 2008	Director appointed jonathan roome (1 page)
18 July 2008	Director appointed jonathan roome (1 page)
23 June 2008	Appointment terminated secretary subscriber secretaries LIMITED (1 page)
23 June 2008	Appointment terminated director subscriber directors LIMITED (1 page)
23 June 2008	Appointment terminated director subscriber directors LIMITED (1 page)
23 June 2008	Appointment terminated secretary subscriber secretaries LIMITED (1 page)
4 June 2008	Incorporation (13 pages)
4 June 2008	Incorporation (13 pages)

Selective (Back Office) Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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