Company NameSelectamark Ltd
DirectorsJason Brown and James Alexander Brown
Company StatusActive
Company Number07300324
CategoryPrivate Limited Company
Incorporation Date30 June 2010(13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Jason Brown
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Locks Court, 429
Crofton Road
Locksbottom
Kent
BR6 8NL
Secretary NameMr James Alexander Brown
StatusCurrent
Appointed30 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address1 Locks Court, 429
Crofton Road
Locksbottom
Kent
BR6 8NL
Director NameMr James Alexander Brown
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2010(2 months, 1 week after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Locks Court
429 Crofton Road
Locks Bottom
Kent
BR6 8NL
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Contact

Websiteselectamark.co.uk
Telephone08435154876
Telephone regionUnknown

Location

Registered Address1 Locks Court, 429
Crofton Road
Locksbottom
Kent
BR6 8NL
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London

Shareholders

2 at £1Douglas Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 July 2023 (8 months, 2 weeks ago)
Next Return Due27 July 2024 (4 months from now)

Filing History

20 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
10 March 2020Accounts for a dormant company made up to 30 June 2019 (5 pages)
15 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
25 March 2019Accounts for a dormant company made up to 30 June 2018 (5 pages)
9 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
24 January 2018Accounts for a dormant company made up to 30 June 2017 (6 pages)
23 October 2017Second filing for the appointment of James Alexander Brown as a director (6 pages)
23 October 2017Second filing for the appointment of James Alexander Brown as a director (6 pages)
1 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
21 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
12 February 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
12 February 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(4 pages)
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(4 pages)
9 April 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
9 April 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
8 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
8 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
10 March 2014Accounts for a dormant company made up to 30 June 2013 (5 pages)
10 March 2014Accounts for a dormant company made up to 30 June 2013 (5 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
26 March 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 March 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
10 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
15 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
15 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
6 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
6 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
7 September 2010Appointment of Mr James Alexander Brown as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2017.
(2 pages)
7 September 2010Appointment of Mr James Alexander Brown as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2017.
(2 pages)
7 September 2010Appointment of Mr James Alexander Brown as a director (2 pages)
6 September 2010Appointment of Mr James Alexander Brown as a secretary (1 page)
6 September 2010Appointment of Mr James Alexander Brown as a secretary (1 page)
6 September 2010Appointment of Mr Jason Brown as a director (2 pages)
6 September 2010Appointment of Mr Jason Brown as a director (2 pages)
1 July 2010Termination of appointment of Laurence Adams as a director (1 page)
1 July 2010Termination of appointment of Laurence Adams as a director (1 page)
30 June 2010Incorporation (45 pages)
30 June 2010Incorporation (45 pages)