A Select Production Limited

Company Registration Number: 02482589

Company registered in England and Wales

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A Select Production Limited is a Private Company Limited by Shares first registered on 19 March 1990. Its current registered address is in Hampshire.

Registered Address

35 CROOKHAM ROAD
FLEET
HAMPSHIRE
GU51 5DT

There are 3 companies currently registered at this postcode, including this one.

All companies at GU51 5DT

Registration Data

Company Number

02482589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,726£24,679£16,578£28,976£19,357£12,678£12,162
of which Cash £14,006£24,679£16,578£28,976£19,357£12,678£12,162
Total Assets £14,726£24,679£16,578£28,976£19,357£12,678£12,162
Current Liabilities £16,165£19,465£10,892£14,126£10,232£13,860£11,966
Net Current Assets £-1,439£5,214£5,686£14,850£9,125£-1,182£196
Total Net Worth £631£6,049£6,364£15,165£9,926£106£710

Previous Names

  • SELECTAMATIC HOLDINGS LIMITED, active until 18 August 2006

Company Officers

  • GARLAND, Alison Jane

    Secretary

     

    Rosedale
    35 Crookham Road
    Fleet
    Hampshire
    GU13 8DT

  • GARLAND, Alison Jane

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Script Editor

    Month of birth: October 1958

    35 Crookham Road
    Fleet
    Hampshire
    GU51 5DT

  • GARLAND, Stephen Edward

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1957

    Rosedale
    35 Crookham Road
    Fleet
    Hampshire
    GU51 5DT

  • GARLAND, Edward Alan

    Director

    Resigned on 26 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1932

    Unit 1
    Station Road Industrial Estate
    Didcot
    Oxfordshire
    OX11 7NA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637CYLM. Transaction: MzE3MjI3ODIxOWFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634Q08Y. Transaction: MzE3MjE2OTA2M2FkaXF6a2N4.

  3. 3 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X545V9KQ. Transaction: MzE0NTUwNTk4NGFkaXF6a2N4.

  4. 3 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545V9LE. Transaction: MzE0NTUwNTk2NWFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43UX8HT. Transaction: MzExOTgxNzU1NWFkaXF6a2N4.

  6. 16 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43A05A0. Transaction: MzExOTIwNzAwNmFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCTK9. Transaction: MzA5ODA4ODcyMmFkaXF6a2N4.

  8. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35MCSVS. Transaction: MzA5ODA4ODUxNmFkaXF6a2N4.

  9. 15 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DF4YX. Transaction: MzA3NjI0OTQxNWFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCN9M. Transaction: MzA3NjIyMDM1OGFkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NUXQP. Transaction: MzA1NjU3MjMyNmFkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1733QYW. Transaction: MzA1NjAyNTQxMmFkaXF6a2N4.

  13. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XF0OGTHQ. Transaction: MzAzNjAyNzU1NWFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XBQ4PT8S. Transaction: MzAzNTQ4Nzc4MWFkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XLMURJDL. Transaction: MzAxNDE0OTY4MWFkaXF6a2N4.

  16. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLMUQJDK. Transaction: MzAxNDEwNzMxN2FkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Alison Jane Garland on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XLMUOJDI. Transaction: MzAxNDEwNzMxNWFkaXF6a2N4.

  18. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLMUPJDJ. Transaction: MzAxNDEwNzMxNmFkaXF6a2N4.

  19. 20 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X54JWIGJ. Transaction: MzAxMTg4MjE5MGFkaXF6a2N4.

  20. 12 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR3MY9OL. Transaction: MjAzMjcxMzg1NWFkaXF6a2N4.

  21. 9 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57UG8UL. Transaction: MjAzMDM1MDMyNGFkaXF6a2N4.

  22. 20 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AB8D9ZS6. Transaction: MjAwNTcxNDk3N2FkaXF6a2N4.

  23. 21 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV813Z25. Transaction: MjAwMzcxNTc2NmFkaXF6a2N4.

  24. 18 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2NTc5MmFkaXF6a2N4.

  25. 24 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ5MTc1MmFkaXF6a2N4.

  26. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0OTE3NmFkaXF6a2N4.

  27. 18 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mzk0Njg0MWFkaXF6a2N4.

  28. 19 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUwMzM2OGFkaXF6a2N4.

  29. 28 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk0MDc0M2FkaXF6a2N4.

  30. 31 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg4OTkxM2FkaXF6a2N4.

  31. 22 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNzM5N2FkaXF6a2N4.

  32. 24 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ5Nzk0MGFkaXF6a2N4.

  33. 19 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxNDMyN2FkaXF6a2N4.

  34. 27 October 2003 Registered office changed on 27/10/03 from: unit 1 didcot industrial estate station road didcot oxfordshire OX11 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM4NjkyM2FkaXF6a2N4.

  35. 24 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMzI5NDc0OWFkaXF6a2N4.

  36. 13 May 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxNzA2NWFkaXF6a2N4.

  37. 24 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NjA5NDU3OGFkaXF6a2N4.

  38. 13 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0MjI3M2FkaXF6a2N4.

  39. 21 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE5MTczNmFkaXF6a2N4.

  40. 28 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwNjU4NmFkaXF6a2N4.

  41. 25 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNjk2MTMzMGFkaXF6a2N4.

  42. 7 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1ODAzM2FkaXF6a2N4.

  43. 16 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MjYwNDEwNmFkaXF6a2N4.

  44. 13 April 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc1NzQwOWFkaXF6a2N4.

  45. 30 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2NjA3MTIzMWFkaXF6a2N4.

  46. 18 April 1998 Return made up to 19/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxODEzN2FkaXF6a2N4.

  47. 27 October 1997 Registered office changed on 27/10/97 from: 56 a haverstock hill london NW3 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzczNDQzNmFkaXF6a2N4.

  48. 20 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNzIyNjU4NWFkaXF6a2N4.

  49. 1 April 1997 Return made up to 19/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3Mzk3MmFkaXF6a2N4.

  50. 2 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1NzQ5ODc3NmFkaXF6a2N4.

  51. 12 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI0OTc3M2FkaXF6a2N4.

  52. 12 April 1996 Return made up to 19/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5MzkwOGFkaXF6a2N4.

  53. 9 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzkzNjM0NmFkaXF6a2N4.

  54. 1 June 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEwMzM4MDU0NGFkaXF6a2N4.

  55. 23 March 1995 Return made up to 19/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1Nzc0NGFkaXF6a2N4.

  56. 26 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA0NTMwODU3MGFkaXF6a2N4.

  57. 13 April 1994 Return made up to 19/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjQxODY3MmFkaXF6a2N4.

  58. 12 September 1993 Ad 31/07/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ2Mjg4NmFkaXF6a2N4.

  59. 27 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA4MjgyNzg5M2FkaXF6a2N4.

  60. 31 March 1993 Return made up to 19/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTExMzIwM2FkaXF6a2N4.

  61. 26 April 1992 Return made up to 19/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwMjY4NWFkaXF6a2N4.

  62. 19 February 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA5Nzk0NjgzNWFkaXF6a2N4.

  63. 13 June 1991 Return made up to 18/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzcxMDY4M2FkaXF6a2N4.

  64. 14 November 1990 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAzNDg2NTM5NWFkaXF6a2N4.

  65. 30 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjQ3NDYzNWFkaXF6a2N4.

  66. 19 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzcyNzI5NGFkaXF6a2N4.

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