(S.a.s.) Select Automotive Services Limited

Company Registration Number: 03459699

Company registered in England and Wales

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(S.a.s.) Select Automotive Services Limited is a Private Company Limited by Shares first registered on 3 November 1997. Its current registered address is in Dartford, Kent.

Registered Address

UNIT 3, CRAYSIDE INDUSTRIAL ESTATE CRAYSIDE INDUSTRIAL ESTATE, THAMES ROAD
CRAYFORD
DARTFORD
KENT
ENGLAND
DA1 4RF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03459699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,215£0£0£0£0£0
Current Assets £12,096£13,279£15,131£19,082£20,638£18,325
of which Cash £43£453£447£54£165£345
Total Assets £52,311£13,279£15,131£19,082£20,638£18,325
Current Liabilities £32,933£25,630£24,980£26,990£26,590£29,202
Net Current Assets £-20,837£-12,351£-9,849£-7,908£-5,952£-10,877
Total Net Worth £19,378£10,318£7,424£4,518£2,335£-4,579

Previous Names

  • SELECT AUTOMOTIVE SERVICES LIMITED, active until 8 December 2000

Company Officers

  • NOCK, Andrew Edward

    Secretary

    Appointed on 6 January 2016

     

    Unit 3 Crayside Industrial Estate
    Crayside Industrial Estate, Thames Road
    Crayford
    Dartford
    DA1 4RF
    England

  • NOCK, Andrew Edward

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1965

    Unit 3, Crayside Industrial Estate
    Crayside Industrial Estate, Thames Road
    Crayford
    Dartford
    DA1 4RF
    England

  • TWORT, Anne

    Secretary

    Appointed on 3 November 1997

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Company Secretary

    Little Paddock 26 Cobbs Close
    Paddock Wood
    Kent
    TN12 6UW

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1997

    Resigned on 3 November 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • SAUNDERSON, David James

    Director

    Appointed on 8 December 2000

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    4 The Close
    Wilmington
    Dartford
    Kent
    DA2 7ES

  • TWORT, Alan James

    Director

    Appointed on 3 November 1997

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    Little Paddock 26 Cobbs Close
    Paddock Wood
    Kent
    TN12 6UW

  • TWORT, Anne

    Director

    Appointed on 3 November 1997

    Resigned on 4 January 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1957

    Little Paddock 26 Cobbs Close
    Paddock Wood
    Kent
    TN12 6UW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F42R3. Transaction: MzE1MTE4NDA2M2FkaXF6a2N4.

  2. 18 January 2016 Appointment of Andrew Edward Nock as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP03. Barcode: X4YUQLLE. Transaction: MzEzOTkwNDM3MmFkaXF6a2N4.

  3. 18 January 2016 Termination of appointment of David James Saunderson as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4YUPTLF. Transaction: MzEzOTkwNTg5M2FkaXF6a2N4.

  4. 18 January 2016 Appointment of Mr Andrew Edward Nock as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4YUPTNV. Transaction: MzEzOTkwNTkxNGFkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Alan James Twort as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4YUQ3BM. Transaction: MzEzOTkwMTY5MGFkaXF6a2N4.

  6. 18 January 2016 Termination of appointment of Anne Twort as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM02. Barcode: X4YUQ6XK. Transaction: MzEzOTkwMTEzOGFkaXF6a2N4.

  7. 18 January 2016 Registered office address changed from 395 Erith Road Northumberland Heath Erith Kent DA8 3LT to Unit 3, Crayside Industrial Estate Crayside Industrial Estate, Thames Road Crayford Dartford Kent DA1 4RF on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUPOWZ. Transaction: MzEzOTg5ODIyNGFkaXF6a2N4.

  8. 21 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNQUL6. Transaction: MzEzNTcxMTQ5N2FkaXF6a2N4.

  9. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAO34Q. Transaction: MzEzMDgyODUyMmFkaXF6a2N4.

  10. 29 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPFL57. Transaction: MzExMjQzMDg1NmFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2ECZ. Transaction: MzEwODg3MTU4MmFkaXF6a2N4.

  12. 30 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6Y8SZ. Transaction: MzA4OTc2NjY2NmFkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7ODHM. Transaction: MzA4NTU2ODU0OWFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJY4GP. Transaction: MzA2ODI2NzU4OGFkaXF6a2N4.

  15. 7 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI9GU1. Transaction: MzA2MjA1MzU1N2FkaXF6a2N4.

  16. 30 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XHSREZOY. Transaction: MzA0ODE1Mjg3OGFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5HA9XX9. Transaction: MzA0NDc3NTUxOWFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XXD0TP0P. Transaction: MzAyNjg0MTE5MmFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4X1KNO7. Transaction: MzAyNDE3OTAzMWFkaXF6a2N4.

  20. 4 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XBBN6FH8. Transaction: MzAwNDI2NDQwNGFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for David James Saunderson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBN4FH6. Transaction: MzAwNDI2MzkwOGFkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Alan James Twort on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBN5FH7. Transaction: MzAwNDI2MzkwOWFkaXF6a2N4.

  23. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGYP8EJI. Transaction: MzAwMjA5Njk4M2FkaXF6a2N4.

  24. 20 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6P3V4ZT. Transaction: MjAxODQxNjQ0N2FkaXF6a2N4.

  25. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALH974D9. Transaction: MjAxNjgyODQxN2FkaXF6a2N4.

  26. 29 November 2007 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4NjkxNWFkaXF6a2N4.

  27. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4ODMzOGFkaXF6a2N4.

  28. 7 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkxNjQ1OWFkaXF6a2N4.

  29. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3NDk4MmFkaXF6a2N4.

  30. 12 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1MDAwMWFkaXF6a2N4.

  31. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDY2OTQ1MmFkaXF6a2N4.

  32. 5 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzNTgzMmFkaXF6a2N4.

  33. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTgxOTg3OWFkaXF6a2N4.

  34. 6 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODE1NDA2MGFkaXF6a2N4.

  35. 25 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMwODE4NWFkaXF6a2N4.

  36. 13 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyNzk1MmFkaXF6a2N4.

  37. 13 December 2002 Ad 03/08/02--------- £ si [email protected]=12500 £ ic 200000/212500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA4OTU2MmFkaXF6a2N4.

  38. 26 November 2002 Ad 03/08/02--------- £ si [email protected]=12500 £ ic 187500/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcwNjg4OWFkaXF6a2N4.

  39. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjIyMzU4N2FkaXF6a2N4.

  40. 24 December 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxNTgyN2FkaXF6a2N4.

  41. 17 July 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4ODc4OTk1NmFkaXF6a2N4.

  42. 17 July 2001 Ad 04/01/01--------- £ si [email protected]=187498 £ ic 2/187500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjUwNTE0N2FkaXF6a2N4.

  43. 13 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjgzODUxMGFkaXF6a2N4.

  44. 9 May 2001 Accounting reference date shortened from 30/09/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzY1OTMzOGFkaXF6a2N4.

  45. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAwNzY2MGFkaXF6a2N4.

  46. 28 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDkwMTQzMWFkaXF6a2N4.

  47. 28 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjA3NjExOGFkaXF6a2N4.

  48. 28 March 2001 Nc inc already adjusted 04/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTUzMzczOGFkaXF6a2N4.

  49. 28 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQxMjA4OGFkaXF6a2N4.

  50. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5OTc4MWFkaXF6a2N4.

  51. 22 December 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NjY1Mzg3NGFkaXF6a2N4.

  52. 7 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzAzNTUzOGFkaXF6a2N4.

  53. 22 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3ODQyM2FkaXF6a2N4.

  54. 9 October 2000 Accounting reference date shortened from 30/11/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc2ODg3NGFkaXF6a2N4.

  55. 9 December 1999 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1OTg5Nzg4MGFkaXF6a2N4.

  56. 7 December 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzODY2MWFkaXF6a2N4.

  57. 31 March 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1Njg2MjI0OGFkaXF6a2N4.

  58. 24 November 1998 Return made up to 03/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1MjM3OGFkaXF6a2N4.

  59. 5 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcwOTM3MGFkaXF6a2N4.

  60. 3 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk2MzY3OWFkaXF6a2N4.

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