Select Archives London Ltd. net worth, address, company information. Free

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Select Archives London Ltd (number 06448673) is a private limited company created on 2007-12-10 in England. This company can be found at Admirals Quarters, Portsmouth Road, Thames Ditton KT7 0XA. Having undergone a change in 2013-04-10, the previous name this business utilized was Bins Limited. Select Archives London Ltd operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Select Archives London Ltd
Number	06448673
Date of Incorporation:	Monday 10th December 2007
End of financial year:	28 February
Address:	Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Michael W. (appointed on 22 June 2021), John F. (appointment date: 22 June 2021). The Companies House indexes 3 persons of significant control, namely: Michael W. has 1/2 or less of shares, 1/2 or less of voting rights, John F. has 1/2 or less of shares, 1/2 or less of voting rights, Paul B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-02-28	2022-02-28
Current Assets	5,747	128
Fixed Assets	8,000	-
Total Assets Less Current Liabilities	12,541	146

People with significant control

Michael W.

22 June 2021

Nature of control:	25-50% voting rights 25-50% shares

John F.

22 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

6 April 2016 - 22 June 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 24th, October 2023 \| dissolution	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-02-28 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-12-10 filed on: 16th, January 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-12-10 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 8th, July 2021 \| accounts	Free Download (7 pages)
(AD01) New registered office address Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA. Change occurred on 2021-06-29. Company's previous address: 20 Bridge Street Leighton Buzzard Beds LU7 1AL. filed on: 29th, June 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-06-22 filed on: 28th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-22 filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-06-22 filed on: 28th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-06-22 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-06-22 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-06-22 filed on: 28th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-22 filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-10 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-02-28 filed on: 30th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-12-10 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 26th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-12-10 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-12-10 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 22nd, May 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-12-10 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(CH03) On 2016-12-08 secretary's details were changed filed on: 8th, December 2016 \| officers	Free Download (1 page)
(CH01) On 2016-12-08 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 8th, September 2016 \| accounts	Free Download (4 pages)
(CH01) On 2016-03-11 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-14: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 11th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-10 filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-12: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-17: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-05-08 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2013-12-31 to 2014-02-28 filed on: 7th, May 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed bins LIMITEDcertificate issued on 10/04/13 filed on: 10th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-04-10 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 16th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 7th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-10 filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 27th, August 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009-12-14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-10 filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 17th, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(288b) On 2007-12-12 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-12 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, December 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Incorporation filed on: 10th, December 2007 \| incorporation	Free Download (23 pages)

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