| Company Name | Selby & Son Limited |
|---|---|
| Director | Keith Allan Selby |
| Company Status | Active |
| Company Number | 04647863 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Keith Allan Selby |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Fairview Road Oxton Birkenhead Wirral CH43 5UL Wales |
| Secretary Name | Keith Allan Selby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Fairview Road Oxton Birkenhead Wirral CH43 5UL Wales |
| Director Name | Mr Graham Anthony Selby |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Deverill Road Birkenhead Merseyside CH42 4PW Wales |
| Director Name | Priory Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
| Secretary Name | Priory Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 26 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 June |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
|---|---|
| 24 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 29 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 27 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 9 October 2018 | Previous accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 10 August 2018 | Statement of capital following an allotment of shares on 10 August 2018
|
| 10 August 2018 | Termination of appointment of Graham Anthony Selby as a director on 10 August 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 5 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Keith Allan Selby on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Graham Anthony Selby on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Graham Anthony Selby on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Graham Anthony Selby on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Keith Allan Selby on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Keith Allan Selby on 1 October 2009 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 14 April 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 24 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 7 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 22 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 28 April 2004 | Return made up to 27/01/04; full list of members
|
| 28 April 2004 | Return made up to 27/01/04; full list of members
|
| 15 April 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 15 April 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New secretary appointed;new director appointed (1 page) |
| 31 January 2003 | New secretary appointed;new director appointed (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Incorporation (13 pages) |
| 27 January 2003 | Incorporation (13 pages) |