| Company Name | Select Data Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688956 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mrs Angela Joan Bettis |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 10 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS |
| Secretary Name | Sarah Alnwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 10 months (closed 09 November 2021) |
| Role | Company Director |
| Correspondence Address | 11 Monksfeld Gateshead Tyne & Wear NE10 9UP |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 21 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Angela Bettis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415 |
| Cash | £16,830 |
| Current Liabilities | £16,726 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 25 March 1999 | Delivered on: 30 March 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 16 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 September 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 22 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 28 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 December 2009 | Director's details changed for Angela Bettis on 22 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Angela Bettis on 22 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 December 2006 | Return made up to 09/12/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 09/12/06; full list of members (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 11 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 21 heathfield place low fell gateshead tyne & wear NE9 5AS (1 page) |
| 12 August 2002 | Director's particulars changed (1 page) |
| 12 August 2002 | Director's particulars changed (1 page) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 21 heathfield place low fell gateshead tyne & wear NE9 5AS (1 page) |
| 7 August 2002 | Director's particulars changed (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 11 monksfeld felling gateshead tyne & wear NE10 9UP (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 11 monksfeld felling gateshead tyne & wear NE10 9UP (1 page) |
| 7 August 2002 | Director's particulars changed (1 page) |
| 11 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 3 October 2001 | Director's particulars changed (1 page) |
| 3 October 2001 | Director's particulars changed (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: 46 hainault road chigwell essex IG7 6QX (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: 46 hainault road chigwell essex IG7 6QX (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 December 2000 | Return made up to 24/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 24/12/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 46 hainault road chigwell essex IG7 6QX (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 46 hainault road chigwell essex IG7 6QX (1 page) |
| 27 January 2000 | Return made up to 24/12/99; full list of members
|
| 27 January 2000 | Return made up to 24/12/99; full list of members
|
| 30 March 1999 | Particulars of mortgage/charge (6 pages) |
| 30 March 1999 | Particulars of mortgage/charge (6 pages) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 1 March 1999 | Ad 18/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 1999 | Ad 18/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 24 December 1998 | Incorporation (8 pages) |
| 24 December 1998 | Incorporation (8 pages) |