Company NamePopulus Select Ltd
DirectorsMyles Simeon Thompson Hall and Elaine Hall
Company StatusActive
Company Number06369825
CategoryPrivate Limited Company
Incorporation Date12 September 2007(16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Myles Simeon Thompson Hall
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road, Darlington Coniscliffe Road
Darlington
DL3 7RT
Secretary NameMrs Elaine Hall
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road, Darlington Coniscliffe Road
Darlington
DL3 7RT
Director NameMrs Elaine Hall
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2009(1 year, 6 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road, Darlington Coniscliffe Road
Darlington
DL3 7RT

Contact

Websitepopulusselect.com
Email address[email protected]
Telephone01325 488518
Telephone regionDarlington

Location

Registered Address140 Coniscliffe Road, Darlington
Coniscliffe Road
Darlington
DL3 7RT
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Shareholders

51 at £1Myles Simeon Thompson Hall
51.00%
Ordinary
49 at £1Mrs Elaine Hall
49.00%
Ordinary

Financials

Year2014
Net Worth£1,921
Cash£2
Current Liabilities£32,893

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Charges

14 December 2017Delivered on: 14 December 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

Filing History

1 February 2024Cessation of Myles Simeon Thompson Hall as a person with significant control on 31 January 2024 (1 page)
1 February 2024Notification of Cornichon Hall Ltd as a person with significant control on 31 January 2024 (2 pages)
5 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
24 May 2023Micro company accounts made up to 31 January 2023 (5 pages)
24 April 2023Registered office address changed from 111 Coniscliffe Road Darlington County Durham DL3 7ET to 140 Coniscliffe Road, Darlington Coniscliffe Road Darlington DL3 7RT on 24 April 2023 (1 page)
5 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
7 April 2022Micro company accounts made up to 31 January 2022 (5 pages)
6 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
4 June 2021Micro company accounts made up to 31 January 2021 (5 pages)
7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 January 2020 (5 pages)
21 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
5 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
9 May 2018Micro company accounts made up to 31 January 2018 (5 pages)
14 December 2017Registration of charge 063698250001, created on 14 December 2017 (18 pages)
14 December 2017Registration of charge 063698250001, created on 14 December 2017 (18 pages)
23 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
23 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
8 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 July 2012Total exemption small company accounts made up to 31 January 2012 (10 pages)
17 July 2012Total exemption small company accounts made up to 31 January 2012 (10 pages)
31 January 2012Registered office address changed from 2 Burma Road Hurworth Moor Darlington County Durham DL2 1QF on 31 January 2012 (1 page)
31 January 2012Secretary's details changed for Mrs Elaine Hall on 31 January 2012 (1 page)
31 January 2012Registered office address changed from 2 Burma Road Hurworth Moor Darlington County Durham DL2 1QF on 31 January 2012 (1 page)
31 January 2012Secretary's details changed for Mrs Elaine Hall on 31 January 2012 (1 page)
31 January 2012Director's details changed for Mrs Elaine Hall on 31 January 2012 (2 pages)
31 January 2012Director's details changed for Mrs Elaine Hall on 31 January 2012 (2 pages)
31 January 2012Director's details changed for Myles Simeon Thompson Hall on 31 January 2012 (2 pages)
31 January 2012Director's details changed for Myles Simeon Thompson Hall on 31 January 2012 (2 pages)
11 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Mrs Elaine Hall on 7 September 2010 (2 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Mrs Elaine Hall on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mrs Elaine Hall on 7 September 2010 (2 pages)
23 July 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 July 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
3 March 2010Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page)
3 March 2010Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page)
14 September 2009Return made up to 12/09/09; full list of members (4 pages)
14 September 2009Return made up to 12/09/09; full list of members (4 pages)
16 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 March 2009Director appointed mrs elaine hall (1 page)
25 March 2009Director appointed mrs elaine hall (1 page)
21 March 2009Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 March 2009Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 September 2008Return made up to 12/09/08; full list of members (3 pages)
23 September 2008Return made up to 12/09/08; full list of members (3 pages)
3 October 2007Director's particulars changed (1 page)
3 October 2007Director's particulars changed (1 page)
26 September 2007Secretary's particulars changed (1 page)
26 September 2007Registered office changed on 26/09/07 from: 2 burma road hurworth moor darlington DL2 1QS (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Secretary's particulars changed (1 page)
26 September 2007Registered office changed on 26/09/07 from: 2 burma road hurworth moor darlington DL2 1QS (1 page)
12 September 2007Incorporation (17 pages)
12 September 2007Incorporation (17 pages)