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SELECT APPLIANCES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Select Appliances Ltd. The company was founded 21 years ago and was given the registration number 04508199. The firm's registered office is in PLYMOUTH. You can find them at 253 Dean Cross Road, Plymstock, Plymouth, Devon. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:SELECT APPLIANCES LTD
Company Number:04508199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:253 Dean Cross Road, Plymstock, Plymouth, Devon, PL9 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Faringdon Road, St Judes, Plymouth, England, PL4 9EP

Director01 November 2021Active
39 Shapleys Gardens, Plymouth, PL9 9TY

Secretary14 August 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary09 August 2002Active
39 Shapleys Gardens, Plymouth, PL9 9TY

Director14 August 2002Active
39 Shapleys Gardens, Plymouth, PL9 9TY

Director14 August 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director09 August 2002Active

People with Significant Control

Mr Ryan Alexander Foster
Notified on:01 April 2022
Status:Active
Date of birth:September 1992
Nationality:British
Address:253 Dean Cross Road, Plymouth, PL9 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek John Bryant
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:253 Dean Cross Road, Plymouth, PL9 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Karen Ann Bryant
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:253 Dean Cross Road, Plymouth, PL9 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Officers

Termination secretary company with name termination date.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-11-08Officers

Appoint person director company with name date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2016-09-23Capital

Capital allotment shares.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type micro entity.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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