Combined Selection Group (dubai) Ltd in Horsforth LEEDS

Combined Selection Group (dubai) Ltd LEEDS

Combined Selection Group (dubai) started in year 2006 as Private Limited Company with registration number 05841218. The Combined Selection Group (dubai) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leeds at Hermes House Manor Road. Postal code: LS18 4DX. Since 2021/05/24 Combined Selection Group (dubai) Ltd is no longer carrying the name Bw Penman.

Currently there are 3 directors in the the firm, namely Christopher C., Ben R. and Wayne U.. In addition one secretary - Ben R. - is with the company. As of 29 April 2024, there were 2 ex directors - Andrew P., Brent D. and others listed below. There were no ex secretaries.

Combined Selection Group (dubai) Ltd Address / Contact

Office Address	Hermes House Manor Road
Office Address2	Horsforth
Town	Leeds
Post code	LS18 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05841218
Date of Incorporation	Thu, 8th Jun 2006
Industry	Human resources provision and management of human resources functions
End of financial Year	28th June
Company age	18 years old
Account next due date	Thu, 28th Mar 2024 (32 days after)
Account last made up date	Tue, 28th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Christopher C.

Position: Director

Appointed: 20 April 2022

Ben R.

Position: Director

Appointed: 08 June 2006

Ben R.

Position: Secretary

Appointed: 08 June 2006

Wayne U.

Position: Director

Appointed: 08 June 2006

Andrew P.

Position: Director

Appointed: 01 December 2009

Resigned: 12 May 2015

Brent D.

Position: Director

Appointed: 08 June 2006

Resigned: 08 July 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Combined Selection Group Ltd from Leeds, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Combined Selection Group Ltd

Springwood House Low Lane, Horsforth, Leeds, LS18 5NU, England

Legal authority	English
Legal form	Ltd
Country registered	England
Place registered	Uk
Registration number	06962058
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bw Penman	May 24, 2021
Bwb Associates	November 4, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2018-06-28	2019-06-28
Net Worth	355 830	720

Balance Sheet
Cash Bank On Hand		53 778	31 056	7 071	10 319
Current Assets	1 016 315	391 659	63 326	189 807	107 526
Debtors	801 869	337 882	32 270	182 736	97 207
Net Assets Liabilities		720	-365 844
Other Debtors		20 223	8 000	51 591	37 621
Property Plant Equipment		47 438
Cash Bank In Hand	214 446	53 777
Intangible Fixed Assets	900	700
Net Assets Liabilities Including Pension Asset Liability	355 830	720
Tangible Fixed Assets	62 627	47 438

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	355 730	620
Shareholder Funds	355 830	720

Other
Accrued Liabilities Deferred Income		4 000
Accumulated Amortisation Impairment Intangible Assets
Accumulated Depreciation Impairment Property Plant Equipment
Amounts Owed By Directors		4 888
Amounts Owed By Group Undertakings Participating Interests		79 998
Amounts Owed By Related Parties				34 128	24 433
Amounts Owed To Group Undertakings				519 135	531 332
Amounts Owed To Group Undertakings Participating Interests		374 749	395 389
Average Number Employees During Period				4	4
Corporation Tax Payable		39 962	39 962	37 709	18 252
Creditors		435 514	429 224	579 763	583 711
Deferred Tax Asset Debtors				2 850
Deferred Tax Liabilities		3 617
Disposals Decrease In Amortisation Impairment Intangible Assets			1 300
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-164 584
Disposals Intangible Assets			2 000
Disposals Property Plant Equipment			-212 022
Fixed Assets	63 581	48 192	54
Future Minimum Lease Payments Under Non-cancellable Operating Leases					15 297
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss			-3 617
Intangible Assets		700
Intangible Assets Gross Cost
Investments		54	54
Investments Fixed Assets	54	54	54	54	54
Investments In Other Entities Measured Fair Value			54
Investments In Subsidiaries		54	54
Net Current Assets Liabilities	292 249	-43 855	-365 898	-389 956	-476 185
Other Creditors		687		18 212	26 853
Other Taxation Social Security Payable		6 099	-6 127	4 707	2 402
Percentage Class Share Held In Subsidiary					100
Property Plant Equipment Gross Cost
Recoverable Value-added Tax		1 584
Taxation Including Deferred Taxation Balance Sheet Subtotal		-3 617
Total Assets Less Current Liabilities	355 830	4 337	-365 844	-389 902	-476 131
Trade Creditors Trade Payables		10 017			4 872
Trade Debtors Trade Receivables		231 188	24 270	94 167	35 153
Creditors Due Within One Year	724 066	435 514
Intangible Fixed Assets Aggregate Amortisation Impairment	1 100	1 300
Intangible Fixed Assets Amortisation Charged In Period		200
Intangible Fixed Assets Cost Or Valuation	2 000	2 000
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges		3 617
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		7 868
Tangible Fixed Assets Cost Or Valuation	204 154	212 022
Tangible Fixed Assets Depreciation	141 527	164 584
Tangible Fixed Assets Depreciation Charged In Period		23 057

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/22 filed on: 7th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/22 filed on: 7th, July 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/28 filed on: 7th, July 2023	accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 26th, April 2022	incorporation	Free Download (18 pages)
AP01	New director appointment on 2022/04/20. filed on: 20th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/28 filed on: 21st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/28 filed on: 25th, June 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/24 filed on: 24th, May 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small company accounts made up to 2019/06/28 filed on: 23rd, December 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2018/06/28 filed on: 10th, March 2020	accounts	Free Download (13 pages)
AD01	Change of registered address from Springwood House Low Lane Horsforth Leeds LS18 5NU on 2020/01/06 to Hermes House Manor Road Horsforth Leeds LS18 4DX filed on: 6th, January 2020	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/06/28 filed on: 19th, June 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/06/29 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2018/06/30 from 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 15th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/05/12 filed on: 16th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/24 filed on: 16th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 25th, June 2014	annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/09/03 from Wira House, Wira Business Park West Park Ring Road Leeds West Yorkshire LS16 6EB filed on: 3rd, September 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, July 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2013	resolution	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/24 filed on: 24th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 14th, June 2013	annual return	Free Download (6 pages)
CH01	On 2013/06/07 director's details were changed filed on: 13th, June 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 19th, June 2012	annual return	Free Download (6 pages)
CH01	On 2011/04/16 director's details were changed filed on: 19th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 10th, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, April 2011	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 4th, November 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed bwb associates LIMITEDcertificate issued on 04/11/10 filed on: 4th, November 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/09/30	change of name
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/06/30 filed on: 11th, March 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/02/08. filed on: 8th, February 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009	annual return	Free Download (4 pages)
288b	On 2009/07/15 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 12th, June 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 24th, January 2008	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, June 2006	incorporation	Free Download (14 pages)

Combined Selection Group (dubai) Ltd LEEDS

Combined Selection Group (dubai) Ltd Address / Contact

Company Information / Profile

Company staff

Christopher C.

Ben R.

Ben R.

Wayne U.

Andrew P.

Brent D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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