Select Energy Engineering Limited in LARNE

Select Energy Engineering Limited LARNE

Founded in 2003, Select Energy Engineering, classified under reg no. NI045627 is an active company. Currently registered at 142 Ballyboley Road BT40 2SY, Larne the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 6 directors in the the firm, namely David R., Ivan P. and Gerard M. and others. In addition one secretary - Ivan P. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Select Energy Engineering Limited Address / Contact

Office Address	142 Ballyboley Road
Town	Larne
Post code	BT40 2SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI045627
Date of Incorporation	Tue, 4th Mar 2003
Industry	specialised design activities
Industry	Installation of industrial machinery and equipment
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

David R.

Position: Director

Appointed: 04 March 2003

Ivan P.

Position: Director

Appointed: 04 March 2003

Ivan P.

Position: Secretary

Appointed: 04 March 2003

Gerard M.

Position: Director

Appointed: 04 March 2003

William M.

Position: Director

Appointed: 04 March 2003

Gerard P.

Position: Director

Appointed: 04 March 2003

John R.

Position: Director

Appointed: 04 March 2003

Cs Director Services Limited

Position: Corporate Director

Appointed: 04 March 2003

Resigned: 04 March 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As we discovered, there is Ivan P. This PSC has significiant influence or control over this company,. The second entity in the PSC register is John R. This PSC has significiant influence or control over the company,. Moving on, there is Gerard M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ivan P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gerard M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

William M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gerard P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31
Net Worth	318 859	355 124

Balance Sheet
Cash Bank On Hand		316 592	285 236
Current Assets	483 817	554 017	612 115
Debtors	179 003	236 425	325 879
Net Assets Liabilities		355 124	404 844
Property Plant Equipment		16 746	17 203
Total Inventories		1 000	1 000
Cash Bank In Hand	279 814	316 592
Net Assets Liabilities Including Pension Asset Liability	318 859	355 124
Stocks Inventory	25 000	1 000
Tangible Fixed Assets	19 102	16 747

Reserves/Capital
Called Up Share Capital	600	600
Profit Loss Account Reserve	318 259	354 524
Shareholder Funds	318 859	355 124

Other
Accumulated Depreciation Impairment Property Plant Equipment		59 576	63 877
Average Number Employees During Period		21	19
Creditors		215 640	224 474
Fixed Assets	19 102	16 747	17 203
Increase From Depreciation Charge For Year Property Plant Equipment			4 301
Net Current Assets Liabilities	299 757	338 377	387 641
Property Plant Equipment Gross Cost		76 322	81 080
Total Additions Including From Business Combinations Property Plant Equipment			4 758
Total Assets Less Current Liabilities	318 859	355 124	404 844
Creditors Due Within One Year	184 060	215 640
Tangible Fixed Assets Additions		1 831
Tangible Fixed Assets Cost Or Valuation	74 492	76 323
Tangible Fixed Assets Depreciation	55 390	59 576
Tangible Fixed Assets Depreciation Charged In Period		4 186

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (7 pages)
AD01	Change of registered address from 4 Ballylesson Road Larne BT40 3HL on 25th May 2023 to 142 Ballyboley Road Larne BT40 2SY filed on: 25th, May 2023	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2023	resolution	Free Download (1 page)
AD01	Change of registered address from 142 Ballyboley Road Larne BT40 2SY Northern Ireland on 24th May 2023 to 4 Ballylesson Road Larne BT40 3HL filed on: 24th, May 2023	address	Free Download (2 pages)
AD01	Change of registered address from 142 Ballyboley Road Larne BT40 2SY Northern Ireland on 6th February 2023 to 4 Ballylesson Road Larne BT40 3HL filed on: 6th, February 2023	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2023	resolution	Free Download (1 page)
AD01	Change of registered address from 4 Ballylesson Road Larne BT40 3HL on 6th February 2023 to 142 Ballyboley Road Larne BT40 2SY filed on: 6th, February 2023	address	Free Download (1 page)
AD01	Change of registered address from 4 Ballylesson Road Larne BT40 3HL on 9th December 2022 to 142 Ballyboley Road Larne BT40 2SY filed on: 9th, December 2022	address	Free Download (1 page)
AD01	Change of registered address from 142 Ballyboley Road Larne BT40 2SY Northern Ireland on 9th December 2022 to 4 Ballylesson Road Larne BT40 3HL filed on: 9th, December 2022	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 1st, September 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from 4 Ballylesson Road Larne Antrim BT40 3HL on 28th April 2021 to 142 Ballyboley Road Larne BT40 2SY filed on: 28th, April 2021	address	Free Download (1 page)
AD01	Change of registered address from 142 Ballyboley Road Larne Co Antrim BT40 2SY on 28th April 2021 to 4 Ballylesson Road Larne Antrim BT40 3HL filed on: 28th, April 2021	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 13th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 1st, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, January 2019	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2016 filed on: 8th, March 2016	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2015 filed on: 7th, March 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2014 filed on: 10th, March 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 10th March 2014: 600.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2013 filed on: 8th, April 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 29th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2012 filed on: 5th, March 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2011 filed on: 18th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2010 filed on: 12th, March 2010	annual return	Free Download (10 pages)
CH01	On 11th March 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH03	On 11th March 2010 secretary's details were changed filed on: 11th, March 2010	officers	Free Download (1 page)
CH01	On 11th March 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AC(NI)	31/03/09 annual accts filed on: 2nd, August 2009	accounts	Free Download (7 pages)
371S(NI)	04/03/09 annual return shuttle filed on: 11th, May 2009	annual return	Free Download (8 pages)
371S(NI)	04/03/05 annual return shuttle filed on: 11th, May 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 10th, October 2008	accounts	Free Download (7 pages)
371S(NI)	04/03/08 annual return shuttle filed on: 9th, May 2008	annual return	Free Download (9 pages)
AC(NI)	31/03/07 annual accts filed on: 7th, September 2007	accounts	Free Download (7 pages)
371S(NI)	04/03/07 annual return shuttle filed on: 16th, May 2007	annual return	Free Download (10 pages)
AC(NI)	31/03/06 annual accts filed on: 11th, January 2007	accounts	Free Download (7 pages)
371S(NI)	04/03/06 annual return shuttle filed on: 29th, March 2006	annual return	Free Download (9 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, November 2005	accounts	Free Download (7 pages)
AC(NI)	31/03/04 annual accts filed on: 14th, October 2004	accounts	Free Download (7 pages)
371S(NI)	04/03/04 annual return shuttle filed on: 6th, May 2004	annual return	Free Download (7 pages)
G98-2(NI)	Return of allot of shares filed on: 6th, May 2004	capital
295(NI)	Change in sit reg add filed on: 28th, May 2003	address
296(NI)	On 28th May 2003 Change of dirs/sec filed on: 28th, May 2003	officers
296(NI)	On 28th May 2003 Change of dirs/sec filed on: 28th, May 2003	officers
296(NI)	On 28th May 2003 Change of dirs/sec filed on: 28th, May 2003	officers
296(NI)	On 28th May 2003 Change of dirs/sec filed on: 28th, May 2003	officers
296(NI)	On 28th May 2003 Change of dirs/sec filed on: 28th, May 2003	officers
296(NI)	On 28th May 2003 Change of dirs/sec filed on: 28th, May 2003	officers
G98-2(NI)	Return of allot of shares filed on: 21st, May 2003	capital
NEWINC	Incorporation filed on: 4th, March 2003	incorporation	Free Download (20 pages)
ARTS(NI)	Articles filed on: 4th, March 2003	incorporation
MEM(NI)	Memorandum filed on: 4th, March 2003	incorporation

Select Energy Engineering Limited LARNE

Select Energy Engineering Limited Address / Contact

Company Information / Profile

Company staff

David R.

Ivan P.

Ivan P.

Gerard M.

William M.

Gerard P.

John R.

Cs Director Services Limited

People with significant control

Annual reports financial information

Company filings

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