Selwood Products Limited in Grays Inn LONDON

Selwood Products Limited LONDON

Selwood Products started in year 2004 as Private Limited Company with registration number 05032584. The Selwood Products company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 3 Field Court. Postal code: WC1R 5EF.

The firm has one director. Andrew B., appointed on 7 February 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Angela C. who worked with the the firm until 31 August 2009.

Selwood Products Limited Address / Contact

Office Address	3 Field Court
Office Address2	Grays Inn
Town	London
Post code	WC1R 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05032584
Date of Incorporation	Tue, 3rd Feb 2004
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Andrew B.

Position: Director

Appointed: 07 February 2005

Sarah I.

Position: Director

Appointed: 25 October 2013

Resigned: 04 March 2016

John B.

Position: Director

Appointed: 24 June 2011

Resigned: 04 February 2013

Michael H.

Position: Director

Appointed: 18 October 2010

Resigned: 03 June 2011

Angela C.

Position: Secretary

Appointed: 03 February 2004

Resigned: 31 August 2009

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2004

Resigned: 03 February 2004

Joanne H.

Position: Director

Appointed: 03 February 2004

Resigned: 07 February 2005

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Andrew B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Solowave Investments Limited that entered Kitchener, Canada as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Yardistry Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Solowave Investments Limited

Suite 1001 30 Duke Street West, Kitchener, Ontario N2h 3w5, Canada

Legal authority	Canada
Legal form	Limited Company
Country registered	Canada
Place registered	Canada
Registration number	N/A
Notified on	28 January 2021
Ceased on	14 July 2023
Nature of control:	25-50% shares

Yardistry Limited

Suite 5 Bauer Place, Waterloo, Ontario, Canada

Legal authority	Canda
Legal form	Limited Company
Notified on	30 October 2019
Ceased on	28 January 2021
Nature of control:	25-50% shares

Jovita Limited

Ioma House Hope Street, Douglas, IM1 1AP, Isle Of Man

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	005280v
Notified on	6 April 2016
Ceased on	30 October 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	563 225	546 418

Balance Sheet
Cash Bank In Hand	830 202	903 870
Cash Bank On Hand		903 870	1 221 980	534 518	576 564	87 798	252 958	61 260
Current Assets	2 773 853	2 748 156	3 288 266	2 276 831	1 919 937	789 698	453 329	318 680
Debtors	245 206	252 572	289 659	241 863	325 846	256 257	98 669	15 119
Net Assets Liabilities		546 418	455 218	335 490	307 178
Net Assets Liabilities Including Pension Asset Liability	563 225	546 418
Property Plant Equipment		184 492	131 043	108 933	79 641	50 641	36 980	14 911
Stocks Inventory	1 698 445	1 591 714
Tangible Fixed Assets	101 381	184 492
Total Inventories		1 591 714	1 776 627	1 500 450	1 017 527	445 643	101 702	242 301
Other Debtors						151 905	4 580

Reserves/Capital
Called Up Share Capital	150	150
Profit Loss Account Reserve	563 075	546 268
Shareholder Funds	563 225	546 418

Other
Accrued Liabilities		21 919	13 945	13 500
Accumulated Depreciation Impairment Property Plant Equipment		273 225	273 028	221 832	42 083	60 018	86 758	88 670
Average Number Employees During Period			17	13	13	9	9	9
Corporation Tax Payable		8 973	10 489	11 281	5 124	1 985	14 496	4 242
Creditors		239 380	104 173	2 048 537	1 692 401	618 582	282 982	196 584
Creditors Due After One Year	160 114	239 380
Creditors Due Within One Year	2 136 825	2 119 357
Disposals Decrease In Depreciation Impairment Property Plant Equipment			29 579	109 561	214 893	11 065		27 231
Disposals Property Plant Equipment			69 790	165 441	221 635	11 065		27 231
Finance Lease Liabilities Present Value Total		9 380
Fixed Asset Investments Cost Or Valuation	1
Fixed Assets	101 382	184 493	131 044	108 934	79 642	50 642	36 981	14 912
Increase From Depreciation Charge For Year Property Plant Equipment			64 952	58 365	35 144	29 000	26 740	29 143
Investments Fixed Assets	1	1	1	1	1	1	1	1
Investments In Group Undertakings		1	1	1	1	1	1	1
Net Current Assets Liabilities	637 028	628 799	447 028	228 294	227 536	171 116	170 347	122 096
Number Shares Allotted		50
Other Creditors		183 491	154 530	153 119	150 336	149 640	33 173	32 416
Other Taxation Social Security Payable		63 582	13 733	5 897	7 945	20 652	21 259	12 986
Par Value Share		1
Prepayments		14 321	46 512	32 413	7 654	3 197	5 221	2 966
Property Plant Equipment Gross Cost		33 019	404 071	330 765	121 724	110 659	123 738	103 581
Provisions For Liabilities Balance Sheet Subtotal		27 494	18 681	1 738
Provisions For Liabilities Charges	15 071	27 494
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Additions		147 532
Tangible Fixed Assets Cost Or Valuation	369 961	457 717
Tangible Fixed Assets Depreciation	268 580	273 225
Tangible Fixed Assets Depreciation Charged In Period		59 109
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		54 464
Tangible Fixed Assets Disposals		59 776
Total Additions Including From Business Combinations Property Plant Equipment			16 144	92 135	12 594		13 079	7 074
Total Assets Less Current Liabilities	738 410	813 292	578 072	337 228	307 178	221 758	207 328	137 008
Trade Creditors Trade Payables		865 470	2 437 707	1 401 863	1 165 146	401 782	80 122	47 499
Trade Debtors Trade Receivables		10 295	12 922	11 777	8 517	12 812	669

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/10/07. New Address: 3 Field Court Grays Inn London WC1R 5EF. Previous address: The Old Bakehouse Course Road Ascot Berkshire SL5 7HL filed on: 7th, October 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/10/07. New Address: 3 Field Court Grays Inn London WC1R 5EF. Previous address: The Old Bakehouse Course Road Ascot Berkshire SL5 7HL filed on: 7th, October 2023	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
TM01	2016/03/04 - the day director's appointment was terminated filed on: 7th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 20th, February 2016	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2016/02/20	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/03/27	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/04/23	capital
AP01	New director appointment on 2014/03/04. filed on: 4th, March 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
TM01	2013/03/19 - the day director's appointment was terminated filed on: 19th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
TM01	2011/08/24 - the day director's appointment was terminated filed on: 24th, August 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/08/24. filed on: 24th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
CH01	On 2010/12/31 director's details were changed filed on: 23rd, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/04. filed on: 4th, November 2010	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2010	incorporation	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, October 2010	resolution	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/10/14 filed on: 27th, October 2010	capital	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2010/10/18 filed on: 27th, October 2010	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (7 pages)
288b	On 2009/09/20 Appointment terminated secretary filed on: 20th, September 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, September 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 2nd, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
287	Registered office changed on 25/10/07 from: gerrards house 3RD floor station road gerrards cross buckinghamshire SL9 8ES filed on: 25th, October 2007	address	Free Download (1 page)
287	Registered office changed on 25/10/07 from: gerrards house 3RD floor station road gerrards cross buckinghamshire SL9 8ES filed on: 25th, October 2007	address	Free Download (1 page)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (6 pages)
288b	On 2005/02/28 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/28 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
288a	On 2004/02/14 New secretary appointed filed on: 14th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/14 Secretary resigned filed on: 14th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/14 Secretary resigned filed on: 14th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/14 New secretary appointed filed on: 14th, February 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, February 2004	incorporation	Free Download (15 pages)

Selwood Products Limited LONDON

Selwood Products Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Sarah I.

John B.

Michael H.

Angela C.

Alpha Secretarial Limited

Joanne H.

People with significant control

Annual reports financial information

Company filings

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