Selectapension Bureau Services Limited in Tunbridge Wells, TN1 1EE

Description

Data updated on: 03-11-2022

2012 signifies the start of Selectapension Bureau Services Limited, a firm which was located at 4 Mount Ephraim Road, , Tunbridge Wells. It was created on 2012-08-23. The company's reg. no. was 08189078 and the area code was TN1 1EE. It had been operating in this business for approximately ten years up until 2022-09-28.

The officers included: Pauline M. appointed in 2016 in July and Andrew M. appointed in 2012 in August.

The companies that controlled this firm included: Consortium Pension Advice Service Limited owned over 3/4 of company shares. This business could have been reached in Crowborough at Eridge Road, TN6 2SL and was registered as a PSC under the registration number 10889451.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency
Net Worth	-3 795	-6 722	-5 601	132 175

Balance Sheet
Cash Bank In Hand	1 054	718	1 409	253 773
Cash Bank On Hand				253 773	635 510
Current Assets		718	3 727	713 741	2 133 758
Debtors			1 141	458 789	1 491 643
Net Assets Liabilities				278 334	859 567
Property Plant Equipment				3 520	9 527
Tangible Fixed Assets				3 520

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-4 795	-7 722	-6 601	131 175
Shareholder Funds	-3 795	-6 722	-5 601	132 175

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					7 293
Accumulated Depreciation Impairment Property Plant Equipment				442	2 320
Creditors				438 927	1 285 555
Creditors Due Within One Year	4 849	7 440	9 328	129 439
Fixed Assets				3 520	13 174
Increase From Amortisation Charge For Year Intangible Assets					7 293
Increase From Depreciation Charge For Year Property Plant Equipment					1 878
Intangible Assets					3 647
Intangible Assets Gross Cost					10 940
Net Current Assets Liabilities	-3 795	-6 722	-5 601	128 655	848 203
Number Shares Allotted		1 000	1 000	1 000
Other Creditors				282 096	892 435
Other Taxation Social Security Payable				75 548	282 757
Par Value Share		1	1	1
Prepayments Accrued Income Current Asset			1 177	1 179
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 179	6 605
Property Plant Equipment Gross Cost				3 962	11 847
Provisions For Liabilities Balance Sheet Subtotal					1 810
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions				3 962
Tangible Fixed Assets Cost Or Valuation				3 962
Tangible Fixed Assets Depreciation				442
Tangible Fixed Assets Depreciation Charged In Period				442
Total Additions Including From Business Combinations Intangible Assets					10 940
Total Additions Including From Business Combinations Property Plant Equipment					7 885
Total Assets Less Current Liabilities	-3 795	-6 722	-5 601	278 334	861 377
Trade Creditors Trade Payables				81 283	110 363
Trade Debtors Trade Receivables				458 789	1 491 643

Company staff

Pauline M.

Role: Director

Appointed: 15 July 2016

Latest update: 6 December 2023

Place registered England

Registration number 10889451

Notified on 14 December 2017

Nature of control:

over 3/4 of shares

Selectapension Limited

Address: Selectapension House Eridge Road, Crowborough, East Sussex, TN6 2SL, England

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 05075441

Notified on 6 April 2016

Ceased on 14 December 2017

Nature of control:

over 3/4 of shares

Cfp Management Limited

Address: Campbell Fisk House Eridge Road, Crowborough, East Sussex, TN6 2SW, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 07580518

Notified on 6 April 2016

Ceased on 25 August 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	06 September 2019
Confirmation statement last made up date	23 August 2018

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 22 September 2014
Date Approval Accounts	22 September 2014
Annual Accounts 22 June 2015
Date Approval Accounts	22 June 2015

Selectapension Bureau Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pauline M.

Andrew M.

David P.

Toni F.

Paul M.

Richard C.

People with significant control

Consortium Pension Advice Service Limited

Selectapension Limited

Cfp Management Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

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