SELECT AUTO CENTRE LIMITED

Overview

Company Name	SELECT AUTO CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04437862
Jurisdiction	England/Wales
Date of Creation	May 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELECT AUTO CENTRE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SELECT AUTO CENTRE LIMITED located?

Registered Office Address	Chalice House Bromley Road Elmstead CO7 7BY Colchester England
Undeliverable Registered Office Address	No

What are the latest accounts for SELECT AUTO CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SELECT AUTO CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for SELECT AUTO CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

Mar 06, 2025	Change of details for Kevin Ranson as a person with significant control on Mar 06, 2025	2 pages	PSC04

Oct 18, 2024	Amended micro company accounts made up to Mar 31, 2023	4 pages	AAMD

Sep 04, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 27, 2024 with updates	4 pages	CS01

Aug 18, 2023	Secretary's details changed for Kevin John Ranson on Aug 16, 2023	1 pages	CH03

Aug 18, 2023	Change of details for Kevin Ranson as a person with significant control on Aug 16, 2023	2 pages	PSC04

Aug 18, 2023	Director's details changed for Kevin John Ranson on Aug 16, 2023	2 pages	CH01

Jun 14, 2023	Satisfaction of charge 044378620001 in full	1 pages	MR04

Jun 13, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 27, 2023 with updates	5 pages	CS01

Jun 30, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jun 29, 2022	Registered office address changed from 20-22 Broomfield House, Lanswoodpark Broomfield Road Elmstead Colchester Essex CO7 7FD England to Chalice House Bromley Road Elmstead Colchester CO7 7BY on Jun 29, 2022	1 pages	AD01

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with updates	5 pages	CS01

Sep 08, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with updates	5 pages	CS01

May 27, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with updates	5 pages	CS01

Jun 06, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 27, 2019 with updates	5 pages	CS01

Jul 10, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 27, 2018 with updates	5 pages	CS01

Apr 30, 2018	Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to 20-22 Broomfield House, Lanswoodpark Broomfield Road Elmstead Colchester Essex CO7 7FD on Apr 30, 2018	1 pages	AD01

Oct 10, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of SELECT AUTO CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANSON, Kevin John Elm Road Little Clacton CO16 9LP Clacton-On-Sea 25 England	May 14, 2002		Secretary	Elm Road Little Clacton CO16 9LP Clacton-On-Sea 25 England		British		82290240001
RANSON, Kevin John Elm Road Little Clacton CO16 9LP Clacton-On-Sea 25 England	May 14, 2002		Director	Elm Road Little Clacton CO16 9LP Clacton-On-Sea 25 England	England	British	1967-4	82290240002
BTC (SECRETARIES) LIMITED Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	May 14, 2002	May 14, 2002	Nominee Secretary	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024210001
HOOKER, Gary 83 Chilburn Rd Gt Clacton CO15 4PE Clacton On Sea Essex	May 14, 2002	May 25, 2010	Director	83 Chilburn Rd Gt Clacton CO15 4PE Clacton On Sea Essex	United Kingdom	British	1965-4	82290290002
BTC (DIRECTORS) LTD Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	May 14, 2002	May 14, 2002	Nominee Director	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECT AUTO CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kevin Ranson Bromley Road Elmstead CO7 7BY Colchester Chalice House England	Apr 06, 2016	Bromley Road Elmstead CO7 7BY Colchester Chalice House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0