About

Registered Number: 05940692
Date of Incorporation: 20/09/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB

 

Founded in 2006, Sella Ltd has its registered office in Ashby De La Zouch, Leicestershire, it's status at Companies House is "Active". Turnock, Edward Albert is the current director of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNOCK, Edward Albert 07 June 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
RESOLUTIONS - N/A 24 July 2020
MA - Memorandum and Articles 24 July 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 11 October 2019
RESOLUTIONS - N/A 11 March 2019
RESOLUTIONS - N/A 11 March 2019
RESOLUTIONS - N/A 11 March 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH03 - Return of purchase of own shares 11 March 2019
TM01 - Termination of appointment of director 30 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 10 July 2018
RESOLUTIONS - N/A 30 May 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 27 September 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 12 September 2016
MR04 - N/A 08 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 26 May 2015
MR01 - N/A 13 April 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 24 September 2013
AUD - Auditor's letter of resignation 20 May 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 01 August 2012
CH01 - Change of particulars for director 12 October 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 07 October 2011
CH01 - Change of particulars for director 21 September 2011
CH01 - Change of particulars for director 21 September 2011
CH01 - Change of particulars for director 21 September 2011
CH03 - Change of particulars for secretary 21 September 2011
MISC - Miscellaneous document 26 April 2011
AUD - Auditor's letter of resignation 21 April 2011
CH01 - Change of particulars for director 09 February 2011
AR01 - Annual Return 11 October 2010
AD01 - Change of registered office address 10 August 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 20 July 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 09 November 2007
287 - Change in situation or address of Registered Office 23 October 2007
SA - Shares agreement 01 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
225 - Change of Accounting Reference Date 19 September 2007
RESOLUTIONS - N/A 17 September 2007
123 - Notice of increase in nominal capital 17 September 2007
MEM/ARTS - N/A 31 August 2007
CERTNM - Change of name certificate 31 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
395 - Particulars of a mortgage or charge 11 June 2007
NEWINC - New incorporation documents 20 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 March 2015 Outstanding

N/A

Debenture 07 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.