About

Registered Number: 05073658
Date of Incorporation: 15/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 60 Ryedale, Wallsend, NE28 8TT,

 

Selsius Ltd was registered on 15 March 2004 and has its registered office in Wallsend. We don't know the number of employees at the company. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, James Irwin 15 March 2004 - 1
WILSON, Nicola 15 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Nicola 01 September 2006 - 1
LONGBOTTOM, Marion 15 March 2004 01 September 2006 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
CH01 - Change of particulars for director 10 February 2020
CH03 - Change of particulars for secretary 10 February 2020
AA - Annual Accounts 25 November 2019
AD01 - Change of registered office address 08 June 2019
AD01 - Change of registered office address 08 June 2019
CS01 - N/A 13 February 2019
PSC04 - N/A 13 February 2019
CH01 - Change of particulars for director 13 February 2019
CH03 - Change of particulars for secretary 13 February 2019
AA - Annual Accounts 30 October 2018
SH08 - Notice of name or other designation of class of shares 10 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 10 April 2018
RESOLUTIONS - N/A 05 April 2018
RESOLUTIONS - N/A 05 April 2018
CC04 - Statement of companies objects 05 April 2018
CS01 - N/A 09 February 2018
CH03 - Change of particulars for secretary 09 February 2018
AA - Annual Accounts 08 December 2017
CH01 - Change of particulars for director 27 March 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 20 March 2017
CH01 - Change of particulars for director 20 March 2017
CH03 - Change of particulars for secretary 20 March 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 14 April 2015
CH01 - Change of particulars for director 14 April 2015
CH01 - Change of particulars for director 14 April 2015
CH03 - Change of particulars for secretary 14 April 2015
AA - Annual Accounts 25 November 2014
AD01 - Change of registered office address 16 May 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 March 2013
CH01 - Change of particulars for director 15 March 2013
CH01 - Change of particulars for director 15 March 2013
CH03 - Change of particulars for secretary 15 March 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 17 October 2011
CH01 - Change of particulars for director 10 June 2011
CH03 - Change of particulars for secretary 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 06 January 2011
CH03 - Change of particulars for secretary 26 May 2010
CH03 - Change of particulars for secretary 26 May 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
287 - Change in situation or address of Registered Office 09 May 2007
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 13 April 2005
225 - Change of Accounting Reference Date 22 February 2005
CERTNM - Change of name certificate 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2004
RESOLUTIONS - N/A 26 April 2004
RESOLUTIONS - N/A 26 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2004
225 - Change of Accounting Reference Date 26 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
NEWINC - New incorporation documents 15 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.