Submitselect Limited. Head office in Watford. Check Director.

Submitselect Limited, Watford

Submitselect Limited is a private limited company. Registered at Uk Home Office, Hartspring Lane, Watford WD25 8JS, this 30 years old enterprise was incorporated on 1993-09-22 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
4 directors can be found in this firm: Pierre R. (appointed on 11 April 2022), Peter K. (appointed on 25 October 2021), Rajesh S. (appointed on 15 November 2019). When it comes to the secretaries (1 in total), we can name: Rajesh S. (appointed on 15 November 2019).

About
Name: Submitselect Limited
Number: 02856063
Incorporation date: 1993-09-22
End of financial year: 31 August


Address:	Uk Home Office Hartspring Lane Watford WD25 8JS
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Costco Limited

30 June 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02776034
Nature of control:	25-50% voting rights 25-50% shares

Costco Wholesale Uk Limited

30 June 2016

Address	213 Uk Home Office, Har, Watford, Herts, WD25 8JS, United Kingdom
Legal authority	England & Wales
Legal form	Limited Liability
Country registered	England
Place registered	England
Registration number	2635489
Nature of control:	25-50% voting rights 25-50% shares

The target date for Submitselect Limited confirmation statement filing is 2024-03-18. The most current confirmation statement was filed on 2023-03-04. The deadline for the next accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up until 28 August 2022.

2 persons of significant control are listed in the Companies House, namely: Costco Limited has 1/2 or less of shares, 1/2 or less of voting rights. Costco Wholesale Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Uk Home Office, Har, WD25 8JS Watford, Herts.

Company filing

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AA	Dormant company accounts made up to Sun, 28th Aug 2022 filed on: 17th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 28th Aug 2022 filed on: 17th, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Aug 2021 filed on: 7th, June 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Aug 2020 filed on: 9th, June 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 18th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 2nd Sep 2018 filed on: 19th, June 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 3rd Sep 2017 filed on: 24th, May 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Aug 2016 filed on: 2nd, June 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Aug 2015 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 1st Sep 2013 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013 filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 2nd Sep 2012 filed on: 29th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012 filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Aug 2011 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Aug 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Aug 2009 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2009 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 21st, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 2nd Sep 2007 filed on: 22nd, May 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 3rd Sep 2006 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 3rd Sep 2006 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Aug 2005 filed on: 22nd, June 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Aug 2005 filed on: 22nd, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 29th Aug 2004 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Aug 2004 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 23rd, June 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 23rd, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 1st Oct 2003 annual return
AA	Full accounts for the period ending Sun, 1st Sep 2002 filed on: 24th, June 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 1st Sep 2002 filed on: 24th, June 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Oct 2002 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Oct 2002 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 2nd Sep 2001 filed on: 26th, June 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 2nd Sep 2001 filed on: 26th, June 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 5th Oct 2001 with complete member list filed on: 5th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Oct 2001 with complete member list filed on: 5th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 3rd Sep 2000 filed on: 21st, June 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 3rd Sep 2000 filed on: 21st, June 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 26th Sep 2000 with complete member list filed on: 26th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Sep 2000 with complete member list filed on: 26th, September 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 23rd, June 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 23rd, June 2000 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/00 to 31/08/00 filed on: 8th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/08/00 filed on: 8th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 29th Sep 1999 with complete member list filed on: 29th, September 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Sep 1999 with complete member list filed on: 29th, September 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 26th, July 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 26th, July 1999 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 14th, December 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 14th, December 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 15th Oct 1998 with complete member list filed on: 15th, October 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 15th Oct 1998 annual return
363s	Annual return drawn up to Thu, 15th Oct 1998 with complete member list filed on: 15th, October 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 15th Oct 1998 annual return
363s	Annual return drawn up to Mon, 3rd Nov 1997 with complete member list filed on: 3rd, November 1997 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 3rd Nov 1997 with complete member list filed on: 3rd, November 1997 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 23rd, July 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 23rd, July 1997 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Sun, 6th Oct 1996 with complete member list filed on: 6th, October 1996 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 6th Oct 1996 annual return
363s	Annual return drawn up to Sun, 6th Oct 1996 with complete member list filed on: 6th, October 1996 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 26th, July 1996 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 26th, July 1996 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 31st Oct 1995 with complete member list filed on: 31st, October 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 31st Oct 1995 with complete member list filed on: 31st, October 1995 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 31st Oct 1995 annual return
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 19th, July 1995 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 19th, July 1995 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 6th Oct 1994 with complete member list filed on: 6th, October 1994 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Thu, 6th Oct 1994 annual return
363s	Annual return drawn up to Thu, 6th Oct 1994 with complete member list filed on: 6th, October 1994 \| annual return
363(288)	Annual return (Director's particulars changed) up to Thu, 6th Oct 1994 annual return

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