Introduction
Watch Company
S
SELECT DAIRY LTD
SELECT DAIRY LTD is an active company incorporated on 8 July 2020 with the registered office located in Bristol. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46330). SELECT DAIRY LTD was registered 5 years ago.(SIC: 46330)
Status
active
Active since 5 years ago
Company No
12730133
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Henleaze House 13 Harbury Road Bristol, BS9 4PN,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARBER, Charles Nicholas
ActiveDitcheat, Shepton MalletBA4 6PR
Born August 1972
Director
Appointed 28 Jul 2023
BARBER, Charles Nicholas
Ditcheat, Shepton MalletBA4 6PR
Born August 1972
Director
28 Jul 2023
Active
BARBER, Giles Kelson
ActiveDitcheat, Shepton MalletBA4 6PR
Born February 1968
Director
Appointed 28 Jul 2023
BARBER, Giles Kelson
Ditcheat, Shepton MalletBA4 6PR
Born February 1968
Director
28 Jul 2023
Active
ELIAS, Adam Michael
ActiveDitcheat, Shepton MalletBA4 6PR
Born August 1988
Director
Appointed 28 Jul 2023
ELIAS, Adam Michael
Ditcheat, Shepton MalletBA4 6PR
Born August 1988
Director
28 Jul 2023
Active
JENKINS, Alan
Active13 Harbury Road, BristolBS9 4PN
Born February 1980
Director
Appointed 08 Jul 2020
JENKINS, Alan
13 Harbury Road, BristolBS9 4PN
Born February 1980
Director
08 Jul 2020
Active
DEBENHAM, Trevor Antony
Resigned13 Harbury Road, BristolBS9 4PN
Secretary
Appointed 08 Jul 2020
Resigned 17 Jan 2025
DEBENHAM, Trevor Antony
13 Harbury Road, BristolBS9 4PN
Secretary
08 Jul 2020
Resigned 17 Jan 2025
Resigned
DEBENHAM, Trevor Antony
Resigned13 Harbury Road, BristolBS9 4PN
Born February 1980
Director
Appointed 08 Jul 2020
Resigned 17 Jan 2025
DEBENHAM, Trevor Antony
13 Harbury Road, BristolBS9 4PN
Born February 1980
Director
08 Jul 2020
Resigned 17 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westpark, WellingtonTA21 9AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Somerdale International Ltd
Westpark, WellingtonTA21 9AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2022
19 August 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 August 2021
18 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2021