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Company Information for

CIRCULAR CAR SALES (NEASDEN) LIMITED

BARRY FLACK & CO, BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
00772113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Circular Car Sales (neasden) Ltd
CIRCULAR CAR SALES (NEASDEN) LIMITED was founded on 1963-08-27 and has its registered office in 2 Athenaeum Road. The organisation's status is listed as "Active - Proposal to Strike off". Circular Car Sales (neasden) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CIRCULAR CAR SALES (NEASDEN) LIMITED
 
Legal Registered Office
BARRY FLACK & CO
BRENTANO SUITE PROSPECT HOUSE
2 ATHENAEUM ROAD
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in EN4
 
Previous Names
MINICAR MART(LONDON)LIMITED30/08/2006
Filing Information
Company Number 00772113
Company ID Number 00772113
Date formed 1963-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-11
Return next due 2017-09-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 12:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCULAR CAR SALES (NEASDEN) LIMITED

Company Officers of CIRCULAR CAR SALES (NEASDEN) LIMITED

Current Directors
Officer Role Date Appointed
DEREK JACK KETTERINGHAM
Company Secretary 1991-09-11
DEREK JACK KETTERINGHAM
Director 1991-09-11
PATRICIA MARY KETTERINGHAM
Director 1991-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST FISHER
Director 1991-09-11 1998-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JACK KETTERINGHAM CIRCULAR FACILITIES (LONDON) LIMITED Company Secretary 2003-10-09 CURRENT 1961-08-03 Active
DEREK JACK KETTERINGHAM DEREK J.KETTERINGHAM(MOTORS)LIMITED Company Secretary 1991-01-31 CURRENT 1960-12-16 Dissolved 2014-07-22
DEREK JACK KETTERINGHAM IMARA CIRCULAR VENTURES LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
DEREK JACK KETTERINGHAM CIRCULAR PROPERTIES LIMITED Director 2008-08-18 CURRENT 2004-02-05 Active
DEREK JACK KETTERINGHAM STADIUM HOTEL LIMITED Director 1997-02-07 CURRENT 1997-02-07 Dissolved 2018-07-10
DEREK JACK KETTERINGHAM G.S.GARAGES LIMITED Director 1991-01-31 CURRENT 1962-11-19 Active - Proposal to Strike off
DEREK JACK KETTERINGHAM NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED Director 1991-01-31 CURRENT 1964-10-05 Dissolved 2018-07-10
DEREK JACK KETTERINGHAM CIRCULAR FACILITIES (LONDON) LIMITED Director 1991-01-31 CURRENT 1961-08-03 Active
PATRICIA MARY KETTERINGHAM STADIUM HOTEL LIMITED Director 1997-02-07 CURRENT 1997-02-07 Dissolved 2018-07-10
PATRICIA MARY KETTERINGHAM PURTON COURT (FARNHAM ROYAL) LIMITED Director 1991-04-24 CURRENT 1972-02-09 Active
PATRICIA MARY KETTERINGHAM DEREK J.KETTERINGHAM(MOTORS)LIMITED Director 1991-01-31 CURRENT 1960-12-16 Dissolved 2014-07-22
PATRICIA MARY KETTERINGHAM G.S.GARAGES LIMITED Director 1991-01-31 CURRENT 1962-11-19 Active - Proposal to Strike off
PATRICIA MARY KETTERINGHAM NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED Director 1991-01-31 CURRENT 1964-10-05 Dissolved 2018-07-10
PATRICIA MARY KETTERINGHAM CIRCULAR FACILITIES (LONDON) LIMITED Director 1991-01-31 CURRENT 1961-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05GAZ1FIRST GAZETTE
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 01/02/2017
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2017-01-21DISS40DISS40 (DISS40(SOAD))
2017-01-19AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-17GAZ1FIRST GAZETTE
2016-11-30AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-11-30AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0111/09/15 FULL LIST
2015-08-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O BARRY FLACK & CO KNIGHT HOUSE 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0111/09/14 FULL LIST
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY KETTERINGHAM / 11/09/2014
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 11/09/2014
2014-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 11/09/2014
2014-07-07AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-11AR0111/09/13 FULL LIST
2012-11-29AA31/03/12 TOTAL EXEMPTION FULL
2012-09-13AR0111/09/12 FULL LIST
2011-11-28AA31/03/11 TOTAL EXEMPTION FULL
2011-09-12AR0111/09/11 FULL LIST
2010-09-13AR0111/09/10 FULL LIST
2010-08-09AA31/03/10 TOTAL EXEMPTION FULL
2009-09-18363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-13AA31/03/09 TOTAL EXEMPTION FULL
2008-11-27AA31/03/08 TOTAL EXEMPTION FULL
2008-09-17363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: C/O FLACK STETSON EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-30CERTNMCOMPANY NAME CHANGED MINICAR MART(LONDON)LIMITED CERTIFICATE ISSUED ON 30/08/06
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-12363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-27363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/03
2003-09-19363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-26363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-14363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ
2001-05-16AUDAUDITOR'S RESIGNATION
2000-12-12363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07363aRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-12-31288bDIRECTOR RESIGNED
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-29363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-16363sRETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1996-09-19363sRETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-07ELRESS386 DISP APP AUDS 20/01/96
1996-02-07ELRESS366A DISP HOLDING AGM 20/01/96
1996-02-07ELRESS252 DISP LAYING ACC 20/01/96
1995-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/95
1995-10-02363sRETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
1995-01-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-28363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-15363sRETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
1993-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-21287REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 36 WATFORD WAY LONDON NW4 3AL
1992-11-17363sRETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
1992-11-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-10-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-16363bRETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CIRCULAR CAR SALES (NEASDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCULAR CAR SALES (NEASDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1981-12-01 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2012-04-01 £ 200,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCULAR CAR SALES (NEASDEN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 24,177
Current Assets 2012-04-01 £ 77,213
Debtors 2012-04-01 £ 9,299
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 123,539
Stocks Inventory 2012-04-01 £ 12,150
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCULAR CAR SALES (NEASDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCULAR CAR SALES (NEASDEN) LIMITED
Trademarks
We have not found any records of CIRCULAR CAR SALES (NEASDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCULAR CAR SALES (NEASDEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CIRCULAR CAR SALES (NEASDEN) LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where CIRCULAR CAR SALES (NEASDEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCULAR CAR SALES (NEASDEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCULAR CAR SALES (NEASDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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