Free data on 57M+ companies

Home > England & Wales Companies > CIRGRAPHICS LIMITED

Company Information for

CIRGRAPHICS LIMITED

THE OLD TELEPHONE EXCHANGE, VICTORIA ROAD, RUSHDEN, NORTHANTS, NN10 0AS,

Company Registration Number

01609913

Private Limited Company

Active

Company Overview

About Cirgraphics Ltd

CIRGRAPHICS LIMITED was founded on 1982-01-28 and has its registered office in Rushden. The organisation's status is listed as "Active". Cirgraphics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CIRGRAPHICS LIMITED

Legal Registered Office

THE OLD TELEPHONE EXCHANGE
VICTORIA ROAD
RUSHDEN
NORTHANTS
NN10 0AS
Other companies in NN10


Telephone	01933315005

Filing Information

Company Number		01609913
Company ID Number		01609913
Date formed		1982-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2024
Account next due		31/07/2026
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB336355455

Last Datalog update:	2025-03-06 21:34:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRGRAPHICS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CIRGRAPHICS LIMITED

Current Directors

Officer	Role	Date Appointed
KERON JOHN LEWIS	Company Secretary	2010-08-02
DAVID PAUL BERRY	Director	2010-08-02
KERON JOHN LEWIS	Director	2010-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BARRY CRISP	Company Secretary	2001-10-06	2010-08-02
JOHN BEDFORD	Director	1991-02-22	2010-08-02
JOHN BARRY CRISP	Director	1991-02-22	2010-08-02
JOHN RICHARD LEWIS	Director	1991-02-22	2010-08-02
JOHN BEDFORD	Company Secretary	1991-02-22	2001-10-06
KENNETH BYE	Director	1991-02-22	1993-07-05
NORMAN MILLER	Director	1991-02-22	1993-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PAUL BERRY	ART EQUIPMENT LTD	Director	2007-10-11	CURRENT	2007-10-11	Active
KERON JOHN LEWIS	ART EQUIPMENT LTD	Director	2007-10-11	CURRENT	2007-10-11	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.

Date	Document Type	Document Description
2025-03-05		CONFIRMATION STATEMENT MADE ON 22/02/25, WITH NO UPDATES
2025-02-11		31/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23		Change of details for Mr Keron John Lewis as a person with significant control on 2023-10-20
2024-03-04		CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2024-01-09		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		Cancellation of shares. Statement of capital on 2023-10-20 GBP 2,451
2023-09-15		CESSATION OF DAVID PAUL BERRY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-15		APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL BERRY
2023-07-14		Current accounting period extended from 30/06/23 TO 31/10/23
2023-03-01		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-20		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-01-08		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-06-04	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-06-20	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-05-23	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 4902
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-13	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-02-13	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 4902
2016-03-21	AR01	22/02/16 ANNUAL RETURN FULL LIST
2016-02-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 4902
2015-03-23	AR01	22/02/15 ANNUAL RETURN FULL LIST
2015-02-21	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 4902
2014-03-14	AR01	22/02/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	22/02/13 ANNUAL RETURN FULL LIST
2013-01-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	22/02/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23	AR01	22/02/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CRISP
2010-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BEDFORD
2010-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS
2010-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CRISP
2010-08-27	AP03	Appointment of Mr Keron John Lewis as company secretary
2010-08-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CRISP
2010-08-27	AP01	DIRECTOR APPOINTED MR KERON JOHN LEWIS
2010-08-27	AP01	DIRECTOR APPOINTED MR DAVID PAUL BERRY
2010-03-24	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-17	AR01	22/02/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LEWIS / 22/02/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY CRISP / 22/02/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEDFORD / 22/02/2010
2009-03-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-03-20	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-26	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-03-02	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-11	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-03-01	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-02	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-27	288a	NEW SECRETARY APPOINTED
2002-02-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-27	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-27	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-28	363s	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-03-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-10	363s	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-02-10	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-03-01	363s	RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-08-24	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-02-16	363s	RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-07-25	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-02-26	363s	RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-10-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-26	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-03-01	363s	RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1995-10-23	88(2)R	AD 12/10/95--------- £ SI 900@1=900 £ IC 4002/4902
1995-08-18	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-02-22	363s	RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1994-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
1994-08-22	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10
1994-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-26	363s	RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1993-09-15	169	£ IC 5000/4000 30/03/93 £ SR 1000@1=1000
1993-09-01	SRES09	P.O.S 1000 £1 SHS 18/06/93
1987-04-04		Registered office changed on 04/04/87 from:\harborough way, rushden, northants

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0224072	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0224072	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0224072	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0224072	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0224072	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

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 CIRGRAPHICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-10-31	Satisfied	MIDLAND BANK PLC
CHARGE ON BOOK DEBTS	1986-12-24	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1986-12-23	Satisfied	MIDLAND BANK PLC
CHARGE	1982-07-19	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2021-10-31

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 CIRGRAPHICS LIMITED

Intangible Assets

Patents

We have not found any records of CIRGRAPHICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CIRGRAPHICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIRGRAPHICS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as CIRGRAPHICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CIRGRAPHICS 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 CIRGRAPHICS 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 CIRGRAPHICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.