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Company Information for

CIRCLEEASY LIMITED

1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ,
Company Registration Number
03412489
Private Limited Company
Active

Company Overview

About Circleeasy Ltd
CIRCLEEASY LIMITED was founded on 1997-07-31 and has its registered office in Southampton. The organisation's status is listed as "Active". Circleeasy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIRCLEEASY LIMITED
 
Legal Registered Office
1ST FLOOR CHILWORTH POINT
1 CHILWORTH ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 7JQ
Other companies in SO16
 
Filing Information
Company Number 03412489
Company ID Number 03412489
Date formed 1997-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB219404030  
Last Datalog update: 2021-11-06 15:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLEEASY LIMITED
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Company Officers of CIRCLEEASY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID LEWIS SHOWAN
Company Secretary 1997-08-22
CAROLYN SUSAN COX
Director 1997-08-22
RICHARD DAVID LEWIS SHOWAN
Director 1997-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-31 1997-08-22
INSTANT COMPANIES LIMITED
Nominated Director 1997-07-31 1997-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN SUSAN COX P L B PROPERTIES LIMITED Director 2010-10-27 CURRENT 2004-04-30 Active - Proposal to Strike off
CAROLYN SUSAN COX R P FINANCIAL PLANNING LIMITED Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-11-24
RICHARD DAVID LEWIS SHOWAN SEASIDERS LIMITED Director 2012-08-29 CURRENT 2012-08-29 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
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-29AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-12-28AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0105/07/15 ANNUAL RETURN FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LEWIS SHOWAN / 04/08/2014
2014-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DAVID LEWIS SHOWAN on 2014-08-04
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUSAN COX / 04/08/2014
2014-08-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM 10 Romsey Road Eastleigh Hampshire SO50 9AL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0105/07/14 ANNUAL RETURN FULL LIST
2013-12-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2012-07-20AR0105/07/12 ANNUAL RETURN FULL LIST
2012-06-13AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DAVID LEWIS SHOWAN on 2010-10-12
2011-08-03CH01Director's details changed for Mr Richard David Lewis Showan on 2010-10-12
2011-08-03AR0105/07/11 ANNUAL RETURN FULL LIST
2011-06-08CH01Director's details changed for Mrs Carolyn Susan Cox on 2011-06-01
2011-06-06AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0105/07/10 ANNUAL RETURN FULL LIST
2010-08-24AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-09-16AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-02363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-08-23363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-07-14363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-08-29363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-20363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-07-31363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-07-31363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-08-05363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-10-28SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/98
1998-10-13363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-06-22225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 05/04/98
1998-05-09395PARTICULARS OF MORTGAGE/CHARGE
1997-09-09288aNEW DIRECTOR APPOINTED
1997-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-08288bSECRETARY RESIGNED
1997-09-08SRES01ALTER MEM AND ARTS 22/08/97
1997-09-08288bDIRECTOR RESIGNED
1997-09-08287REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CIRCLEEASY 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 CIRCLEEASY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1998-05-09 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-04-05 £ 1,040
Creditors Due Within One Year 2013-04-05 £ 24,428
Creditors Due Within One Year 2012-04-05 £ 26,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 CIRCLEEASY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 24,430
Cash Bank In Hand 2012-04-05 £ 27,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCLEEASY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLEEASY LIMITED
Trademarks
We have not found any records of CIRCLEEASY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLEEASY 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 CIRCLEEASY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLEEASY 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 CIRCLEEASY 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 CIRCLEEASY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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