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Home > England & Wales Companies > CIRCLE H POLO LIMITED
Company Information for

CIRCLE H POLO LIMITED

11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA,
Company Registration Number
03461934
Private Limited Company
Active

Company Overview

About Circle H Polo Ltd
CIRCLE H POLO LIMITED was founded on 1997-11-06 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Circle H Polo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIRCLE H POLO LIMITED
 
Legal Registered Office
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA
Other companies in SL6
 
Previous Names
BONDGATE LIMITED26/05/2005
Filing Information
Company Number 03461934
Company ID Number 03461934
Date formed 1997-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 08:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE H POLO LIMITED
The accountancy firm based at this address is KNIGHT & COMPANY LTD
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Companies with same name CIRCLE H POLO LIMITED
The following companies were found which have the same name as CIRCLE H POLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRCLE H POLO LIMITED FURNACE ORCHARD NAAS CO KILDARE Dissolved Company formed on the 2004-10-12

Company Officers of CIRCLE H POLO LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES HIPWOOD
 Director 1997-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP CAPEL
 Company Secretary 2002-09-26 2010-07-09
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1997-11-06 2002-10-20
BUYVIEW LTD
 Nominated Director 1997-11-06 2002-10-20
WILLIAM RUPERT INGHAM
 Company Secretary 1997-11-15 2002-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES HIPWOOD HIGH RIDDING FLATS LIMITED Director 2017-04-23 CURRENT 1979-07-16 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
2023-12-14CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES
2023-12-14Director's details changed for Mr Oliver James Hipwood on 2023-07-13
2023-12-14Change of details for Mr Oliver James Hipwood as a person with significant control on 2023-07-13
2023-12-14Director's details changed for Mr Oliver James Hipwood on 2022-12-20
2023-12-14Change of details for Mr Oliver James Hipwood as a person with significant control on 2022-12-20
2022-12-30CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-12-27Unaudited abridged accounts made up to 2022-03-31
2021-12-28Unaudited abridged accounts made up to 2021-03-31
2021-12-15CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-12-06AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0106/11/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0106/11/14 ANNUAL RETURN FULL LIST
2014-02-10CH01Director's details changed for Oliver James Hipwood on 2014-02-05
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10CH01Director's details changed for Oliver James Hipwood on 2013-05-29
2012-11-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0106/11/12 ANNUAL RETURN FULL LIST
2012-01-10AR0106/11/11 ANNUAL RETURN FULL LIST
2011-08-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0106/11/10 ANNUAL RETURN FULL LIST
2010-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CAPEL
2010-10-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Oliver James Hipwood on 2009-10-01
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 35 TOCKLEY ROAD BURNHAM SLOUGH BERKSHIRE SL1 7DQ
2009-01-07363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-25225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-23363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-03363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2005-05-26CERTNMCOMPANY NAME CHANGED BONDGATE LIMITED CERTIFICATE ISSUED ON 26/05/05
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-27363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-22363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-15288bSECRETARY RESIGNED
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-09-18363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-13363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 8 BAY TREE COURT BURNHAM SLOUGH BERKSHIRE SL1 8BH
1999-12-29363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-10363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-09-09287REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1998-05-07288aNEW DIRECTOR APPOINTED
1998-05-07288aNEW SECRETARY APPOINTED
1997-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines




Licences & Regulatory approval
We could not find any licences issued to CIRCLE H POLO 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 CIRCLE H POLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCLE H POLO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.228

This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines

Creditors
Creditors Due Within One Year 2013-04-30 £ 60,052
Creditors Due Within One Year 2012-04-30 £ 68,443
Provisions For Liabilities Charges 2013-04-30 £ 2,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CIRCLE H POLO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-30 £ 20,686
Shareholder Funds 2012-04-30 £ 10,124
Stocks Inventory 2013-04-30 £ 12,874
Stocks Inventory 2012-04-30 £ 10,176
Tangible Fixed Assets 2013-04-30 £ 70,171
Tangible Fixed Assets 2012-04-30 £ 68,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCLE H POLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE H POLO LIMITED
Trademarks
We have not found any records of CIRCLE H POLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE H POLO 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 (01430 - Raising of horses and other equines) as CIRCLE H POLO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE H POLO 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 CIRCLE H POLO 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 CIRCLE H POLO 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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    Other companies at postcode SL6 4AA