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Company Information for

TX-CIRCA LIMITED

C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8QJ,
Company Registration Number
04529289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tx-circa Ltd
TX-CIRCA LIMITED was founded on 2002-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tx-circa Limited is a Private Limited Company registered in ENGLAND 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
TX-CIRCA LIMITED
 
Legal Registered Office
C/O Niren Blake Llp 2nd Floor, Solar House
915 High Road
London
N12 8QJ
Other companies in N20
 
Previous Names
KHO SIN KIE LIMITED25/07/2005
Filing Information
Company Number 04529289
Company ID Number 04529289
Date formed 2002-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-30
Account next due 30/12/2022
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-18 07:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TX-CIRCA LIMITED
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Company Officers of TX-CIRCA LIMITED

Current Directors
Officer Role Date Appointed
LEGAL CONSULTANTS LIMITED
 Company Secretary 2002-09-09
BERNHARD KHO SIN KIE
 Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXA MARGARET KHO
 Director 2002-09-09 2007-10-01
QA REGISTRARS LIMITED
 Nominated Secretary 2002-09-09 2002-09-09
QA NOMINEES LIMITED
 Nominated Director 2002-09-09 2002-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL CONSULTANTS LIMITED RESCUE GLOBAL Company Secretary 2016-05-17 CURRENT 2012-04-20 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED LYNCROFT MANSIONS LIMITED Company Secretary 2013-11-18 CURRENT 1996-02-01 Active
LEGAL CONSULTANTS LIMITED DETOUR PROPERTIES LIMITED Company Secretary 2012-03-25 CURRENT 1986-08-19 Active
LEGAL CONSULTANTS LIMITED RESCUE GLOBAL EMERGENCY MANAGEMENT SYSTEMS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED DORJE HOLDINGS LTD Company Secretary 2010-11-05 CURRENT 2009-03-24 Active
LEGAL CONSULTANTS LIMITED RESCUE GLOBAL MANAGEMENT SERVICES LIMITED Company Secretary 2010-11-05 CURRENT 2009-03-24 Liquidation
LEGAL CONSULTANTS LIMITED KATANA SECURITY LIMITED Company Secretary 2010-11-05 CURRENT 1997-04-02 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED PROTECTOR SERVICES GROUP LTD. Company Secretary 2010-11-05 CURRENT 2008-07-17 Active
LEGAL CONSULTANTS LIMITED PINNACLE INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-11-24 CURRENT 2002-05-09 Dissolved 2016-03-15
LEGAL CONSULTANTS LIMITED BIOMASS ENERGY DEVELOPMENTS LIMITED Company Secretary 2008-09-01 CURRENT 2008-09-01 Dissolved 2015-01-20
LEGAL CONSULTANTS LIMITED BOXVINE LIMITED Company Secretary 2008-08-08 CURRENT 1994-02-16 Dissolved 2016-07-11
LEGAL CONSULTANTS LIMITED SUNNYSHORE LIMITED Company Secretary 2008-08-08 CURRENT 2003-12-18 Dissolved 2016-05-03
LEGAL CONSULTANTS LIMITED PARTNERSHIPS IN LAND LTD Company Secretary 2008-08-08 CURRENT 2007-05-31 Liquidation
LEGAL CONSULTANTS LIMITED MOSHEL LIMITED Company Secretary 2007-09-03 CURRENT 2006-07-12 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED NB MUSIC MANAGEMENT LIMITED Company Secretary 2007-08-13 CURRENT 2004-09-20 Dissolved 2014-12-02
LEGAL CONSULTANTS LIMITED HAZELBANK SERVICES LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-18 Dissolved 2014-02-11
LEGAL CONSULTANTS LIMITED MAURLAND INVESTMENTS LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-16 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED AR CONSULTANCY SERVICES LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Active
LEGAL CONSULTANTS LIMITED DREAMCAST LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-03 Dissolved 2014-08-19
LEGAL CONSULTANTS LIMITED SARAMY ASSOCIATES LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2013-11-12
LEGAL CONSULTANTS LIMITED HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD Company Secretary 2005-04-18 CURRENT 2003-06-25 Active
LEGAL CONSULTANTS LIMITED ELLA YESHIN ASSOCIATES LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2014-02-25
LEGAL CONSULTANTS LIMITED THE PROFESSIONAL BOXING ASSOCIATION LIMITED Company Secretary 2005-03-18 CURRENT 1997-01-27 Active
LEGAL CONSULTANTS LIMITED BEAL ESTATES LIMITED Company Secretary 2004-12-03 CURRENT 2004-06-29 Dissolved 2018-07-24
LEGAL CONSULTANTS LIMITED INVENTUROUS LIMITED Company Secretary 2004-10-25 CURRENT 1990-05-17 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED 38 LUPUS STREET LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active
LEGAL CONSULTANTS LIMITED ROYALTIES SOLUTIONS LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED BANDED LIMITED Company Secretary 2002-11-27 CURRENT 2002-09-16 Dissolved 2014-10-07
LEGAL CONSULTANTS LIMITED HOLMES ENVIRONMENTAL LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Active
LEGAL CONSULTANTS LIMITED CB CAPITAL LIMITED Company Secretary 2002-04-12 CURRENT 1996-06-10 Active
LEGAL CONSULTANTS LIMITED BATESONS CONSULTING LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
LEGAL CONSULTANTS LIMITED 17 CHURCH CRESCENT LIMITED Company Secretary 2002-01-17 CURRENT 2002-01-17 Active
LEGAL CONSULTANTS LIMITED DRAGON PEARL LIMITED Company Secretary 2001-11-26 CURRENT 2001-11-26 Active
LEGAL CONSULTANTS LIMITED AKLC & ASSOCIATES LIMITED Company Secretary 2001-05-11 CURRENT 2001-05-11 Active
LEGAL CONSULTANTS LIMITED CASTILE LIMITED Company Secretary 2000-07-11 CURRENT 1996-06-27 Liquidation
LEGAL CONSULTANTS LIMITED J KAPLAN JOURNALISM LIMITED Company Secretary 2000-07-06 CURRENT 2000-06-29 Active
LEGAL CONSULTANTS LIMITED HILDRON FINANCE LIMITED Company Secretary 1998-12-02 CURRENT 1984-02-20 Active
LEGAL CONSULTANTS LIMITED ABERDEEN & CUNNINGHAM PROPERTIES LIMITED Company Secretary 1998-08-25 CURRENT 1984-03-02 Active
LEGAL CONSULTANTS LIMITED 60 ST. MARKS ROAD RESIDENTS' ASSOCIATION LIMITED Company Secretary 1998-08-17 CURRENT 1986-07-07 Active
LEGAL CONSULTANTS LIMITED STAMFORD HILL SECURITY LIMITED Company Secretary 1998-08-12 CURRENT 1998-08-12 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED SILVEY JEX LIMITED Company Secretary 1998-06-19 CURRENT 1985-11-14 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED NIREN BLAKE HOLDINGS LIMITED Company Secretary 1998-05-26 CURRENT 1997-05-01 Active - Proposal to Strike off

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-14Application to strike the company off the register
2022-10-14DS01Application to strike the company off the register
2022-10-14DS01Application to strike the company off the register
2021-12-2230/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-03-30AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17AA01Previous accounting period extended from 30/09/18 TO 30/03/19
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-07-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Brook Point 1412 High Road London N20 9BH
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 230002
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 230002
2015-11-05AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 230002
2014-10-03AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0109/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0109/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH04SECRETARY'S DETAILS CHNAGED FOR LEGAL CONSULTANTS LIMITED on 2010-09-09
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0109/09/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Bernhard Kho Sin Kie on 2009-11-09
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS; AMEND
2008-09-29363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-12-12288bDIRECTOR RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-10-18363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-15123NC INC ALREADY ADJUSTED 29/09/06
2006-11-15RES13ALLOTING SHARES 29/09/06
2006-11-15RES04£ NC 1000/500000 29/09
2006-11-1588(2)RAD 29/09/06--------- £ SI 230000@1=230000 £ IC 2/230002
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-10363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-25CERTNMCOMPANY NAME CHANGED KHO SIN KIE LIMITED CERTIFICATE ISSUED ON 25/07/05
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-14363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-11-04288aNEW SECRETARY APPOINTED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288bSECRETARY RESIGNED
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 343,660
Creditors Due Within One Year 2011-09-30 £ 372,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
Annual Accounts
2021-03-30

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 TX-CIRCA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 230,002
Called Up Share Capital 2011-09-30 £ 230,002
Cash Bank In Hand 2012-09-30 £ 65,841
Cash Bank In Hand 2011-09-30 £ 131,464
Current Assets 2012-09-30 £ 436,129
Current Assets 2011-09-30 £ 525,411
Debtors 2012-09-30 £ 202,972
Debtors 2011-09-30 £ 182,771
Shareholder Funds 2012-09-30 £ 96,614
Shareholder Funds 2011-09-30 £ 155,511
Stocks Inventory 2012-09-30 £ 167,316
Stocks Inventory 2011-09-30 £ 211,176
Tangible Fixed Assets 2012-09-30 £ 4,145
Tangible Fixed Assets 2011-09-30 £ 2,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TX-CIRCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TX-CIRCA LIMITED
Trademarks
We have not found any records of TX-CIRCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TX-CIRCA 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 (82990 - Other business support service activities n.e.c.) as TX-CIRCA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TX-CIRCA 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 TX-CIRCA 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 TX-CIRCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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