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Home > England & Wales Companies > CIRCUIT SERVICES LIMITED
Company Information for

CIRCUIT SERVICES LIMITED

UNIT 8 RIVERSIDE COURT, PRIDE PARK, DERBY, DE24 8JN,
Company Registration Number
04567138
Private Limited Company
Liquidation

Company Overview

About Circuit Services Ltd
CIRCUIT SERVICES LIMITED was founded on 2002-10-18 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Circuit Services 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
CIRCUIT SERVICES LIMITED
 
Legal Registered Office
UNIT 8 RIVERSIDE COURT
PRIDE PARK
DERBY
DE24 8JN
Other companies in DE1
 
Filing Information
Company Number 04567138
Company ID Number 04567138
Date formed 2002-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 30/10/2022
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB745586103  
Last Datalog update: 2022-10-13 16:09:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCUIT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARDY WILSON LIMITED   PEARSON BOWLING LIMITED
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Companies with same name CIRCUIT SERVICES LIMITED
The following companies were found which have the same name as CIRCUIT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRCUIT SERVICES, INC. 10900 NE 4TH # 850 14150 NE 20TH #345 BELLEVUE WA 98007 Dissolved Company formed on the 1978-02-02
CIRCUIT SERVICES WORLDWIDE, L.L.C. 325 118TH AVE SE STE 209 BELLEVUE WA 980053539 Active Company formed on the 2001-08-02
CIRCUIT SERVICES, INC. 1001 WEST LOOP S STE 100 HOUSTON TX 77027 ACTIVE Company formed on the 2015-01-06
CIRCUIT SERVICES, LLC 351 DEERFIELD DRIVE - HARRISON OH 45030 Active Company formed on the 2007-06-17
CIRCUIT SERVICES PTY. LTD. VIC 3134 Strike-off action in progress Company formed on the 1985-01-29
CIRCUIT SERVICES INTERNATIONAL INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-04-27
CIRCUIT SERVICES, INC. 305 MOODY BOULEVARD FLAGLER BEACH FL 32036 Inactive Company formed on the 1979-08-30
CIRCUIT SERVICES INC Georgia Unknown
CIRCUIT SERVICES INC California Unknown
CIRCUIT SERVICES W R HATCH CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS W R HATCH CIRCUIT SERVICES CORPORATION California Unknown
CIRCUIT SERVICES INC California Unknown
CIRCUIT SERVICES LLC California Unknown
CIRCUIT SERVICES LLC New Jersey Unknown
CIRCUIT SERVICES INC Georgia Unknown
CIRCUIT SERVICES INC Louisiana Unknown

Company Officers of CIRCUIT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE TAYLOR
 Company Secretary 2008-03-31
PETER LINDSAY TAYLOR
 Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LINDSAY TAYLOR
 Company Secretary 2006-04-27 2008-03-31
CHRISTOPHER GERARD REID
 Director 2006-04-27 2008-03-06
ANNETTE TAYLOR
 Company Secretary 2002-10-18 2006-04-27

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
2023-11-30Voluntary liquidation Statement of receipts and payments to 2023-09-29
2022-10-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-10Appointment of a voluntary liquidator
2022-10-10Voluntary liquidation Statement of affairs
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM 22 st. Pauls Road Derby DE1 3RS
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM 22 st. Pauls Road Derby DE1 3RS
2022-10-10LIQ02Voluntary liquidation Statement of affairs
2022-10-10600Appointment of a voluntary liquidator
2022-10-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-30
2022-07-30AA01Previous accounting period shortened from 30/10/21 TO 29/10/21
2021-12-10CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-19DISS40Compulsory strike-off action has been discontinued
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-30AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-30AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-30AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0118/10/15 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0118/10/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26DISS40Compulsory strike-off action has been discontinued
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0118/10/13 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04DISS40Compulsory strike-off action has been discontinued
2013-05-03AR0118/10/12 ANNUAL RETURN FULL LIST
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22DISS40Compulsory strike-off action has been discontinued
2012-02-21AR0118/10/11 ANNUAL RETURN FULL LIST
2012-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-09AR0118/10/10 ANNUAL RETURN FULL LIST
2010-12-06SH1906/12/10 STATEMENT OF CAPITAL GBP 1
2010-11-04SH20STATEMENT BY DIRECTORS
2010-11-04CAP-SSSOLVENCY STATEMENT DATED 20/10/10
2010-11-04RES06REDUCE ISSUED CAPITAL 20/10/2010
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-25AR0118/10/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDSAY TAYLOR / 01/10/2009
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM BEAUMONT HOUSE LUTTERWORTH ROAD BLABY LEICESTERSHIRE LE8 4DN
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-21288bAPPOINTMENT TERMINATE, SECRETARY PETER TAYLOR LOGGED FORM
2008-04-21288aSECRETARY APPOINTED ANNETTE TAYLOR
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY PETER TAYLOR
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REID
2008-01-11363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-06363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-22363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288bSECRETARY RESIGNED
2006-05-2388(2)RAD 27/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 22 SAINT PAULS ROAD DERBY DE1 3RS
2006-05-09288aNEW SECRETARY APPOINTED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-24363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-04363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIRCUIT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-03
Appointmen2022-10-03
Meetings o2022-09-23
Petitions 2022-09-09
Proposal to Strike Off2014-02-25
Proposal to Strike Off2013-02-19
Proposal to Strike Off2012-02-21
Fines / Sanctions
No fines or sanctions have been issued against CIRCUIT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCUIT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-10-31 £ 1,334
Creditors Due After One Year 2011-10-31 £ 3,306
Creditors Due Within One Year 2012-10-31 £ 33,555
Creditors Due Within One Year 2011-10-31 £ 25,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 CIRCUIT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 2,943
Current Assets 2012-10-31 £ 32,114
Current Assets 2011-10-31 £ 25,292
Debtors 2012-10-31 £ 31,864
Debtors 2011-10-31 £ 21,949
Fixed Assets 2012-10-31 £ 3,261
Fixed Assets 2011-10-31 £ 4,367
Secured Debts 2012-10-31 £ 3,329
Secured Debts 2011-10-31 £ 5,061
Tangible Fixed Assets 2012-10-31 £ 3,261
Tangible Fixed Assets 2011-10-31 £ 4,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCUIT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCUIT SERVICES LIMITED
Trademarks
We have not found any records of CIRCUIT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCUIT SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as CIRCUIT SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CIRCUIT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCIRCUIT SERVICES LIMITEDEvent Date2022-10-03
 
Initiating party Event TypeAppointmen
Defending partyCIRCUIT SERVICES LIMITEDEvent Date2022-10-03
Company Number: 04567138 Name of Company: CIRCUIT SERVICES LIMITED Nature of Business: Fit security equipment and service Registered office: Unit 8, Riverside Court, Pride Park, Derby, DE24 8JN Princi…
 
Initiating party Event TypeMeetings o
Defending partyCIRCUIT SERVICES LIMITEDEvent Date2022-09-23
 
Initiating party Event TypePetitions
Defending partyCIRCUIT SERVICES LIMITED Event Date2022-09-09
In the High Court of Justice (Chancery Division) Companies Court No 002480 of 2022 In the Matter of CIRCUIT SERVICES LIMITED (Company Number 04567138 ) and in the Matter of the Insolvency Act 1986 A P…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCIRCUIT SERVICES LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyCIRCUIT SERVICES LIMITEDEvent Date2013-02-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyCIRCUIT SERVICES LIMITEDEvent Date2012-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCUIT SERVICES 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 CIRCUIT SERVICES 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.
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