Company Information for CIRCLE CREATIVE LIMITED
42 Lytton Road, Barnet, HERTFORDSHIRE, EN5 5BY,
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Company Registration Number
04725168
Private Limited Company
Active |
Company Name | |
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CIRCLE CREATIVE LIMITED | |
Legal Registered Office | |
42 Lytton Road Barnet HERTFORDSHIRE EN5 5BY Other companies in EN5 | |
Company Number | 04725168 | |
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Company ID Number | 04725168 | |
Date formed | 2003-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-21 | |
Latest return | 2023-04-07 | |
Return next due | 2024-04-21 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812788314 |
Last Datalog update: | 2024-03-28 02:20:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Circle Creative Media, Inc. | 545 3rd Street, Suite 223 Monument CO 80132 | Noncompliant | Company formed on the 2015-02-09 | |
CIRCLE CREATIVE CONSULTING, INC. | 169 WINSLOW WAY E BAINBRIDGE ISLAND WA 981102425 | Active | Company formed on the 2010-12-21 | |
Circle Creative Communications | 115 Palmer Loop Eagle CO 81631 | Delinquent | Company formed on the 2010-01-26 | |
CIRCLE CREATIVE SOLUTION LIMITED | Unknown | Company formed on the 2014-12-09 | ||
CIRCLE CREATIVE COLLECTIVE INC. | 260 MARCOTT ROAD Ulster KINGSTON NY 12401 | Active | Company formed on the 2019-06-24 | |
Circle Creative Automobile Development, Inc. | 1920 Thomes Ave Ste 610 Cheyenne WY 82001 | Active | Company formed on the 2019-10-30 | |
CIRCLE CREATIVES INC. | 1935 32 AVE NE CALGARY ALBERTA T2E3R1 | Active | Company formed on the 2020-08-06 | |
CIRCLE CREATIVE LIMITED | Unknown | Company formed on the 2022-05-16 |
Officer | Role | Date Appointed |
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MICHAEL FRANCIS RICE |
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MICHAEL FRANCIS RICE |
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TREVOR JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM02 | Termination of appointment of Michael Francis Rice on 2022-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS RICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS RICE / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS RICE / 06/01/2017 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/10 FROM 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SMITH / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS RICE / 07/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 28/04/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
88(2)R | AD 07/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GEOFFREY JOHN LANGTON BRAIN THOMAS WOODD GRILLO RODERICK WILFRED JOHN LONG SIMON DAVIDLLOYD-DAVIES | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CREATIVE LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2011-03-31 | £ 100 |
Current Assets | 2013-03-31 | £ 56,681 |
Current Assets | 2012-03-31 | £ 34,861 |
Current Assets | 2012-03-31 | £ 34,861 |
Current Assets | 2011-03-31 | £ 59,334 |
Debtors | 2013-03-31 | £ 19,697 |
Debtors | 2011-03-31 | £ 38,334 |
Fixed Assets | 2013-03-31 | £ 2,297 |
Fixed Assets | 2012-03-31 | £ 8,838 |
Fixed Assets | 2012-03-31 | £ 8,838 |
Fixed Assets | 2011-03-31 | £ 8,487 |
Shareholder Funds | 2013-03-31 | £ -31,248 |
Shareholder Funds | 2012-03-31 | £ -23,428 |
Shareholder Funds | 2012-03-31 | £ -23,428 |
Shareholder Funds | 2011-03-31 | £ 14,498 |
Stocks Inventory | 2013-03-31 | £ 36,984 |
Stocks Inventory | 2012-03-31 | £ 34,861 |
Stocks Inventory | 2012-03-31 | £ 34,861 |
Stocks Inventory | 2011-03-31 | £ 21,000 |
Tangible Fixed Assets | 2013-03-31 | £ 2,297 |
Tangible Fixed Assets | 2012-03-31 | £ 8,838 |
Tangible Fixed Assets | 2012-03-31 | £ 8,838 |
Tangible Fixed Assets | 2011-03-31 | £ 8,487 |
Debtors and other cash assets
CIRCLE CREATIVE LIMITED owns 9 domain names.
tgsolutions.co.uk circlecreative.co.uk integrationbusiness.co.uk theintegrationbusiness.co.uk closeassociates.co.uk bullerwelsh.co.uk circularmedia.co.uk energysavingsplc.co.uk thehomesmine.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CIRCLE CREATIVE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CIRCLE CREATIVE LIMITED | Event Date | 2013-04-02 |
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. |