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Company Information for

CIRCLE CREATIVE LIMITED

42 Lytton Road, Barnet, HERTFORDSHIRE, EN5 5BY,
Company Registration Number
04725168
Private Limited Company
Active

Company Overview

About Circle Creative Ltd
CIRCLE CREATIVE LIMITED was founded on 2003-04-07 and has its registered office in Barnet. The organisation's status is listed as "Active". Circle Creative Limited is a Private Limited Company registered in 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
CIRCLE CREATIVE LIMITED
 
Legal Registered Office
42 Lytton Road
Barnet
HERTFORDSHIRE
EN5 5BY
Other companies in EN5
 
Filing Information
Company Number 04725168
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE CREATIVE LIMITED
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Companies with same name CIRCLE CREATIVE LIMITED
The following companies were found which have the same name as CIRCLE CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CIRCLE CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS RICE
Company Secretary 2003-04-07
MICHAEL FRANCIS RICE
Director 2003-04-07
TREVOR JOHN SMITH
Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-07 2003-04-07

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
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06TM02Termination of appointment of Michael Francis Rice on 2022-11-28
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS RICE
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS RICE / 06/01/2017
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS RICE / 06/01/2017
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0107/04/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-28SH08Change of share class name or designation
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0107/04/13 ANNUAL RETURN FULL LIST
2013-04-13DISS40Compulsory strike-off action has been discontinued
2013-04-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-24AR0107/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0107/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/10 FROM 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS
2010-04-21AR0107/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SMITH / 07/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS RICE / 07/04/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 28/04/2007
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-07363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-11363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-04-02225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-12-0188(2)RAD 07/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-07288bSECRETARY RESIGNED
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CIRCLE CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against CIRCLE CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-08-03 Outstanding GEOFFREY JOHN LANGTON BRAIN THOMAS WOODD GRILLO RODERICK WILFRED JOHN LONG SIMON DAVIDLLOYD-DAVIES
DEBENTURE 2003-05-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
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

Intangible Assets
Patents
We have not found any records of CIRCLE CREATIVE LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of CIRCLE CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE CREATIVE 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 (62090 - Other information technology service activities) as CIRCLE CREATIVE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE CREATIVE 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 TypeProposal to Strike Off
Defending partyCIRCLE CREATIVE LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE CREATIVE 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 CREATIVE 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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