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Company Information for

DISTRICT AND CIRCLE LIMITED

10 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EW,

Company Registration Number

05028967

Private Limited Company

Active

Company Overview

About District And Circle Ltd

DISTRICT AND CIRCLE LIMITED was founded on 2004-01-29 and has its registered office in Welwyn. The organisation's status is listed as "Active". District And Circle 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

DISTRICT AND CIRCLE LIMITED

Legal Registered Office

10 PROSPECT PLACE
WELWYN
HERTFORDSHIRE
AL6 9EW
Other companies in WC1H

Previous Names

DISTRICT AND CIRCLE (RADLETT) LIMITED	10/02/2015
DISTRICT AND CIRCLE LIMITED	04/02/2015
LASERBEAN LIMITED	26/06/2007

Filing Information

Company Number		05028967
Company ID Number		05028967
Date formed		2004-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB895557264~~ ~~GB308145423~~ GB438784252

Last Datalog update:	2024-03-06 10:31:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTRICT AND CIRCLE LIMITED

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Companies with same name DISTRICT AND CIRCLE LIMITED

The following companies were found which have the same name as DISTRICT AND CIRCLE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DISTRICT AND CIRCLE (RADLETT) LIMITED	LYNTON HOUSE 7-12 TAVISTOCK SQUARE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ	Dissolved	Company formed on the 2012-11-28
	DISTRICT AND CIRCLE (WELCLOSE) LIMITED	19-21 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ	Active	Company formed on the 2022-05-30

Company Officers of DISTRICT AND CIRCLE LIMITED

Current Directors

Officer	Role	Date Appointed
NIAMH DILLON	Company Secretary	2006-02-07
MATTHEW BRIFFA	Director	2004-01-30
NIAMH DILLON	Director	2004-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY ROSIMA ELLEN BRIFFA	Company Secretary	2004-01-30	2006-02-07
GILBERT BRIFFA	Director	2004-01-30	2006-02-07
HILARY ROSIMA ELLEN BRIFFA	Director	2004-01-30	2006-02-07
QA REGISTRARS LIMITED	Nominated Secretary	2004-01-29	2004-01-29
QA NOMINEES LIMITED	Nominated Director	2004-01-29	2004-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW BRIFFA	BRIFFA PHILLIPS LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Active
MATTHEW BRIFFA	DISTRICT AND CIRCLE (RADLETT) LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Dissolved 2017-04-11
NIAMH DILLON	DISTRICT AND CIRCLE (RADLETT) LIMITED	Director	2015-02-10	CURRENT	2012-11-28	Dissolved 2017-04-11
NIAMH DILLON	BRIFFA PHILLIPS LIMITED	Director	2013-12-09	CURRENT	2013-12-09	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.

Date	Document Type	Document Description
2024-02-16		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-02-12		Change of details for Dr Niamh Dillon as a person with significant control on 2024-02-09
2024-02-12		REGISTERED OFFICE CHANGED ON 12/02/24 FROM Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England
2024-02-12		Director's details changed for Mr Matthew Briffa on 2024-02-09
2024-02-12		Director's details changed for Dr Niamh Dillon on 2024-02-09
2024-02-12		SECRETARY'S DETAILS CHNAGED FOR NIAMH DILLON on 2024-02-09
2023-10-17		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-11-21		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-04		Director's details changed for Mr Matthew Briffa on 2021-11-05
2022-02-04	CH01	Director's details changed for Mr Matthew Briffa on 2021-11-05
2022-01-14		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10	CH01	Director's details changed for Dr Niamh Dillon on 2021-11-10
2021-11-05	CH01	Director's details changed for Dr Niamh Dillon on 2021-11-05
2021-11-05	CH03	SECRETARY'S DETAILS CHNAGED FOR NIAMH DILLON on 2021-11-05
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-09-17	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-08-12	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050289670004
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-11	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-18	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-01-18	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-07-13	AAMD	Amended account small company full exemption
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15	AR01	29/01/16 ANNUAL RETURN FULL LIST
2016-01-12	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	29/01/15 ANNUAL RETURN FULL LIST
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIAMH DILLON / 29/01/2015
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIFFA / 29/01/2015
2015-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR NIAMH DILLON on 2015-01-29
2015-02-10	RES15	CHANGE OF NAME 05/02/2015
2015-02-10	CERTNM	Company name changed district and circle (radlett) LIMITED\certificate issued on 10/02/15
2015-02-04	RES15	CHANGE OF NAME 03/02/2015
2015-02-04	CERTNM	Company name changed district and circle LIMITED\certificate issued on 04/02/15
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-12-08	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	29/01/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2013-01-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-13	AR01	29/01/12 FULL LIST
2011-12-14	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-07	AR01	29/01/11 FULL LIST
2011-01-24	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-08	AR01	29/01/10 FULL LIST
2010-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM LYNTON HOUSE 2ND FLOOR 7-12 TAVISTOCK SQUARE LONDON WC14 9BQ
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIAMH DILLON / 29/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIFFA / 29/01/2010
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-07-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-06-26	CERTNM	COMPANY NAME CHANGED LASERBEAN LIMITED CERTIFICATE ISSUED ON 26/06/07
2007-02-05	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23	88(2)R	AD 07/06/06--------- £ SI 96@1=96 £ IC 4/100
2006-02-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-22	288a	NEW SECRETARY APPOINTED
2006-02-22	288b	DIRECTOR RESIGNED
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-01	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-02	244	DELIVERY EXT'D 3 MTH 30/04/05
2005-02-02	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-03-05	288a	NEW DIRECTOR APPOINTED
2004-03-05	288a	NEW DIRECTOR APPOINTED
2004-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/04 FROM: C/O B S G VALENTINE LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ
2004-03-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-05	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-03-05	288a	NEW DIRECTOR APPOINTED
2004-03-05	88(2)R	AD 30/01/04--------- £ SI 2@1=2 £ IC 2/4
2004-02-08	288b	DIRECTOR RESIGNED
2004-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-02-08	RES04	NC INC ALREADY ADJUSTED 29/01/04
2004-02-08	288b	SECRETARY RESIGNED
2004-02-08	123	£ NC 1000/10000 29/01/04
2004-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to DISTRICT AND CIRCLE 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 DISTRICT AND CIRCLE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05028967' OR DefendantCompanyNumber='05028967' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-07-04	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2008-07-04	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2008-06-12	Satisfied	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DISTRICT AND CIRCLE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2013-04-30	£ 7,933
Cash Bank In Hand	2012-04-30	£ 39,896
Cash Bank In Hand	2012-04-30	£ 39,896
Cash Bank In Hand	2011-04-30	£ 14,963
Current Assets	2013-04-30	£ 815,062
Current Assets	2012-04-30	£ 546,397
Current Assets	2012-04-30	£ 546,397
Current Assets	2011-04-30	£ 828,711
Debtors	2013-04-30	£ 807,129
Debtors	2012-04-30	£ 506,501
Debtors	2012-04-30	£ 506,501
Debtors	2011-04-30	£ 813,748
Shareholder Funds	2013-04-30	£ 488,451
Shareholder Funds	2012-04-30	£ 524,266
Shareholder Funds	2012-04-30	£ 524,266
Shareholder Funds	2011-04-30	£ 539,744

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DISTRICT AND CIRCLE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DISTRICT AND CIRCLE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05028967' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of DISTRICT AND CIRCLE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	RAYBRIDGE CORPORATION (HARPENDEN) LTD	2010-10-06	Outstanding

We have found 1 mortgage charges which are owed to DISTRICT AND CIRCLE LIMITED

Income

Government Income

We have not found government income sources for DISTRICT AND CIRCLE 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 (68310 - Real estate agencies) as DISTRICT AND CIRCLE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05028967' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05028967' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DISTRICT AND CIRCLE 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 DISTRICT AND CIRCLE 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 DISTRICT AND CIRCLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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