Company Information for CIRCLE LOGISTIC SERVICES LIMITED
1 Andromeda House, Calleva Park, Aldermaston, BERKSHIRE, RG7 8AP,
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Company Registration Number
06704927
Private Limited Company
Active |
Company Name | |
---|---|
CIRCLE LOGISTIC SERVICES LIMITED | |
Legal Registered Office | |
1 Andromeda House Calleva Park Aldermaston BERKSHIRE RG7 8AP Other companies in RG7 | |
Company Number | 06704927 | |
---|---|---|
Company ID Number | 06704927 | |
Date formed | 2008-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-09-23 | |
Return next due | 2024-10-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB942017449 |
Last Datalog update: | 2024-03-18 15:43:56 |
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Officer | Role | Date Appointed |
---|---|---|
DMJ NOMINEES LIMITED |
||
JEFF ANDREW CAHILL |
||
DAVID JOHN HORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM STUART DOVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERFORMANCE MATTERS2 LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2004-03-24 | Dissolved 2014-10-21 | |
PROJECTSTREAM LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2013-12-10 | |
LOW SKY DESIGN LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
VIRGINIA WATER CARS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2000-12-18 | Active | |
MARIS SEABED RIGS LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active | |
ORCHARD BPS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2002-03-11 | Dissolved 2017-05-12 | |
ACCEPTION LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2001-01-26 | Active | |
DOUBLEMONO LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2001-02-07 | Active | |
BDT TRANSPORT & WAREHOUSING LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
BDT TRANSPORT LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
MCH VEHICLE RENTALS LIMITED | Director | 1998-09-28 | CURRENT | 1998-09-28 | Active | |
BDT TRANSPORT & WAREHOUSING LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
BDT TRANSPORT LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
MCH VEHICLE RENTALS LIMITED | Director | 1998-09-28 | CURRENT | 1998-09-28 | Active | |
THE READING VAN CENTRE LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-08 GBP 50 | ||
CESSATION OF DAVID JOHN HORNE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARY HORNE | ||
CESSATION OF ELAINE MARY HORNE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Jeff Andrew Cahill as a person with significant control on 2023-11-08 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067049270001 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HORNE | |
AP01 | DIRECTOR APPOINTED JEFFERSON CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOVE | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DMJ NOMINEES LIMITED on 2010-03-01 | |
CH01 | Director's details changed for Mr Malcolm Stuart Dove on 2010-03-01 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER |
Creditors Due Within One Year | 2013-06-30 | £ 99,923 |
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Creditors Due Within One Year | 2012-06-30 | £ 106,580 |
Creditors and other liabilities
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 LOGISTIC SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 1,330 |
Cash Bank In Hand | 2012-06-30 | £ 26,290 |
Current Assets | 2013-06-30 | £ 42,614 |
Current Assets | 2012-06-30 | £ 78,261 |
Debtors | 2013-06-30 | £ 41,284 |
Debtors | 2012-06-30 | £ 51,971 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CIRCLE LOGISTIC SERVICES LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71132000 | Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |