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Company Information for

CIRCLE LOGISTIC SERVICES LIMITED

1 Andromeda House, Calleva Park, Aldermaston, BERKSHIRE, RG7 8AP,
Company Registration Number
06704927
Private Limited Company
Active

Company Overview

About Circle Logistic Services Ltd
CIRCLE LOGISTIC SERVICES LIMITED was founded on 2008-09-23 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Circle Logistic Services 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 LOGISTIC SERVICES LIMITED
 
Legal Registered Office
1 Andromeda House
Calleva Park
Aldermaston
BERKSHIRE
RG7 8AP
Other companies in RG7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE LOGISTIC SERVICES LIMITED
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Company Officers of CIRCLE LOGISTIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DMJ NOMINEES LIMITED
Company Secretary 2008-09-23
JEFF ANDREW CAHILL
Director 2010-09-27
DAVID JOHN HORNE
Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART DOVE
Director 2008-09-23 2010-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMJ NOMINEES LIMITED PERFORMANCE MATTERS2 LIMITED Company Secretary 2007-05-08 CURRENT 2004-03-24 Dissolved 2014-10-21
DMJ NOMINEES LIMITED PROJECTSTREAM LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2013-12-10
DMJ NOMINEES LIMITED LOW SKY DESIGN LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Active - Proposal to Strike off
DMJ NOMINEES LIMITED VIRGINIA WATER CARS LIMITED Company Secretary 2006-06-01 CURRENT 2000-12-18 Active
DMJ NOMINEES LIMITED MARIS SEABED RIGS LIMITED Company Secretary 2004-09-02 CURRENT 2004-09-02 Active
DMJ NOMINEES LIMITED ORCHARD BPS LIMITED Company Secretary 2004-04-06 CURRENT 2002-03-11 Dissolved 2017-05-12
DMJ NOMINEES LIMITED ACCEPTION LIMITED Company Secretary 2004-01-08 CURRENT 2001-01-26 Active
DMJ NOMINEES LIMITED DOUBLEMONO LIMITED Company Secretary 2004-01-08 CURRENT 2001-02-07 Active
JEFF ANDREW CAHILL BDT TRANSPORT & WAREHOUSING LTD Director 2009-11-16 CURRENT 2009-11-16 Active
JEFF ANDREW CAHILL BDT TRANSPORT LTD Director 2009-11-16 CURRENT 2009-11-16 Active
JEFF ANDREW CAHILL MCH VEHICLE RENTALS LIMITED Director 1998-09-28 CURRENT 1998-09-28 Active
DAVID JOHN HORNE BDT TRANSPORT & WAREHOUSING LTD Director 2009-11-16 CURRENT 2009-11-16 Active
DAVID JOHN HORNE BDT TRANSPORT LTD Director 2009-11-16 CURRENT 2009-11-16 Active
DAVID JOHN HORNE MCH VEHICLE RENTALS LIMITED Director 1998-09-28 CURRENT 1998-09-28 Active
DAVID JOHN HORNE THE READING VAN CENTRE LIMITED Director 1997-04-28 CURRENT 1997-04-28 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.

DateDocument TypeDocument Description
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Purchase of own shares
2023-12-04Cancellation of shares. Statement of capital on 2023-11-08 GBP 50
2023-11-24CESSATION OF DAVID JOHN HORNE AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARY HORNE
2023-11-24CESSATION OF ELAINE MARY HORNE AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24Change of details for Mr Jeff Andrew Cahill as a person with significant control on 2023-11-08
2023-10-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-03-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-03-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-13CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HORNE
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0123/09/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067049270001
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0123/09/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0123/09/11 ANNUAL RETURN FULL LIST
2010-10-28SH0127/09/10 STATEMENT OF CAPITAL GBP 100
2010-10-27AP01DIRECTOR APPOINTED MR DAVID JOHN HORNE
2010-10-27AP01DIRECTOR APPOINTED JEFFERSON CAHILL
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOVE
2010-10-14AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH04SECRETARY'S DETAILS CHNAGED FOR DMJ NOMINEES LIMITED on 2010-03-01
2010-10-14CH01Director's details changed for Mr Malcolm Stuart Dove on 2010-03-01
2010-10-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-10AR0123/09/09 FULL LIST
2008-11-25225CURRSHO FROM 30/09/2009 TO 30/06/2009
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
We could not find any licences issued to CIRCLE LOGISTIC SERVICES 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 CIRCLE LOGISTIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-02 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Creditors
Creditors Due Within One Year 2013-06-30 £ 99,923
Creditors Due Within One Year 2012-06-30 £ 106,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CIRCLE LOGISTIC SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
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

Intangible Assets
Patents
We have not found any records of CIRCLE LOGISTIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE LOGISTIC SERVICES LIMITED
Trademarks
We have not found any records of CIRCLE LOGISTIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE LOGISTIC 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE LOGISTIC 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.
Import/Export of Goods
Goods imported/exported by CIRCLE LOGISTIC SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0171131900Articles 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)
2014-10-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-09-0171131900Articles 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)
2014-09-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2014-09-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-08-0171131900Articles 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)
2014-04-0171179000Imitation 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE LOGISTIC 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 CIRCLE LOGISTIC SERVICES 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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