Company Information for CIRCULAR FACILITIES (LONDON) LIMITED
BARRY FLACK & CO, BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
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Company Registration Number
00700087
Private Limited Company
Active |
Company Name | |
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CIRCULAR FACILITIES (LONDON) LIMITED | |
Legal Registered Office | |
BARRY FLACK & CO BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE Other companies in EN4 | |
Company Number | 00700087 | |
---|---|---|
Company ID Number | 00700087 | |
Date formed | 1961-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:29:20 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JACK KETTERINGHAM |
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DEREK JACK KETTERINGHAM |
||
PATRICIA MARY KETTERINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP KETTERINGHAM |
Director | ||
PATRICIA MARY KETTERINGHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCULAR CAR SALES (NEASDEN) LIMITED | Company Secretary | 1991-09-11 | CURRENT | 1963-08-27 | Active - Proposal to Strike off | |
DEREK J.KETTERINGHAM(MOTORS)LIMITED | Company Secretary | 1991-01-31 | CURRENT | 1960-12-16 | Dissolved 2014-07-22 | |
IMARA CIRCULAR VENTURES LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
CIRCULAR PROPERTIES LIMITED | Director | 2008-08-18 | CURRENT | 2004-02-05 | Active | |
STADIUM HOTEL LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2018-07-10 | |
CIRCULAR CAR SALES (NEASDEN) LIMITED | Director | 1991-09-11 | CURRENT | 1963-08-27 | Active - Proposal to Strike off | |
G.S.GARAGES LIMITED | Director | 1991-01-31 | CURRENT | 1962-11-19 | Active - Proposal to Strike off | |
NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1964-10-05 | Dissolved 2018-07-10 | |
STADIUM HOTEL LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2018-07-10 | |
CIRCULAR CAR SALES (NEASDEN) LIMITED | Director | 1991-09-11 | CURRENT | 1963-08-27 | Active - Proposal to Strike off | |
PURTON COURT (FARNHAM ROYAL) LIMITED | Director | 1991-04-24 | CURRENT | 1972-02-09 | Active | |
DEREK J.KETTERINGHAM(MOTORS)LIMITED | Director | 1991-01-31 | CURRENT | 1960-12-16 | Dissolved 2014-07-22 | |
G.S.GARAGES LIMITED | Director | 1991-01-31 | CURRENT | 1962-11-19 | Active - Proposal to Strike off | |
NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1964-10-05 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT KETTERINGHAM | ||
CESSATION OF DEREK JACK KETTERINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK JACK KETTERINGHAM | ||
Termination of appointment of Derek Jack Ketteringham on 2023-08-05 | ||
TM02 | Termination of appointment of Derek Jack Ketteringham on 2023-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JACK KETTERINGHAM | |
PSC07 | CESSATION OF DEREK JACK KETTERINGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT KETTERINGHAM | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | |
Change of details for Mr Derek Jack Ketteringham as a person with significant control on 2022-12-09 | ||
CESSATION OF PATRICIA MARY KETTERINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ELLIOT KETTERINGHAM | ||
AP01 | DIRECTOR APPOINTED MR ELLIOT KETTERINGHAM | |
PSC07 | CESSATION OF PATRICIA MARY KETTERINGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Derek Jack Ketteringham as a person with significant control on 2022-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY KETTERINGHAM | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Derek Jack Ketteringham on 2017-01-31 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY KETTERINGHAM / 31/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 31/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 31/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY KETTERINGHAM / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY KETTERINGHAM / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: FLACK STETSON EQUITY HOUSE 128-136 HIGH STREET EDGWARE ,MIDDX HA8 7EL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | J & N DIRECT SALES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT AND CHARGE | Outstanding | ZURICH INSURANCE COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,746,445 |
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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 CIRCULAR FACILITIES (LONDON) LIMITED
Called Up Share Capital | 2012-04-01 | £ 500 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 422 |
Current Assets | 2012-04-01 | £ 2,190,474 |
Debtors | 2012-04-01 | £ 2,075,052 |
Shareholder Funds | 2012-04-01 | £ 444,029 |
Stocks Inventory | 2012-04-01 | £ 115,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CIRCULAR FACILITIES (LONDON) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |