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Home > England & Wales Companies > CIRCUIT ENGINEERING(N.D.R.)LIMITED
Company Information for

CIRCUIT ENGINEERING(N.D.R.)LIMITED

OLD LIME WORKS KILN LANE, BURITON, PETERSFIELD, HAMPSHIRE, GU31 5SJ,
Company Registration Number
00999279
Private Limited Company
Active

Company Overview

About Circuit Engineering(n.d.r.)limited
CIRCUIT ENGINEERING(N.D.R.)LIMITED was founded on 1971-01-11 and has its registered office in Petersfield. The organisation's status is listed as "Active". Circuit Engineering(n.d.r.)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CIRCUIT ENGINEERING(N.D.R.)LIMITED
 
Legal Registered Office
OLD LIME WORKS KILN LANE
BURITON
PETERSFIELD
HAMPSHIRE
GU31 5SJ
Other companies in GU31
 
Filing Information
Company Number 00999279
Company ID Number 00999279
Date formed 1971-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCUIT ENGINEERING(N.D.R.)LIMITED
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Company Officers of CIRCUIT ENGINEERING(N.D.R.)LIMITED

Current Directors
Officer Role Date Appointed
FAMIE CHRISTINE HODELL
 Company Secretary 2006-11-28
PETER PHILLIP ANDREW LYMN
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH MORGE
 Company Secretary 1990-12-31 2006-11-28
HELEN MARY LYMN
 Director 1990-12-31 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAMIE CHRISTINE HODELL CEMCO LIMITED Company Secretary 2006-11-28 CURRENT 1984-07-19 Dissolved 2017-05-09
FAMIE CHRISTINE HODELL CIRCUIT ENGINEERING MARKETING COMPANY LIMITED Company Secretary 2006-11-28 CURRENT 1980-06-05 Active
FAMIE CHRISTINE HODELL QUICKSILVER SERVICES LIMITED Company Secretary 1993-11-30 CURRENT 1985-11-12 Active
FAMIE CHRISTINE HODELL CEMCO SERVICES LIMITED Company Secretary 1991-10-05 CURRENT 1984-09-24 Active
PETER PHILLIP ANDREW LYMN CIRCUIT ENGINEERING MARKETING COMPANY LIMITED Director 1991-12-31 CURRENT 1980-06-05 Active
PETER PHILLIP ANDREW LYMN QUICKSILVER SERVICES LIMITED Director 1991-10-05 CURRENT 1985-11-12 Active
PETER PHILLIP ANDREW LYMN CEMCO SERVICES LIMITED Director 1991-10-05 CURRENT 1984-09-24 Active
PETER PHILLIP ANDREW LYMN CEMCO LIMITED Director 1990-12-31 CURRENT 1984-07-19 Dissolved 2017-05-09

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
2024-01-09CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-20AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-12-19AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0120/12/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0120/12/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0120/12/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM 1 Silverthorne Way Waterlooville Hampshire PO7 7XB United Kingdom
2012-12-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0120/12/11 ANNUAL RETURN FULL LIST
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0120/12/10 ANNUAL RETURN FULL LIST
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/10 FROM 1 Siverthorne Way Waterlooville Hampshire PO7 7XB
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0120/12/09 ANNUAL RETURN FULL LIST
2009-11-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 20/12/08; full list of members
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-01-07288bSECRETARY RESIGNED
2007-01-07288aNEW SECRETARY APPOINTED
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-13ELRESS366A DISP HOLDING AGM 01/09/04
2004-09-13ELRESS386 DISP APP AUDS 01/09/04
2004-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-02225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-03-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-01-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-01-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-01-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-01-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-01287REGISTERED OFFICE CHANGED ON 01/12/95 FROM: KILN LANE BURITON PETERSFIELD HANTS GU31 5SJ
1995-12-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-08122£ IC 200/100 29/05/95 £ SR 100@1=100
1995-03-02363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-02363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-12-12SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/94
1994-05-12288DIRECTOR RESIGNED
1994-04-21AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-16AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-26363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-26AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-04-05288DIRECTOR RESIGNED
1991-03-13AAFULL ACCOUNTS MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CIRCUIT ENGINEERING(N.D.R.)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 CIRCUIT ENGINEERING(N.D.R.)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1989-01-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-04-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1983-04-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CIRCUIT ENGINEERING(N.D.R.)LIMITED

Intangible Assets
Patents
We have not found any records of CIRCUIT ENGINEERING(N.D.R.)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCUIT ENGINEERING(N.D.R.)LIMITED
Trademarks
We have not found any records of CIRCUIT ENGINEERING(N.D.R.)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCUIT ENGINEERING(N.D.R.)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 (74990 - Non-trading company) as CIRCUIT ENGINEERING(N.D.R.)LIMITED are:

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CIRCUIT ENGINEERING(N.D.R.)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 CIRCUIT ENGINEERING(N.D.R.)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 CIRCUIT ENGINEERING(N.D.R.)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU31 5SJ