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Company Information for

CIRCUMFERENCE LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
02609354
Private Limited Company
Liquidation

Company Overview

About Circumference Ltd
CIRCUMFERENCE LIMITED was founded on 1991-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Circumference Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CIRCUMFERENCE LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HA8
 
Filing Information
Company Number 02609354
Company ID Number 02609354
Date formed 1991-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 06/06/2015
Return next due 04/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:22:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCUMFERENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of CIRCUMFERENCE LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY RICHARD COX
Director 1991-05-20
ROGER JAMES MOYLE
Director 1991-05-20
KARL GREGOR ZIEMER
Director 1991-05-20
KARL GREGOR ZIEMER
Company Secretary 1991-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT ROBERTSON
Director 1992-05-28 1992-07-01
CCS DIRECTORS LIMITED
Nominated Director 1991-05-10 1991-05-20
CCS SECRETARIES LIMITED
Nominated Secretary 1991-05-10 1991-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY RICHARD COX TFL INTERIORS LIMITED Director 1992-12-02 CURRENT 1992-01-20 Dissolved 2016-03-08
BRADLEY RICHARD COX TFL INTERNATIONAL LIMITED Director 1992-05-30 CURRENT 1965-05-12 Dissolved 2015-05-02
ROGER JAMES MOYLE TFL INTERIORS LIMITED Director 1992-12-02 CURRENT 1992-01-20 Dissolved 2016-03-08
ROGER JAMES MOYLE TFL INTERNATIONAL LIMITED Director 1992-05-30 CURRENT 1965-05-12 Dissolved 2015-05-02
KARL GREGOR ZIEMER TFL INTERIORS LIMITED Director 1992-12-02 CURRENT 1992-01-20 Dissolved 2016-03-08
KARL GREGOR ZIEMER TFL INTERNATIONAL LIMITED Director 1992-05-30 CURRENT 1965-05-12 Dissolved 2015-05-02
KARL GREGOR ZIEMER TFL INTERIORS LIMITED Company Secretary 1992-12-02 CURRENT 1992-01-20 Dissolved 2016-03-08
KARL GREGOR ZIEMER TFL INTERNATIONAL LIMITED Company Secretary 1992-05-30 CURRENT 1965-05-12 Dissolved 2015-05-02

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
2016-05-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-104.70DECLARATION OF SOLVENCY
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2016-04-134.70DECLARATION OF SOLVENCY
2015-12-08AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-09AR0106/06/15 FULL LIST
2015-04-09AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-12AR0106/06/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-06AR0106/06/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-11AR0106/06/12 FULL LIST
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-10AR0106/06/11 FULL LIST
2011-02-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-11AR0106/06/10 FULL LIST
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GREGOR ZIEMER / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES MOYLE / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY RICHARD COX / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR KARL GREGOR ZIEMER / 01/10/2009
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-08-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL ZIEMER / 05/04/2007
2009-08-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL ZIEMER / 05/04/2007
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-06-11363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-06-06363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/05
2005-05-27363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 17-20 SHILLIBEER PLACE YORK STREET LONDON W1H 4DL
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-06-14363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/02
2002-06-05363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-24363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-05363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-26363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-22288cDIRECTOR'S PARTICULARS CHANGED
1998-07-22363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-23363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-17363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-02363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-07-15363xRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-22363xRETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
1992-07-13288DIRECTOR RESIGNED
1992-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-03363aRETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS
1991-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-22395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CIRCUMFERENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-08
Resolutions for Winding-up2016-04-08
Appointment of Liquidators2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against CIRCUMFERENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-11-07 Satisfied BRADLEY RICHARD COX
DEBENTURE 1991-09-25 Outstanding B.R. COX
Creditors
Creditors Due Within One Year 2013-08-31 £ 10,419
Creditors Due Within One Year 2012-08-31 £ 11,019
Creditors Due Within One Year 2012-08-31 £ 11,019
Creditors Due Within One Year 2011-08-31 £ 11,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 CIRCUMFERENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 3,000
Called Up Share Capital 2012-08-31 £ 3,000
Called Up Share Capital 2012-08-31 £ 3,000
Called Up Share Capital 2011-08-31 £ 75,000
Cash Bank In Hand 2013-08-31 £ 97,369
Cash Bank In Hand 2012-08-31 £ 100,261
Cash Bank In Hand 2012-08-31 £ 100,261
Cash Bank In Hand 2011-08-31 £ 177,967
Shareholder Funds 2013-08-31 £ 96,950
Shareholder Funds 2012-08-31 £ 99,242
Shareholder Funds 2012-08-31 £ 99,242
Shareholder Funds 2011-08-31 £ 176,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCUMFERENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCUMFERENCE LIMITED
Trademarks
We have not found any records of CIRCUMFERENCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE TFL INTERNATIONAL LIMITED 2004-02-27 Outstanding

We have found 1 mortgage charges which are owed to CIRCUMFERENCE LIMITED

Income
Government Income
We have not found government income sources for CIRCUMFERENCE 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 (70100 - Activities of head offices) as CIRCUMFERENCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where CIRCUMFERENCE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCIRCUMFERENCE LIMITEDEvent Date2016-04-01
Date of Liquidation: 1 April 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , (IP No. 009209 ). Liquidator . Date of Appointment: 1 April 2016 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCIRCUMFERENCE LIMITEDEvent Date2016-04-01
On 1 April 2016 the following resolutions were passed at a General Meeting of the Company held at Ashwood House, Cold Aston, Cheltenham, GL54 3BJ , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCIRCUMFERENCE LIMITEDEvent Date2016-04-01
Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Telephone: 020 8446 6699 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCUMFERENCE 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 CIRCUMFERENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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