CIRCLE GALLERY LIMITED - Retail sale in commercial art galleries - A business based in ENGLAND registered with Companies House

Company Overview

About Circle Gallery Ltd

CIRCLE GALLERY LIMITED was founded on 1998-02-20 and has its registered office in Ascot. The organisation's status is listed as "Active". Circle Gallery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CIRCLE GALLERY LIMITED

5-7 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NQ Other companies in SL5

Filing Information

Company Number		03514353
Company ID Number		03514353
Date formed		1998-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB584328223

Last Datalog update:	2024-05-05 11:27:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE GALLERY LIMITED

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Companies with same name CIRCLE GALLERY LIMITED

The following companies were found which have the same name as CIRCLE GALLERY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CIRCLE GALLERY OF MICHIGAN, LTD.	TELEGRAPH ROAD BINGHAM FARMS 48025 Michigan 30600	UNKNOWN	Company formed on the 0000-00-00
CIRCLE GALLERY OF ANIMATION AND CARTOON ART OF PALM BEACH GARDENS, INC.	8751 WEST BROWARD BLVD. PLANTATION FL 33324	Inactive	Company formed on the 1991-10-07
CIRCLE GALLERY CO-OP INC.	1501 CRESCENT DRIVE SEBRING FL 33870	Inactive	Company formed on the 1999-01-11
CIRCLE GALLERY OF ATLANTIC CITY INCORPORATED	New Jersey	Unknown
CIRCLE GALLERY LIMITED	New Jersey	Unknown
CIRCLE GALLERY LIMITED	California	Unknown

Company Officers of CIRCLE GALLERY LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DAVID PITFIELD	Director	1998-02-20
JANE ANN CAROLINE STUART	Director	2004-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WILLIAM PITFIELD	Company Secretary	1998-02-20	2018-03-08
DAVID WILLIAM PITFIELD	Director	1998-02-20	2018-03-08
MICHAEL WILLIAM PITFIELD	Director	1998-07-01	2000-06-30
FORMATION SECRETARIES LTD	Nominated Secretary	1998-02-20	1998-02-20
FORMATION NOMINEES LTD	Nominated Director	1998-02-20	1998-02-20

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.

Date	Document Type	Document Description
2023-03-05		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-19		REGISTERED OFFICE CHANGED ON 19/01/23 FROM 6 High Street Sunninghill Ascot Berkshire SL5 9NE
2023-01-19		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2023-01-19	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2023-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/23 FROM 6 High Street Sunninghill Ascot Berkshire SL5 9NE
2021-12-28		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-28	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2020-03-03	CH01	Director's details changed for Robert David Pitfield on 2020-03-01
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PITFIELD
2018-03-08	TM02	Termination of appointment of David William Pitfield on 2018-03-08
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	AR01	20/02/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	20/02/13 ANNUAL RETURN FULL LIST
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE STUART / 17/04/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE STUART / 17/04/2013
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	AR01	20/02/12 ANNUAL RETURN FULL LIST
2012-03-09	CH01	Director's details changed for Miss Jane Pitfield on 2012-03-01
2011-11-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24	AR01	20/02/11 ANNUAL RETURN FULL LIST
2010-10-01	AR01	20/02/10 ANNUAL RETURN FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PITFIELD / 01/01/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE PITFIELD / 01/01/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PITFIELD / 01/01/2010
2010-08-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-22	GAZ1	FIRST GAZETTE
2010-01-27	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-03	DISS40	DISS40 (DISS40(SOAD))
2009-07-01	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-06-16	GAZ1	FIRST GAZETTE
2009-03-13	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02	363s	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-28	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-01	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-15	CERTNM	COMPANY NAME CHANGED DAVID PITFIELD PICTURES AND FRAM ING LIMITED CERTIFICATE ISSUED ON 15/04/04
2004-03-19	288a	NEW DIRECTOR APPOINTED
2004-03-05	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-22	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-25	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-03-02	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-14	288b	DIRECTOR RESIGNED
2000-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-09	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-12	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-12	363s	RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-07-09	288a	NEW DIRECTOR APPOINTED
1998-06-29	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-03-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-12	288a	NEW DIRECTOR APPOINTED
1998-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU
1998-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47781 - Retail sale in commercial art galleries

Licences & Regulatory approval

We could not find any licences issued to CIRCLE GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-06-22
Proposal to Strike Off	2009-06-16

Fines / Sanctions

No fines or sanctions have been issued against CIRCLE GALLERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CIRCLE GALLERY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.86	98
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.48	96

This shows the max and average number of mortgages for companies with the same SIC code of 47781 - Retail sale in commercial art galleries

Creditors

Creditors Due Within One Year	2011-07-01	£ 128,215

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

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 GALLERY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 4,353
Current Assets	2011-07-01	£ 20,864
Debtors	2011-07-01	£ 1,779
Fixed Assets	2011-07-01	£ 154
Shareholder Funds	2011-07-01	£ 107,197
Stocks Inventory	2011-07-01	£ 14,732
Tangible Fixed Assets	2011-07-01	£ 154

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CIRCLE GALLERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CIRCLE GALLERY LIMITED

Trademarks

We have not found any records of CIRCLE GALLERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIRCLE GALLERY 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 (47781 - Retail sale in commercial art galleries) as CIRCLE GALLERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CIRCLE GALLERY 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 Type	Proposal to Strike Off
Defending party	CIRCLE GALLERY LIMITED	Event Date	2010-06-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	CIRCLE GALLERY LIMITED	Event Date	2009-06-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CIRCLE GALLERY 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 GALLERY 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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