Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > SMALL CIRCLE LIMITED
Company Information for

SMALL CIRCLE LIMITED

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04989484
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Small Circle Ltd
SMALL CIRCLE LIMITED was founded on 2003-12-09 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Small Circle 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
SMALL CIRCLE LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in CM2
 
Filing Information
Company Number 04989484
Company ID Number 04989484
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 09/12/2013
Return next due 06/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:56:35
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALL CIRCLE LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of SMALL CIRCLE LIMITED

Current Directors
Officer Role Date Appointed
JANE CLARK TIMMIS
Director 2004-01-07
RICHARD MURRAY TIMMIS
Director 2004-01-07
JANE CLARK TIMMIS
Company Secretary 2004-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-12-09 2004-01-07
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-12-09 2004-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CLARK TIMMIS DOWNCLOUD LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
JANE CLARK TIMMIS MOONWING LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
JANE CLARK TIMMIS CLEAR VIEW TURKEY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
JANE CLARK TIMMIS ENTERPRISE TURKEY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
JANE CLARK TIMMIS WRENWRAY LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
JANE CLARK TIMMIS PASSFIELD LIMITED Director 2002-07-11 CURRENT 2002-07-10 In Administration/Administrative Receiver
JANE CLARK TIMMIS ENTERPRISE PROPERTY INVESTMENTS LIMITED Director 2002-06-01 CURRENT 1999-12-15 Active
RICHARD MURRAY TIMMIS DOWNCLOUD LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
RICHARD MURRAY TIMMIS MOONWING LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
RICHARD MURRAY TIMMIS CLEAR VIEW TURKEY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
RICHARD MURRAY TIMMIS ENTERPRISE TURKEY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
RICHARD MURRAY TIMMIS DEEPFILE LIMITED Director 2007-03-07 CURRENT 2006-11-24 Dissolved 2015-07-07
RICHARD MURRAY TIMMIS GOLDTAP LIMITED Director 2006-05-22 CURRENT 2006-05-18 Active
RICHARD MURRAY TIMMIS GLANABER ESTATES LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active
RICHARD MURRAY TIMMIS WRENWRAY LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
RICHARD MURRAY TIMMIS PASSFIELD LIMITED Director 2002-07-11 CURRENT 2002-07-10 In Administration/Administrative Receiver
RICHARD MURRAY TIMMIS HARDINVALE LIMITED Director 2002-04-22 CURRENT 2002-03-26 Active
RICHARD MURRAY TIMMIS ENTERPRISE PROPERTY INVESTMENTS LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active
RICHARD MURRAY TIMMIS CLEAR VIEW HOTELS LIMITED Director 1999-08-13 CURRENT 1936-07-17 Active
RICHARD MURRAY TIMMIS PLANECODE LIMITED Director 1999-06-07 CURRENT 1999-05-07 Active
RICHARD MURRAY TIMMIS ENTERPRISE TRUST ESTATES LIMITED Director 1992-01-31 CURRENT 1987-04-13 Active
JANE CLARK TIMMIS GLANABER ESTATES LIMITED Company Secretary 2009-04-21 CURRENT 2004-05-28 Active
JANE CLARK TIMMIS HARDINVALE LIMITED Company Secretary 2009-01-20 CURRENT 2002-03-26 Active
JANE CLARK TIMMIS GOLDTAP LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-18 Active
JANE CLARK TIMMIS WRENWRAY LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
JANE CLARK TIMMIS PASSFIELD LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-10 In Administration/Administrative Receiver
JANE CLARK TIMMIS CLEAR VIEW HOTELS LIMITED Company Secretary 2001-10-09 CURRENT 1936-07-17 Active
JANE CLARK TIMMIS ENTERPRISE PROPERTY INVESTMENTS LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-15 Active
JANE CLARK TIMMIS PLANECODE LIMITED Company Secretary 1999-06-07 CURRENT 1999-05-07 Active
JANE CLARK TIMMIS ENTERPRISE TRUST ESTATES LIMITED Company Secretary 1992-01-31 CURRENT 1987-04-13 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
2016-09-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2016
2016-03-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2016
2015-09-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2015
2015-09-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-05-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2015
2014-12-30F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-12-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB
2014-11-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR003166
2014-11-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 146600
2014-01-21AR0109/12/13 FULL LIST
2013-11-01SH0121/10/13 STATEMENT OF CAPITAL GBP 146600
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-11AR0109/12/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0109/12/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0109/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0109/12/09 FULL LIST
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-02190LOCATION OF DEBENTURE REGISTER
2009-01-02353LOCATION OF REGISTER OF MEMBERS
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM C/O NSO ASSOCIATES 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-02-2588(2)RAD 04/02/04--------- £ SI 999@1=999 £ IC 1/1000
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-23288bSECRETARY RESIGNED
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-23288bDIRECTOR RESIGNED
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SMALL CIRCLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2014-10-17
Fines / Sanctions
No fines or sanctions have been issued against SMALL CIRCLE 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
DEBENTURE 2004-02-19 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 2,057,641
Creditors Due After One Year 2011-12-31 £ 2,047,491
Creditors Due Within One Year 2012-12-31 £ 116,367
Creditors Due Within One Year 2011-12-31 £ 69,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 SMALL CIRCLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 10,973
Cash Bank In Hand 2011-12-31 £ 13,252
Current Assets 2012-12-31 £ 912,948
Current Assets 2011-12-31 £ 845,957
Debtors 2012-12-31 £ 901,975
Debtors 2011-12-31 £ 832,705
Secured Debts 2012-12-31 £ 1,723,750
Secured Debts 2011-12-31 £ 1,736,500
Shareholder Funds 2012-12-31 £ 123,241
Shareholder Funds 2011-12-31 £ 113,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMALL CIRCLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALL CIRCLE LIMITED
Trademarks
We have not found any records of SMALL CIRCLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALL CIRCLE 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 (68100 - Buying and selling of own real estate) as SMALL CIRCLE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where SMALL CIRCLE 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 TypeAppointment of Administrators
Defending partySMALL CIRCLE LIMITEDEvent Date2014-10-14
In the High Court, Chancery Division Manchester District Registry case number 3230 Arron Simon Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Bradley Clifford, E-mail: bclifford@moorfieldscr.com, Tel: 0207 186 1158. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMALL CIRCLE 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 SMALL CIRCLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2V 7QF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4