Company Information for CIRCUM FIRE ENGINEERING LIMITED
4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN,
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Company Registration Number
05025975
Private Limited Company
Active |
Company Name | ||
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CIRCUM FIRE ENGINEERING LIMITED | ||
Legal Registered Office | ||
4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN Other companies in AL1 | ||
Previous Names | ||
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Company Number | 05025975 | |
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Company ID Number | 05025975 | |
Date formed | 2004-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-01 | |
Return next due | 2025-04-15 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB829939467 |
Last Datalog update: | 2024-04-22 19:35:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART MONK |
||
ANDREW STUART MONK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PATRICK FULCHER |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROUNDHOUSE PROPERTIES LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
ROUNDHOUSE PROPERTIES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WATSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750008 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050259750010 | ||
Second filing of director appointment of Mr Alan John Wheal | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 61 Hatfield Road St. Albans AL1 4JE England | ||
DIRECTOR APPOINTED MR DAVID POUGH | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050259750009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050259750008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050259750007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050259750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050259750006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050259750005 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/09/20 | |
RP04CS01 | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 25/10/19 | |
RES15 | CHANGE OF COMPANY NAME 23/10/19 | |
PSC02 | Notification of Ea-Rs Fire Engineering Limited as a person with significant control on 2019-10-09 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART MONK | |
TM02 | Termination of appointment of Andrew Stuart Monk on 2019-10-09 | |
PSC07 | CESSATION OF ANDREW STUART MONK AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR ALAN JOHN WHEAL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050259750003 | |
PSC04 | Change of details for Mr Andrew Stuart Monk as a person with significant control on 2019-04-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-02 GBP 950 | |
CAP-SS | Solvency Statement dated 02/02/16 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM , Circum House 223a Hatfield Road, St Albans, Herts, AL1 4TB | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK FULCHER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/13 FROM , Roundhouse Farm Roestock Lane, Colney Heath, St. Albans, Hertfordshire, AL4 0PP, United Kingdom | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-03-14 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART MONK / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART MONK / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK FULCHER / 31/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 27 HAZEL ROAD BERKHAMSTED HP4 2JN | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
Creditors Due After One Year | 2012-12-31 | £ 6,547 |
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Creditors Due After One Year | 2011-12-31 | £ 16,140 |
Creditors Due Within One Year | 2012-12-31 | £ 327,836 |
Creditors Due Within One Year | 2011-12-31 | £ 286,072 |
Provisions For Liabilities Charges | 2012-12-31 | £ 4,590 |
Provisions For Liabilities Charges | 2011-12-31 | £ 5,490 |
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 CIRCUM FIRE ENGINEERING LIMITED
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 | £ 32,632 |
Cash Bank In Hand | 2011-12-31 | £ 20,537 |
Current Assets | 2012-12-31 | £ 353,107 |
Current Assets | 2011-12-31 | £ 281,730 |
Debtors | 2012-12-31 | £ 302,978 |
Debtors | 2011-12-31 | £ 189,140 |
Shareholder Funds | 2012-12-31 | £ 39,746 |
Shareholder Funds | 2011-12-31 | £ 4,746 |
Stocks Inventory | 2012-12-31 | £ 17,497 |
Stocks Inventory | 2011-12-31 | £ 72,053 |
Tangible Fixed Assets | 2012-12-31 | £ 25,612 |
Tangible Fixed Assets | 2011-12-31 | £ 30,718 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CIRCUM FIRE ENGINEERING LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |