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Company Information for CIRCA BUSINESS SOLUTIONS LIMITED
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
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Company Registration Number
 06053013 Private Limited Company
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Company Overview
About Circa Business Solutions Ltd
CIRCA BUSINESS SOLUTIONS LIMITED was founded on 2007-01-15 and has its registered office in Bedford. The organisation's status is listed as "Active". Circa Business Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| CIRCA BUSINESS SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| 3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW Other companies in MK45 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06053013 | |
|---|---|---|
| Company ID Number | 06053013 | |
| Date formed | 2007-01-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB905017459 |
| Last Datalog update: | 2024-02-06 22:42:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCA BUSINESS SOLUTIONS LIMITED
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Company Officers of CIRCA BUSINESS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DANIEL RICALDONE |
||
FRANCO CELESTE LUIGI RICALDONE |
||
SIMON PETER RICALDONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCO CELESTE LUIGI RICALDONE |
Company Secretary | ||
RAYMOND FRANCIS CAREY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM C/O Graham Keeble Partnership Llp 1st Floor 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON PETER RICALDONE | |
| AP01 | DIRECTOR APPOINTED MR FRANCO CELESTE LUIGI RICALDONE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANCO RICALDONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CAREY | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 2000 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 2000 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 2000 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 2000 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 2000 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 2000 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 2000 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 2000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM CHERRY TREE LODGE, HIGH ROAD GOREFIELD WISBECH CAMBRIDGESHIRE PE13 4PG | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL RICALDONE | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 15/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| RES15 | CHANGE OF NAME 23/08/2010 | |
| CERTNM | COMPANY NAME CHANGED INSTREAM SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS CAREY / 29/01/2010 | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: CHERRYTREE LODGE HIGH ROAD GOREFIELD WISBECH CAMBRIDGESHIRE PE13 4PG | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to CIRCA BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CIRCA BUSINESS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CIRCA BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due After One Year | 2014-01-31 | £ 5,280 |
|---|---|---|
| Creditors Due After One Year | 2013-01-31 | £ 17,374 |
| Creditors Due After One Year | 2013-01-31 | £ 17,374 |
| Creditors Due After One Year | 2012-01-31 | £ 13,222 |
| Creditors Due Within One Year | 2014-01-31 | £ 131,568 |
| Creditors Due Within One Year | 2013-01-31 | £ 101,570 |
| Creditors Due Within One Year | 2013-01-31 | £ 101,570 |
| Creditors Due Within One Year | 2012-01-31 | £ 76,261 |
| Provisions For Liabilities Charges | 2013-01-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 CIRCA BUSINESS SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 2,000 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 2,000 |
| Called Up Share Capital | 2013-01-31 | £ 2,000 |
| Cash Bank In Hand | 2014-01-31 | £ 120,736 |
| Cash Bank In Hand | 2013-01-31 | £ 102,803 |
| Cash Bank In Hand | 2013-01-31 | £ 102,803 |
| Cash Bank In Hand | 2012-01-31 | £ 121,274 |
| Current Assets | 2014-01-31 | £ 127,576 |
| Current Assets | 2013-01-31 | £ 176,329 |
| Current Assets | 2013-01-31 | £ 176,329 |
| Current Assets | 2012-01-31 | £ 183,988 |
| Debtors | 2014-01-31 | £ 6,840 |
| Debtors | 2013-01-31 | £ 73,526 |
| Debtors | 2013-01-31 | £ 73,526 |
| Debtors | 2012-01-31 | £ 62,714 |
| Shareholder Funds | 2014-01-31 | £ 23,175 |
| Shareholder Funds | 2013-01-31 | £ 104,023 |
| Shareholder Funds | 2013-01-31 | £ 104,023 |
| Shareholder Funds | 2012-01-31 | £ 115,214 |
| Tangible Fixed Assets | 2014-01-31 | £ 32,447 |
| Tangible Fixed Assets | 2013-01-31 | £ 47,403 |
| Tangible Fixed Assets | 2013-01-31 | £ 47,403 |
| Tangible Fixed Assets | 2012-01-31 | £ 20,709 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CIRCA BUSINESS SOLUTIONS LIMITED registering or being granted any patents Domain Names
CIRCA BUSINESS SOLUTIONS LIMITED owns 1 domain names.
instreamservices.co.uk
Income
Government Income
We have not found government income sources for CIRCA BUSINESS SOLUTIONS 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 (62012 - Business and domestic software development) as CIRCA BUSINESS SOLUTIONS LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where CIRCA BUSINESS SOLUTIONS 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 CIRCA BUSINESS SOLUTIONS 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 CIRCA BUSINESS SOLUTIONS 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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