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Company Information for

CIRCULAR CAR SALES (NEASDEN) LIMITED

BARRY FLACK & CO, BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, 2 ATHENAEUM ROAD, LONDON, N20 9AE,

Company Registration Number

00772113

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Circular Car Sales (neasden) Ltd

CIRCULAR CAR SALES (NEASDEN) LIMITED was founded on 1963-08-27 and has its registered office in 2 Athenaeum Road. The organisation's status is listed as "Active - Proposal to Strike off". Circular Car Sales (neasden) Limited is a Private Limited Company registered in United Kingdom 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

CIRCULAR CAR SALES (NEASDEN) LIMITED

Legal Registered Office

BARRY FLACK & CO
BRENTANO SUITE PROSPECT HOUSE
2 ATHENAEUM ROAD
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in EN4

Previous Names

MINICAR MART(LONDON)LIMITED

30/08/2006

Filing Information

Company Number		00772113
Company ID Number		00772113
Date formed		1963-08-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2016-09-11
Return next due		2017-09-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCULAR CAR SALES (NEASDEN) LIMITED

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Company Officers of CIRCULAR CAR SALES (NEASDEN) LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK JACK KETTERINGHAM	Company Secretary	1991-09-11
DEREK JACK KETTERINGHAM	Director	1991-09-11
PATRICIA MARY KETTERINGHAM	Director	1991-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERNEST FISHER	Director	1991-09-11	1998-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK JACK KETTERINGHAM	CIRCULAR FACILITIES (LONDON) LIMITED	Company Secretary	2003-10-09	CURRENT	1961-08-03	Active
DEREK JACK KETTERINGHAM	DEREK J.KETTERINGHAM(MOTORS)LIMITED	Company Secretary	1991-01-31	CURRENT	1960-12-16	Dissolved 2014-07-22
DEREK JACK KETTERINGHAM	IMARA CIRCULAR VENTURES LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active
DEREK JACK KETTERINGHAM	CIRCULAR PROPERTIES LIMITED	Director	2008-08-18	CURRENT	2004-02-05	Active
DEREK JACK KETTERINGHAM	STADIUM HOTEL LIMITED	Director	1997-02-07	CURRENT	1997-02-07	Dissolved 2018-07-10
DEREK JACK KETTERINGHAM	G.S.GARAGES LIMITED	Director	1991-01-31	CURRENT	1962-11-19	Active - Proposal to Strike off
DEREK JACK KETTERINGHAM	NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED	Director	1991-01-31	CURRENT	1964-10-05	Dissolved 2018-07-10
DEREK JACK KETTERINGHAM	CIRCULAR FACILITIES (LONDON) LIMITED	Director	1991-01-31	CURRENT	1961-08-03	Active
PATRICIA MARY KETTERINGHAM	STADIUM HOTEL LIMITED	Director	1997-02-07	CURRENT	1997-02-07	Dissolved 2018-07-10
PATRICIA MARY KETTERINGHAM	PURTON COURT (FARNHAM ROYAL) LIMITED	Director	1991-04-24	CURRENT	1972-02-09	Active
PATRICIA MARY KETTERINGHAM	DEREK J.KETTERINGHAM(MOTORS)LIMITED	Director	1991-01-31	CURRENT	1960-12-16	Dissolved 2014-07-22
PATRICIA MARY KETTERINGHAM	G.S.GARAGES LIMITED	Director	1991-01-31	CURRENT	1962-11-19	Active - Proposal to Strike off
PATRICIA MARY KETTERINGHAM	NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED	Director	1991-01-31	CURRENT	1964-10-05	Dissolved 2018-07-10
PATRICIA MARY KETTERINGHAM	CIRCULAR FACILITIES (LONDON) LIMITED	Director	1991-01-31	CURRENT	1961-08-03	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.

Date	Document Type	Document Description
2017-12-05	GAZ1	FIRST GAZETTE
2017-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 01/02/2017
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2017-01-21	DISS40	DISS40 (DISS40(SOAD))
2017-01-19	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-01-17	GAZ1	FIRST GAZETTE
2016-11-30	AA01	PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-11-30	AA01	PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11	AR01	11/09/15 FULL LIST
2015-08-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O BARRY FLACK & CO KNIGHT HOUSE 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11	AR01	11/09/14 FULL LIST
2014-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY KETTERINGHAM / 11/09/2014
2014-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 11/09/2014
2014-09-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 11/09/2014
2014-07-07	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-01	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-11	AR01	11/09/13 FULL LIST
2012-11-29	AA	31/03/12 TOTAL EXEMPTION FULL
2012-09-13	AR01	11/09/12 FULL LIST
2011-11-28	AA	31/03/11 TOTAL EXEMPTION FULL
2011-09-12	AR01	11/09/11 FULL LIST
2010-09-13	AR01	11/09/10 FULL LIST
2010-08-09	AA	31/03/10 TOTAL EXEMPTION FULL
2009-09-18	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-13	AA	31/03/09 TOTAL EXEMPTION FULL
2008-11-27	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-17	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN
2008-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: C/O FLACK STETSON EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2007-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-30	CERTNM	COMPANY NAME CHANGED MINICAR MART(LONDON)LIMITED CERTIFICATE ISSUED ON 30/08/06
2005-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-12	363a	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-27	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/03
2003-09-19	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-26	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-14	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/01 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ
2001-05-16	AUD	AUDITOR'S RESIGNATION
2000-12-12	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07	363a	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-12-31	288b	DIRECTOR RESIGNED
1998-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-29	363s	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-16	363s	RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1996-09-19	363s	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-07	ELRES	S386 DISP APP AUDS 20/01/96
1996-02-07	ELRES	S366A DISP HOLDING AGM 20/01/96
1996-02-07	ELRES	S252 DISP LAYING ACC 20/01/96
1995-10-02	363(287)	REGISTERED OFFICE CHANGED ON 02/10/95
1995-10-02	363s	RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
1995-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-28	363s	RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-15	363s	RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
1993-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 36 WATFORD WAY LONDON NW4 3AL
1992-11-17	363s	RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
1992-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1991-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-16	363b	RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CIRCULAR CAR SALES (NEASDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CIRCULAR CAR SALES (NEASDEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1981-12-01	Satisfied	BARCLAYS BANK LTD

Creditors

Creditors Due Within One Year	2012-04-01	£ 200,753

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-09-30

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 CIRCULAR CAR SALES (NEASDEN) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 24,177
Current Assets	2012-04-01	£ 77,213
Debtors	2012-04-01	£ 9,299
Fixed Assets	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 123,539
Stocks Inventory	2012-04-01	£ 12,150
Tangible Fixed Assets	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CIRCULAR CAR SALES (NEASDEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CIRCULAR CAR SALES (NEASDEN) LIMITED

Trademarks

We have not found any records of CIRCULAR CAR SALES (NEASDEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIRCULAR CAR SALES (NEASDEN) 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 (74990 - Non-trading company) as CIRCULAR CAR SALES (NEASDEN) LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where CIRCULAR CAR SALES (NEASDEN) 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 CIRCULAR CAR SALES (NEASDEN) 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 CIRCULAR CAR SALES (NEASDEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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