CIRCLE CONTROL & DESIGN SYSTEMS LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Circle Control & Design Systems Ltd

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED was founded on 1995-02-13 and has its registered office in Goole. The organisation's status is listed as "Active". Circle Control & Design Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

OFFICE G07 TO G09, BIG PICTURE HOUSE PONTEFRACT ROAD SNAITH GOOLE DN14 0DE Other companies in YO51

Filing Information

Company Number		03021016
Company ID Number		03021016
Date formed		1995-02-13
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		10/03/2016
Return next due		07/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB651494429

Last Datalog update:	2024-04-06 19:29:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

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Company Officers of CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN KEANE	Director	2017-09-15
ANDREW MITCHELL	Director	1998-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID UPSON	Company Secretary	1995-02-14	2014-02-26
DAVID UPSON	Director	1995-06-01	2014-02-26
JOSEPH PETER JACKSON	Director	1995-02-14	2004-03-19
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1995-02-13	1995-02-14
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1995-02-13	1995-02-14

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
2024-04-03		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-03-22		Unaudited abridged accounts made up to 2023-06-30
2023-03-29		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-24		Unaudited abridged accounts made up to 2022-06-30
2023-03-24		Unaudited abridged accounts made up to 2022-06-30
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-10-11	CH01	Director's details changed for Mr Gavin Paul Keane on 2021-10-11
2021-10-11	PSC04	Change of details for Mr Gavin Paul Keane as a person with significant control on 2021-10-11
2021-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/21 FROM Unit 8 the Poplars Industrial Estate Wetherby Road Boroughbridge York YO51 9HS
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-09-20	SH01	12/09/19 STATEMENT OF CAPITAL GBP 42
2019-09-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PAUL KEANE
2019-09-12	PSC07	CESSATION OF ANDREW MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09	SH06	Cancellation of shares. Statement of capital on 2019-06-24 GBP 41
2019-08-15	SH03	Purchase of own shares
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-09-15	AP01	DIRECTOR APPOINTED MR GAVIN KEANE
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18	SH01	01/07/16 STATEMENT OF CAPITAL GBP 100
2016-08-16	SH08	Change of share class name or designation
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 77
2016-03-11	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-03-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 77
2015-03-10	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-04-14	AR01	10/03/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 77
2014-03-12	SH06	Cancellation of shares. Statement of capital on 2014-03-12 GBP 77
2014-03-12	SH03	Purchase of own shares
2014-03-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID UPSON
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID UPSON
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-03-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	10/03/12 ANNUAL RETURN FULL LIST
2011-03-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	10/03/11 ANNUAL RETURN FULL LIST
2010-03-16	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-16	AR01	13/02/10 FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MITCHELL / 13/02/2010
2009-04-15	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-09	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-04-16	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-15	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-21	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-04-21	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-03-11	88(2)R	AD 25/02/05--------- £ SI 2@1=2 £ IC 150/152
2005-01-25	123	£ NC 1000/11000 05/01/05
2005-01-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-25	288b	DIRECTOR RESIGNED
2004-03-06	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-21	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-25	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-04	88(2)R	AD 01/07/01--------- £ SI 50@1=50 £ IC 100/150
2001-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-07	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-12-06	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-09	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-02-19	363(287)	REGISTERED OFFICE CHANGED ON 19/02/99
1999-02-19	363s	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-12	288a	NEW DIRECTOR APPOINTED
1998-04-02	363s	RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1998-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-02-20	363s	RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-10-22	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-03-14	288	NEW DIRECTOR APPOINTED
1996-03-14	363(287)	REGISTERED OFFICE CHANGED ON 14/03/96
1996-03-14	363s	RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1996-03-14	88(2)R	AD 06/02/95--------- £ SI 99@1=99 £ IC 1/100
1995-10-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER
1995-02-24	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-02-24	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-02-13	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to CIRCLE CONTROL & DESIGN SYSTEMS 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 CIRCLE CONTROL & DESIGN SYSTEMS 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	2000-04-06	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

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 CONTROL & DESIGN SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of CIRCLE CONTROL & DESIGN SYSTEMS LIMITED registering or being granted any patents

Domain Names

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED owns 1 domain names.

circle-control.co.uk

Trademarks

We have not found any records of CIRCLE CONTROL & DESIGN SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIRCLE CONTROL & DESIGN SYSTEMS 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 (43210 - Electrical installation) as CIRCLE CONTROL & DESIGN SYSTEMS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where CIRCLE CONTROL & DESIGN SYSTEMS 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 CIRCLE CONTROL & DESIGN SYSTEMS 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 CONTROL & DESIGN SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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