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Company Information for

CIRCUITVISION LIMITED

OFFICE 1 MARGARET HOUSE HUYTON ROAD, ADLINGTON, CHORLEY, LANCASHIRE, PR7 4HD,
Company Registration Number
03446195
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Circuitvision Ltd
CIRCUITVISION LIMITED was founded on 1997-10-08 and has its registered office in Chorley. The organisation's status is listed as "Active - Proposal to Strike off". Circuitvision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIRCUITVISION LIMITED
 
Legal Registered Office
OFFICE 1 MARGARET HOUSE HUYTON ROAD
ADLINGTON
CHORLEY
LANCASHIRE
PR7 4HD
Other companies in ST3
 
Filing Information
Company Number 03446195
Company ID Number 03446195
Date formed 1997-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705753534  
Last Datalog update: 2018-11-05 14:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCUITVISION LIMITED
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Company Officers of CIRCUITVISION LIMITED

Current Directors
Officer Role Date Appointed
GERRARD BURT MCCALL
 Company Secretary 1997-10-08
MARK LLOYD
 Director 1997-10-08
GERRARD BURT MCCALL
 Director 1997-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA JANE DALGLIESH
 Director 1997-10-08 2000-02-21
NOMINEE SECRETARIES LTD
 Nominated Secretary 1997-10-08 1997-10-08
NOMINEE DIRECTORS LTD
 Nominated Director 1997-10-08 1997-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LLOYD PARKLANDS HEIGHTS MANAGEMENT COMPANY LIMITED Director 2013-01-28 CURRENT 2005-07-29 Active
MARK LLOYD NIISH TECHNOLOGIES LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
MARK LLOYD COMPEQ EUROPE LIMITED Director 1998-01-16 CURRENT 1998-01-16 Dissolved 2018-08-14
GERRARD BURT MCCALL THE SCHELLE COLLECTION LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
GERRARD BURT MCCALL RED SKY TECHNOLOGIES (UK) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
GERRARD BURT MCCALL COMPEQ EUROPE LIMITED Director 1998-01-16 CURRENT 1998-01-16 Dissolved 2018-08-14

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.

DateDocument TypeDocument Description
2019-01-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-30DS01Application to strike the company off the register
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-06-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-06-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Office 8 Marcus House Park Hall Business Village Longton Stoke-on-Trent ST3 5XA
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03CH01Director's details changed for Gerard Burt Mccall on 2015-06-02
2015-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD BURT MCCALL / 02/06/2015
2015-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD BURT MCCALL / 02/06/2015
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0108/10/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0108/10/12 ANNUAL RETURN FULL LIST
2012-08-30CH01Director's details changed for Mark Lloyd on 2012-08-30
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0108/10/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0108/10/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD / 08/10/2010
2010-06-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-28AR0108/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD BURT MCCALL / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD / 28/10/2009
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM UNIT 32 BLYTHE PARK BUSINESS BASE CRESSWELL LANE CRESSWELL STOKE ON TRENT STAFFORDSHIRE ST11 9RD
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-23363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-11363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: DELSERF HOUSE MEAFORD STONE STAFFORDSHIRE ST15 0QT
2004-10-05363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-05363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-11-06363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-21363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-11-0388(2)RAD 30/03/01--------- £ SI 97@1=97 £ IC 3/100
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-16363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-04-17288bDIRECTOR RESIGNED
1999-10-13363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19288cDIRECTOR'S PARTICULARS CHANGED
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 281 BEACON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2RA
1998-12-11363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-12-1188(2)RAD 08/10/97--------- £ SI 1@1=1 £ IC 5/6
1998-07-29225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-01-22288cDIRECTOR'S PARTICULARS CHANGED
1997-10-2688(2)RAD 08/10/97--------- £ SI 3@1=3 £ IC 2/5
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-15288aNEW DIRECTOR APPOINTED
1997-10-15288aNEW DIRECTOR APPOINTED
1997-10-15288bSECRETARY RESIGNED
1997-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to CIRCUITVISION 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 CIRCUITVISION 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 2003-08-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 63,184
Creditors Due Within One Year 2012-03-31 £ 56,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CIRCUITVISION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 75,007
Cash Bank In Hand 2012-03-31 £ 51,463
Current Assets 2013-03-31 £ 84,629
Current Assets 2012-03-31 £ 60,631
Debtors 2013-03-31 £ 9,622
Debtors 2012-03-31 £ 9,168
Shareholder Funds 2013-03-31 £ 22,994
Shareholder Funds 2012-03-31 £ 6,759
Tangible Fixed Assets 2013-03-31 £ 1,549
Tangible Fixed Assets 2012-03-31 £ 2,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCUITVISION LIMITED registering or being granted any patents
Domain Names

CIRCUITVISION LIMITED owns 3 domain names.

cvl-group.co.uk   cvlgroup.co.uk   niish.co.uk  

Trademarks
We have not found any records of CIRCUITVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCUITVISION 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as CIRCUITVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCUITVISION 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 CIRCUITVISION 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 CIRCUITVISION 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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    Other companies at postcode PR7 4HD