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Home > England & Wales Companies > CIRCAD DESIGN LIMITED
Company Information for

CIRCAD DESIGN LIMITED

30 MILTON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7JX,
Company Registration Number
04181537
Private Limited Company
Active

Company Overview

About Circad Design Ltd
CIRCAD DESIGN LIMITED was founded on 2001-03-16 and has its registered office in Essex. The organisation's status is listed as "Active". Circad Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIRCAD DESIGN LIMITED
 
Legal Registered Office
30 MILTON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7JX
Other companies in SS0
 
Filing Information
Company Number 04181537
Company ID Number 04181537
Date formed 2001-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB749176103  
Last Datalog update: 2024-11-05 16:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCAD DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JOSLIN & CO LTD   STEPHEN JOSLIN LTD
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Company Officers of CIRCAD DESIGN LIMITED

Current Directors
Officer Role Date Appointed
VERONICA MARIE SWEETMAN-EIFFERT
Company Secretary 2001-03-16
CHRISTOPHER PAUL EIFFERT
Director 2001-03-16
RICHARD HAMILTON
Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-03-16 2001-03-20
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-03-16 2001-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL EIFFERT STEALTH ELECTRONICS LIMITED Director 2016-12-15 CURRENT 2000-10-06 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.

DateDocument TypeDocument Description
2024-10-05Unaudited abridged accounts made up to 2024-03-31
2023-07-24Unaudited abridged accounts made up to 2023-03-31
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-10-02Change of details for Mr Christopher Paul Eiffert as a person with significant control on 2022-02-01
2022-10-02SECRETARY'S DETAILS CHNAGED FOR VERONICA MARIE SWEETMAN-EIFFERT on 2022-02-01
2022-10-02Director's details changed for Mr Christopher Paul Eiffert on 2022-02-01
2022-10-02CH01Director's details changed for Mr Christopher Paul Eiffert on 2022-02-01
2022-10-02CH03SECRETARY'S DETAILS CHNAGED FOR VERONICA MARIE SWEETMAN-EIFFERT on 2022-02-01
2022-10-02PSC04Change of details for Mr Christopher Paul Eiffert as a person with significant control on 2022-02-01
2022-09-05Unaudited abridged accounts made up to 2022-03-31
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041815370001
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0106/03/11 ANNUAL RETURN FULL LIST
2010-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-28AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMILTON / 01/10/2009
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL EIFFERT / 01/10/2009
2009-11-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 06/03/09; full list of members
2008-12-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-01363sReturn made up to 06/03/08; no change of members
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: DE VINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2003-04-24363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-1488(2)RAD 06/04/01--------- £ SI 90@1
2002-04-04363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2001-04-02288aNEW SECRETARY APPOINTED
2001-04-0288(2)RAD 16/03/01--------- £ SI 9@1=9 £ IC 1/10
2001-03-23288bDIRECTOR RESIGNED
2001-03-23288bSECRETARY RESIGNED
2001-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to CIRCAD DESIGN 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 CIRCAD DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CIRCAD DESIGN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CIRCAD DESIGN LIMITED

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

CIRCAD DESIGN LIMITED owns 1 domain names.

circad.co.uk  

Trademarks
We have not found any records of CIRCAD DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CIRCAD DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-02-03 GBP £509 EQUIPMENT, FURNITURE & MATS
Wandsworth Council 2014-08-14 GBP £552
London Borough of Wandsworth 2014-08-14 GBP £552 EQUIPMENT, FURNITURE & MATS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CIRCAD DESIGN 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.
Import/Export of Goods
Goods imported/exported by CIRCAD DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2015-04-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-01-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2014-12-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2014-04-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2013-12-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-11-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-07-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2013-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-06-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-03-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-01-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2012-11-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-08-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-06-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-03-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2011-08-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-02-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2010-11-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-09-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2010-08-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-07-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2010-05-0185322100Fixed electrical capacitors, tantalum (excl. power capacitors)
2010-04-0185322100Fixed electrical capacitors, tantalum (excl. power capacitors)
2010-04-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-02-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCAD DESIGN 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 CIRCAD DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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