CIRCUIT TECH LIMITED

Company Number		04820060
Company ID Number		04820060
Date formed		2003-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name CIRCUIT TECH LIMITED

The following companies were found which have the same name as CIRCUIT TECH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CIRCUIT TECH SERVICES LIMITED	60 QUAKERS HALL LANE SEVENOAKS WEST KENT TN13 3TU	Active - Proposal to Strike off	Company formed on the 2006-10-26
CIRCUIT TECHNICAL SOLUTIONS LTD	IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY KENT BR1 1SD	Dissolved	Company formed on the 2010-10-28
CIRCUIT TECHNOLOGY GLOBAL SOURCING LIMITED	35 CLOPTON ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6SN	Active	Company formed on the 2010-07-07
CIRCUIT TECHNOLOGY LIMITED	PORTON HOUSE WESTERN ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AH	Dissolved	Company formed on the 2000-11-08
CIRCUIT TECHNOLOGY SEARCH, INC.	SCHALIT & SCHALIT 11 GRACE AVE 408 GREAT NECK NY 11021	Active	Company formed on the 1986-08-20
CIRCUIT TECHNOLOGIES, INC.	6500 HARBOUR HEIGHTS PARKWAY MUKILTEO WA 98275	Dissolved	Company formed on the 2000-02-14
CIRCUIT TECHNOLOGIES, L.L.C.	3360 W. 13TH STREET CADILLAC Michigan 49601	UNKNOWN	Company formed on the 1998-09-04
CIRCUIT TECHNOLOGY TRAINING LTD.	UNIT 127 6227 - 2ND STREET SE CALGARY ALBERTA T2H 1J5	Active	Company formed on the 2016-06-29
CIRCUIT TECH PTY LTD	TAS 7054	Active	Company formed on the 2015-03-18
Circuit Technology, Inc.	20410 Via Cristal Yorba Linda CA 92886	Active	Company formed on the 2008-10-28
CIRCUIT TECHNOTEST (ASIA PACIFIC) PTE. LTD.	BEACH ROAD Singapore 199589	Dissolved	Company formed on the 2008-09-13
Circuit Tech Electronic Company Limited		Dissolved	Company formed on the 2010-12-01
CIRCUIT TECHNOLOGY, INC.	2663 AIRPORT ROAD S. D-102 NAPLES FL 33942	Inactive	Company formed on the 1994-03-01
CIRCUIT TECH, LLC	10717 CLEARY BLVD PLANTATION FL 33324	Inactive	Company formed on the 2014-05-20
CIRCUIT TECHNOLOGY CORPORATION	1329 KINGSLEY BLVD ORANGE PARK FL 32073	Inactive	Company formed on the 1988-04-25
CIRCUIT TECHNOLOGY, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1996-11-05
CIRCUIT TECHNOLOGY P.C.B. LIMITED		Dissolved	Company formed on the 1984-07-17
CIRCUIT TECHNOLOGY HOLDINGS INCORPORATED	Delaware	Unknown
CIRCUIT TECHNOLOGY CORP	Delaware	Unknown
CIRCUIT TECHNOLOGY INC	Delaware	Unknown

Company Officers of CIRCUIT TECH LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE HENRY VERNON	Company Secretary	2006-03-15
ELAINE DENISE GILMORE	Director	2011-08-25
PAUL ANTHONY JOHNSON	Director	2006-03-15
ELAINE SWIFT	Director	2012-05-18
STEVEN PAUL SWIFT	Director	2003-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN PAUL SWIFT	Company Secretary	2005-09-05	2006-03-15
ADRIAN MARK COOPER	Director	2004-07-21	2006-03-15
JOHN FITZGERALD	Director	2005-04-06	2005-11-02
ADRIAN MARK COOPER	Company Secretary	2003-07-03	2005-09-05
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2003-07-03	2003-07-04
ENERGIZE DIRECTOR LIMITED	Nominated Director	2003-07-03	2003-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAINE DENISE GILMORE	SWIFT'S LIMITED	Director	2011-08-25	CURRENT	1985-02-25	Dissolved 2015-11-18
ELAINE SWIFT	SANGRIA PROPERTY LIMITED	Director	2015-05-01	CURRENT	2009-04-23	Active - Proposal to Strike off
ELAINE SWIFT	CRYERS TECHNICAL LIMITED	Director	2015-04-30	CURRENT	1946-10-16	Active
ELAINE SWIFT	SWIFT'S HOLDINGS LIMITED	Director	2012-05-18	CURRENT	1991-05-23	Active
ELAINE SWIFT	TEIDE PROPERTY LIMITED	Director	2010-07-22	CURRENT	2009-09-03	Active
ELAINE SWIFT	SUENO PROPERTY LIMITED	Director	2010-07-22	CURRENT	2010-02-16	Active
ELAINE SWIFT	PACIFICO PROPERTY LIMITED	Director	2010-07-22	CURRENT	2009-09-03	Active
STEVEN PAUL SWIFT	PLAYA PROPERTY LIMITED	Director	2015-08-25	CURRENT	2009-08-07	Active
STEVEN PAUL SWIFT	SANGRIA PROPERTY LIMITED	Director	2015-05-01	CURRENT	2009-04-23	Active - Proposal to Strike off
STEVEN PAUL SWIFT	TREATMENT REFERRALS LTD	Director	2013-08-06	CURRENT	2013-08-06	Dissolved 2016-02-16
STEVEN PAUL SWIFT	CLAIM PARTNERSHIP LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Dissolved 2016-01-12
STEVEN PAUL SWIFT	WEBMANIT LIMITED	Director	2013-05-20	CURRENT	2013-05-20	Dissolved 2016-01-05
STEVEN PAUL SWIFT	CRYERS TECHNICAL LIMITED	Director	2011-03-01	CURRENT	1946-10-16	Active
STEVEN PAUL SWIFT	TEIDE PROPERTY LIMITED	Director	2010-07-22	CURRENT	2009-09-03	Active
STEVEN PAUL SWIFT	SUENO PROPERTY LIMITED	Director	2010-07-22	CURRENT	2010-02-16	Active
STEVEN PAUL SWIFT	PACIFICO PROPERTY LIMITED	Director	2010-07-22	CURRENT	2009-09-03	Active
STEVEN PAUL SWIFT	DIRECT SUPPLY LIMITED	Director	2005-11-01	CURRENT	2005-01-20	Liquidation
STEVEN PAUL SWIFT	VILLASUN LIMITED	Director	2003-01-28	CURRENT	2003-01-23	Liquidation
STEVEN PAUL SWIFT	NATIONWIDE ELECTRONIC SERVICE NETWORK LIMITED	Director	1994-01-27	CURRENT	1991-03-20	Liquidation
STEVEN PAUL SWIFT	SWIFT'S LIMITED	Director	1991-12-05	CURRENT	1985-02-25	Dissolved 2015-11-18
STEVEN PAUL SWIFT	SWIFT'S HOLDINGS LIMITED	Director	1991-06-19	CURRENT	1991-05-23	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
2019-04-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-03	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-07-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-22
2017-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/17 FROM Units 1-9 Stanley Mill Kirkebrok Road Bolton BL3 4JE
2017-06-16	LIQ02	Voluntary liquidation Statement of affairs
2017-06-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-05-23
2017-06-16	600	Appointment of a voluntary liquidator
2016-10-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-03	AR01	03/07/15 ANNUAL RETURN FULL LIST
2014-11-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-03	AR01	03/07/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AR01	03/07/13 ANNUAL RETURN FULL LIST
2012-07-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-05-18	AP01	DIRECTOR APPOINTED MRS ELAINE SWIFT
2011-11-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25	AP01	DIRECTOR APPOINTED MRS ELAINE DENISE GILMORE
2011-07-04	AR01	03/07/11 ANNUAL RETURN FULL LIST
2010-07-05	AR01	03/07/10 ANNUAL RETURN FULL LIST
2010-07-05	CH01	Director's details changed for Paul Anthony Johnson on 2010-07-03
2010-05-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-02-16	RES01	ADOPT MEM AND ARTS 09/02/2009
2008-11-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 466 HALLIWELL ROAD BOLTON LANCASHIRE BL1 8AN
2008-07-03	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-20	288a	NEW DIRECTOR APPOINTED
2006-04-20	288a	NEW SECRETARY APPOINTED
2006-04-20	288b	DIRECTOR RESIGNED
2006-04-20	288b	SECRETARY RESIGNED
2005-11-16	288b	DIRECTOR RESIGNED
2005-10-05	123	NC INC ALREADY ADJUSTED 28/03/05
2005-10-05	288b	SECRETARY RESIGNED
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05	288a	NEW SECRETARY APPOINTED
2005-10-05	RES04	£ NC 1000/1000000 28/0
2005-10-05	88(2)R	AD 28/03/05--------- £ SI 29998@1
2005-07-14	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-04-29	288a	NEW DIRECTOR APPOINTED
2004-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-06	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-09-23	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-09-23	288a	NEW DIRECTOR APPOINTED
2004-07-23	CERTNM	COMPANY NAME CHANGED SWIFT'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/07/04
2003-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-14	288a	NEW SECRETARY APPOINTED
2003-08-05	288a	NEW DIRECTOR APPOINTED
2003-07-04	288b	SECRETARY RESIGNED
2003-07-04	288b	DIRECTOR RESIGNED
2003-07-03	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

95 - Repair of computers and personal and household goods

952 - Repair of personal and household goods

95210 - Repair of consumer electronics

Licences & Regulatory approval

We could not find any licences issued to CIRCUIT TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-06-07
Resolution	2017-06-07
Meetings o	2017-05-15

Fines / Sanctions

No fines or sanctions have been issued against CIRCUIT TECH 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	2003-12-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 182,822
Creditors Due After One Year	2012-03-31	£ 204,369
Creditors Due Within One Year	2013-03-31	£ 535,706
Creditors Due Within One Year	2012-03-31	£ 519,692

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 CIRCUIT TECH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 30,000
Called Up Share Capital	2012-03-31	£ 30,000
Cash Bank In Hand	2013-03-31	£ 11,778
Cash Bank In Hand	2012-03-31	£ 60,795
Current Assets	2013-03-31	£ 800,531
Current Assets	2012-03-31	£ 838,919
Debtors	2013-03-31	£ 754,717
Debtors	2012-03-31	£ 775,774
Fixed Assets	2013-03-31	£ 36,220
Fixed Assets	2012-03-31	£ 10,138
Secured Debts	2013-03-31	£ 212,822
Secured Debts	2012-03-31	£ 234,369
Shareholder Funds	2013-03-31	£ 118,223
Shareholder Funds	2012-03-31	£ 124,996
Stocks Inventory	2013-03-31	£ 31,686
Tangible Fixed Assets	2013-03-31	£ 36,220
Tangible Fixed Assets	2012-03-31	£ 10,138

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CIRCUIT TECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CIRCUIT TECH LIMITED

Trademarks

We have not found any records of CIRCUIT TECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIRCUIT TECH 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 (95210 - Repair of consumer electronics) as CIRCUIT TECH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CIRCUIT TECH 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 CIRCUIT TECH LIMITED

Date	Import Code	Imported Goods classification description
2016-05-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2016-05-00	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-10-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2015-05-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2015-05-01	84212100	Machinery and apparatus for filtering or purifying water
2015-05-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2015-05-00	84212100	Machinery and apparatus for filtering or purifying water
2014-08-01	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2014-08-01	85124000	Electrical windscreen wipers, defrosters and demisters, for motor vehicles
2014-03-01	84139200	Parts of liquid elevators, n.e.s.
2010-11-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CIRCUIT TECH LIMITED	Event Date	2017-05-23
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB : Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at rhys.wordsworth@liverecoveries.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CIRCUIT TECH LIMITED	Event Date	2017-05-23
At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Martin Paul Halligan be appointed as Liquidator for the purposes of such winding up. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 23 May 2017 . Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at rhys.wordsworth@liverecoveries.com. Steven Paul Swift , Director/Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CIRCUIT TECH LIMITED	Event Date	2017-05-15
NOTICE IS HEREBY GIVEN that the (Convenor of the Meeting) of the Company are convening a virtual meeting of creditors to be held on 23 May 2017 at 1.30 pm, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact Rhys Wordsworth on 0844 870 9251 to obtain access information. In order to be entitled to vote creditors must deliver proxies and proofs to Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB OR jonny.jowett@liverecoveries.com by 16:00 on the business day before the meeting. The convener of the meeting is: Steven Paul Swift. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting) Appointed Liquidator, Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at rhys.wordsworth@liverecoveries.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CIRCUIT TECH 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 CIRCUIT TECH 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.
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Last Datalog update:	2019-04-04 05:34:13
Primary Source:	Companies House

Company Overview

Company Officers of CIRCUIT TECH LIMITED

Related Directorships