Active
Free data on 57M+ companies
Home > England & Wales Companies > CIRCULAR WAY LIMITED
Company Information for CIRCULAR WAY LIMITED
AIT HOUSE, 53 CHURCH STREET, ISLEWORTH, MIDDLESEX, TW7 6BE,
|
Company Registration Number
 06123196 Private Limited Company
|
Company Overview
About Circular Way Ltd
CIRCULAR WAY LIMITED was founded on 2007-02-21 and has its registered office in Isleworth. The organisation's status is listed as "Active". Circular Way Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CIRCULAR WAY LIMITED | ||||||
| Legal Registered Office | ||||||
| AIT HOUSE 53 CHURCH STREET ISLEWORTH MIDDLESEX TW7 6BE Other companies in TW7 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 06123196 | |
|---|---|---|
| Company ID Number | 06123196 | |
| Date formed | 2007-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/09/2023 | |
| Account next due | 28/06/2025 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB904143068 |
| Last Datalog update: | 2024-07-05 11:14:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCULAR WAY LIMITED
|
Menu
|
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. |
Companies with same name CIRCULAR WAY LIMITED
The following companies were found which have the same name as CIRCULAR WAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CIRCULAR WAYS AS | Brobekkveien 54 OSLO 0598 | Active | Company formed on the 2018-03-13 |
Company Officers of CIRCULAR WAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JAMES WILLIAM HURTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVIA ANNE HURTON |
Company Secretary | ||
STEPHEN JAMES WILLIAM HURTON |
Company Secretary | ||
ANDREW BISHOP |
Director | ||
DAVID MARK GRIFFITHS |
Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
| Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Resolutions passed:<ul><li>Resolution Re: authorised share capital be dispensed with, and limits applied to directors authority 06/04/2021<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>R | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:Re: authorised share capital be dispensed with, and limits applied to directors authority 06/04/2021Resolution of varying share rights or nameResolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTIC... | |
| AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS NOGUEIRA SIQUEIRA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED LUCAS NOGUEIRA SIQUEIRA | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 14/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES WILLIAM HURTON | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
| RES15 | CHANGE OF COMPANY NAME 22/10/22 | |
| CERTNM | COMPANY NAME CHANGED PROPER ENERGY LIMITED CERTIFICATE ISSUED ON 09/04/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stephen James William Hurton on 2013-10-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM Keyholme Farm Keyholme Lane Marshchapel Grimsby Lincolnshire DN36 5UE United Kingdom | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OLIVIA HURTON | |
| AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/12 FROM 37 Hamilton Road Twickenham Middlesex TW2 6SN | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILLIAM HURTON / 01/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILLIAM HURTON / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 37 HAMILTON ROAD TWICKENHAM MIDDLESEX TW2 6SN | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS; AMEND | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 15 LION ROAD TWICKENHAM MIDDX TW1 4JH | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| CERTNM | COMPANY NAME CHANGED PROPER ENERGY LTD CERTIFICATE ISSUED ON 03/09/08 | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HURTON / 06/08/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HURTON | |
| 88(2) | AD 17/05/07 GBP SI 150@1=150 GBP IC 850/1000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1096635 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 WAY 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 |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | LONDON REBUILDING SOCIETY LIMITED |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 85,520 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 73,731 |
Creditors and other liabilities
Filed Financial Reports
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 WAY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 44,089 |
| Current Assets | 2012-04-01 | £ 108,864 |
| Debtors | 2012-04-01 | £ 61,175 |
| Fixed Assets | 2012-04-01 | £ 36,977 |
| Shareholder Funds | 2012-04-01 | £ 13,410 |
| Stocks Inventory | 2012-04-01 | £ 3,600 |
| Tangible Fixed Assets | 2012-04-01 | £ 36,977 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CIRCULAR WAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CIRCULAR WAY LIMITED
Income
Government Income
We have not found government income sources for CIRCULAR WAY 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as CIRCULAR WAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CIRCULAR WAY 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 WAY 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 WAY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TW7 6BE
- CLEAR ISLAND COMMUNICATIONS LIMITED
- CLOVERDALE PROPERTIES LTD
- HOPETOWN LIMITED
- HUCHE PIE LTD.
- MARKETINGCELLS LIMITED
- THE OVERNIGHT SUCCESS COMPANY LTD
- OCULUS-DEVELOPMENTS LIMITED
- SNEAKY SNAIL PUBLISHING LTD
- EMILIA SUFLET LIMITED
- CARRINGTON E A LTD
- ADRIANA DICKSON LTD
- CAFEBRASIL.UK TRADING LTD
- EDIBLE OILS & FATS DIRECT UK LIMITED