CIRCLE LENS COMPANY LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1HH

Company number 06057410
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address PRIORY HOUSE 2, PRIORY ROAD, DUDLEY, WEST MIDLANDS, DY1 1HH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CIRCLE LENS COMPANY LIMITED are www.circlelenscompany.co.uk, and www.circle-lens-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Circle Lens Company Limited is a Private Limited Company. The company registration number is 06057410. Circle Lens Company Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Circle Lens Company Limited is Priory House 2 Priory Road Dudley West Midlands Dy1 1hh. The company`s financial liabilities are £19.11k. It is £4.36k against last year. And the total assets are £57.24k, which is £5.28k against last year. SMITH, James Hanbury is a Secretary of the company. EVANS, David Charles is a Director of the company. SMITH, James Hanbury is a Director of the company. Nominee Secretary REDDING, Diana Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


circle lens company Key Finiance

LIABILITIES £19.11k
+29%
CASH n/a
TOTAL ASSETS £57.24k
+10%
All Financial Figures

Current Directors

Secretary
SMITH, James Hanbury
Appointed Date: 18 January 2007

Director
EVANS, David Charles
Appointed Date: 18 January 2007
64 years old

Director
SMITH, James Hanbury
Appointed Date: 18 January 2007
80 years old

Resigned Directors

Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr David Charles Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Hanbury Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLE LENS COMPANY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200

04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
15 Apr 2008
Accounting reference date extended from 31/01/2008 to 30/06/2008
30 Jan 2008
Return made up to 18/01/08; full list of members
06 Feb 2007
Secretary resigned
01 Feb 2007
Particulars of mortgage/charge
18 Jan 2007
Incorporation

CIRCLE LENS COMPANY LIMITED Charges

29 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…