CIRCUM LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4TB
Company number 05025975
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address CIRCUM HOUSE, 223A HATFIELD ROAD, ST ALBANS, HERTS, AL1 4TB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-08-13 GBP 950 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CIRCUM LTD are www.circum.co.uk, and www.circum.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. Circum Ltd is a Private Limited Company. The company registration number is 05025975. Circum Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Circum Ltd is Circum House 223a Hatfield Road St Albans Herts Al1 4tb. The company`s financial liabilities are £7.61k. It is £-29.64k against last year. And the total assets are £300.63k, which is £-22.27k against last year. MONK, Andrew Stuart is a Secretary of the company. MONK, Andrew Stuart is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director FULCHER, Steven Patrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


circum Key Finiance

LIABILITIES £7.61k
-80%
CASH n/a
TOTAL ASSETS £300.63k
-7%
All Financial Figures

Current Directors

Secretary
MONK, Andrew Stuart
Appointed Date: 14 April 2005
Director
MONK, Andrew Stuart
Appointed Date: 01 September 2004
57 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 08 March 2006
Appointed Date: 26 January 2004
Director
FULCHER, Steven Patrick
Resigned: 02 February 2016
Appointed Date: 26 January 2004
67 years old

Persons With Significant Control

Mr Andrew Stuart Monk
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIRCUM LTD Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Aug 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-08-13
  • GBP 950
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Steven Patrick Fulcher as a director on 2 February 2016
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
23 Aug 2005
Total exemption small company accounts made up to 31 December 2004
20 Apr 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
14 Mar 2005
Return made up to 14/03/05; full list of members
10 Jan 2005
New director appointed
26 Jan 2004
Incorporation

CIRCUM LTD Charges

25 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied on 13 February 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CIRCULUS PRODUCTIONS LIMITED CIRCUM ENTERPRISES LP CIRCUM MENSA LTD CIRCUM SOLUTIONS LTD CIRCUM TEC LTD CIRCUMCISION CENTRE LIMITED CIRCUMCISION CLINIC LTD