CIRCUIT PLANET LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QL

Company number 06610808
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address SPECTRA BUSINESS PARK, SLUTCHERS LANE, WARRINGTON, CHESHIRE, WA1 1QL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
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; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Statement of capital following an allotment of shares on 1 July 2015 GBP 2 . The most likely internet sites of CIRCUIT PLANET LIMITED are www.circuitplanet.co.uk, and www.circuit-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Circuit Planet Limited is a Private Limited Company. The company registration number is 06610808. Circuit Planet Limited has been working since 04 June 2008. The present status of the company is Active. The registered address of Circuit Planet Limited is Spectra Business Park Slutchers Lane Warrington Cheshire Wa1 1ql. The company`s financial liabilities are £88.88k. It is £-50.23k against last year. The cash in hand is £67.63k. It is £-15.33k against last year. And the total assets are £166.76k, which is £-67.85k against last year. LIU, Catherine is a Director of the company. LIU, Kwok Wah is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


circuit planet Key Finiance

LIABILITIES £88.88k
-37%
CASH £67.63k
-19%
TOTAL ASSETS £166.76k
-29%
All Financial Figures

Current Directors

Director
LIU, Catherine
Appointed Date: 04 June 2008
42 years old

Director
LIU, Kwok Wah
Appointed Date: 01 July 2015
50 years old

CIRCUIT PLANET LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

22 Jun 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2

22 Jun 2016
Appointment of Mr Kwok Wah Liu as a director on 1 July 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 17 more events
17 Oct 2010
Director's details changed for Mrs Catherine Liu on 4 June 2010
11 Feb 2010
Total exemption small company accounts made up to 30 June 2009
28 Aug 2009
Return made up to 04/06/09; full list of members
28 Aug 2009
Director's change of particulars / catherine liu / 20/06/2008
04 Jun 2008
Incorporation

CIRCUIT PLANET LIMITED Charges

14 November 2013
Charge code 0661 0808 0003
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0661 0808 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
27 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…