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STEVENAGE CIRCUITS LIMITED - 2nd Floor 120 Colmore Row, Birmingham, B3 3BD, United Kingdom
Company Information
- Company registration number
- 01059497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 120 Colmore Row
- Birmingham
- B3 3BD 2nd Floor 120 Colmore Row, Birmingham, B3 3BD UK
Management
- Managing Directors
- JOHNSTON, Philip William
- COOK, Paul David
- Company secretaries
- COOK, Paul David
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-06-26
- Age Of Company 1972-06-26 52 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- -
- Trackwise Designs Plc
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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STEVENAGE CIRCUITS LIMITED Company Description
- STEVENAGE CIRCUITS LIMITED is a ltd registered in United Kingdom with the Company reg no 01059497. Its current trading status is "live". It was registered 1972-06-26. It has declared SIC or NACE codes as "26110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-26.It can be contacted at 2Nd Floor 120 Colmore Row .
Get STEVENAGE CIRCUITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stevenage Circuits Limited - 2nd Floor 120 Colmore Row, Birmingham, B3 3BD, United Kingdom
- 1972-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-05-23) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2024-01-05) - AM06
keyboard_arrow_right 2023
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liquidation-in-administration-appointment-of-administrator (2023-11-01) - AM01
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liquidation-in-administration-proposals (2023-12-18) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-01) - AD01
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notification-of-a-person-with-significant-control (2023-03-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-03-21) - PSC09
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confirmation-statement-with-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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appoint-person-secretary-company-with-name-date (2022-08-18) - AP03
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-17) - TM02
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-29) - MR01
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confirmation-statement-with-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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mortgage-satisfy-charge-full (2020-04-09) - MR04
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notification-of-a-person-with-significant-control-statement (2020-03-12) - PSC08
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confirmation-statement-with-updates (2020-02-05) - CS01
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change-account-reference-date-company-current-extended (2020-04-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01
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appoint-person-secretary-company-with-name-date (2020-04-03) - AP03
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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accounts-with-accounts-type-small (2020-10-07) - AA
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mortgage-satisfy-charge-full (2020-04-17) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-05) - AA
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capital-allotment-shares (2019-01-31) - SH01
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confirmation-statement-with-updates (2019-02-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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capital-allotment-shares (2019-02-25) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-small (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-group (2017-01-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-group (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-group (2015-05-21) - AA
keyboard_arrow_right 2014
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memorandum-articles (2014-08-13) - MA
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resolution (2014-03-20) - RESOLUTIONS
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memorandum-articles (2014-03-20) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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capital-return-purchase-own-shares (2014-05-23) - SH03
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miscellaneous (2014-10-01) - MISC
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capital-allotment-shares (2014-07-04) - SH01
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resolution (2014-07-04) - RESOLUTIONS
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accounts-with-accounts-type-medium (2014-07-07) - AA
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capital-cancellation-shares (2014-05-23) - SH06
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-medium (2013-04-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-08-03) - AA
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legacy (2012-07-16) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-10-28) - AA
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termination-director-company-with-name (2011-10-28) - TM01
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termination-secretary-company-with-name (2011-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-03-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-medium (2010-03-12) - AA
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accounts-with-accounts-type-medium (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-09-23) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-26) - AP01
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legacy (2009-08-02) - 288b
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legacy (2009-04-29) - 363a
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resolution (2009-11-26) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-medium (2008-09-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-20) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-07-21) - AA
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-05-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-13) - AA
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legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-03) - 363s
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-full (2002-08-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-05-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-01) - AA
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accounts-with-accounts-type-full (1997-06-23) - AA
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legacy (1997-05-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-20) - 288
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legacy (1996-05-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-29) - 225(1)
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legacy (1995-05-22) - 363s
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accounts-with-accounts-type-full (1995-04-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-18) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
keyboard_arrow_right 1993
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legacy (1993-04-26) - 363s
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legacy (1993-04-07) - 395
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accounts-with-accounts-type-full (1993-04-26) - AA
keyboard_arrow_right 1992
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legacy (1992-08-25) - 363s
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accounts-with-accounts-type-full (1992-04-06) - AA
keyboard_arrow_right 1991
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legacy (1991-06-21) - 363a
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accounts-with-accounts-type-full (1991-06-06) - AA
keyboard_arrow_right 1990
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resolution (1990-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-11) - AA
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legacy (1990-05-11) - 363
keyboard_arrow_right 1989
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-full (1989-06-14) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-24) - AA
keyboard_arrow_right 1987
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legacy (1987-08-06) - 288
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legacy (1987-07-28) - 363
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legacy (1987-05-05) - 395
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accounts-with-accounts-type-full (1987-01-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-10) - AA
keyboard_arrow_right 1972
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incorporation-company (1972-06-26) - NEWINC