Circuit Computer Brokerage Limited

Company Name	Circuit Computer Brokerage Limited
Directors	Jeffrey Spencer Phillpott-Clark and Victoria Sara Phillpott-Clark
Company Status	Active
Company Number	02595670
Category	Private Limited Company
Incorporation Date	26 March 1991(33 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jeffrey Spencer Phillpott-Clark
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	32 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Newbolt Avenue Sutton Surrey SM3 8EE

Director Name	Victoria Sara Phillpott-Clark
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	32 years, 1 month
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	10 Newbolt Avenue Sutton Surrey SM3 8EE

Secretary Name	Jeffrey Spencer Phillpott-Clark
Nationality	British
Status	Current
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Newbolt Avenue Sutton Surrey SM3 8EE

Contact

Website	circuitcomputers.co.uk
Email address	[email protected]
Telephone	020 86410719
Telephone region	London

Location

Registered Address	9 Cheam Road Epsom KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jeffrey Phillpott 50.00% Ordinary
1 at £1	Victoria Phillpott-clark 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,191
Cash	£38,565
Current Liabilities	£35,392

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

9 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
1 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 July 2018	Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page)
9 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
6 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Victoria Sara Phillpott-Clark on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Jeffrey Spencer Phillpott-Clark on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Jeffrey Spencer Phillpott-Clark on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Jeffrey Spencer Phillpott-Clark on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Victoria Sara Phillpott-Clark on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Victoria Sara Phillpott-Clark on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 April 2009	Return made up to 26/03/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from mid day court 20 - 24 brighton road sutton surrey SM2 5BN (1 page)
2 April 2009	Registered office changed on 02/04/2009 from mid day court 20 - 24 brighton road sutton surrey SM2 5BN (1 page)
2 April 2009	Return made up to 26/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 September 2008	Registered office changed on 09/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
9 September 2008	Registered office changed on 09/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
14 May 2008	Return made up to 26/03/08; full list of members (4 pages)
14 May 2008	Return made up to 26/03/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 April 2007	Return made up to 26/03/07; full list of members (2 pages)
23 April 2007	Return made up to 26/03/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 May 2006	Return made up to 26/03/06; full list of members (2 pages)
16 May 2006	Return made up to 26/03/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 April 2005	Return made up to 26/03/05; full list of members (2 pages)
6 April 2005	Return made up to 26/03/05; full list of members (2 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
2 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 (7 pages)
2 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 May 2001	Return made up to 26/03/01; full list of members (6 pages)
3 May 2001	Return made up to 26/03/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 November 2000	Registered office changed on 03/11/00 from: 290 gander green lane sutton surrey SM3 9QF (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 290 gander green lane sutton surrey SM3 9QF (1 page)
17 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
17 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 April 1999	Return made up to 26/03/99; full list of members (6 pages)
26 April 1999	Return made up to 26/03/99; full list of members (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 June 1997	Return made up to 26/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1997	Return made up to 26/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 June 1996	Return made up to 26/03/96; full list of members (6 pages)
25 June 1996	Return made up to 26/03/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
18 May 1995	Return made up to 26/03/95; no change of members (4 pages)
18 May 1995	Return made up to 26/03/95; no change of members (4 pages)

Circuit Computer Brokerage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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