Circle Creative Limited

Company Name	Circle Creative Limited
Directors	Trevor John Smith and Michael Francis Rice
Company Status	Active
Company Number	04725168
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Trevor John Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Michael Francis Rice
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Mr Michael Francis Rice
Nationality	British
Status	Current
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Seaford Road Wokingham Berkshire RG40 2EL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	circlecreative.co.uk
Telephone	01252 711700
Telephone region	Aldershot

Location

Registered Address	42 Lytton Road Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Michael Francis Rice 50.00% Ordinary A
50 at £1	Trevor John Smith 50.00% Ordinary B

Financials

Year	2014
Net Worth	£45,022
Cash	£14,647
Current Liabilities	£79,074

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	21 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Charges

20 July 2006	Delivered on: 3 August 2006 Persons entitled: Geoffrey John Langton Brain Thomas Woodd Grillo Roderick Wilfred John Long Simon Davidlloyd-Davies Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,167 and all rights and interests in and to the deposit. See the mortgage charge document for full details. Outstanding
8 May 2003	Delivered on: 17 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 July 2006

Delivered on: 3 August 2006
Persons entitled: Geoffrey John Langton Brain Thomas Woodd Grillo Roderick Wilfred John Long Simon Davidlloyd-Davies

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7,167 and all rights and interests in and to the deposit. See the mortgage charge document for full details.
Outstanding

8 May 2003

Delivered on: 17 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
18 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
6 January 2017	Director's details changed for Michael Francis Rice on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Michael Francis Rice on 6 January 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
16 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
28 January 2015	Change of share class name or designation (2 pages)
28 January 2015	Change of share class name or designation (2 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
11 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 16 December 2010 (1 page)
21 April 2010	Director's details changed for Mr Trevor John Smith on 7 April 2010 (2 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Mr Trevor John Smith on 7 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael Francis Rice on 7 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael Francis Rice on 7 April 2010 (2 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Mr Trevor John Smith on 7 April 2010 (2 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Michael Francis Rice on 7 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Return made up to 07/04/09; full list of members (4 pages)
26 May 2009	Return made up to 07/04/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 07/04/08; full list of members (4 pages)
21 April 2008	Return made up to 07/04/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / trevor smith / 28/04/2007 (2 pages)
21 April 2008	Director's change of particulars / trevor smith / 28/04/2007 (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 September 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2007	Registered office changed on 05/06/07 from: 24-26 queens road reading berkshire RG1 4AU (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 24-26 queens road reading berkshire RG1 4AU (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Return made up to 07/04/06; full list of members (7 pages)
18 May 2006	Return made up to 07/04/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 07/04/05; full list of members (2 pages)
12 April 2005	Return made up to 07/04/05; full list of members (2 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2004	Return made up to 07/04/04; full list of members (7 pages)
11 May 2004	Return made up to 07/04/04; full list of members (7 pages)
2 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 December 2003	Ad 07/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2003	Ad 07/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Incorporation (17 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Incorporation (17 pages)