Circa Circa Ltd

Company Name	Circa Circa Ltd
Directors	Iain Stewart McGill and Simon Richard Collis
Company Status	Active
Company Number	05922406
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Iain Stewart McGill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Stanmer Park Road Brighton Sussex BN1 7JL

Director Name	Mr Simon Richard Collis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(7 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Joe Gill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantry Down Echo Pit Road Guildford Surrey GU1 3TN

Director Name	Matthew Gould
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Howard Road Brighton East Sussex BN2 9TP

Secretary Name	Mr Iain Stewart McGill
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Stanmer Park Road Brighton Sussex BN1 7JL

Director Name	Mr William Hugh Stokoe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 August 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Chantry Down Echo Pit Road Guildford Surrey GU1 3TN

Director Name	Ms Michele Tamara Rosaus
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2011)
Role	Creative Director
Country of Residence	England
Correspondence Address	61 Princes Crescent Brighton BN2 3RA

Director Name	Ms Michele Tamara Rosaus
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2011)
Role	Creative Director
Country of Residence	England
Correspondence Address	61 Princes Crescent Brighton BN2 3RA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.abouttimeboardgame.com

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £2k	William Stokoe 3.70% Ordinary
9 at £2k	Sebastian Ahmad 3.33% Ordinary
67 at £2k	Joe Gill 24.81% Ordinary
65 at £2k	Iain Mcgill 24.07% Ordinary
7 at £2k	Jeremy Mcmullen 2.59% Ordinary
6 at £2k	Tess Gill 2.22% Ordinary
41 at £2k	Matthew Gould 15.19% Ordinary
30 at £2k	Michele Rosaus 11.11% Ordinary
5 at £2k	Marc Taverner 1.85% Ordinary
5 at £2k	Nicola Kent 1.85% Ordinary
4 at £2k	Terrance Lo 1.48% Ordinary
3 at £2k	John Bayley 1.11% Ordinary
3 at £2k	Richard Jocelyn 1.11% Ordinary
2 at £2k	John Speight 0.74% Ordinary
2 at £2k	Michelle Mayo 0.74% Ordinary
2 at £2k	Paul Dyson 0.74% Ordinary
1 at £2k	Adam Croxen 0.37% Ordinary
1 at £2k	Alexander Kohlhofer 0.37% Ordinary
1 at £2k	Elizabeth White 0.37% Ordinary
1 at £2k	Flora Graham 0.37% Ordinary
1 at £2k	Jack Bayley 0.37% Ordinary
1 at £2k	Jenny Duncan 0.37% Ordinary
1 at £2k	Margaret Prosser 0.37% Ordinary
1 at £2k	Oliver Goodall 0.37% Ordinary
1 at £2k	Tania Voulgari 0.37% Ordinary

Financials

Year	2014
Net Worth	-£260,415
Current Liabilities	£210,881

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

12 September 2008	Delivered on: 19 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

12 September 2008

Delivered on: 19 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 September 2018	Notification of a person with significant control statement (2 pages)
5 September 2018	Cessation of Simon Richard Collis as a person with significant control on 5 September 2018 (1 page)
5 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
5 September 2018	Cessation of Iain Stewart Mcgill as a person with significant control on 5 September 2018 (1 page)
18 January 2018	Registered office address changed from 81 Stanmer Park Road Brighton BN1 7JL to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 18 January 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
9 March 2016	Micro company accounts made up to 31 March 2015 (6 pages)
9 March 2016	Micro company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 540,000 (6 pages)
2 December 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 540,000 (6 pages)
19 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 540,000 (6 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 540,000 (6 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 540,000 (6 pages)
28 July 2014	Termination of appointment of Iain Stewart Mcgill as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Iain Stewart Mcgill as a secretary on 28 July 2014 (1 page)
17 March 2014	Registered office address changed from C/O W H Stokoe Chantry Down Echo Pit Road Guildford Surrey GU1 3TN United Kingdom on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from C/O W H Stokoe Chantry Down Echo Pit Road Guildford Surrey GU1 3TN United Kingdom on 17 March 2014 (1 page)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 540,000 (6 pages)
27 September 2013	Appointment of Mr Simon Richard Collis as a director (2 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 540,000 (6 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 540,000 (6 pages)
27 September 2013	Appointment of Mr Simon Richard Collis as a director (2 pages)
30 August 2013	Termination of appointment of Matthew Gould as a director (1 page)
30 August 2013	Termination of appointment of Joe Gill as a director (1 page)
30 August 2013	Termination of appointment of Matthew Gould as a director (1 page)
30 August 2013	Termination of appointment of Joe Gill as a director (1 page)
19 August 2013	Termination of appointment of William Stokoe as a director (1 page)
19 August 2013	Termination of appointment of William Stokoe as a director (1 page)
27 September 2012	Termination of appointment of Michele Rosaus as a director (1 page)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
27 September 2012	Termination of appointment of Michele Rosaus as a director (1 page)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2011	Termination of appointment of Michele Rosaus as a director (1 page)
16 December 2011	Termination of appointment of Michele Rosaus as a director (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
20 June 2011	Registered office address changed from the Sussex Tax Shop Limited 68 Trafalgar Street Brighton East Sussex BN1 4EB on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from the Sussex Tax Shop Limited 68 Trafalgar Street Brighton East Sussex BN1 4EB on 20 June 2011 (1 page)
6 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
1 October 2010	Director's details changed for Joe Gill on 1 October 2009 (2 pages)
1 October 2010	Appointment of Ms Michele Rosaus as a director (1 page)
1 October 2010	Director's details changed for Ms Michele Tamara Rosaus on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Ms Michele Tamara Rosaus on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Matthew Gould on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Joe Gill on 1 October 2009 (2 pages)
1 October 2010	Appointment of Ms Michele Rosaus as a director (1 page)
1 October 2010	Director's details changed for Joe Gill on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Matthew Gould on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Matthew Gould on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Ms Michele Tamara Rosaus on 1 October 2009 (2 pages)
8 December 2009	Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
8 December 2009	Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
6 October 2009	Appointment of Ms Michele Tamara Rosaus as a director (2 pages)
6 October 2009	Appointment of Ms Michele Tamara Rosaus as a director (2 pages)
30 September 2009	Return made up to 01/09/09; full list of members (11 pages)
30 September 2009	Return made up to 01/09/09; full list of members (11 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2008	Director appointed william hugh stokoe (2 pages)
9 September 2008	Director appointed william hugh stokoe (2 pages)
8 September 2008	Return made up to 01/09/08; full list of members (9 pages)
8 September 2008	Return made up to 01/09/08; full list of members (9 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from 81 stanmer park rd brighton east sussex BN1 4NH (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 81 stanmer park rd brighton east sussex BN1 4NH (1 page)
23 October 2007	Return made up to 01/09/07; full list of members (7 pages)
23 October 2007	Return made up to 01/09/07; full list of members (7 pages)
2 November 2006	New secretary appointed;new director appointed (2 pages)
2 November 2006	Ad 01/09/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New secretary appointed;new director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Ad 01/09/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
1 September 2006	Incorporation (9 pages)
1 September 2006	Incorporation (9 pages)