| Company Name | Circuit Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06015416 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2006(17 years, 5 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Tracy Ann Hill |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 4 Hyacinth Close Hampton Middlesex TW12 3RW |
| Secretary Name | Malcolm James Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Leacroft Staines Middlesex TW18 4PB |
| Director Name | Malcolm James Hill |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(2 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 23 August 2022) |
| Role | Finacial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Leacroft Staines Middlesex TW18 4PB |
| Director Name | Ian John Hill |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Works Manager |
| Correspondence Address | 11 Elm Road Bedfont Middlesex TW14 8EP |
Contact
| Website | circuitshop.co.uk |
|---|
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Malcolm James Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,777 |
| Cash | £7,180 |
| Current Liabilities | £3,852 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2022 | Application to strike the company off the register (3 pages) |
| 10 December 2021 | Confirmation statement made on 30 November 2021 with updates (5 pages) |
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 9 December 2020 | Confirmation statement made on 30 November 2020 with updates (5 pages) |
| 15 April 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
| 10 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 7 March 2019 | Registered office address changed from 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 7 March 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 12 March 2018 | Registered office address changed from Thames House, Mayo Road Walton on Thames Surrey KT12 2QA to 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ on 12 March 2018 (1 page) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 8 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 December 2008 | Director appointed malcolm james hill (2 pages) |
| 21 December 2008 | Appointment terminated director ian hill (1 page) |
| 21 December 2008 | Director appointed malcolm james hill (2 pages) |
| 21 December 2008 | Appointment terminated director ian hill (1 page) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 60 waterside trading centre trumpers way hanwell london W7 2QD (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 60 waterside trading centre trumpers way hanwell london W7 2QD (1 page) |
| 30 November 2006 | Incorporation (19 pages) |
| 30 November 2006 | Incorporation (19 pages) |