Circuit Computer Brokerage Limited

Company Registration Number: 02595670

Company registered in England and Wales

Approximate Location Map

Registered Address

9 CHEAM ROAD
EPSOM
ENGLAND
KT17 1SP

There are 211 companies currently registered at this postcode, including this one.

All companies at KT17 1SP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Circuit Computer Brokerage Limited is a Private Company Limited by Shares first registered on 26 March 1991. Its current registered address is in Epsom.

Registration Data

Company Number

02595670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,547£28,162£27,240£49,625£31,729£25,837£42,451£50,771£39,378£27,815£30,198£21,106£25,509
of which Cash £0£7,881£15,203£38,565£23,016£16,734£26,835£26,706£13,446£17,752£12,467£2,225£14,998
Total Assets £14,547£28,162£27,240£49,625£31,729£25,837£42,451£50,771£39,378£27,815£30,198£21,106£25,509
Current Liabilities £319,569£339,409£346,803£35,392£21,598£11,800£27,611£38,430£34,105£18,895£28,122£20,534£27,123
Net Current Assets £-305,022£-311,247£-319,563£14,233£10,131£14,037£14,840£12,341£5,273£8,920£2,076£572£-1,614
Total Net Worth £2,006£4,570£3,082£16,191£10,315£14,282£15,166£12,851£5,547£9,926£3,768£3,177£2,875

Previous Names

No previous names

Company Officers

  • PHILLPOTT-CLARK, Jeffrey Spencer

    Secretary

     

    10 Newbolt Avenue
    Sutton
    Surrey
    SM3 8EE

  • PHILLPOTT-CLARK, Jeffrey Spencer

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1965

    10 Newbolt Avenue
    Sutton
    Surrey
    SM3 8EE

  • PHILLPOTT-CLARK, Victoria Sara

    Director

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1965

    10 Newbolt Avenue
    Sutton
    Surrey
    SM3 8EE

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7IWNOKI. Transaction: MzIxOTc5Mjc3N2FkaXF6a2N4.

  2. 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 [View PDF]

    Action Date: 10 July 2018. Category: Address. Type: AD01. Barcode: X79VJ5CP. Transaction: MzIwOTQxNTIyNWFkaXF6a2N4.

  3. 9 April 2018 [View PDF]

    Action Date: 26 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73I5M09. Transaction: MzIwMjEzNDQ5OGFkaXF6a2N4.

  4. 28 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6M83RMZ. Transaction: MzE5Mzg5OTE0MWFkaXF6a2N4.

  5. 10 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZTBU. Transaction: MzE3MzIzNzU3N2FkaXF6a2N4.

  6. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZJ1Z7. Transaction: MzE2NDcwNjc3NmFkaXF6a2N4.

  7. 12 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54QY0RT. Transaction: MzE0NjE1MzgxMGFkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUPXFT. Transaction: MzEzODI2NzAyOWFkaXF6a2N4.

  9. 23 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJT17. Transaction: MzEyMTc2MjgzNGFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSIWGC. Transaction: MzExMzQ5NTM1M2FkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJO54. Transaction: MzA5Nzg5MTcyMWFkaXF6a2N4.

  12. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLJWI. Transaction: MzA5MTMzOTcwOWFkaXF6a2N4.

  13. 6 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X27T7W6G. Transaction: MzA3NzQ4MjUzNWFkaXF6a2N4.

  14. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4ILC. Transaction: MzA3MDIwNTU0NGFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXCDR. Transaction: MzA1NTg5MjYzN2FkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKUZD. Transaction: MzA0OTg1Nzg3N2FkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XN57MU7J. Transaction: MzAzNzMwNDk1OGFkaXF6a2N4.

  18. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9ZE1Q3D. Transaction: MzAyOTA3NzYyMmFkaXF6a2N4.

  19. 29 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XOR2WJJC. Transaction: MzAxNDU2OTk4M2FkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Jeffrey Spencer Phillpott-Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOR2UJJA. Transaction: MzAxNDU2OTE1NGFkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Victoria Sara Phillpott-Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOR2VJJB. Transaction: MzAxNDU2OTE1NWFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYCXOH1A. Transaction: MzAwODE4MjY0MGFkaXF6a2N4.

  23. 2 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BBV8NC. Transaction: MjAyOTc1NTU5MmFkaXF6a2N4.

  24. 2 April 2009 Registered office changed on 02/04/2009 from mid day court 20 - 24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Barcode: X3BBU8NB. Transaction: MjAyOTcwNzI3NmFkaXF6a2N4.

  25. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMFQH6W7. Transaction: MjAyNDQ1NTc0NGFkaXF6a2N4.

  26. 9 September 2008 Registered office changed on 09/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP [View PDF]

    Category: Address. Type: 287. Barcode: XQ4EV2Z1. Transaction: MjAxMjk0OTIxMmFkaXF6a2N4.

  27. 14 May 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KX7ZP9. Transaction: MjAwNTM2NDg4MWFkaXF6a2N4.

  28. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5OTUyNGFkaXF6a2N4.

  29. 23 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyMjY1M2FkaXF6a2N4.

  30. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4NDgxN2FkaXF6a2N4.

  31. 16 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc2NTA2MWFkaXF6a2N4.

  32. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODM0Mzk4NGFkaXF6a2N4.

  33. 6 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0NTQzMWFkaXF6a2N4.

  34. 14 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI0NzQwMmFkaXF6a2N4.

  35. 2 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4OTk1N2FkaXF6a2N4.

  36. 6 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTUxNzU5NWFkaXF6a2N4.

  37. 3 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxNjQ3MWFkaXF6a2N4.

  38. 20 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTYyNDkwNmFkaXF6a2N4.

  39. 3 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3MDIxOGFkaXF6a2N4.

  40. 5 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjI4NjEwMWFkaXF6a2N4.

  41. 3 May 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5ODE0OWFkaXF6a2N4.

  42. 9 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTkwODczOWFkaXF6a2N4.

  43. 3 November 2000 Registered office changed on 03/11/00 from: 290 gander green lane sutton surrey SM3 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE3NjU4NmFkaXF6a2N4.

  44. 17 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2MzM4NWFkaXF6a2N4.

  45. 21 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU5ODM1MGFkaXF6a2N4.

  46. 26 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2NTY5MGFkaXF6a2N4.

  47. 12 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDI5MzEzMmFkaXF6a2N4.

  48. 26 March 1998 Return made up to 26/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5MTkyM2FkaXF6a2N4.

  49. 8 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTg3MzcyM2FkaXF6a2N4.

  50. 29 June 1997 Return made up to 26/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3OTc3MmFkaXF6a2N4.

  51. 10 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzM2NjI4N2FkaXF6a2N4.

  52. 25 June 1996 Return made up to 26/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExMDA1MGFkaXF6a2N4.

  53. 22 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MTA4Njc0MGFkaXF6a2N4.

  54. 18 May 1995 Return made up to 26/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4NTM0MmFkaXF6a2N4.

  55. 15 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NDA3OTY5OGFkaXF6a2N4.

  56. 17 May 1994 Return made up to 26/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxNjAwMmFkaXF6a2N4.

  57. 7 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDIzOTM4NmFkaXF6a2N4.

  58. 16 April 1993 Return made up to 26/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0OTEzMGFkaXF6a2N4.

  59. 23 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2Njg5Nzk0OGFkaXF6a2N4.

  60. 8 September 1992 Return made up to 26/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTU0MDkzMWFkaXF6a2N4.

  61. 3 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDk4NjA3NWFkaXF6a2N4.

  62. 19 January 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDAzOTc0NGFkaXF6a2N4.

  63. 6 November 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTc5NjQyN2FkaXF6a2N4.

  64. 6 November 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzA3NDE0M2FkaXF6a2N4.

  65. 1 November 1991 Registered office changed on 01/11/91 from: the glassmill 1 battersea bridge road london SW11 3BG

    Category: Address. Type: 287. Transaction: MDE0ODU0NDM5MGFkaXF6a2N4.

  66. 26 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODAyOTg2NWFkaXF6a2N4.

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3.94.196.192 Wed, 19 Jun 2019 06:11:12 +0100