A. and S. Circuits Limited

Company Registration Number: 02747655

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. and S. Circuits Limited is a Private Company Limited by Shares first registered on 16 September 1992. Its current registered address is in Norwich, Norfolk.

Registered Address

11 HEATH ROAD
THORPE END
NORWICH
NORFOLK
NR13 5BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02747655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £190,557£253,570£185,360£205,668£282,555£302,208
of which Cash £0£99,207£30,376£64,135£112,652£84,817
Total Assets £190,557£253,570£185,360£205,668£282,555£302,208
Current Liabilities £82,009£118,240£78,665£188,822£171,387£185,713
Net Current Assets £108,548£135,330£106,695£16,846£111,168£116,495
Total Net Worth £106,195£136,687£109,137£19,389£113,732£119,547

Previous Names

No previous names

Company Officers

  • DAY, Stephen Paul

    Secretary

    Appointed on 28 February 1999

     

    Nationality: British

    11 Heath Road
    Thorpe End
    Norwich
    Norfolk
    NR13 5BQ

  • DAY, Stephen Paul

    Director

    Appointed on 24 September 1992

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1959

    11 Heath Road
    Thorpe End
    Norwich
    Norfolk
    NR13 5BQ

  • DAY, Susan

    Secretary

    Appointed on 24 September 1992

    Resigned on 28 February 1999

    11 Heath Road
    Thorpe End
    Norwich
    Norfolk
    NR13 5BQ

  • HALLETT, Gwendoline Violet

    Secretary

    Appointed on 16 September 1992

    Resigned on 24 September 1992

    83 Grove Road
    Norwich
    Norfolk
    NR1 3RT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 September 1992

    Resigned on 16 September 1992

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BURTON, Alfred Walter

    Director

    Appointed on 24 September 1992

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Circuit Broker

    Month of birth: July 1943

    11 Heath Road
    Thorpe End
    Norwich
    Norfolk
    NR13 5BQ

  • BURTON, Valerie

    Director

    Appointed on 24 September 1992

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    11 Heath Road
    Thorpe End
    Norwich
    Norfolk
    NR13 5BQ

  • DAY, Susan

    Director

    Appointed on 24 September 1992

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    11 Heath Road
    Thorpe End
    Norwich
    Norfolk
    NR13 5BQ

  • WHITWORTH, Jacqueline Diane

    Director

    Appointed on 16 September 1992

    Resigned on 24 September 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1961

    83 Grove Road
    Norwich
    Norfolk
    NR1 3RT

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639OH56. Transaction: MzE3Mjg2NzIyN2FkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGPE0. Transaction: MzE1Njc1MDgwM2FkaXF6a2N4.

  3. 3 June 2016 Register(s) moved to registered inspection location 1st Floor Woburn House 84 st. Benedicts Street Norwich Norfolk NR2 4AB [View PDF]

    Category: Address. Type: AD03. Barcode: X58E17XC. Transaction: MzE1MDAyMTUwMGFkaXF6a2N4.

  4. 21 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54PVILU. Transaction: MzE0NjM0OTI0NmFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZOPD. Transaction: MzEzMDM4OTE4NWFkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442S5X7. Transaction: MzEyMDUzMDk5MmFkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GABGFK. Transaction: MzEwNzQwNTA4M2FkaXF6a2N4.

  8. 12 September 2014 Register(s) moved to registered office address 11 Heath Road Thorpe End Norwich Norfolk NR13 5BQ [View PDF]

    Category: Address. Type: AD04. Barcode: X3GABGFC. Transaction: MzEwNzQwNDk5OGFkaXF6a2N4.

  9. 10 December 2013 Cancellation of shares. Statement of capital on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Capital. Type: SH06. Barcode: A2MN65DT. Transaction: MzA5MDQxODQ2NWFkaXF6a2N4.

  10. 10 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQxODAxMmFkaXF6a2N4.

  11. 10 December 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2MN65FM. Transaction: MzA5MDQxNzkwMWFkaXF6a2N4.

  12. 22 November 2013 Termination of appointment of Valerie Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOR7CP. Transaction: MzA4OTI3OTU2MGFkaXF6a2N4.

  13. 22 November 2013 Termination of appointment of Alfred Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOR70W. Transaction: MzA4OTI3OTUxOWFkaXF6a2N4.

  14. 9 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2IAK9JV. Transaction: MzA4NjY5MjUwNGFkaXF6a2N4.

  15. 26 September 2013 Previous accounting period shortened from 30 September 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HQ50Y0. Transaction: MzA4NTg1MTc0NmFkaXF6a2N4.

  16. 23 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI7IEG. Transaction: MzA4NTU1MjA1N2FkaXF6a2N4.

  17. 13 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27LJD26. Transaction: MzA3Nzg4NzY5MmFkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOEER. Transaction: MzA2MzMzMzE0M2FkaXF6a2N4.

  19. 31 August 2012 Director's details changed for Mr Alfred Walter Burton on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGOEEB. Transaction: MzA2MzMzMTU0MGFkaXF6a2N4.

  20. 31 August 2012 Director's details changed for Mrs Valerie Burton on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGOEEJ. Transaction: MzA2MzMzMTU0NmFkaXF6a2N4.

  21. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNLA2. Transaction: MzA2MDAyMjg3NGFkaXF6a2N4.

  22. 13 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XQMUTXIB. Transaction: MzA0Mzc0NzI0NmFkaXF6a2N4.

  23. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0CZSVAI. Transaction: MzAzOTU4NjUxN2FkaXF6a2N4.

  24. 15 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XA3AQNEB. Transaction: MzAyMzMzMTY1NWFkaXF6a2N4.

  25. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA3APNEA. Transaction: MzAyMzI4MTU1NmFkaXF6a2N4.

  26. 15 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA3AONE9. Transaction: MzAyMzI4MTU1M2FkaXF6a2N4.

  27. 14 September 2010 Director's details changed for Mr Stephen Paul Day on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XA3ANNE8. Transaction: MzAyMzI4MTU1MmFkaXF6a2N4.

  28. 14 September 2010 Director's details changed for Mr Alfred Walter Burton on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XA3ALNE6. Transaction: MzAyMzI4MTU0MGFkaXF6a2N4.

  29. 14 September 2010 Director's details changed for Mrs Valerie Burton on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XA3AMNE7. Transaction: MzAyMzI4MTU0OGFkaXF6a2N4.

  30. 23 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA2ULJEY. Transaction: MzAxNDE5NDA3NWFkaXF6a2N4.

  31. 29 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZWMDOU. Transaction: MjA0MjM3OTI2OGFkaXF6a2N4.

  32. 5 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A95778OY. Transaction: MjAyOTkxODY0MGFkaXF6a2N4.

  33. 1 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAUV2RD. Transaction: MjAxMjI1ODA2OWFkaXF6a2N4.

  34. 2 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3T2L05Y. Transaction: MjAwNjQzNjE4N2FkaXF6a2N4.

  35. 31 August 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzODkzNGFkaXF6a2N4.

  36. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzNzcwOGFkaXF6a2N4.

  37. 4 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg5MDE4N2FkaXF6a2N4.

  38. 4 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTQxNjMzOGFkaXF6a2N4.

  39. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4NTExNGFkaXF6a2N4.

  40. 20 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzYwNTM1NmFkaXF6a2N4.

  41. 24 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU3NTMxMGFkaXF6a2N4.

  42. 9 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA2OTY5NmFkaXF6a2N4.

  43. 23 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwODk2NTMwMmFkaXF6a2N4.

  44. 11 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQzODgyOGFkaXF6a2N4.

  45. 4 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTU5NTMxNGFkaXF6a2N4.

  46. 10 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMxNTMyNWFkaXF6a2N4.

  47. 1 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwODk2NDg4NmFkaXF6a2N4.

  48. 12 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzM4MjM5M2FkaXF6a2N4.

  49. 12 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODQzNzM5N2FkaXF6a2N4.

  50. 7 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM5MTM1NmFkaXF6a2N4.

  51. 3 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MzgxNDM5NWFkaXF6a2N4.

  52. 3 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYxMzM3OWFkaXF6a2N4.

  53. 4 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE0MTc3M2FkaXF6a2N4.

  54. 4 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE3NDc5NWFkaXF6a2N4.

  55. 4 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTE0ODIwMmFkaXF6a2N4.

  56. 4 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjY5NjE4MmFkaXF6a2N4.

  57. 3 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NTc0Nzg2NmFkaXF6a2N4.

  58. 23 February 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTgyMjA3OWFkaXF6a2N4.

  59. 26 October 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njk0NTE1MWFkaXF6a2N4.

  60. 21 October 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNzU4MjkzNWFkaXF6a2N4.

  61. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ5MTE2OWFkaXF6a2N4.

  62. 6 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA1ODE4M2FkaXF6a2N4.

  63. 29 September 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0OTI5NDE0NWFkaXF6a2N4.

  64. 12 May 1999 Registered office changed on 12/05/99 from: 83 grove rd norwich norfolk NR1 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODE1Mjk4NmFkaXF6a2N4.

  65. 24 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk3MTAwMmFkaXF6a2N4.

  66. 3 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MDYyNTcwMmFkaXF6a2N4.

  67. 7 October 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY3MjMwMmFkaXF6a2N4.

  68. 3 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MjMzNzEzMmFkaXF6a2N4.

  69. 10 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY2Njk0M2FkaXF6a2N4.

  70. 16 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMDk1ODIzNWFkaXF6a2N4.

  71. 20 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUzMDk1MGFkaXF6a2N4.

  72. 31 May 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNDAwNjgzNmFkaXF6a2N4.

  73. 7 September 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzYwNzQ0M2FkaXF6a2N4.

  74. 30 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2MDc4MjUwN2FkaXF6a2N4.

  75. 17 September 1993 Return made up to 13/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMjU3OWFkaXF6a2N4.

  76. 20 October 1992 Ad 24/09/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2). Transaction: MDA2NzY1MDY5NGFkaXF6a2N4.

  77. 15 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQ4NjQzNGFkaXF6a2N4.

  78. 15 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQ1NjQ1NGFkaXF6a2N4.

  79. 15 October 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjAyNjc4N2FkaXF6a2N4.

  80. 15 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODg3NTgxNGFkaXF6a2N4.

  81. 23 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNTgyNDU2OWFkaXF6a2N4.

  82. 16 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDA5NzcyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.