Circuitsure Limited

Company Registration Number: 05849083

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO
COOPERS HOUSE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

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.
Circuitsure Limited is a Private Company Limited by Shares first registered on 16 June 2006. Its current registered address is in Ossett.

Registration Data

Company Number

05849083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

16 June 2013

Returns Next Due

14 July 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020082007
Fixed Assets £0£29,506£24,300£15,996£0
Current Assets £50,853£0£207£0£4,421
of which Cash £0£0£0£0£337
Total Assets £50,853£29,506£24,507£15,996£4,421
Current Liabilities £50,448£14,753£12,357£7,998£8,050
Net Current Assets £405£-14,753£-12,150£-7,998£-3,629
Total Net Worth £405£14,753£12,150£7,998£3,629

Previous Names

No previous names

Company Officers

  • DOOK, Hadrian Thomas

    Director

    Appointed on 16 June 2006

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1972

    22 Rectory Gardens
    York
    North Yorkshire
    YO23 1PB

  • HUMPHREY, Alan Edward

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1947

    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • DOOK, Tanya

    Secretary

    Appointed on 16 June 2006

    Resigned on 4 November 2011

    22 Rectory Gardens
    York
    North Yorkshire
    YO23 1PB

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 2006

    Resigned on 16 June 2006

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 16 June 2006

    Resigned on 16 June 2006

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

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. 25 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Mjc3NjE1MWFkaXF6a2N4.

  2. 25 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5DMP67T. Transaction: MzE1NTkxODYxNWFkaXF6a2N4.

  3. 8 July 2015 Registered office address changed from C/O a P Ripley & Co Swaledale 106 Heworth Green York North Yorkshire YO31 7TQ United Kingdom to Coopers House Intake Lane Ossett WF5 0RG on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: A4AVKDOA. Transaction: MzEyNjYyNDQ3N2FkaXF6a2N4.

  4. 22 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A49NYUMJ. Transaction: MzEyNTU1Nzk2MGFkaXF6a2N4.

  5. 22 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A49NYUMB. Transaction: MzEyNTU1Nzg1MGFkaXF6a2N4.

  6. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TllVTVJhZGlxemtjeA.

  7. 1 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMjMyNzg0NGFkaXF6a2N4.

  8. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODIwNTg2M2FkaXF6a2N4.

  9. 20 August 2014 Compulsory strike-off action has been suspended

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNTgyMzk5OWFkaXF6a2N4.

  10. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0NDY4M2FkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHGMAP. Transaction: MzA4MTQ0MzY3MWFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250C8Z4. Transaction: MzA3NTI2MjI5NWFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MMSH. Transaction: MzA2MDAyNDEyMmFkaXF6a2N4.

  14. 25 January 2012 Registered office address changed from 55 the Tannery, Lawrence Street York North Yorkshire YO10 3WF on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X117GW8X. Transaction: MzA1MTI4NDU2M2FkaXF6a2N4.

  15. 20 December 2011 Director's details changed for Mr Alan Edward Humprey on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: A0OD3XIH. Transaction: MzA0OTMyODk3MWFkaXF6a2N4.

  16. 7 November 2011 Appointment of Mr Alan Edward Humprey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X98WGZ1Q. Transaction: MzA0NjY5MDI2OGFkaXF6a2N4.

  17. 4 November 2011 Termination of appointment of Tanya Dook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X92NAYY1. Transaction: MzA0NjY0NDA2MGFkaXF6a2N4.

  18. 17 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1U5PYG0. Transaction: MzA0NTU2NTgxNmFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X84STVXM. Transaction: MzA0MDYxMzIyOWFkaXF6a2N4.

  20. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7PC8SW1. Transaction: MzAzNDg1MDE4NmFkaXF6a2N4.

  21. 25 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XX603L5T. Transaction: MzAxODMyNzYwMmFkaXF6a2N4.

  22. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8ZAEIPZ. Transaction: MzAxMjM5NzQzOGFkaXF6a2N4.

  23. 16 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5TLAR2. Transaction: MjAzNTExMDgxOWFkaXF6a2N4.

  24. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAEK59GZ. Transaction: MjAzMTk2MTk1NGFkaXF6a2N4.

  25. 18 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XLNEV2DT. Transaction: MjAxMTI1Njk0NWFkaXF6a2N4.

  26. 18 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIQQ2DV. Transaction: MjAxMTIzMzE2MWFkaXF6a2N4.

  27. 5 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY1OTA2NmFkaXF6a2N4.

  28. 1 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1ODc2NGFkaXF6a2N4.

  29. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM5MzkwNmFkaXF6a2N4.

  30. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM5MjQzOWFkaXF6a2N4.

  31. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM5OTkzM2FkaXF6a2N4.

  32. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM5MTEyMmFkaXF6a2N4.

  33. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM4OTkzMWFkaXF6a2N4.

  34. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM5MDI0NGFkaXF6a2N4.

  35. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM5OTkzMmFkaXF6a2N4.

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