CIRCA ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03133815

Incorporation date

04/12/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1995)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

09/09/2024

Director's details changed for Mr Ben Peacock on 2024-05-29

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

06/05/2024

Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30

View PDF (2 pages)

30/04/2024

Appointment of Mr Ben Peacock as a director on 2024-04-30

View PDF (2 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

14/05/2021

Appointment of Joy Elizabeth Baldry as a secretary on 2021-05-07

View PDF (2 pages)

14/05/2021

Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 2021-05-07

View PDF (1 pages)

14/05/2021

Appointment of Mr Jonathan Mark Davis as a director on 2021-05-07

View PDF (2 pages)

14/05/2021

Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 2021-05-07

View PDF (1 pages)

24/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

18/04/2020

Appointment of Sandra Elizabeth Margaret Forbes as a director on 2020-04-04

View PDF (2 pages)

18/04/2020

Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 2020-04-04

View PDF (2 pages)

18/04/2020

Termination of appointment of Helen Patricia Barrett-Hague as a director on 2020-04-03

View PDF (1 pages)

18/04/2020

Termination of appointment of Helen Barrett-Hague as a secretary on 2020-04-03

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

28/06/2019

Termination of appointment of Sarah Parsons as a secretary on 2019-06-14

View PDF (1 pages)

28/06/2019

Appointment of Mrs Helen Barrett-Hague as a secretary on 2019-06-14

View PDF (2 pages)

28/06/2019

Appointment of Mrs Helen Patricia Barrett-Hague as a director on 2019-06-14

View PDF (2 pages)

28/06/2019

Termination of appointment of Sarah Parsons as a director on 2019-06-14

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

02/08/2018

Appointment of Ms Sarah Parsons as a director on 2018-08-02

View PDF (2 pages)

02/08/2018

Appointment of Ms Sarah Parsons as a secretary on 2018-08-02

View PDF (2 pages)

02/08/2018

Termination of appointment of Stephen Rhys Jones as a director on 2018-08-02

View PDF (1 pages)

02/08/2018

Termination of appointment of Stephen Rhys Jones as a secretary on 2018-08-02

View PDF (1 pages)

02/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

11/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

12/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

09/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (3 pages)

04/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/07/2014

Director's details changed for Mr Stephen Rhys Jones on 2014-07-25

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (3 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (3 pages)

22/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (3 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (3 pages)

26/10/2010

Secretary's details changed for Mr Stephen Rhys Jones on 2010-10-26

View PDF (1 pages)

26/10/2010

Director's details changed for Mr Stephen Rhys Jones on 2010-10-26

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/04/2010

Appointment of Mr Stephen Rhys Jones as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Robert Slater as a director

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

04/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

09/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

02/07/2008

Appointment terminated director william whiteley

View PDF (1 pages)

04/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

09/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

06/12/2006

Return made up to 04/12/06; full list of members

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

19/12/2005

Return made up to 04/12/05; full list of members

View PDF (2 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

19/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

14/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

09/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/11/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

18/12/2000

Director resigned

View PDF (1 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

19/03/1999

Registered office changed on 19/03/99 from: brookside way nunn park huthwaite nottinghamshire NG17 2NL

View PDF (1 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

20/11/1998

Director resigned

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

31/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

16/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/04/1997

Registered office changed on 29/04/97 from: unit 4,nunbrook road county ind. Estate huthwaite, notts. NG17 2HV

View PDF (1 pages)

27/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

27/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

16/02/1996

New director appointed

View PDF (2 pages)

22/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

05/12/1995

Secretary resigned;new director appointed

View PDF (2 pages)

05/12/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

04/12/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forbes, Sandra Elizabeth Margaret	Director	04/04/2020 - 07/05/2021	26
Davis, Jonathan Mark	Director	07/05/2021 - 30/04/2024	26
Forbes, Sandra Elizabeth Margaret	Secretary	04/04/2020 - 07/05/2021	27
Jones, Stephen Rhys	Director	01/04/2010 - 02/08/2018	12
Parsons, Sarah	Director	02/08/2018 - 14/06/2019	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CIRCA ENGINEERING LIMITED

CIRCA ENGINEERING LIMITED is an(a) Active company incorporated on 04/12/1995 with the registered office located at Rotork House, Brassmill Lane, Bath BA1 3JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCA ENGINEERING LIMITED?

CIRCA ENGINEERING LIMITED is currently Active. It was registered on 04/12/1995 .

Where is CIRCA ENGINEERING LIMITED located?

CIRCA ENGINEERING LIMITED is registered at Rotork House, Brassmill Lane, Bath BA1 3JQ.

What does CIRCA ENGINEERING LIMITED do?

CIRCA ENGINEERING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIRCA ENGINEERING LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.