CIRCLE LENS COMPANY LIMITED

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CIRCLE LENS COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06057410

Incorporation date

18/01/2007

Size

Micro Entity

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 18/01/2007)
dot icon19/05/2024
Final Gazette dissolved following liquidation
dot icon19/02/2024
Return of final meeting in a creditors' voluntary winding up
dot icon28/07/2023
Resolutions
dot icon28/07/2023
Appointment of a voluntary liquidator
dot icon28/07/2023
Statement of affairs
dot icon28/07/2023
Registered office address changed from Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH England to 79 Caroline Street Birmingham B3 1UP on 2023-07-28
dot icon31/03/2023
Micro company accounts made up to 2022-06-30
dot icon22/01/2023
Confirmation statement made on 2023-01-18 with updates
dot icon21/09/2022
Change of details for Executors of James Hanbury Smith as a person with significant control on 2022-09-13
dot icon20/09/2022
Termination of appointment of James Hanbury Smith as a secretary on 2022-09-13
dot icon20/09/2022
Termination of appointment of James Hanbury Smith as a director on 2022-09-13
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
dot icon26/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
dot icon28/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon04/03/2020
Registered office address changed from Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 2020-03-04
dot icon03/03/2020
Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH on 2020-03-03
dot icon10/02/2020
Micro company accounts made up to 2019-06-30
dot icon20/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon25/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon31/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon03/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon27/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon04/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon20/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon17/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon06/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon29/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon23/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon26/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon14/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon28/01/2010
Director's details changed for David Charles Evans on 2010-01-28
dot icon28/01/2010
Director's details changed for Mr James Hanbury Smith on 2010-01-28
dot icon28/01/2010
Secretary's details changed for Mr James Hanbury Smith on 2010-01-28
dot icon24/02/2009
Return made up to 18/01/09; full list of members
dot icon04/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon08/05/2008
Registered office changed on 08/05/2008 from wolverton house 14 wolverton road dudley west midlands DY2 7PL
dot icon15/04/2008
Accounting reference date extended from 31/01/2008 to 30/06/2008
dot icon30/01/2008
Return made up to 18/01/08; full list of members
dot icon06/02/2007
Secretary resigned
dot icon01/02/2007
Particulars of mortgage/charge
dot icon18/01/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.12K
-
0.00
-
-
2022
2
24.21K
-
0.00
-
-
2022
2
24.21K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

24.21K £Ascended239.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Charles Evans
Director
18/01/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CIRCLE LENS COMPANY LIMITED

CIRCLE LENS COMPANY LIMITED is an(a) Dissolved company incorporated on 18/01/2007 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE LENS COMPANY LIMITED?

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CIRCLE LENS COMPANY LIMITED is currently Dissolved. It was registered on 18/01/2007 and dissolved on 19/05/2024.

Where is CIRCLE LENS COMPANY LIMITED located?

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CIRCLE LENS COMPANY LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does CIRCLE LENS COMPANY LIMITED do?

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CIRCLE LENS COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CIRCLE LENS COMPANY LIMITED have?

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CIRCLE LENS COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for CIRCLE LENS COMPANY LIMITED?

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The latest filing was on 19/05/2024: Final Gazette dissolved following liquidation.