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CIRCUIT 2 CIRCUIT LTD

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CIRCUIT 2 CIRCUIT LTD

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Key Data

Status

Active

Company No.

04654953

Incorporation date

03/02/2003

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Wood Farm, Tiffield, Towcester, Northamptonshire NN12 7HZCopy
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Latest events (Record since 03/02/2003)
dot icon04/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-03 with updates
View PDF (5 pages)
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-12-02
View PDF (3 pages)
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-12-02
View PDF (3 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-03 with updates
View PDF (4 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon06/04/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/04/2023
Satisfaction of charge 046549530002 in full
View PDF (1 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon15/02/2022
Change of details for Mrs Theresa Louise Pettifer as a person with significant control on 2022-02-15
View PDF (2 pages)
dot icon15/02/2022
Change of details for Mr Leigh Anthony Pettifer as a person with significant control on 2022-02-15
View PDF (2 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon03/02/2021
Confirmation statement made on 2021-02-03 with updates
View PDF (4 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-03 with updates
View PDF (4 pages)
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-03 with updates
View PDF (4 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon12/11/2018
Registration of charge 046549530002, created on 2018-11-07
View PDF (63 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-03 with updates
View PDF (4 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon04/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon19/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon13/05/2014
Certificate of change of name
View PDF (3 pages)
dot icon03/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon07/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon10/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon24/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Theresa Louise Pettifer on 2010-02-03
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Leigh Anthony Pettifer on 2010-02-03
View PDF (2 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/02/2009
Return made up to 03/02/09; full list of members
View PDF (4 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon01/05/2008
Return made up to 03/02/08; full list of members
View PDF (4 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/02/2007
Return made up to 03/02/07; full list of members
View PDF (2 pages)
dot icon15/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon06/02/2006
Return made up to 03/02/06; full list of members
View PDF (7 pages)
dot icon18/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon25/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/03/2005
Return made up to 03/02/05; full list of members
View PDF (7 pages)
dot icon29/06/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon20/02/2004
Return made up to 03/02/04; full list of members
View PDF (7 pages)
dot icon08/09/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon08/09/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon08/09/2003
Resolutions
View PDF (1 pages)
dot icon08/09/2003
Resolutions
View PDF (0 pages)
dot icon08/09/2003
Resolutions
View PDF (1 pages)
dot icon08/09/2003
Registered office changed on 08/09/03 from: 16 stewart drive silverstone towcester northamptonshire NN12 8TP
View PDF (1 pages)
dot icon06/02/2003
Registered office changed on 06/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon06/02/2003
Director resigned
View PDF (1 pages)
dot icon06/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/02/2003
Secretary resigned
View PDF (1 pages)
dot icon06/02/2003
New director appointed
View PDF (2 pages)
dot icon03/02/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon+28.09 % *

* during past year

Cash in Bank

£1,136,855.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
250.41K
-
0.00
649.66K
-
2022
4
1.43M
-
0.00
887.57K
-
2023
3
1.68M
-
0.00
1.14M
-
2023
3
1.68M
-
0.00
1.14M
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

1.68M £Ascended17.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.14M £Ascended28.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pettifer, Leigh Anthony
Director
03/02/2003 - Present
9
Pettifer, Theresa Louise
Secretary
03/02/2003 - Present
-
Pettifer, Theresa Louise
Director
03/02/2003 - Present
9

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIRCUIT 2 CIRCUIT LTD

CIRCUIT 2 CIRCUIT LTD is an(a) Active company incorporated on 03/02/2003 with the registered office located at Wood Farm, Tiffield, Towcester, Northamptonshire NN12 7HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCUIT 2 CIRCUIT LTD?

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CIRCUIT 2 CIRCUIT LTD is currently Active. It was registered on 03/02/2003 .

Where is CIRCUIT 2 CIRCUIT LTD located?

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CIRCUIT 2 CIRCUIT LTD is registered at Wood Farm, Tiffield, Towcester, Northamptonshire NN12 7HZ.

What does CIRCUIT 2 CIRCUIT LTD do?

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CIRCUIT 2 CIRCUIT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CIRCUIT 2 CIRCUIT LTD have?

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CIRCUIT 2 CIRCUIT LTD had 3 employees in 2023.

What is the latest filing for CIRCUIT 2 CIRCUIT LTD?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.