CIRCUIT SUPPLIES (UK) LIMITED

Key Data

Status

Liquidation

Company No.

02788459

Incorporation date

10/02/1993

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1993)

09/04/2026

Declaration of solvency

View PDF (5 pages)

09/04/2026

Resolutions

View PDF (1 pages)

09/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2026

Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2026-04-09

View PDF (3 pages)

20/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

17/03/2026

Previous accounting period extended from 2025-12-31 to 2026-02-28

View PDF (1 pages)

17/03/2026

Total exemption full accounts made up to 2026-02-28

View PDF (8 pages)

03/09/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

27/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/06/2023

Change of details for Mrs Karen Louisa Phillips as a person with significant control on 2023-01-25

View PDF (2 pages)

15/02/2023

Termination of appointment of Timothy John Phillips as a director on 2023-01-24

View PDF (1 pages)

15/02/2023

Cessation of Timothy John Phillips as a person with significant control on 2023-01-24

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (3 pages)

06/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

08/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

26/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (8 pages)

22/02/2017

Secretary's details changed for Karen Louisa Phillips on 2017-02-09

View PDF (1 pages)

22/02/2017

Director's details changed for Timothy John Phillips on 2017-02-09

View PDF (2 pages)

22/02/2017

Director's details changed for Karen Louisa Phillips on 2017-02-09

View PDF (2 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

23/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/07/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

01/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

06/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

29/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

22/02/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

14/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

21/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

07/03/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

06/04/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

05/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

20/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

11/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

26/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

11/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

26/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

13/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

23/02/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

08/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

12/02/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

10/04/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

06/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

18/02/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

12/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/1996

Director's particulars changed

View PDF (1 pages)

28/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

15/02/1995

Return made up to 10/02/95; no change of members

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12/12/1994

Accounts for a small company made up to 1994-06-30

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15/03/1994

Return made up to 10/02/94; full list of members

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04/10/1993

Accounting reference date notified as 30/06

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25/03/1993

Director resigned;new director appointed

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25/03/1993

Secretary resigned;new secretary appointed;new director appointed

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25/03/1993

Registered office changed on 25/03/93 from: 372 old st london EC1V 9LT

View PDF (0 pages)

10/02/1993

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.20 % *

* during past year

Cash in Bank

£1,550,889.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.15M
-
0.00
1.43M
-

2022
2
2.52M
-
0.00
1.62M
-

2023
2
2.56M
-
0.00
1.55M
-

2023
2
2.56M
-
0.00
1.55M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.56M £1.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.55M £-4.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	10/02/1993 - 10/02/1993	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	10/02/1993 - 10/02/1993	5554
Mr Timothy John Phillips	Director	10/02/1993 - 24/01/2023	1
Mrs Karen Louisa Phillips	Director	10/02/1993 - Present	1
Phillips, Karen Louisa	Secretary	10/02/1993 - Present	1

Persons with Significant Control

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

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Description

About CIRCUIT SUPPLIES (UK) LIMITED

CIRCUIT SUPPLIES (UK) LIMITED is an(a) Liquidation company incorporated on 10/02/1993 with the registered office located at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCUIT SUPPLIES (UK) LIMITED?

CIRCUIT SUPPLIES (UK) LIMITED is currently Liquidation. It was registered on 10/02/1993 .

Where is CIRCUIT SUPPLIES (UK) LIMITED located?

CIRCUIT SUPPLIES (UK) LIMITED is registered at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF.

What does CIRCUIT SUPPLIES (UK) LIMITED do?

CIRCUIT SUPPLIES (UK) LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does CIRCUIT SUPPLIES (UK) LIMITED have?

CIRCUIT SUPPLIES (UK) LIMITED had 2 employees in 2023.

What is the latest filing for CIRCUIT SUPPLIES (UK) LIMITED?

The latest filing was on 09/04/2026: Declaration of solvency.