CIRCUITMASTER DESIGNS LIMITED

Key Data

Status

Active

Company No.

02821323

Incorporation date

25/05/1993

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

23/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (5 pages)

22/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

05/12/2024

Termination of appointment of Christopher Dale as a secretary on 2024-01-03

View PDF (1 pages)

05/12/2024

Cessation of Christopher Dale as a person with significant control on 2024-01-03

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

26/06/2024

Change of details for Mr Christopher Dale as a person with significant control on 2024-01-03

View PDF (2 pages)

21/06/2024

Termination of appointment of Christopher Dale as a director on 2024-01-03

View PDF (1 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

27/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

05/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

28/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

02/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

23/04/2018

Notification of Christopher Dale as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2018

Notification of Andrew Bainbridge as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

29/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

17/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

28/06/2012

Termination of appointment of Gillian Dale as a director

View PDF (1 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

24/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

24/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

24/07/2010

Director's details changed for Gillian Dale on 2010-06-01

View PDF (2 pages)

24/07/2010

Director's details changed for Valerie Bainbridge on 2010-06-01

View PDF (2 pages)

24/07/2010

Director's details changed for Christopher Dale on 2010-06-01

View PDF (2 pages)

24/07/2010

Director's details changed for Andrew Bainbridge on 2010-06-01

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

17/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

08/09/2008

Return made up to 01/06/08; full list of members

View PDF (8 pages)

16/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

02/07/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

11/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

23/06/2006

Return made up to 25/05/06; full list of members

View PDF (8 pages)

09/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

04/07/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

21/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

01/07/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

13/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

12/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

23/05/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

25/07/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

21/06/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

02/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

14/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

13/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

06/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

18/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

29/12/1997

Registered office changed on 29/12/97 from: 84 beal lane shaw oldham lancashire OL2 8PH

View PDF (1 pages)

21/08/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

04/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

02/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

New director appointed

View PDF (2 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

15/05/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

19/02/1996

Registered office changed on 19/02/96 from: 82 beal lane shaw oldham lancashire OL2 8PH

View PDF (1 pages)

08/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

25/10/1995

Registered office changed on 25/10/95 from: 82 edenfield road rochdale. Lancs. OL11 5AE.

View PDF (1 pages)

03/08/1995

New secretary appointed

View PDF (2 pages)

03/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

01/06/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

26/07/1994

Return made up to 25/05/94; full list of members

View PDF (0 pages)

23/07/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

23/07/1993

Ad 14/06/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

03/06/1993

Secretary resigned

View PDF (0 pages)

25/05/1993

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£712,114.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/05/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2022
4
442.97K
-
0.00
712.11K
-

2022
4
442.97K
-
0.00
712.11K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

442.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

712.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heap, Roger Philip	Director	24/05/1993 - 11/07/1995	-
Dale, Gillian	Director	11/03/1997 - 15/12/2011	-
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/05/1993 - 24/05/1993	7613
Mr Christopher Dale	Director	25/05/1993 - 03/01/2024	-
Heap, Roger Philip	Secretary	24/05/1993 - 11/07/1995	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CIRCUITMASTER DESIGNS LIMITED

CIRCUITMASTER DESIGNS LIMITED is an(a) Active company incorporated on 25/05/1993 with the registered office located at Kingsway West Business Park, Moss Bridge Road, Rochdale, Lancashire OL16 5LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCUITMASTER DESIGNS LIMITED?

CIRCUITMASTER DESIGNS LIMITED is currently Active. It was registered on 25/05/1993 .

Where is CIRCUITMASTER DESIGNS LIMITED located?

CIRCUITMASTER DESIGNS LIMITED is registered at Kingsway West Business Park, Moss Bridge Road, Rochdale, Lancashire OL16 5LW.

What does CIRCUITMASTER DESIGNS LIMITED do?

CIRCUITMASTER DESIGNS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does CIRCUITMASTER DESIGNS LIMITED have?

CIRCUITMASTER DESIGNS LIMITED had 4 employees in 2022.

What is the latest filing for CIRCUITMASTER DESIGNS LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-09-30.