CIRCULAR WAY LIMITED

Key Data

Status

Active

Company No.

06123196

Incorporation date

21/02/2007

Size

Micro Entity

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

05/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (5 pages)

02/02/2026

Change of details for Mr Stephen James William Hurton as a person with significant control on 2021-04-06

View PDF (2 pages)

27/06/2025

Micro company accounts made up to 2024-09-28

View PDF (6 pages)

06/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

28/06/2024

Micro company accounts made up to 2023-09-28

View PDF (6 pages)

05/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

26/09/2023

Micro company accounts made up to 2022-09-28

View PDF (6 pages)

26/06/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

03/10/2022

Change of share class name or designation

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2021-09-29

View PDF (12 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (18 pages)

24/09/2022

Resolutions

View PDF (1 pages)

28/06/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

01/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2021

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

View PDF (11 pages)

16/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2021

Termination of appointment of Lucas Nogueira Siqueira as a director on 2021-06-07

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

21/12/2020

Appointment of Lucas Nogueira Siqueira as a director on 2020-12-17

View PDF (2 pages)

16/09/2020

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

View PDF (11 pages)

14/08/2020

Resolutions

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

31/05/2019

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

View PDF (11 pages)

04/03/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (5 pages)

24/04/2018

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

View PDF (11 pages)

12/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (5 pages)

12/03/2018

Notification of Stephen James William Hurton as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

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

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

14/11/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

09/04/2016

Resolutions

View PDF (2 pages)

09/04/2016

Change of name notice

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/04/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

10/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

05/04/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (3 pages)

05/04/2014

Director's details changed for Mr Stephen James William Hurton on 2013-10-01

View PDF (2 pages)

29/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/08/2013

Registered office address changed from Keyholme Farm Keyholme Lane Marshchapel Grimsby Lincolnshire DN36 5UE United Kingdom on 2013-08-01

View PDF (1 pages)

15/07/2013

Termination of appointment of Olivia Hurton as a secretary

View PDF (1 pages)

10/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

04/05/2012

Registered office address changed from 37 Hamilton Road Twickenham Middlesex TW2 6SN on 2012-05-04

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Mr Stephen James William Hurton on 2011-01-01

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

04/04/2010

Director's details changed for Mr Stephen James William Hurton on 2010-01-01

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

17/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/09/2008

Capitals not rolled up

View PDF (2 pages)

04/09/2008

Capitals not rolled up

View PDF (2 pages)

04/09/2008

Accounting reference date extended from 29/02/2008 to 31/03/2008

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from 37 hamilton road twickenham middlesex TW2 6SN

View PDF (1 pages)

04/09/2008

Return made up to 21/02/08; full list of members; amend

View PDF (6 pages)

04/09/2008

Registered office changed on 04/09/2008 from 15 lion road twickenham middx TW1 4JH

View PDF (1 pages)

03/09/2008

Certificate of change of name

View PDF (2 pages)

06/08/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

06/08/2008

Director's change of particulars / stephen hurton / 06/08/2008

View PDF (2 pages)

06/08/2008

Appointment terminated secretary stephen hurton

View PDF (1 pages)

05/08/2008

Ad 17/05/07\gbp si 150@1=150\gbp ic 850/1000\

View PDF (2 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

01/11/2007

New secretary appointed

View PDF (2 pages)

31/08/2007

Director resigned

View PDF (1 pages)

31/08/2007

Director resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

21/02/2007

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

24/01/2027

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
1
116.63K
-
0.00
51.16K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurton, Stephen James William	Secretary	21/02/2007 - 06/08/2008	-
Griffiths, David Mark	Director	01/04/2007 - 22/08/2007	4
Siqueira, Lucas Nogueira	Director	17/12/2020 - 07/06/2021	-
Hurton, Olivia Anne	Secretary	12/09/2007 - 31/03/2013	-
Bishop, Andrew	Director	21/02/2007 - 22/08/2007	14

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About CIRCULAR WAY LIMITED

CIRCULAR WAY LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at Ait House, 53 Church Street, Isleworth, Middlesex TW7 6BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCULAR WAY LIMITED?

CIRCULAR WAY LIMITED is currently Active. It was registered on 21/02/2007 .

Where is CIRCULAR WAY LIMITED located?

CIRCULAR WAY LIMITED is registered at Ait House, 53 Church Street, Isleworth, Middlesex TW7 6BE.

What does CIRCULAR WAY LIMITED do?

CIRCULAR WAY LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for CIRCULAR WAY LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-24 with updates.