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CIRCUM FIRE ENGINEERING LIMITED

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CIRCUM FIRE ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

05025975

Incorporation date

26/01/2004

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YNCopy
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Latest events (Record since 26/01/2004)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon26/06/2025
Full accounts made up to 2024-09-30
View PDF (25 pages)
dot icon08/05/2025
Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28
View PDF (2 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon14/08/2024
Full accounts made up to 2023-09-30
View PDF (24 pages)
dot icon24/06/2024
Termination of appointment of David Richard Pugh as a director on 2024-06-21
View PDF (1 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon22/04/2024
Termination of appointment of David William Watson as a director on 2024-03-29
View PDF (1 pages)
dot icon20/09/2023
Satisfaction of charge 050259750003 in full
View PDF (1 pages)
dot icon20/09/2023
Satisfaction of charge 050259750004 in full
View PDF (1 pages)
dot icon20/09/2023
Satisfaction of charge 050259750005 in full
View PDF (1 pages)
dot icon20/09/2023
Satisfaction of charge 050259750006 in full
View PDF (1 pages)
dot icon20/09/2023
Satisfaction of charge 050259750007 in full
View PDF (1 pages)
dot icon20/09/2023
Satisfaction of charge 050259750008 in full
View PDF (1 pages)
dot icon07/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (12 pages)
dot icon25/05/2023
Registration of charge 050259750010, created on 2023-05-24
View PDF (54 pages)
dot icon21/04/2023
Second filing for the appointment of Mr Alan John Wheal as a director
View PDF (3 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon01/03/2023
Appointment of Mr David Pough as a director on 2023-03-01
View PDF (3 pages)
dot icon16/09/2022
Registration of charge 050259750009, created on 2022-09-16
View PDF (57 pages)
dot icon30/06/2022
Accounts for a small company made up to 2021-09-30
View PDF (9 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon30/03/2022
Registration of charge 050259750008, created on 2022-03-23
View PDF (42 pages)
dot icon10/12/2021
Registration of charge 050259750007, created on 2021-11-29
View PDF (44 pages)
dot icon05/10/2021
Registration of charge 050259750006, created on 2021-10-04
View PDF (44 pages)
dot icon03/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (9 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon28/01/2021
Registration of charge 050259750004, created on 2021-01-22
View PDF (49 pages)
dot icon28/01/2021
Registration of charge 050259750005, created on 2021-01-22
View PDF (49 pages)
dot icon07/12/2020
Previous accounting period shortened from 2020-12-31 to 2020-09-30
View PDF (1 pages)
dot icon06/10/2020
Second filing of Confirmation Statement dated 2020-04-01
View PDF (4 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (4 pages)
dot icon25/10/2019
Resolutions
View PDF (13 pages)
dot icon23/10/2019
Resolutions
View PDF (3 pages)
dot icon21/10/2019
Notification of Ea-Rs Fire Engineering Limited as a person with significant control on 2019-10-09
View PDF (2 pages)
dot icon14/10/2019
Appointment of Mr Alan John Wheal as a director on 2019-10-09
View PDF (3 pages)
dot icon14/10/2019
Appointment of Mr Mark Leonard Wheeler as a director on 2019-10-09
View PDF (2 pages)
dot icon14/10/2019
Appointment of Mr David William Watson as a director on 2019-10-09
View PDF (2 pages)
dot icon14/10/2019
Termination of appointment of Andrew Stuart Monk as a director on 2019-10-09
View PDF (1 pages)
dot icon14/10/2019
Termination of appointment of Andrew Stuart Monk as a secretary on 2019-10-09
View PDF (1 pages)
dot icon14/10/2019
Cessation of Andrew Stuart Monk as a person with significant control on 2019-10-09
View PDF (1 pages)
dot icon10/10/2019
Registration of charge 050259750003, created on 2019-10-09
View PDF (46 pages)
dot icon16/07/2019
Change of details for Mr Andrew Stuart Monk as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon19/02/2019
Cancellation of shares. Statement of capital on 2016-02-02
View PDF (6 pages)
dot icon19/02/2019
Solvency Statement dated 02/02/16
View PDF (1 pages)
dot icon19/02/2019
Resolutions
View PDF (1 pages)
dot icon19/02/2019
Purchase of own shares.
View PDF (3 pages)
dot icon02/11/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon17/04/2018
Registered office address changed from , Circum House 223a Hatfield Road, St Albans, Herts, AL1 4TB to 61 Hatfield Road St. Albans AL1 4JE on 2018-04-17
View PDF (1 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon06/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (4 pages)
dot icon13/08/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon02/02/2016
Termination of appointment of Steven Patrick Fulcher as a director on 2016-02-02
View PDF (1 pages)
dot icon05/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon08/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon11/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon13/05/2013
Registered office address changed from , Roundhouse Farm Roestock Lane, Colney Heath, St. Albans, Hertfordshire, AL4 0PP, United Kingdom on 2013-05-13
View PDF (1 pages)
dot icon23/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon18/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon24/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-03-14
View PDF (16 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon16/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon07/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Secretary's details changed for Andrew Stuart Monk on 2010-03-31
View PDF (1 pages)
dot icon07/04/2010
Director's details changed for Steven Patrick Fulcher on 2010-03-31
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Andrew Stuart Monk on 2010-03-31
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon22/09/2009
Registered office changed on 22/09/2009 from, 27 hazel road, berkhamsted, HP4 2JN
View PDF (1 pages)
dot icon16/04/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon18/04/2008
Return made up to 14/03/08; full list of members
View PDF (4 pages)
dot icon29/03/2008
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon22/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon16/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/04/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon18/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon08/05/2006
Return made up to 14/03/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
Secretary resigned
View PDF (1 pages)
dot icon23/08/2005
New secretary appointed
View PDF (2 pages)
dot icon23/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon20/04/2005
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon14/03/2005
Return made up to 14/03/05; full list of members
View PDF (2 pages)
dot icon10/01/2005
New director appointed
View PDF (1 pages)
dot icon26/01/2004
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

17
2022
change arrow icon+123.78 % *

* during past year

Cash in Bank

£268,873.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.16M
-
0.00
120.15K
-
2022
17
1.59M
-
0.00
268.87K
-
2022
17
1.59M
-
0.00
268.87K
-

Employees

2022

Employees

17 Ascended70 % *

Net Assets(GBP)

1.59M £Ascended36.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

268.87K £Ascended123.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CIRCUM FIRE ENGINEERING LIMITED

CIRCUM FIRE ENGINEERING LIMITED is an(a) Active company incorporated on 26/01/2004 with the registered office located at 4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCUM FIRE ENGINEERING LIMITED?

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CIRCUM FIRE ENGINEERING LIMITED is currently Active. It was registered on 26/01/2004 .

Where is CIRCUM FIRE ENGINEERING LIMITED located?

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CIRCUM FIRE ENGINEERING LIMITED is registered at 4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YN.

What does CIRCUM FIRE ENGINEERING LIMITED do?

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CIRCUM FIRE ENGINEERING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CIRCUM FIRE ENGINEERING LIMITED have?

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CIRCUM FIRE ENGINEERING LIMITED had 17 employees in 2022.

What is the latest filing for CIRCUM FIRE ENGINEERING LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.