D.J.Circuits Limited

Company Name	D.J.Circuits Limited
Company Status	Dissolved
Company Number	00938445
Category	Private Limited Company
Incorporation Date	6 September 1968(55 years, 8 months ago)
Dissolution Date	7 April 2022 (2 years ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Daniel James Lupton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(31 years, 7 months after company formation)
Appointment Duration	22 years (closed 07 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rossett Holt Grove Harrogate North Yorkshire HG2 9AQ

Director Name	Mr Joseph Roger Lupton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(22 years, 7 months after company formation)
Appointment Duration	29 years, 1 month (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Lodge Knaresborough Road, Follifoot Harrogate North Yorkshire HG3 1DT

Director Name	Mrs Judith Lupton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(22 years, 7 months after company formation)
Appointment Duration	29 years, 1 month (resigned 29 May 2020)
Role	Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	Priory Lodge Knaresborough Road, Follifoot Harrogate North Yorkshire HG3 1DT

Secretary Name	Mrs Judith Lupton
Nationality	British
Status	Resigned
Appointed	10 April 1991(22 years, 7 months after company formation)
Appointment Duration	29 years, 1 month (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Lodge Knaresborough Road, Follifoot Harrogate North Yorkshire HG3 1DT

Contact

Website	djcircuits.com

Location

Registered Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

10.1k at £1	Mr Daniel James Lupton 40.50% Ordinary B
7.4k at £1	Mrs Judith Lupton 29.50% Ordinary B
5k at £1	Mr Joseph Roger Lupton 20.00% Ordinary B
2.5k at £1	Mr Daniel James Lupton 10.00% Ordinary A

Financials

Year	2014
Net Worth	£1,199,996
Cash	£265,145
Current Liabilities	£170,272

Accounts

Latest Accounts	29 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Charges

24 October 1986	Delivered on: 31 October 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 October 1986

Delivered on: 31 October 1986
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 April 2022	Final Gazette dissolved following liquidation (1 page)
7 January 2022	Return of final meeting in a members' voluntary winding up (8 pages)
5 December 2020	Registered office address changed from 14 Rossett Holt Grove Harrogate HG2 9AQ England to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on 5 December 2020 (2 pages)
20 November 2020	Appointment of a voluntary liquidator (3 pages)
20 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29 (1 page)
6 November 2020	Total exemption full accounts made up to 29 September 2020 (7 pages)
4 November 2020	Declaration of solvency (5 pages)
22 October 2020	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
26 June 2020	Registered office address changed from Jubilee Works Anchor Road Harrogate N.Yorks HG1 4TA to 14 Rossett Holt Grove Harrogate HG2 9AQ on 26 June 2020 (1 page)
9 June 2020	Termination of appointment of Judith Lupton as a director on 29 May 2020 (1 page)
9 June 2020	Termination of appointment of Joseph Roger Lupton as a director on 29 May 2020 (1 page)
9 June 2020	Termination of appointment of Judith Lupton as a secretary on 29 May 2020 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
2 June 2020	Change of details for Mr Daniel James Lupton as a person with significant control on 29 May 2020 (2 pages)
2 June 2020	Cessation of Judith Lupton as a person with significant control on 29 May 2020 (1 page)
24 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 November 2018	Satisfaction of charge 1 in full (1 page)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 25,000 (7 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 25,000 (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 25,000 (7 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 25,000 (7 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 May 2014	Director's details changed for Mr Daniel James Lupton on 10 April 2014 (2 pages)
12 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 25,000 (7 pages)
12 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 25,000 (7 pages)
12 May 2014	Director's details changed for Mr Daniel James Lupton on 10 April 2014 (2 pages)
2 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 May 2010	Director's details changed for Daniel James Lupton on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Joseph Roger Lupton on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Joseph Roger Lupton on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Daniel James Lupton on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Judith Lupton on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Judith Lupton on 10 April 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 April 2008	Return made up to 10/04/08; full list of members (4 pages)
23 April 2008	Return made up to 10/04/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 April 2006	Return made up to 10/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2006	Return made up to 10/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 April 2005	Return made up to 10/04/05; full list of members (4 pages)
18 April 2005	Return made up to 10/04/05; full list of members (4 pages)
15 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
15 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 April 2004	Return made up to 10/04/04; full list of members (7 pages)
23 April 2004	Return made up to 10/04/04; full list of members (7 pages)
9 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
23 April 2002	Return made up to 10/04/02; full list of members (7 pages)
23 April 2002	Return made up to 10/04/02; full list of members (7 pages)
11 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
9 April 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Director's particulars changed (7 pages)
21 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
15 May 2000	Return made up to 10/04/00; full list of members (6 pages)
15 May 2000	Return made up to 10/04/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
14 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 May 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
13 May 1998	Return made up to 10/04/98; no change of members (4 pages)
13 May 1998	Return made up to 10/04/98; no change of members (4 pages)
22 April 1997	Return made up to 10/04/97; no change of members (4 pages)
22 April 1997	Return made up to 10/04/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 May 1996	Return made up to 10/04/96; full list of members (6 pages)
29 May 1996	Return made up to 10/04/96; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 April 1995	Return made up to 10/04/95; no change of members (4 pages)
10 April 1995	Return made up to 10/04/95; no change of members (4 pages)