Circuits Electrical Limited

Company Name	Circuits Electrical Limited
Directors	Christopher Speight and Robert Neil Bunting
Company Status	Active
Company Number	04023534
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Christopher Speight
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	01 December 2000(5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 White Lee Road Swinton Mexborough S64 8BH

Director Name	Mr Robert Neil Bunting
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Secterial
Country of Residence	England
Correspondence Address	Unit 2 White Lee Road Swinton Mexborough S64 8BH

Secretary Name	Mrs Michele Bunting
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	65 Rig Drive Swinton Rotherham South Yorkshire S64 8UL

Director Name	Mr Peter Knight
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2009(9 years after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Fairway Pudsey West Yorkshire LS28 7RD

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.circuitselec.co.uk

Location

Registered Address	Unit 2 White Lee Road Swinton Mexborough South Yorkshire S64 8BH
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher Speight 33.33% Ordinary
1 at £1	Michelle Bunting 33.33% Ordinary
1 at £1	Robert Bunting 33.33% Ordinary

Financials

Year	2014
Net Worth	£63,120
Cash	£27,655
Current Liabilities	£44,627

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

10 October 2008	Delivered on: 11 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2C swinton bridge industrial estate white lea road swinton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

10 October 2008

Delivered on: 11 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2C swinton bridge industrial estate white lea road swinton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
19 June 2020	Director's details changed for Mr Robert Neil Bunting on 21 March 2020 (2 pages)
19 June 2020	Director's details changed for Mr Christopher Speight on 30 May 2016 (2 pages)
16 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
1 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
10 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
16 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
1 August 2017	Notification of Christopher Speight as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
1 August 2017	Notification of Christopher Speight as a person with significant control on 6 April 2016 (2 pages)
25 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 3 (6 pages)
15 July 2016	Termination of appointment of Michele Bunting as a secretary on 6 April 2016 (1 page)
15 July 2016	Termination of appointment of Michele Bunting as a secretary on 6 April 2016 (1 page)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 3 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (5 pages)
18 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (5 pages)
16 February 2015	Registered office address changed from 65 Rig Drive Swinton Rotherham Sheffield South Yorkshire S64 8UL to Unit 2 White Lee Road Swinton Mexborough South Yorkshire S64 8BH on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 65 Rig Drive Swinton Rotherham Sheffield South Yorkshire S64 8UL to Unit 2 White Lee Road Swinton Mexborough South Yorkshire S64 8BH on 16 February 2015 (1 page)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (5 pages)
20 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 3 (5 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 3 (5 pages)
16 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 February 2011	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
25 February 2011	Termination of appointment of Peter Knight as a director (1 page)
25 February 2011	Termination of appointment of Peter Knight as a director (1 page)
13 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Robert Neil Bunting on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Robert Neil Bunting on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Peter Knight on 28 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Christopher Speight on 29 June 2010 (2 pages)
13 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Robert Neil Bunting on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Christopher Speight on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Peter Knight on 28 June 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 August 2009	Director appointed peter knight (2 pages)
20 August 2009	Return made up to 29/06/09; full list of members (8 pages)
20 August 2009	Return made up to 29/06/09; full list of members (8 pages)
20 August 2009	Director appointed peter knight (2 pages)
12 August 2009	Ad 28/06/09\gbp si 95@1=95\gbp ic 3/98\ (2 pages)
12 August 2009	Ad 28/06/09\gbp si 95@1=95\gbp ic 3/98\ (2 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 July 2008	Return made up to 29/06/08; no change of members (7 pages)
23 July 2008	Return made up to 29/06/08; no change of members (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
14 August 2007	Return made up to 29/06/07; full list of members (7 pages)
14 August 2007	Return made up to 29/06/07; full list of members (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
19 July 2006	Return made up to 29/06/06; full list of members (7 pages)
19 July 2006	Return made up to 29/06/06; full list of members (7 pages)
14 July 2006	Return made up to 29/06/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2006	Return made up to 29/06/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
2 August 2005	Return made up to 29/06/05; full list of members (7 pages)
2 August 2005	Return made up to 29/06/05; full list of members (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
11 February 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
21 September 2004	Ad 01/06/04--------- Â£ si 3@1 (2 pages)
21 September 2004	Ad 01/06/04--------- Â£ si 3@1 (2 pages)
1 July 2004	Return made up to 29/06/04; full list of members (6 pages)
1 July 2004	Return made up to 29/06/04; full list of members (6 pages)
14 February 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
14 February 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
1 August 2003	Return made up to 29/06/03; full list of members (6 pages)
1 August 2003	Return made up to 29/06/03; full list of members (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
18 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
30 July 2001	Return made up to 29/06/01; full list of members (6 pages)
30 July 2001	Return made up to 29/06/01; full list of members (6 pages)
28 December 2000	Registered office changed on 28/12/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
29 June 2000	Incorporation (10 pages)
29 June 2000	Incorporation (10 pages)