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The Open Database Of The Corporate World

A. AND S. CIRCUITS LIMITED

Company Number
02747655
Status
Active
Incorporation Date
16 September 1992 (about 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stephen Paul Day
Registered Address
  • 11 Heath Road
    Thorpe End
  • Norwich
  • NR13 5BQ
  • Norfolk
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2015-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-31 Mr Stephen Paul Day controls United Kingdom flag A. AND S. CIRCUITS LIMITED (United Kingdom, 16 Sep 1992- ) Share Ownership details

Filings

Filing Date Title Description
2021-09-09 Confirmation Statement Confirmation statement made on 2021-08-31 with no updates details
2021-04-22 Annual Accounts Micro company accounts made up to 2020-06-30 details
2020-09-10 Confirmation Statement Confirmation statement made on 2020-08-31 with no updates details
2020-02-25 Annual Accounts Micro company accounts made up to 2019-06-30 details
2019-09-04 Confirmation Statement Confirmation statement made on 2019-08-31 with no updates details
2019-03-27 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-09-06 Confirmation Statement Confirmation statement made on 2018-08-31 with no updates details
2018-03-29 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-09-07 Confirmation Statement Confirmation statement made on 2017-08-31 with no updates details
2017-04-05 Annual Accounts Micro company accounts made up to 2016-06-30 details
2016-09-06 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-06-03 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 1st Floor Woburn House 84 st. Benedicts Street Norwich Norfolk NR2 4AB details
2016-04-21 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-09-04 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-04-13 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-09-12 Change of location of the company records to the registered office Register(s) moved to registered office address 11 Heath Road Thorpe End Norwich Norfolk NR13 5BQ details
2014-09-12 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2013-12-10 Return of purchase of own shares Purchase of own shares. details
2013-12-10 Filing dated 10 December 2013 Resolutions details
2013-12-10 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2013-12-10 details

Industry codes

Code Description Code scheme
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 13 2021

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