Circa Engineering Limited in Brassmill Lane BATH - BA1 3JQ

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Circa Engineering Limited BATH

Circa Engineering started in year 1995 as Private Limited Company with registration number 03133815. The Circa Engineering company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bath at Rotork House. Postal code: BA1 3JQ.

There is a single director in the firm at the moment - Jonathan D., appointed on 7 May 2021. In addition, a secretary was appointed - Joy B., appointed on 7 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Circa Engineering Limited Address / Contact

Office Address	Rotork House
Office Address2	Brassmill Lane
Town	Bath
Post code	BA1 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03133815
Date of Incorporation	Mon, 4th Dec 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Joy B.

Position: Secretary

Appointed: 07 May 2021

Jonathan D.

Position: Director

Appointed: 07 May 2021

Sandra F.

Position: Secretary

Appointed: 04 April 2020

Resigned: 07 May 2021

Sandra F.

Position: Director

Appointed: 04 April 2020

Resigned: 07 May 2021

Helen B.

Position: Director

Appointed: 14 June 2019

Resigned: 03 April 2020

Helen B.

Position: Secretary

Appointed: 14 June 2019

Resigned: 03 April 2020

Sarah P.

Position: Director

Appointed: 02 August 2018

Resigned: 14 June 2019

Sarah P.

Position: Secretary

Appointed: 02 August 2018

Resigned: 14 June 2019

Stephen J.

Position: Director

Appointed: 01 April 2010

Resigned: 02 August 2018

Stephen J.

Position: Secretary

Appointed: 03 March 1999

Resigned: 02 August 2018

Robert S.

Position: Director

Appointed: 03 March 1999

Resigned: 31 March 2010

William W.

Position: Director

Appointed: 03 March 1999

Resigned: 02 May 2008

David P.

Position: Director

Appointed: 03 March 1999

Resigned: 07 April 2006

Alan P.

Position: Director

Appointed: 01 February 1996

Resigned: 01 November 1998

Louise N.

Position: Director

Appointed: 04 December 1995

Resigned: 01 April 2000

Alan N.

Position: Secretary

Appointed: 04 December 1995

Resigned: 03 March 1999

Alan N.

Position: Director

Appointed: 04 December 1995

Resigned: 31 December 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1995

Resigned: 04 December 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 December 1995

Resigned: 04 December 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Valvekits Limited from Bath, England. The abovementioned PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Valvekits Limited

Rotork House Brassmill Lane, Bath, BA1 3JQ, England

Legal authority	Companies Act 1985
Legal form	Private Limited
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	03215737
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2015 filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st December 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2014 filed on: 9th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th December 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2013 filed on: 6th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th December 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2012 filed on: 4th, December 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 22nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2011 filed on: 16th, December 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2010 filed on: 7th, December 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th December 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th December 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th December 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th December 2005 with complete member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th December 2005 with complete member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, March 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th December 2003 with complete member list filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th December 2003 with complete member list filed on: 14th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th December 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th December 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th November 2001 with complete member list filed on: 28th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th November 2001 with complete member list filed on: 28th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 8th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 8th, May 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th December 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th December 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 10th December 1999 with complete member list filed on: 10th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 10th December 1999	annual return
363s	Annual return drawn up to 10th December 1999 with complete member list filed on: 10th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 10th December 1999	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th December 1998 with complete member list filed on: 17th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 17th December 1998	annual return
363s	Annual return drawn up to 17th December 1998 with complete member list filed on: 17th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 17th December 1998	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, April 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 31st December 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 31st December 1997	annual return
363s	Annual return drawn up to 31st December 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 16th, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 16th, May 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th December 1996 with complete member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th December 1996 with complete member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1995	accounts	Free Download (1 page)

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