Circuit Rentals Limited in Halifax Lane RIPPONDEN

Circuit Rentals Limited RIPPONDEN

Founded in 1994, Circuit Rentals, classified under reg no. 02898586 is an active company. Currently registered at Meadowcroft Lane HX6 4AJ, Ripponden the company has been in the business for thirty years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2001/02/09 Circuit Rentals Limited is no longer carrying the name Sharpwave.

The firm has 2 directors, namely Sarah N., Ben G.. Of them, Ben G. has been with the company the longest, being appointed on 1 January 2020 and Sarah N. has been with the company for the least time - from 4 July 2022. Currently 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.

Circuit Rentals Limited Address / Contact

Office Address	Meadowcroft Lane
Office Address2	Halifax Lane
Town	Ripponden
Post code	HX6 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02898586
Date of Incorporation	Tue, 15th Feb 1994
Industry	Dormant Company
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Sarah N.

Position: Director

Appointed: 04 July 2022

Ben G.

Position: Director

Appointed: 01 January 2020

Mircea T.

Position: Director

Appointed: 25 February 2022

Resigned: 04 July 2022

Anton D.

Position: Director

Appointed: 01 August 2021

Resigned: 28 February 2022

Paul E.

Position: Director

Appointed: 28 September 2020

Resigned: 01 August 2021

Helen A.

Position: Director

Appointed: 01 January 2019

Resigned: 28 September 2020

Paul H.

Position: Director

Appointed: 22 October 2014

Resigned: 31 December 2019

Stephen B.

Position: Director

Appointed: 15 December 2010

Resigned: 01 January 2019

Alan B.

Position: Director

Appointed: 26 August 2010

Resigned: 23 January 2015

Matthew B.

Position: Director

Appointed: 18 December 2009

Resigned: 26 August 2010

George W.

Position: Director

Appointed: 30 April 2002

Resigned: 21 January 2011

Richard L.

Position: Secretary

Appointed: 30 April 2002

Resigned: 30 April 2010

Richard L.

Position: Director

Appointed: 30 April 2002

Resigned: 30 April 2010

John L.

Position: Director

Appointed: 30 April 2002

Resigned: 25 March 2010

Marion C.

Position: Director

Appointed: 15 February 1995

Resigned: 30 April 2002

Marion C.

Position: Secretary

Appointed: 17 March 1994

Resigned: 30 April 2002

Alistair C.

Position: Director

Appointed: 17 March 1994

Resigned: 30 April 2002

Charles B.

Position: Director

Appointed: 17 March 1994

Resigned: 15 February 1995

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1994

Resigned: 17 March 1994

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 15 February 1994

Resigned: 17 March 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Vanilla Group Limited from Sowerby Bridge, England. The abovementioned PSC is categorised as "a private limited company", 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.

Vanilla Group Limited

Vanilla Group Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

Legal authority	Companies Act 2006 - England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sharpwave	February 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 15th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 7th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 5th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 31st, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 27th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 23rd, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/23	capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 31st, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 27th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 12th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 8th, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/08	capital
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 13th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 28th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 10th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 5th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 31st, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 28th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 18th, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 18th, August 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 2nd, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 2nd, September 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/19 with shareholders record filed on: 19th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/02/19 with shareholders record filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 8th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 8th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 21st, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 21st, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 5th, February 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 5th, February 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/05/31 filed on: 3rd, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/05/31 filed on: 3rd, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/06/01	annual return
363s	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 4th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 4th, April 2000	accounts	Free Download (5 pages)
363a	Annual return up to 1999/09/08 with shareholders record filed on: 8th, September 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/09/08 with shareholders record filed on: 8th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 8th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 8th, September 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/11/98	annual return
363s	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/11/98	annual return
AA	Full accounts for the period ending 1997/05/31 filed on: 1st, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 1st, April 1998	accounts	Free Download (10 pages)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 13th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 13th, June 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/02/14 with shareholders record filed on: 14th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/14 with shareholders record filed on: 14th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 3rd, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 3rd, January 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1996/02/13 with shareholders record filed on: 13th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/13 with shareholders record filed on: 13th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 18th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 18th, December 1995	accounts	Free Download (11 pages)
363s	Annual return up to 1995/04/20 with shareholders record filed on: 20th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/04/20 with shareholders record filed on: 20th, April 1995	annual return	Free Download (6 pages)
363(288)	1995/04/20 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return

Circuit Rentals Limited RIPPONDEN

Circuit Rentals Limited Address / Contact

Company Information / Profile

Company staff

Sarah N.

Ben G.

Mircea T.

Anton D.

Paul E.

Helen A.

Paul H.

Stephen B.

Alan B.

Matthew B.

George W.

Richard L.

Richard L.

John L.

Marion C.

Marion C.

Alistair C.

Charles B.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us