Circuit Supply Limited in Waterlooville HAMPSHIRE

Circuit Supply Limited HAMPSHIRE

Circuit Supply started in year 1999 as Private Limited Company with registration number 03747682. The Circuit Supply company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hampshire at 28 Aston Road. Postal code: PO7 7XJ.

At the moment there are 3 directors in the the firm, namely Antony H., Carl H. and David B.. In addition one secretary - Carl H. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Circuit Supply Limited Address / Contact

Office Address	28 Aston Road
Office Address2	Waterlooville
Town	Hampshire
Post code	PO7 7XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03747682
Date of Incorporation	Thu, 8th Apr 1999
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Antony H.

Position: Director

Appointed: 30 April 1999

Carl H.

Position: Secretary

Appointed: 08 April 1999

Carl H.

Position: Director

Appointed: 08 April 1999

David B.

Position: Director

Appointed: 08 April 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 08 April 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Circuit Group Limited from Waterlooville, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Circuit Group Limited

28 Aston Road, Waterlooville, PO7 7XJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06092031
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	93 716	41 275	260 525	642 411	373 222	105 047
Current Assets	1 844 782	1 881 543	1 818 018	2 143 669	1 836 450	1 837 247
Debtors	1 414 842	1 440 920	1 185 687	1 135 938	1 044 549	1 302 263
Net Assets Liabilities	904 190	914 480	930 721	938 904	962 421	1 213 979
Other Debtors	14 976	25 336	175 382	254 477	199 966	194 514
Property Plant Equipment	4 327	32 901	43 890	37 925	735 136	755 745
Total Inventories	336 224	399 348	371 806	365 320	418 679	429 937

Other
Accumulated Depreciation Impairment Property Plant Equipment	79 546	85 752	100 688	102 538	131 277	144 916
Amounts Owed By Group Undertakings	377 534	390 222	40 213	17	17	17
Average Number Employees During Period	26	23	24	23	20	20
Bank Borrowings Overdrafts	11 850	38 850			179 562	134 177
Bank Overdrafts	11 850	38 850
Creditors	999 790	1 049 281	979 142	1 290 866	1 650 793	1 415 077
Fixed Assets	59 327	87 901	98 890	92 925	790 136	810 745
Increase From Depreciation Charge For Year Property Plant Equipment		6 206	14 936	16 025	28 739	31 029
Investments Fixed Assets	55 000	55 000	55 000	55 000	55 000	55 000
Net Current Assets Liabilities	844 992	832 262	838 876	852 803	185 657	422 170
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000	10 000
Other Creditors	163 682	155 857	184 536	188 623	655 034	239 408
Other Taxation Social Security Payable	162 193	128 847	114 191	212 007	87 033	143 615
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	83 873	118 653	144 578	140 463	866 413	900 661
Provisions For Liabilities Balance Sheet Subtotal	129	5 683	7 045	6 824	13 372	18 936
Total Additions Including From Business Combinations Property Plant Equipment		34 780	25 925	10 060	725 950	51 638
Total Assets Less Current Liabilities	904 319	920 163	937 766	945 728	975 793	1 232 915
Trade Creditors Trade Payables	662 065	725 727	680 415	766 065	605 986	774 699
Trade Debtors Trade Receivables	1 022 332	1 025 362	970 092	881 444	844 566	1 107 732
Amounts Owed To Group Undertakings				124 171	123 178	123 178
Disposals Decrease In Depreciation Impairment Property Plant Equipment				14 175		17 390
Disposals Property Plant Equipment				14 175		17 390

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 31st, March 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 26th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 26th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th March 2015: 30000.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 24th, March 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 26th, March 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 4th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 27th, March 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 26th, April 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2010 filed on: 1st, April 2010	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 28th, September 2009	auditors	Free Download (1 page)
363a	Annual return drawn up to 7th May 2009 with complete member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 6th, March 2009	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 7th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th April 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, September 2007	resolution	Free Download (1 page)
363s	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2nd April 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, March 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, March 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 26th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th June 2003 with complete member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 13th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th April 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 21st, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 21st, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th April 2000 with complete member list filed on: 19th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 19th April 2000	annual return
AA	Small company accounts made up to 31st December 1999 filed on: 5th, April 2000	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum of Association - special resolution filed on: 9th, March 2000	resolution	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 3rd, November 1999	accounts	Free Download (1 page)
88(2)R	Alloted 19000 shares on 18th May 1999. Value of each share 1 £, total number of shares: 20000. filed on: 18th, June 1999	capital	Free Download (2 pages)
123	£ nc 1000/100000 18/05/99 filed on: 14th, June 1999	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 14th, June 1999	resolution	Free Download (1 page)
88(2)R	Alloted 998 shares on 8th April 1999. Value of each share 1 £, total number of shares: 1000. filed on: 7th, May 1999	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 1999	incorporation	Free Download (16 pages)

Circuit Supply Limited HAMPSHIRE

Circuit Supply Limited Address / Contact

Company Information / Profile

Company staff

Antony H.

Carl H.

Carl H.

David B.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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