Circular Way started in year 2007 as Private Limited Company with registration number 06123196. The Circular Way company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Isleworth at Ait House. Postal code: TW7 6BE. Since August 14, 2020 Circular Way Limited is no longer carrying the name Proper Oils Company.
The company has one director. Stephen H., appointed on 21 February 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the UB2 5EU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1096635 . It is located at 56 Sussex Road, Southall with a total of 10 cars.
| Office Address | Ait House |
| Office Address2 | 53 Church Street |
| Town | Isleworth |
| Post code | TW7 6BE |
| Country of origin | United Kingdom |
| Registration Number | 06123196 |
| Date of Incorporation | Wed, 21st Feb 2007 |
| Industry | Environmental consulting activities |
| Industry | Wholesale of dairy products, eggs and edible oils and fats |
| End of financial Year | 28th September |
| Company age | 17 years old |
| Account next due date | Fri, 28th Jun 2024 (50 days left) |
| Account last made up date | Wed, 28th Sep 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 21 February 2007
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Stephen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Proper Oils Company | August 14, 2020 |
| Proper Energy | April 9, 2016 |
| Proper Energy | September 3, 2008 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-29 | 2022-09-28 |
| Net Worth | -141 361 | -72 846 | -13 410 | 58 946 | 39 226 | 81 955 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 8 725 | 37 152 | 11 176 | 192 345 | 87 442 | 51 162 | ||||||
| Current Assets | 14 402 | 64 300 | 108 864 | 87 826 | 84 144 | 169 402 | 306 488 | 421 993 | 422 503 | 202 053 | 218 431 | 152 383 |
| Debtors | 2 200 | 36 912 | 61 175 | 50 777 | 79 160 | 148 463 | 243 620 | 371 189 | 188 282 | 114 611 | 179 019 | |
| Net Assets Liabilities | 81 955 | 154 835 | 94 993 | -154 599 | 178 926 | 116 626 | 123 743 | |||||
| Other Debtors | 1 312 | 55 768 | 128 005 | 41 974 | ||||||||
| Property Plant Equipment | 210 287 | 300 729 | 482 592 | 509 746 | 306 807 | 638 | ||||||
| Total Inventories | 12 214 | 25 716 | 39 628 | 41 876 | ||||||||
| Cash Bank In Hand | 6 100 | 23 388 | 44 089 | 27 560 | 1 177 | 8 725 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -141 361 | -72 846 | -13 410 | 58 946 | 39 226 | 81 955 | ||||||
| Stocks Inventory | 6 102 | 4 000 | 3 600 | 9 489 | 3 807 | 12 214 | ||||||
| Tangible Fixed Assets | 53 138 | 24 334 | 36 978 | 59 061 | 68 137 | 210 288 | ||||||
| Intangible Fixed Assets | 65 791 | 24 672 | ||||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -142 361 | -73 846 | -14 410 | 57 946 | 38 226 | 80 955 | ||||||
| Shareholder Funds | -141 361 | -72 846 | -13 410 | 58 946 | 39 226 | 81 955 | ||||||
| Other | ||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -15 030 | -3 025 | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 186 886 | 253 630 | 350 122 | 291 328 | 109 436 | 338 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 157 186 | 278 355 | 169 960 | 65 928 | ||||||||
| Average Number Employees During Period | 13 | 14 | 16 | 35 | 19 | 1 | 1 | |||||
| Creditors | 135 681 | 169 007 | 371 980 | 563 750 | 51 353 | 99 163 | 41 511 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -18 667 | -190 294 | -197 834 | -109 293 | ||||||||
| Disposals Property Plant Equipment | -18 667 | -201 600 | -450 759 | -415 267 | ||||||||
| Finance Lease Liabilities Present Value Total | 135 681 | 169 007 | 371 980 | 113 608 | 51 353 | |||||||
| Financial Commitments Other Than Capital Commitments | 14 438 | 10 902 | ||||||||||
| Fixed Assets | 53 138 | 24 334 | 36 977 | 124 852 | 92 809 | 210 288 | 638 | 4 146 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 66 744 | 96 492 | 131 500 | 15 942 | 195 | |||||||
| Net Current Assets Liabilities | -41 938 | -21 660 | 35 133 | -2 309 | -30 047 | 30 942 | 73 351 | 13 441 | -117 863 | -18 557 | 115 988 | 122 622 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Other Creditors | 37 297 | 36 909 | 63 706 | 184 904 | 96 299 | 73 380 | ||||||
| Other Inventories | 12 214 | 25 716 | 39 628 | 41 876 | ||||||||
| Other Remaining Borrowings | 4 160 | 253 | 2 271 | 167 202 | 94 760 | 40 098 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Prepayments | 11 750 | 11 750 | ||||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 750 | 11 750 | ||||||||||
| Property Plant Equipment Gross Cost | 397 173 | 554 359 | 814 047 | 801 074 | 416 243 | 976 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 23 594 | 50 238 | 29 060 | -17 268 | 57 971 | |||||||
| Taxation Social Security Payable | 36 582 | 53 916 | 75 529 | 57 916 | 56 047 | 22 182 | ||||||
| Total Assets Less Current Liabilities | 11 200 | 2 674 | 72 110 | 80 358 | 62 762 | 241 230 | 374 080 | 496 033 | 391 883 | 288 250 | 116 626 | 126 768 |
| Total Borrowings | 135 681 | 169 007 | 371 980 | 563 750 | 51 353 | 40 098 | ||||||
| Trade Creditors Trade Payables | 34 606 | 104 288 | 175 237 | 179 858 | 20 311 | 3 601 | ||||||
| Trade Debtors Trade Receivables | 115 230 | 152 198 | 197 788 | 163 343 | 60 887 | 167 269 | ||||||
| Amount Specific Advance Or Credit Directors | 94 760 | 40 098 | 344 | |||||||||
| Amount Specific Advance Or Credit Made In Period Directors | -111 030 | -97 010 | ||||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 56 368 | 57 256 | ||||||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 152 561 | 75 520 | ||||||||||
| Creditors Due Within One Year Total Current Liabilities | 56 340 | 85 960 | ||||||||||
| Tangible Fixed Assets Additions | 1 071 | 38 720 | 38 648 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 148 289 | 149 360 | 171 081 | 196 084 | ||||||||
| Tangible Fixed Assets Depreciation | 95 151 | 125 026 | 134 103 | 137 023 | ||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 29 875 | |||||||||||
| Capital Employed | -13 410 | 58 946 | ||||||||||
| Creditors Due After One Year | 75 520 | 85 520 | 63 597 | 16 633 | 135 681 | |||||||
| Creditors Due Within One Year | 85 960 | 73 731 | 90 135 | 114 191 | 138 460 | |||||||
| Intangible Fixed Assets Additions | 82 239 | |||||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 16 448 | |||||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 16 448 | |||||||||||
| Intangible Fixed Assets Cost Or Valuation | 82 239 | |||||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||||
| Provisions For Liabilities Charges | 6 903 | 23 594 | ||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 26 077 | 13 474 | ||||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 34 000 | 10 554 | ||||||||||
| Tangible Fixed Assets Disposals | 34 000 | 13 645 | ||||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||||||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||||
| 56 Sussex Road | |
|---|---|
| City | Southall |
| Post code | UB2 5EU |
| Vehicles | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 28, 2022 filed on: 26th, September 2023 |
accounts | Free Download (6 pages) |
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