Circuit Centre Brooklands Limited in Brooklands Industrial Park WEYBRIDGE

Circuit Centre Brooklands Limited WEYBRIDGE

Founded in 1994, Circuit Centre Brooklands, classified under reg no. 02975884 is an active company. Currently registered at Unit 4 The Circuit Centre, Avro Way KT13 0YT, Weybridge the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 1st June 1995 Circuit Centre Brooklands Limited is no longer carrying the name Icerest.

Currently there are 2 directors in the the company, namely Harry S. and Michael S.. In addition one secretary - Gloria S. - is with the firm. Currently 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.

Circuit Centre Brooklands Limited Address / Contact

Office Address	Unit 4 The Circuit Centre, Avro Way
Office Address2	Brooklands Industrial Park
Town	Weybridge
Post code	KT13 0YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02975884
Date of Incorporation	Thu, 6th Oct 1994
Industry	Dormant Company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Harry S.

Position: Director

Appointed: 07 September 2007

Gloria S.

Position: Secretary

Appointed: 07 September 2007

Michael S.

Position: Director

Appointed: 07 September 2007

Tracey M.

Position: Secretary

Appointed: 28 November 2003

Resigned: 07 September 2007

Andrew M.

Position: Director

Appointed: 28 November 2003

Resigned: 07 September 2007

James D.

Position: Director

Appointed: 01 March 2001

Resigned: 28 November 2003

Pauline C.

Position: Secretary

Appointed: 01 March 2001

Resigned: 28 November 2003

Inci S.

Position: Secretary

Appointed: 31 October 1997

Resigned: 01 November 2000

Simon L.

Position: Secretary

Appointed: 07 March 1995

Resigned: 31 October 1997

Derek S.

Position: Director

Appointed: 20 December 1994

Resigned: 01 November 2000

Barry F.

Position: Director

Appointed: 20 December 1994

Resigned: 07 March 1995

Barry F.

Position: Secretary

Appointed: 20 December 1994

Resigned: 07 March 1995

Derek S.

Position: Secretary

Appointed: 20 December 1994

Resigned: 06 October 1995

Ashok B.

Position: Nominee Secretary

Appointed: 06 October 1994

Resigned: 06 October 1995

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 06 October 1994

Resigned: 20 December 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Michael S. This PSC and has 75,01-100% shares.

Michael S.

Notified on	31 July 2016
Nature of control:	75,01-100% shares

Company previous names

Icerest	June 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100	100	100	100
Number Shares Allotted		4	4	4	4	100	100		100	100	1
Par Value Share		25	25	25	25	1	1		1	1	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 22nd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th March 2020 filed on: 23rd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 15th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 22nd, November 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 23rd, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 6th October 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 6th October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 6th October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th October 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 6th October 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 6th October 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th October 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 6th October 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 6th November 2008 filed on: 6th, November 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 19th, May 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th October 2004 filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th October 2004 filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 24th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 24th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 13th October 2003 filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 13th October 2003 filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th October 2002 filed on: 7th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th October 2002 filed on: 7th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 27th October 2001 filed on: 27th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 27th October 2001 filed on: 27th, October 2001	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, September 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, March 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th November 2000 filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th November 2000 filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th October 1999 filed on: 13th, October 1999	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to Wednesday 13th October 1999 filed on: 13th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 8th October 1998 filed on: 8th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 8th October 1998 filed on: 8th, October 1998	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 5th November 1997 filed on: 5th, November 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 5th November 1997 filed on: 5th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 8th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 8th, May 1997	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 14th November 1996 filed on: 14th, November 1996	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 14th November 1996 filed on: 14th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 9th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 9th, August 1996	accounts	Free Download (9 pages)
363x	Return made up to 06/10/95; full list of members filed on: 13th, February 1996	annual return	Free Download (6 pages)
363x	Return made up to 06/10/95; full list of members filed on: 13th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 24th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 24th, May 1995	accounts	Free Download (1 page)

Circuit Centre Brooklands Limited WEYBRIDGE

Circuit Centre Brooklands Limited Address / Contact

Company Information / Profile

Company staff

Harry S.

Gloria S.

Michael S.

Tracey M.

Andrew M.

James D.

Pauline C.

Inci S.

Simon L.

Derek S.

Barry F.

Barry F.

Derek S.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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