Circuit Graphics Limited in South Woodham Ferrers CHELMSFORD

Circuit Graphics Limited CHELMSFORD

Founded in 1995, Circuit Graphics, classified under reg no. 03048608 is an active company. Currently registered at 102 Haltwhistle Road CM3 5ZF, Chelmsford the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Elliott M., appointed on 1 December 2004. In addition, a secretary was appointed - Elliott M., appointed on 1 December 2004. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert B. who worked with the the firm until 1 December 2004.

Circuit Graphics Limited Address / Contact

Office Address	102 Haltwhistle Road
Office Address2	South Woodham Ferrers
Town	Chelmsford
Post code	CM3 5ZF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03048608
Date of Incorporation	Fri, 21st Apr 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Elliott M.

Position: Secretary

Appointed: 01 December 2004

Elliott M.

Position: Director

Appointed: 01 December 2004

Robert B.

Position: Director

Appointed: 21 April 1995

Resigned: 01 December 2004

Robert B.

Position: Secretary

Appointed: 21 April 1995

Resigned: 01 December 2004

Jeremy D.

Position: Director

Appointed: 21 April 1995

Resigned: 01 December 2004

Arm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1995

Resigned: 21 April 1995

Geoffrey J.

Position: Director

Appointed: 21 April 1995

Resigned: 04 April 2009

Alan M.

Position: Nominee Director

Appointed: 21 April 1995

Resigned: 21 April 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Elliot M. This PSC has significiant influence or control over this company,.

Elliot M.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Net Worth	-43 301	-43 301	-43 301	-10 010

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability		-43 301	-43 301	-10 010
Tangible Fixed Assets	37 794	37 794	37 794

Reserves/Capital
Called Up Share Capital	3 000	3 000	3 000	3 000
Profit Loss Account Reserve	-46 301	-46 301	-46 301	-13 010
Shareholder Funds	-43 301	-43 301	-43 301	-10 010

Other
Creditors
Creditors Due After One Year	49 852	49 852	49 852
Creditors Due Within One Year	31 243	31 243	31 243	10 010
Net Current Assets Liabilities	31 243	31 243	-31 243	-10 010
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests			3 000	3 000
Number Shares Allotted		3 000	3 000	3 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	3 000	3 000	3 000	3 000
Tangible Fixed Assets Cost Or Valuation			100 000
Tangible Fixed Assets Depreciation			62 206
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				-62 206
Tangible Fixed Assets Disposals				100 000
Total Assets Less Current Liabilities	6 551	6 551	6 551	-10 010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 5th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 5th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 3rd, May 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 27th, April 2016	annual return	Free Download (3 pages)
SH01	3000.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 24th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/21 with full list of members filed on: 22nd, April 2014	annual return	Free Download (3 pages)
SH01	3000.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, February 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/04/21 with full list of members filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/21 with full list of members filed on: 3rd, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/21 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/21 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 23rd, March 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 23rd, March 2004	accounts	Free Download (8 pages)
363a	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 11th, April 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 11th, April 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 16th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 16th, May 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2002/04/25 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/04/25 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (5 pages)
363a	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
363a	Annual return up to 1999/04/29 with shareholders record filed on: 29th, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/04/29 with shareholders record filed on: 29th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, April 1998	accounts	Free Download (9 pages)
363a	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, September 1997	accounts	Free Download (12 pages)
363a	Annual return up to 1997/04/21 with shareholders record filed on: 21st, April 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/04/21 with shareholders record filed on: 21st, April 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, October 1996	accounts	Free Download (7 pages)
363x	Return made up to 21/04/96; full list of members filed on: 9th, April 1996	annual return	Free Download (7 pages)
363x	Return made up to 21/04/96; full list of members filed on: 9th, April 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, January 1996	accounts	Free Download (1 page)

Circuit Graphics Limited CHELMSFORD

Circuit Graphics Limited Address / Contact

Company Information / Profile

Company staff

Elliott M.

Elliott M.

Robert B.

Robert B.

Jeremy D.

Arm Secretaries Limited

Geoffrey J.

Alan M.

People with significant control

Annual reports financial information

Company filings

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