BizStats
You are here: bizstats.co.uk > a-z index > C list > CI list > CIR list

Cirius Uk Limited HINCKLEY

Cirius Uk started in year 2005 as Private Limited Company with registration number 05491328. The Cirius Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hinckley at 9 Newton House. Postal code: LE10 0PJ. Since Wed, 28th Jan 2009 Cirius Uk Limited is no longer carrying the name Cirius Consultants Uk.

The firm has one director. Stephen W., appointed on 22 May 2006. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Mark F.. There were no ex secretaries.

This company operates within the LE10 2EE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1091532 . It is located at Lower Farm, Bodymoor Heath Lane, Sutton Coldfield with a total of 6 cars.

Cirius Uk Limited Address / Contact

Office Address 9 Newton House
Office Address2 Clarendon Road
Town Hinckley
Post code LE10 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05491328
Date of Incorporation Mon, 27th Jun 2005
Industry Site preparation
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Stephen W.

Position: Director

Appointed: 22 May 2006

Grosvenor Company Services Limited

Position: Corporate Secretary

Appointed: 27 June 2005

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 27 June 2005

Resigned: 27 June 2005

Creditreform Limited

Position: Corporate Director

Appointed: 27 June 2005

Resigned: 27 June 2005

Mark F.

Position: Director

Appointed: 27 June 2005

Resigned: 22 May 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Stephen W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Julia W. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen W.

Notified on 28 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julia W.

Notified on 28 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cirius Consultants Uk January 28, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth615 917671 367703 124811 5201 168 9441 398 491       
Balance Sheet
Cash Bank On Hand     358 312583 605550 320634 454870 223675 558282 948546 165
Current Assets934 1401 151 1061 038 9961 192 4551 987 2652 033 9312 708 2372 995 9353 180 3932 919 2622 753 9673 125 4313 000 272
Debtors527 454851 789922 406960 6521 444 4471 675 6192 124 6322 445 6152 545 9392 049 0392 078 4092 842 4832 454 107
Net Assets Liabilities     1 398 4911 819 4661 882 7362 036 9132 288 5712 285 1192 301 6242 427 222
Other Debtors       155 430154 46312 07664 18555 76326 833
Property Plant Equipment     218 600218 838112 868207 449158 883329 589427 421280 495
Cash Bank In Hand406 686299 317116 590231 803542 818358 312       
Net Assets Liabilities Including Pension Asset Liability615 917671 367703 124811 5201 168 9441 398 491       
Tangible Fixed Assets77 29046 14951 862238 441184 224218 600       
Reserves/Capital
Called Up Share Capital122222       
Profit Loss Account Reserve615 916671 365703 122811 5181 168 9421 398 489       
Shareholder Funds615 917671 367703 124811 5201 168 9441 398 491       
Other
Accumulated Depreciation Impairment Property Plant Equipment     185 806245 048216 518253 277301 843226 589374 737521 663
Additions Other Than Through Business Combinations Property Plant Equipment        516 610 270 640245 980 
Amounts Owed By Group Undertakings Participating Interests       792 1361 079 6711 159 1081 175 2491 476 7301 483 021
Average Number Employees During Period     910101010101215
Corporation Tax Payable       80 03360 200139 621 9 68286 374
Creditors     839 9891 098 0431 205 9131 337 154780 401789 2641 192 508820 032
Depreciation Rate Used For Property Plant Equipment        2020202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment      22 97190 17151 600 175 189  
Disposals Property Plant Equipment      69 520134 500385 270 175 188  
Fixed Assets77 29046 24951 962238 541184 324218 700218 938112 968207 549158 983329 689427 521280 595
Increase From Depreciation Charge For Year Property Plant Equipment      82 21361 64188 35948 56699 935148 148146 926
Investments       100100100100100100
Investments Fixed Assets 100100100100100100100100100100100100
Investments In Group Undertakings       100100100100100100
Net Current Assets Liabilities538 627625 118651 162725 045995 4591 185 8821 610 1941 790 0221 843 2392 138 8611 964 7031 932 9232 180 240
Other Creditors       11 78391 61610 1207 817258 304100 792
Other Taxation Social Security Payable       52 93842 12216 95535 34254 87339 526
Property Plant Equipment Gross Cost     404 406463 886329 386460 726460 726556 178802 158802 158
Provisions For Liabilities Balance Sheet Subtotal     6 0919 66620 254     
Taxation Including Deferred Taxation Balance Sheet Subtotal       20 25413 8759 2739 27358 82033 613
Total Additions Including From Business Combinations Property Plant Equipment      129 000      
Total Assets Less Current Liabilities615 917671 367703 124963 5861 179 7831 404 5821 829 1321 902 9902 050 7882 297 8442 294 3922 360 4442 460 835
Trade Creditors Trade Payables       1 061 1591 143 216613 705746 105869 649593 340
Trade Debtors Trade Receivables       1 498 0491 311 805877 855838 9751 309 990944 253
Advances Credits Directors      2 14538367 02433478585 9201 741
Advances Credits Made In Period Directors       154 26286 359131 69088 5493 865 
Advances Credits Repaid In Period Directors       152 500153 00065 00089 00089 000 
Creditors Due Within One Year Total Current Liabilities395 513525 989           
Tangible Fixed Assets Additions 3 50031 000209 5182 265106 288       
Tangible Fixed Assets Cost Or Valuation100 83578 33586 335295 853298 118404 406       
Tangible Fixed Assets Depreciation23 54532 18634 47357 412113 894185 806       
Tangible Fixed Assets Depreciation Charge For Period 18 174           
Tangible Fixed Assets Depreciation Disposals -9 533           
Tangible Fixed Assets Disposals -26 00023 000          
Total Investments Fixed Assets 100           
Creditors Due After One Year   114 750         
Creditors Due Within One Year 525 988387 834467 410991 806848 049       
Number Shares Allotted  2222       
Par Value Share  1111       
Provisions For Liabilities Charges   37 31610 8396 091       
Share Capital Allotted Called Up Paid 22222       
Tangible Fixed Assets Depreciation Charged In Period  11 95422 93956 48271 912       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  9 667          

Transport Operator Data

Lower Farm
Address Bodymoor Heath Lane
City Sutton Coldfield
Post code B76 9JG
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 9th, February 2023 		Free Download (10 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.