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Full Circle Asset Management Limited UXBRIDGE

Full Circle Asset Management Limited was officially closed on 2022-08-20. Full Circle Asset Management was a private limited company that was situated at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX. Its full net worth was estimated to be roughly 1293498 pounds, and the fixed assets the company owned totalled up to 22563 pounds. This company (incorporated on 1990-03-28) was run by 2 directors and 1 secretary.
Director Andrew S. who was appointed on 16 September 1999.
Director John R. who was appointed on 06 November 1997.
Moving on to the secretaries, we can name: Andrew S. appointed on 27 January 2014.

The company was officially classified as "fund management activities" (66300). According to the CH information, there was a name change on 2007-11-13 and their previous name was R. H. Asset Management. The latest confirmation statement was filed on 2017-03-28 and last time the accounts were filed was on 30 September 2016. 2016-03-28 was the date of the latest annual return.

Full Circle Asset Management Limited Address / Contact

Office Address Unit 1 First Floor Brook Business Centre
Office Address2 Cowley Mill Road
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02486204
Date of Incorporation Wed, 28th Mar 1990
Date of Dissolution Sat, 20th Aug 2022
Industry Fund management activities
End of financial Year 30th September
Company age 32 years old
Account next due date Sat, 30th Jun 2018
Account last made up date Fri, 30th Sep 2016
Next confirmation statement due date Wed, 11th Apr 2018
Last confirmation statement dated Tue, 28th Mar 2017

Company staff

Andrew S.

Position: Secretary

Appointed: 27 January 2014

Andrew S.

Position: Director

Appointed: 16 September 1999

John R.

Position: Director

Appointed: 06 November 1997

Eve O.

Position: Secretary

Appointed: 23 November 2010

Resigned: 27 January 2014

Andrew S.

Position: Secretary

Appointed: 31 January 1997

Resigned: 23 November 2010

Terence F.

Position: Director

Appointed: 03 September 1994

Resigned: 03 November 1997

Guiseppe C.

Position: Director

Appointed: 31 May 1994

Resigned: 30 August 1996

Terence A.

Position: Secretary

Appointed: 08 August 1992

Resigned: 31 January 1997

Gordon H.

Position: Director

Appointed: 08 August 1992

Resigned: 06 February 2001

June R.

Position: Secretary

Appointed: 28 March 1992

Resigned: 08 August 1992

John R.

Position: Director

Appointed: 28 March 1992

Resigned: 08 August 1992

People with significant control

John R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Andrew S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

R. H. Asset Management November 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth1 293 4981 296 975
Balance Sheet
Cash Bank In Hand1 152 1091 125 719
Current Assets1 395 3581 336 539
Debtors243 249210 820
Tangible Fixed Assets22 56316 923
Reserves/Capital
Called Up Share Capital35 13135 131
Profit Loss Account Reserve1 258 3671 261 844
Shareholder Funds1 293 4981 296 975
Other
Creditors Due Within One Year152 77072 685
Fixed Asset Investments Cost Or Valuation28 34716 198
Fixed Asset Investments Disposals 12 149
Fixed Assets50 91033 121
Investments Fixed Assets28 34716 198
Net Current Assets Liabilities1 242 5881 263 854
Number Shares Allotted 35 131
Par Value Share 1
Tangible Fixed Assets Cost Or Valuation96 263 
Tangible Fixed Assets Depreciation73 70079 340
Tangible Fixed Assets Depreciation Charged In Period 5 640
Total Assets Less Current Liabilities1 293 4981 296 975
Value Shares Allotted35 13135 131

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 14th, June 2017 		Free Download (7 pages)

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