Circular Garage Limited

Company Name	Circular Garage Limited
Director	Robert Paul Smith
Company Status	Active
Company Number	00710136
Category	Private Limited Company
Incorporation Date	8 December 1961(61 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Paul Smith
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(29 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Astley Cottage Pendlebury Lane Haigh Wigan WN2 1LU

Director Name	Mr Reginald Anthony Smith
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(29 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 August 2012)
Role	Salesman
Country of Residence	England
Correspondence Address	Poolstock Wigan WN3 5DU

Secretary Name	Mr Reginald Anthony Smith
Nationality	British
Status	Resigned
Appointed	15 May 1991(29 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree Cottage Preston Road Clayton Le Woods Chorley Lancashire PR6 7EH

Secretary Name	Mrs Annice Mary Holland
Nationality	British
Status	Resigned
Appointed	10 March 2003(41 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	Poolstock Wigan WN3 5DU

Contact

Website	circularmotors.com

Location

Registered Address	Astley Cottage Pendlebury Lane Haigh Wigan WN2 1LU
Region	North West
Constituency	Wigan
County	Greater Manchester
Parish	Haigh
Ward	Aspull New Springs Whelley

Shareholders

6k at £1	Robert Paul Smith 75.13% Ordinary
2k at £1	Trustees Of Robert Paul Smith 24.88% Ordinary

Financials

Year	2014
Net Worth	£478,489
Cash	£430
Current Liabilities	£122,319

Accounts

Latest Accounts	31 July 2022 (8 months ago)
Next Accounts Due	30 April 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 June 2022 (9 months, 2 weeks ago)
Next Return Due	2 July 2023 (3 months from now)

Charges

30 June 1992	Delivered on: 1 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124A poolstock wigan greater manchester. Fixed charge over all plant machinery implements utensils furniture equipment fixtures and fittings. Outstanding
14 June 1991	Delivered on: 19 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of brook lane, pemberton, wigan greater manchester title no gm 451438 fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. Outstanding
3 March 1986	Delivered on: 10 March 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold circular garage poolstock, wigan greater manchester together with fixed plant machinery fixtures implements and utensilsfittings furniture equipment. Outstanding
17 August 1982	Delivered on: 31 August 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold circular garage 120/122 poolstock wigan greater manchester. Fully Satisfied

Filing History

10 December 2021	Micro company accounts made up to 31 July 2021 (3 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with updates (3 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 July 2020 (3 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 31 July 2019 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
20 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (3 pages)
8 May 2018	Change of details for Mr Robert Paul Smith as a person with significant control on 8 May 2018 (2 pages)
19 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
19 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
21 June 2017	Registered office address changed from Astley Pendlebury Lane Haigh Wigan Lancashire WN2 1LU England to Astley Cottage Pendlebury Lane Haigh Wigan WN2 1LU on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from Astley Pendlebury Lane Haigh Wigan Lancashire WN2 1LU England to Astley Cottage Pendlebury Lane Haigh Wigan WN2 1LU on 21 June 2017 (1 page)
19 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8,000 (3 pages)
13 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8,000 (3 pages)
10 June 2016	Registered office address changed from Astley Cottage Pendlebury Lane Haigh Wigan Lancashire WN2 1LU England to Astley Pendlebury Lane Haigh Wigan Lancashire WN2 1LU on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from Poolstock Wigan WN3 5DU to Astley Cottage Pendlebury Lane Haigh Wigan Lancashire WN2 1LU on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from Astley Cottage Pendlebury Lane Haigh Wigan Lancashire WN2 1LU England to Astley Pendlebury Lane Haigh Wigan Lancashire WN2 1LU on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from Poolstock Wigan WN3 5DU to Astley Cottage Pendlebury Lane Haigh Wigan Lancashire WN2 1LU on 10 June 2016 (1 page)
25 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 November 2015	Termination of appointment of Annice Mary Holland as a secretary on 31 October 2015 (1 page)
25 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 November 2015	Termination of appointment of Annice Mary Holland as a secretary on 31 October 2015 (1 page)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8,000 (3 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8,000 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8,000 (3 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8,000 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Termination of appointment of Reginald Smith as a director (1 page)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Termination of appointment of Reginald Smith as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
3 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Robert Paul Smith on 15 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Annice Mary Holland on 15 May 2010 (1 page)
19 May 2010	Director's details changed for Reginald Anthony Smith on 15 May 2010 (2 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Robert Paul Smith on 15 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Annice Mary Holland on 15 May 2010 (1 page)
19 May 2010	Director's details changed for Reginald Anthony Smith on 15 May 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 July 2009	Return made up to 15/05/09; full list of members (4 pages)
16 July 2009	Secretary's change of particulars / annice holland / 28/03/2009 (1 page)
16 July 2009	Return made up to 15/05/09; full list of members (4 pages)
16 July 2009	Secretary's change of particulars / annice holland / 28/03/2009 (1 page)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 June 2008	Return made up to 15/05/08; full list of members (4 pages)
4 June 2008	Return made up to 15/05/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 June 2007	Return made up to 15/05/07; no change of members (7 pages)
25 June 2007	Return made up to 15/05/07; no change of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 June 2006	Return made up to 15/05/06; full list of members (8 pages)
12 June 2006	Return made up to 15/05/06; full list of members (8 pages)
17 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
26 May 2005	Return made up to 15/05/05; full list of members (8 pages)
26 May 2005	Return made up to 15/05/05; full list of members (8 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
30 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
23 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
17 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
17 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
12 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
24 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
21 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 July 1999	Return made up to 15/05/99; no change of members (4 pages)
8 July 1999	Return made up to 15/05/99; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
4 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
30 December 1997	Full accounts made up to 31 July 1997 (12 pages)
30 December 1997	Full accounts made up to 31 July 1997 (12 pages)
8 July 1997	Return made up to 15/05/97; no change of members (4 pages)
8 July 1997	Return made up to 15/05/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 July 1996 (12 pages)
29 January 1997	Full accounts made up to 31 July 1996 (12 pages)
21 May 1996	Full accounts made up to 31 July 1995 (13 pages)
21 May 1996	Full accounts made up to 31 July 1995 (13 pages)
16 May 1996	Return made up to 15/05/96; no change of members (4 pages)
16 May 1996	Return made up to 15/05/96; no change of members (4 pages)
27 June 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Full accounts made up to 31 July 1994 (13 pages)
19 April 1995	Full accounts made up to 31 July 1994 (13 pages)
9 December 1993	Accounts for a small company made up to 31 July 1993 (11 pages)
9 December 1993	Accounts for a small company made up to 31 July 1993 (11 pages)
14 January 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
14 January 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
22 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
22 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
18 March 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
18 March 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
10 March 1992	Accounts for a small company made up to 31 July 1991 (5 pages)

Circular Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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