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DUNCIRCLE LIMITED

Learn more about DUNCIRCLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18/22 ANGEL CRESCENT, BRIDGWATER, SOMERSET, TA6 3AL

DUNCIRCLE LIMITED on the map

Company type: Private Limited Company
Company number: 00749656
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.11
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.22

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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DIRECTOR APPOINTED MR TIMOTHY CLIFFORD SELLICK
Form type: AP01
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SELLICK
Form type: TM01
Date: 2015.11.27
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAY SOUTHERN / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA OLIVE BARNET / 01/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, DUNBALL WHARF, BRIDGWATER, SOMERSET, TA6 4TA
Form type: 287
Date: 1995.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.27

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Company directors and board members:

EILEEN MAY SOUTHERN (current)
Secretary, 1992.07.31
40 MIDDLEMARSH STREET POUNDBURY , DORCHESTER
TD1 3FD, DORSET
PETER FRED ASHMEAD (current)
Director, SHIP BROKER, 2006.06.27
THE OLD BARN THE HAM, COALEY , DURSLEY
GL11 5AS, GLOS
SYLVIA OLIVE BARNET (current)
Director, COMPANY DIRECTOR, 2006.04.24
62 CHILTON STREET , BRIDGWATER
TA6 3HU, SOMERSET
TIMOTHY CLIFFORD SELLICK (current)
Director, COMPANY DIRECTOR, 2015.11.25
18/22 ANGEL CRESCENT BRIDGWATER , SOMERSET
TA6 3AL
EILEEN MAY SOUTHERN (current)
Director, COMPANY DIRECTOR, 1996.05.15
40 MIDDLEMARSH STREET POUNDBURY , DORCHESTER
TD1 3FD, DORSET
GLADYS MAY LYNHAM (resigned)
Secretary, 1991.05.10 - 1992.07.31
FLAT 15 THE PARKS , BRIDGWATER
TA6 7HS, SOMERSET
HUBERT FRED ASHMEAD (resigned)
Director, TRANSPORT EXECUTIVE, 1991.05.10 - 1999.01.03
11A THE AVENUE SNEYD PARK , BRISTOL
BS9 1PD
THELMA ASHMEAD (resigned)
Director, COMPANY SECRETARY, 1999.04.14 - 2006.06.27
17 STACK HOUSE WEST HILL , OXTED
RH8 9JA, SURREY
ALAN BARNETT (resigned)
Director, HAULAGE MANAGER, 1991.05.10 - 2006.04.24
62 CHILTON STREET , BRIDGWATER
TA6 3HU, SOMERSET
GLADYS MAY LYNHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1996.05.15
FLAT 15 THE PARKS , BRIDGWATER
TA6 7HS, SOMERSET
LESLIE BERNARD SELLICK (resigned)
Director, CHARTERED AUCTIONEER & VALUER, 1991.05.10 - 2015.11.25
BROADLANDS SPAXTON ROAD DURLEIGH , BRIDGWATER
TA5 2AR, SOMERSET
Date 2014.06.30 2013.06.30
Fixed Assets £ 950,000 £ 950,000
Tangible Fixed Assets £ 950,000 £ 950,000
Current Assets £ 323,850 + 52.17 % £ 212,822
Debtors £ 50,241 + 11.85 % £ 44,917
Shareholder Funds £ 1,122,506 + 2.6 % £ 1,094,023
Profit Loss Account Reserve £ 522,192 + 5.77 % £ 493,709
Revaluation Reserve £ 599,314 £ 599,314
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,122,506 + 2.6 % £ 1,094,023
Total Assets Less Current Liabilities £ 1,122,506 + 2.6 % £ 1,094,023
Net Current Assets Liabilities £ 172,506 + 19.78 % £ 144,023
Creditors Due Within One Year £ 151,344 + 119.98 % £ 68,799
Cash Bank In Hand £ 273,609 + 62.95 % £ 167,905
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 950,000 £ 950,000

Companies near to DUNCIRCLE ltd.

Information about the Private Limited Company DUNCIRCLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data