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INTERNATIONAL CIRCUITS LIMITED

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

Company details

ASHCOMBE HOUSE, QUEEN STREET, GODALMING, SURREY, GU7 1BA

INTERNATIONAL CIRCUITS LIMITED on the map

Company type: Private Limited Company
Company number: 01041566
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.08
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREDERICK KUANG TIMMS / 22/01/2016
Form type: CH01
Date: 2016.06.28
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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PREVSHO FROM 30/06/2010 TO 31/03/2010
Form type: AA01
Date: 2010.07.13
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREDERICK KUANG TIMMS / 31/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH CHRISTOPHER TIMMS / 31/05/2010
Form type: CH01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.30
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.12
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, ARUN COURT, 14 HIGH STREET, BRAMLEY, GUILDFORD SURREY GU5 OHF
Form type: 287
Date: 2001.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.06.12
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.06

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Company directors and board members:

MING KWAN TIMMS (current)
Secretary, 1992.05.31
SHEEPWASH COOMBELANDS LANE PICKHURST , PULBOROUGH
RH20 1BT, WEST SUSSEX
BRIAN KEITH TIMMS (current)
Director, DIR OF COMPANY, 1992.05.31
SHEEPWASH COOMBELANDS LANE PICKHURST , PULBOROUGH
RH20 1BT, WEST SUSSEX
GARY KEITH CHRISTOPHER TIMMS (current)
Director, CONSULTANT, 1997.10.01
COOMBE HATCH PRESTWICK LANE CHIDDINGFOLD , GODALMING
GU8 4XP, SURREY
KEVIN FREDERICK KUANG TIMMS (current)
Director, SOLICITOR, 1997.10.01
VANHURST THORNCOMBE STREET , BRAMLEY
GU5 0ND, SURREY
MING KWAN TIMMS (current)
Director, DIR OF COMPANY, 1992.05.31
SHEEPWASH COOMBELANDS LANE PICKHURST , PULBOROUGH
RH20 1BT, WEST SUSSEX
COLIN BURKIN (resigned)
Director, SALES DIRECTOR, 1992.05.31 - 1998.03.03
6 CREES MEADOW , WINDLESHAM
GU20 6QA, SURREY
GEOFFREY HOWARD MATTHEWS (resigned)
Director, CORPORATE FINANCIER, 1998.05.08 - 1999.10.31
HAMILTON COTTAGE 36 MANOR ROAD , WORTHING
BN11 4RU, WEST SUSSEX
ALEXANDER ROSS (resigned)
Director, MANAGING DIRECTOR, 1998.09.03 - 1999.03.02
LAUREL COTTAGE 14 NETHERSTREET , CHIPPENHAM
SN15 2DW, WILTSHIRE
KARL WILLIAM ST GEORGE (resigned)
Director, COMMERCIAL DIRECTOR, 1999.07.01 - 2002.12.31
16 CAMFORD CLOSE , BASINGSTOKE
RG22 4UJ, HAMPSHIRE

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Information about the Private Limited Company INTERNATIONAL CIRCUITS 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: 2016.07.21. Reload the data