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STEVENAGE CIRCUITS LIMITED

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

Company details

CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DF

STEVENAGE CIRCUITS LIMITED on the map

Company type: Private Limited Company
Company number: 01059497
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.06.21
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1983.10.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.07.20
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1987.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1993.04.07

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 113
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.21
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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AUD STAT 519
Form type: MISC
Date: 2014.10.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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ALTER ARTICLES 24/06/2014
Form type: RES01
Date: 2014.07.04
Child documents:
Document type: ANNOTATION
Date: 2014.07.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.07.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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24/06/14 STATEMENT OF CAPITAL GBP 113.00
Form type: SH01
Date: 2014.07.04
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23/05/14 STATEMENT OF CAPITAL GBP 93
Form type: SH06
Date: 2014.05.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.23
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.20
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ALTER ARTICLES 07/03/2014
Form type: RES01
Date: 2014.03.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.03.20
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2012.07.16
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR JEREMY RYGATE
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY BURT
Form type: TM02
Date: 2011.08.04
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BROWN / 17/09/2010
Form type: CH01
Date: 2010.09.23
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2010.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.01
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ALTER ARTICLES 18/11/2009
Form type: RES01
Date: 2009.11.26
Child documents:
Document type: ANNOTATION
Date: 2009.11.26
Form type: RES13
Document description: APPOINTING DIRECTORS 18/11/2009
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DIRECTOR APPOINTED JEREMY RYGATE
Form type: AP01
Date: 2009.11.26
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DIRECTOR APPOINTED ROBERT LISTON BROWN
Form type: AP01
Date: 2009.11.26
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DIRECTOR APPOINTED DAVID STUART BROWN
Form type: AP01
Date: 2009.11.26
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DIRECTOR APPOINTED MARK ANTHONY BROWN
Form type: AP01
Date: 2009.11.26
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APPOINTMENT TERMINATED DIRECTOR JOHN BROWN
Form type: 288b
Date: 2009.08.02
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.06.23

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Company directors and board members:

DAVID STUART BROWN (current)
Director, ENGINEER, 2009.11.18
CAXTON WAY STEVENAGE , HERTFORDSHIRE
SG1 2DF
MARK ANTHONY BROWN (current)
Director, RETAIL MANAGER, 2009.11.18
CAXTON WAY STEVENAGE , HERTFORDSHIRE
SG1 2DF
ROBERT LISTON BROWN (current)
Director, ENGINEER, 2009.11.18
CAXTON WAY STEVENAGE , HERTFORDSHIRE
SG1 2DF
IVAN H BALLARD (resigned)
Secretary, 1991.04.24 - 1996.02.12
9 ENNISMORE CLOSE , LETCHWORTH
SG6 2SU, HERTFORDSHIRE
ROSEMARY ETHEL BURT (resigned)
Secretary, 1996.02.12 - 2011.08.04
34 HAWTHORN WAY , ROYSTON
SG8 7JS, HERTFORDSHIRE
JOHN VICTOR EUGENE BROWN (resigned)
Director, MANAGING DIRECTOR, 1991.04.24 - 2009.07.08
4 BRIARY WOOD END , WELWYN
AL9 0TD, HERTFORDSHIRE
JEREMY BROUGHAM RYGATE (resigned)
Director, ENGINEER, 2009.11.18 - 2011.10.28
CAXTON WAY STEVENAGE , HERTFORDSHIRE
SG1 2DF

Companies near to STEVENAGE CIRCUITS ltd.

Information about the Private Limited Company STEVENAGE 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: 2016.07.22. Reload the data