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A. AND S. CIRCUITS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. And S. Circuits Limited. The company was founded 31 years ago and was given the registration number 02747655. The firm's registered office is in NORWICH. You can find them at 11 Heath Road, Thorpe End, Norwich, Norfolk. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:A. AND S. CIRCUITS LIMITED
Company Number:02747655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:11 Heath Road, Thorpe End, Norwich, Norfolk, NR13 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Heath Road, Thorpe End, Norwich, NR13 5BQ

Secretary28 February 1999Active
11 Heath Road, Thorpe End, Norwich, NR13 5BQ

Director24 September 1992Active
11 Heath Road, Thorpe End, Norwich, NR13 5BQ

Secretary24 September 1992Active
83 Grove Road, Norwich, NR1 3RT

Secretary16 September 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary16 September 1992Active
11 Heath Road, Thorpe End, Norwich, NR13 5BQ

Director24 September 1992Active
11 Heath Road, Thorpe End, Norwich, NR13 5BQ

Director24 September 1992Active
11 Heath Road, Thorpe End, Norwich, NR13 5BQ

Director24 September 1992Active
83 Grove Road, Norwich, NR1 3RT

Director16 September 1992Active

People with Significant Control

Mr Stephen Paul Day
Notified on:31 August 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:11 Heath Road, Norwich, NR13 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-03Address

Move registers to sail company with new address.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Address

Move registers to registered office company with new address.

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2013-12-10Capital

Capital cancellation shares.

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2013-12-10Resolution

Resolution.

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2013-12-10Capital

Capital return purchase own shares.

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