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CIRCUITMASTER DESIGNS LIMITED

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

This company is commonly known as Circuitmaster Designs Limited. The company was founded 31 years ago and was given the registration number 02821323. The firm's registered office is in ROCHDALE. You can find them at Kingsway West Business Park, Moss Bridge Road, Rochdale, Lancashire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:CIRCUITMASTER DESIGNS LIMITED
Company Number:02821323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Kingsway West Business Park, Moss Bridge Road, Rochdale, Lancashire, OL16 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Oaklands Park, Grasscroft, Oldham, OL4 4JY

Secretary12 July 1995Active
Heathfield House Heathfields, Uppermill Saddleworth, Oldham, OL3 6EN

Director25 May 1993Active
Heathfield House Heathfields, Uppermill, Oldham, OL3 6EN

Director12 March 1997Active
23 Oaklands Park, Grasscroft, Oldham, OL4 4JY

Director25 May 1993Active
82 Edenfield Road, Rochdale, OL11 5AE

Secretary25 May 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 May 1993Active
23 Oaklands Park, Grasscroft, Oldham, OL4 4JY

Director12 March 1997Active
82 Edenfield Road, Rochdale, OL11 5AE

Director25 May 1993Active

People with Significant Control

Mr Andrew Bainbridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Kingsway West Business Park, Rochdale, OL16 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Dale
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Kingsway West Business Park, Rochdale, OL16 5LW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Annual return

Annual return company with made up date full list shareholders.

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