• UK
  • STEVENAGE CIRCUITS LIMITED - 2nd Floor 120 Colmore Row, Birmingham, B3 3BD, United Kingdom

Company Information

Company registration number
01059497
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 120 Colmore Row
Birmingham
B3 3BD
2nd Floor 120 Colmore Row, Birmingham, B3 3BD UK

Management

Managing Directors
JOHNSTON, Philip William
COOK, Paul David
Company secretaries
COOK, Paul David

Company Details

Type of Business
ltd
Incorporated
1972-06-26
Age Of Company
1972-06-26 51 years
SIC/NACE
26110

Ownership

Beneficial Owners
-
Trackwise Designs Plc

Jurisdiction Particularities

Additional Status Details
In Administration
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-26
Annual Return
Due Date: 2024-02-19
Last Date: 2023-02-05

STEVENAGE CIRCUITS LIMITED Company Description

STEVENAGE CIRCUITS LIMITED is a ltd registered in United Kingdom with the Company reg no 01059497. Its current trading status is "live". It was registered 1972-06-26. It has declared SIC or NACE codes as "26110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-26.It can be contacted at 2Nd Floor 120 Colmore Row .
More information

Get STEVENAGE CIRCUITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stevenage Circuits Limited - 2nd Floor 120 Colmore Row, Birmingham, B3 3BD, United Kingdom

1972-06-26 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2024-05-23) - AM10

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01

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  • liquidation-administration-notice-deemed-approval-of-proposals (2024-01-05) - AM06

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  • liquidation-in-administration-appointment-of-administrator (2023-11-01) - AM01

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  • liquidation-in-administration-proposals (2023-12-18) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-01) - AD01

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  • notification-of-a-person-with-significant-control (2023-03-21) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-03-21) - PSC09

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  • confirmation-statement-with-updates (2023-02-07) - CS01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • appoint-person-secretary-company-with-name-date (2022-08-18) - AP03

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  • appoint-person-director-company-with-name-date (2022-08-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-08-17) - TM02

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01

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  • termination-director-company-with-name-termination-date (2022-08-23) - TM01

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  • accounts-with-accounts-type-small (2021-09-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-29) - MR01

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  • confirmation-statement-with-updates (2021-02-12) - CS01

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  • mortgage-satisfy-charge-full (2020-02-10) - MR04

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  • mortgage-satisfy-charge-full (2020-04-09) - MR04

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  • notification-of-a-person-with-significant-control-statement (2020-03-12) - PSC08

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  • confirmation-statement-with-updates (2020-02-05) - CS01

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  • change-account-reference-date-company-current-extended (2020-04-03) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-04-03) - AP03

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • cessation-of-a-person-with-significant-control (2020-03-12) - PSC07

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  • appoint-person-director-company-with-name-date (2020-04-03) - AP01

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  • accounts-with-accounts-type-small (2020-10-07) - AA

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  • mortgage-satisfy-charge-full (2020-04-17) - MR04

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  • accounts-with-accounts-type-small (2019-01-05) - AA

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  • capital-allotment-shares (2019-01-31) - SH01

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  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01

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  • capital-allotment-shares (2019-02-25) - SH01

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-small (2018-04-18) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • accounts-with-accounts-type-group (2017-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • accounts-with-accounts-type-group (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • accounts-with-accounts-type-group (2015-05-21) - AA

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  • memorandum-articles (2014-08-13) - MA

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  • resolution (2014-03-20) - RESOLUTIONS

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  • memorandum-articles (2014-03-20) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • capital-return-purchase-own-shares (2014-05-23) - SH03

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  • miscellaneous (2014-10-01) - MISC

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  • capital-allotment-shares (2014-07-04) - SH01

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  • resolution (2014-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2014-07-07) - AA

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  • capital-cancellation-shares (2014-05-23) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • accounts-with-accounts-type-medium (2013-04-10) - AA

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  • accounts-with-accounts-type-medium (2012-08-03) - AA

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  • legacy (2012-07-16) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-medium (2011-10-28) - AA

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  • termination-director-company-with-name (2011-10-28) - TM01

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  • termination-secretary-company-with-name (2011-08-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • auditors-resignation-company (2010-03-01) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • accounts-with-accounts-type-medium (2010-03-12) - AA

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  • accounts-with-accounts-type-medium (2010-10-03) - AA

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • appoint-person-director-company-with-name (2009-11-26) - AP01

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  • legacy (2009-08-02) - 288b

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  • legacy (2009-04-29) - 363a

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  • resolution (2009-11-26) - RESOLUTIONS

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  • legacy (2008-04-29) - 363a

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  • accounts-with-accounts-type-medium (2008-09-09) - AA

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  • accounts-with-accounts-type-medium (2007-09-20) - AA

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  • legacy (2007-05-16) - 363a

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  • accounts-with-accounts-type-medium (2006-07-21) - AA

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  • legacy (2006-05-12) - 363a

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  • accounts-with-accounts-type-full (2005-08-09) - AA

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  • legacy (2005-05-20) - 363s

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  • accounts-with-accounts-type-full (2004-08-13) - AA

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  • legacy (2004-05-10) - 363s

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  • legacy (2003-05-03) - 363s

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  • accounts-with-accounts-type-full (2003-11-01) - AA

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  • legacy (2002-05-21) - 363s

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  • accounts-with-accounts-type-full (2002-08-03) - AA

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  • accounts-with-accounts-type-full (2001-07-31) - AA

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  • legacy (2001-05-17) - 363s

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  • legacy (2000-05-25) - 363s

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  • accounts-with-accounts-type-full (2000-02-02) - AA

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (1999-05-26) - 363s

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  • accounts-with-accounts-type-full (1998-07-29) - AA

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  • legacy (1998-05-26) - 363s

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  • accounts-with-accounts-type-full (1997-08-01) - AA

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  • accounts-with-accounts-type-full (1997-06-23) - AA

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  • legacy (1997-05-19) - 363s

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  • legacy (1996-02-20) - 288

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  • legacy (1996-05-30) - 363s

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  • legacy (1995-06-29) - 225(1)

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  • legacy (1995-05-22) - 363s

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  • accounts-with-accounts-type-full (1995-04-26) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-18) - 363s

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  • accounts-with-accounts-type-full (1994-05-04) - AA

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  • legacy (1993-04-26) - 363s

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  • legacy (1993-04-07) - 395

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  • accounts-with-accounts-type-full (1993-04-26) - AA

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  • legacy (1992-08-25) - 363s

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  • accounts-with-accounts-type-full (1992-04-06) - AA

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  • legacy (1991-06-21) - 363a

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  • accounts-with-accounts-type-full (1991-06-06) - AA

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  • resolution (1990-05-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-05-11) - AA

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  • legacy (1990-05-11) - 363

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  • legacy (1989-06-14) - 363

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  • accounts-with-accounts-type-full (1989-06-14) - AA

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  • accounts-with-accounts-type-full (1988-05-24) - AA

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  • legacy (1987-08-06) - 288

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  • legacy (1987-07-28) - 363

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  • legacy (1987-05-05) - 395

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  • accounts-with-accounts-type-full (1987-01-23) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-10) - AA

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  • incorporation-company (1972-06-26) - NEWINC

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