About

Registered Number: 02747655
Date of Incorporation: 16/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: 11 Heath Road, Thorpe End, Norwich, Norfolk, NR13 5BQ

 

Established in 1992, A. & S. Circuits Ltd have registered office in Norwich, it has a status of "Active". There are 6 directors listed as Day, Stephen Paul, Hallett, Gwendoline Violet, Burton, Alfred Walter, Burton, Valerie, Day, Susan, Whitworth, Jacqueline Diane for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Stephen Paul 24 September 1992 - 1
BURTON, Alfred Walter 24 September 1992 19 November 2013 1
BURTON, Valerie 24 September 1992 19 November 2013 1
DAY, Susan 24 September 1992 28 February 1999 1
WHITWORTH, Jacqueline Diane 16 September 1992 24 September 1992 1
Secretary Name Appointed Resigned Total Appointments
HALLETT, Gwendoline Violet 16 September 1992 24 September 1992 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 06 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 12 September 2014
AD04 - Change of location of company records to the registered office 12 September 2014
RESOLUTIONS - N/A 10 December 2013
SH06 - Notice of cancellation of shares 10 December 2013
SH03 - Return of purchase of own shares 10 December 2013
TM01 - Termination of appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AA - Annual Accounts 09 October 2013
AA01 - Change of accounting reference date 26 September 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 31 August 2012
CH01 - Change of particulars for director 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 04 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 01 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 March 2002
288c - Notice of change of directors or secretaries or in their particulars 12 March 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 03 October 2000
RESOLUTIONS - N/A 04 July 2000
RESOLUTIONS - N/A 04 July 2000
RESOLUTIONS - N/A 04 July 2000
RESOLUTIONS - N/A 04 July 2000
AA - Annual Accounts 03 April 2000
AUD - Auditor's letter of resignation 23 February 2000
363a - Annual Return 26 October 1999
AA - Annual Accounts 21 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
353 - Register of members 29 September 1999
287 - Change in situation or address of Registered Office 12 May 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 20 September 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 07 September 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 17 September 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 October 1992
288 - N/A 15 October 1992
288 - N/A 15 October 1992
288 - N/A 15 October 1992
288 - N/A 15 October 1992
288 - N/A 23 September 1992
NEWINC - New incorporation documents 16 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.