About

Registered Number: 01500012
Date of Incorporation: 05/06/1980 (40 years and 8 months ago)
Company Status: Active
Registered Address: Old Lime Works Kiln Lane, Buriton, Petersfield, Hampshire, GU31 5SJ

 

Circuit Engineering Marketing Company Ltd was established in 1980. The business has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Circuit Engineering Marketing Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Kenneth Ward 01 October 1996 10 February 2015 1
MATTHEWS, Barry Arnold N/A 05 June 1996 1
WAREHAM, Michael William 01 May 1995 01 November 2005 1
WATSON, Paul William 19 November 1993 28 February 2019 1
Secretary Name Appointed Resigned Total Appointments
MORGE, Janet Elizabeth N/A 28 November 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Phillip Andrew Lymn/
1950-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 11 March 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 28 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2017
CS01 - N/A 18 December 2017
PSC04 - N/A 18 December 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 08 July 2015
TM01 - Termination of appointment of director 04 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 19 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 17 January 2012
AD01 - Change of registered office address 04 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
AD01 - Change of registered office address 23 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
AA - Annual Accounts 21 September 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
363s - Annual Return 21 December 2005
395 - Particulars of a mortgage or charge 06 October 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 14 December 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 14 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2002
395 - Particulars of a mortgage or charge 07 May 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 25 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 28 January 1997
288a - Notice of appointment of directors or secretaries 14 November 1996
395 - Particulars of a mortgage or charge 25 June 1996
395 - Particulars of a mortgage or charge 25 June 1996
288 - N/A 23 June 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 23 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 June 1995
288 - N/A 04 May 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1994
288 - N/A 12 May 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 16 January 1994
288 - N/A 10 December 1993
AA - Annual Accounts 27 April 1993
395 - Particulars of a mortgage or charge 04 February 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 26 March 1992
363b - Annual Return 26 March 1992
287 - Change in situation or address of Registered Office 26 March 1992
363a - Annual Return 03 July 1991
AA - Annual Accounts 30 June 1991
288 - N/A 05 April 1991
288 - N/A 05 April 1991
288 - N/A 21 December 1990
395 - Particulars of a mortgage or charge 28 July 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 25 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
395 - Particulars of a mortgage or charge 19 January 1989
395 - Particulars of a mortgage or charge 19 January 1989
363 - Annual Return 06 September 1988
288 - N/A 15 July 1988
AA - Annual Accounts 04 May 1988
287 - Change in situation or address of Registered Office 07 April 1987
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
MISC - Miscellaneous document 05 June 1980

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 27 September 2005 Outstanding

N/A

Legal charge 29 April 2002 Fully Satisfied

N/A

Legal charge 21 June 1996 Fully Satisfied

N/A

Floating charge 21 June 1996 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 14 January 1993 Fully Satisfied

N/A

A credit application 16 July 1990 Fully Satisfied

N/A

Mortgage 18 January 1989 Fully Satisfied

N/A

Debenture 18 January 1989 Fully Satisfied

N/A

Guarantee & debenture 22 May 1985 Fully Satisfied

N/A

Legal charge 28 September 1984 Fully Satisfied

N/A

First fixed charge 11 September 1984 Fully Satisfied

N/A

Guarantee & debenture 06 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.