Stevenage Circuits Ltd was setup in 1972, it's status at Companies House is "Active". The companies directors are Hodgkins, Mark Nicholas, Hodgkins, Mark Nicholas, Johnston, Philip William, Ballard, Ivan H, Burt, Rosemary Ethel, Brown, David Stuart, Brown, John Victor Eugene, Brown, Mark Anthony, Brown, Robert Liston, Rygate, Jeremy Brougham. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGKINS, Mark Nicholas | 01 April 2020 | - | 1 |
| JOHNSTON, Philip William | 01 April 2020 | - | 1 |
| BROWN, David Stuart | 18 November 2009 | 01 April 2020 | 1 |
| BROWN, John Victor Eugene | N/A | 08 July 2009 | 1 |
| BROWN, Mark Anthony | 18 November 2009 | 01 April 2020 | 1 |
| BROWN, Robert Liston | 18 November 2009 | 01 April 2020 | 1 |
| RYGATE, Jeremy Brougham | 18 November 2009 | 28 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGKINS, Mark Nicholas | 01 April 2020 | - | 1 |
| BALLARD, Ivan H | N/A | 12 February 1996 | 1 |
| BURT, Rosemary Ethel | 12 February 1996 | 04 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| MR04 - N/A | 17 April 2020 | |
| MR04 - N/A | 09 April 2020 | |
| AA01 - Change of accounting reference date | 03 April 2020 | |
| AD01 - Change of registered office address | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| AP03 - Appointment of secretary | 03 April 2020 | |
| AP01 - Appointment of director | 03 April 2020 | |
| AP01 - Appointment of director | 03 April 2020 | |
| PSC08 - N/A | 12 March 2020 | |
| PSC07 - N/A | 12 March 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| MR01 - N/A | 29 July 2019 | |
| MR01 - N/A | 29 July 2019 | |
| SH01 - Return of Allotment of shares | 25 February 2019 | |
| CS01 - N/A | 05 February 2019 | |
| SH01 - Return of Allotment of shares | 31 January 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| MISC - Miscellaneous document | 01 October 2014 | |
| MA - Memorandum and Articles | 13 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 04 July 2014 | |
| SH06 - Notice of cancellation of shares | 23 May 2014 | |
| SH03 - Return of purchase of own shares | 23 May 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| MEM/ARTS - N/A | 20 March 2014 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AA - Annual Accounts | 03 August 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 July 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| TM02 - Termination of appointment of secretary | 04 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AUD - Auditor's letter of resignation | 01 March 2010 | |
| RESOLUTIONS - N/A | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| 363s - Annual Return | 30 May 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 395 - Particulars of a mortgage or charge | 07 April 1993 | |
| 363s - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 06 April 1992 | |
| 363a - Annual Return | 21 June 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| AA - Annual Accounts | 11 May 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| 363 - Annual Return | 14 June 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 24 May 1988 | |
| 288 - N/A | 06 August 1987 | |
| 363 - Annual Return | 28 July 1987 | |
| 395 - Particulars of a mortgage or charge | 05 May 1987 | |
| AA - Annual Accounts | 23 January 1987 | |
| AA - Annual Accounts | 10 October 1986 | |
| NEWINC - New incorporation documents | 26 June 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2019 | Fully Satisfied |
N/A |
| A registered charge | 29 July 2019 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1993 | Fully Satisfied |
N/A |
| Letter of charge | 15 April 1987 | Fully Satisfied |
N/A |
| Debenture | 13 July 1984 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1983 | Fully Satisfied |
N/A |
| Legal charge | 20 June 1980 | Fully Satisfied |
N/A |
