About

Registered Number: 04566090
Date of Incorporation: 17/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 6 Middlefield Road, Hoddesdon, Hertfordshire, EN11 9ED

 

Tungsten Circle Ltd was registered on 17 October 2002 and has its registered office in Hoddesdon, it's status in the Companies House registry is set to "Active". This company has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDAWAY, Sarah Louise 01 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 January 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 21 January 2017
CS01 - N/A 31 October 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 11 November 2015
AA01 - Change of accounting reference date 30 June 2015
AR01 - Annual Return 07 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2014
AA - Annual Accounts 17 October 2014
AP01 - Appointment of director 23 January 2014
AA - Annual Accounts 03 January 2014
AD01 - Change of registered office address 23 December 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 03 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 22 January 2008
363a - Annual Return 23 February 2007
AA - Annual Accounts 17 February 2007
287 - Change in situation or address of Registered Office 17 February 2007
363s - Annual Return 11 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 11 August 2004
225 - Change of Accounting Reference Date 09 February 2004
363s - Annual Return 08 January 2004
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
287 - Change in situation or address of Registered Office 09 December 2002
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.