Circum Fire Engineering Limited

Company Name	Circum Fire Engineering Limited
Company Status	Active
Company Number	05025975
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Previous Name	Circum Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN

Director Name	Mr Mark Leonard Wheeler
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN

Director Name	Steven Patrick Fulcher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Circum House 223a Hatfield Road St Albans Herts AL1 4TB

Director Name	Mr Andrew Stuart Monk
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 09 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Hatfield Road St. Albans AL1 4JE

Secretary Name	Andrew Stuart Monk
Nationality	British
Status	Resigned
Appointed	14 April 2005(1 year, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 October 2019)
Role	Company Director
Correspondence Address	61 Hatfield Road St. Albans AL1 4JE

Director Name	Mr David William Watson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	www.circum.ltd.uk/
Email address	[email protected]
Telephone	01727 821228
Telephone region	St Albans

Location

Registered Address	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

510 at £1	Andrew Monk 51.00% Ordinary
50 at £1	Steven Fulcher 5.00% Ordinary
440 at £1	Amanda Monk 44.00% Ordinary

Financials

Year	2014
Net Worth	£11,072
Cash	£10,008
Current Liabilities	£331,362

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

16 September 2022	Delivered on: 16 September 2022 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Leasehold land shown edged with red on the plan of the title filed at hm land registry being concord house, valepits road, birmingham B33 0XN. Outstanding
23 March 2022	Delivered on: 30 March 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: N/A. Outstanding
29 November 2021	Delivered on: 10 December 2021 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
4 October 2021	Delivered on: 5 October 2021 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
22 January 2021	Delivered on: 28 January 2021 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
22 January 2021	Delivered on: 28 January 2021 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
9 October 2019	Delivered on: 10 October 2019 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
25 March 2013	Delivered on: 4 April 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 May 2023	Delivered on: 25 May 2023 Persons entitled: Rockpool (Security Trustee) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
20 March 2008	Delivered on: 22 March 2008 Satisfied on: 13 February 2013 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

28 January 2021	Registration of charge 050259750004, created on 22 January 2021 (49 pages)
28 January 2021	Registration of charge 050259750005, created on 22 January 2021 (49 pages)
7 December 2020	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
6 October 2020	Second filing of Confirmation Statement dated 1 April 2020 (4 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/10/2020. (4 pages)
25 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23 (3 pages)
21 October 2019	Notification of Ea-Rs Fire Engineering Limited as a person with significant control on 9 October 2019 (2 pages)
14 October 2019	Cessation of Andrew Stuart Monk as a person with significant control on 9 October 2019 (1 page)
14 October 2019	Appointment of Mr Mark Leonard Wheeler as a director on 9 October 2019 (2 pages)
14 October 2019	Termination of appointment of Andrew Stuart Monk as a secretary on 9 October 2019 (1 page)
14 October 2019	Termination of appointment of Andrew Stuart Monk as a director on 9 October 2019 (1 page)
14 October 2019	Appointment of Mr David William Watson as a director on 9 October 2019 (2 pages)
14 October 2019	Appointment of Mr Alan John Wheal as a director on 9 October 2019 (2 pages)
10 October 2019	Registration of charge 050259750003, created on 9 October 2019 (46 pages)
16 July 2019	Change of details for Mr Andrew Stuart Monk as a person with significant control on 1 April 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
19 February 2019	Purchase of own shares. (3 pages)
19 February 2019	Cancellation of shares. Statement of capital on 2 February 2016 GBP 950 (6 pages)
19 February 2019	Solvency Statement dated 02/02/16 (1 page)
19 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2018	Satisfaction of charge 2 in full (1 page)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 April 2018	Registered office address changed from , Circum House 223a Hatfield Road, St Albans, Herts, AL1 4TB to 61 Hatfield Road St. Albans AL1 4JE on 17 April 2018 (1 page)
28 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
13 August 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-08-13 GBP 950 (6 pages)
13 August 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-08-13 GBP 950 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 February 2016	Termination of appointment of Steven Patrick Fulcher as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Steven Patrick Fulcher as a director on 2 February 2016 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (4 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 May 2013	Registered office address changed from Roundhouse Farm Roestock Lane Colney Heath St. Albans Hertfordshire AL4 0PP United Kingdom on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from , Roundhouse Farm Roestock Lane, Colney Heath, St. Albans, Hertfordshire, AL4 0PP, United Kingdom on 13 May 2013 (1 page)
23 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
29 June 2011	Second filing of AR01 previously delivered to Companies House made up to 14 March 2011 (16 pages)
29 June 2011	Second filing of AR01 previously delivered to Companies House made up to 14 March 2011 (16 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Steven Patrick Fulcher on 31 March 2010 (2 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Andrew Stuart Monk on 31 March 2010 (1 page)
7 April 2010	Secretary's details changed for Andrew Stuart Monk on 31 March 2010 (1 page)
7 April 2010	Director's details changed for Steven Patrick Fulcher on 31 March 2010 (2 pages)
7 April 2010	Director's details changed for Andrew Stuart Monk on 31 March 2010 (2 pages)
7 April 2010	Director's details changed for Andrew Stuart Monk on 31 March 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 September 2009	Registered office changed on 22/09/2009 from 27 hazel road berkhamsted HP4 2JN (1 page)
22 September 2009	Registered office changed on 22/09/2009 from, 27 hazel road, berkhamsted, HP4 2JN (1 page)
16 April 2009	Return made up to 14/03/09; full list of members (4 pages)
16 April 2009	Return made up to 14/03/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 April 2008	Return made up to 14/03/08; full list of members (4 pages)
18 April 2008	Return made up to 14/03/08; full list of members (4 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007	Return made up to 14/03/07; full list of members (2 pages)
16 April 2007	Return made up to 14/03/07; full list of members (2 pages)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 May 2006	Return made up to 14/03/06; full list of members (2 pages)
8 May 2006	Return made up to 14/03/06; full list of members (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 April 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 April 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
14 March 2005	Return made up to 14/03/05; full list of members (2 pages)
14 March 2005	Return made up to 14/03/05; full list of members (2 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
26 January 2004	Incorporation (8 pages)
26 January 2004	Incorporation (8 pages)

Circum Fire Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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