CIRCULAR WAY LIMITED - ISLEWORTH
| Company Profile | Company Filings |
Overview
CIRCULAR WAY LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
CIRCULAR WAY LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06123196. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.
CIRCULAR WAY LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06123196. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.
CIRCULAR WAY LIMITED - ISLEWORTH
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 28/09/2022 | 28/06/2024 |
Registered Office
AIT HOUSE
ISLEWORTH
MIDDLESEX
TW7 6BE
This Company Originates in : United Kingdom
Previous trading names include:
PROPER OILS COMPANY LTD. (until 14/08/2020)
PROPER OILS COMPANY LTD. (until 14/08/2020)
PROPER ENERGY LIMITED (until 09/04/2016)
PROPER ENERGY LTD (until 03/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES WILLIAM HURTON | Aug 1973 | British | Director | 2007-02-21 | CURRENT |
| DAVID MARK GRIFFITHS | Apr 1967 | British | Director | 2007-04-01 UNTIL 2007-08-22 | RESIGNED |
| MR ANDREW BISHOP | Mar 1973 | British | Director | 2007-02-21 UNTIL 2007-08-22 | RESIGNED |
| OLIVIA ANNE HURTON | Secretary | 2007-09-12 UNTIL 2013-03-31 | RESIGNED | ||
| MR STEPHEN JAMES WILLIAM HURTON | Aug 1973 | British | Secretary | 2007-02-21 UNTIL 2008-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen James William Hurton | 2016-04-06 | 8/1973 | Southall Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Circular Way Limited - Period Ending 2022-09-28 | 2023-09-27 | 28-09-2022 | £123,743 equity |
| Circular Way Limited - Period Ending 2021-09-29 | 2022-09-29 | 29-09-2021 | £51,162 Cash |
| Circular Way Limited - Period Ending 2020-09-30 | 2021-10-01 | 30-09-2020 | £87,442 Cash |
| Proper Oils Company Limited - Period Ending 2019-09-30 | 2020-09-17 | 30-09-2019 | £192,345 Cash |
| Proper Oils Company Limited - Period Ending 2018-09-30 | 2019-06-01 | 30-09-2018 | £11,176 Cash £94,993 equity |
| Proper Oils Company Limited - Period Ending 2017-09-30 | 2018-04-25 | 30-09-2017 | £37,152 Cash £154,835 equity |
| Proper Oils Company Limited - Period Ending 2016-09-30 | 2017-06-27 | 30-09-2016 | £8,725 Cash £81,955 equity |
| Proper Energy Limited - Period Ending 2015-03-31 | 2015-12-31 | 31-03-2015 | £1,177 Cash £39,226 equity |
| PROPER ENERGY LIMTIED - Abbreviated accounts | 2014-10-11 | 31-03-2014 | £27,560 Cash |