Great Circle Management Limited in Chalfont St Giles, HP8 4PB

Description

Data updated on: 01-11-2023

Great Circle Management Limited,registered as Private Limited Company, that is registered in Pytchley, Back Lane in Chalfont St Giles. The head office's zip code HP8 4PB. The firm has existed 28 years in this business. The business Companies House Registration Number is 03263203. This enterprise's registered with SIC code 82110 which stands for Combined office administrative service activities. Great Circle Management Ltd filed its account information for the period up to 31st March 2022. The business most recent annual confirmation statement was released on 14th October 2023.

As stated, the following business was started in 1996-10-14 and has been overseen by six directors, out of whom five (Benjamin B., Emily H., Gillian B. and 2 remaining, listed below) are still a part of the company. To find professional help with legal documentation, this particular business has been utilizing the skills of Ralph B. as a secretary for the last twenty eight years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	234 726	266 732

Balance Sheet
Cash Bank On Hand		225 044	370 216	544 405
Current Assets		275 197	388 225	571 543	625 641	658 736	423 853	248 890	1 195 347
Debtors	78 221	50 153	18 009	27 138
Net Assets Liabilities		266 732	361 225	511 813		641 315	412 614	214 721	1 028 156
Property Plant Equipment		1 778	1 334	2 019
Cash Bank In Hand	248 431	225 044
Intangible Fixed Assets	2 371
Tangible Fixed Assets	2 371	1 778

Capital & Reserves
Called Up Share Capital	2	100
Profit Loss Account Reserve	234 724	266 632
Shareholder Funds	234 726	266 732

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 110	1 203	1 203	-1 203	-3 700	-1 700
Accumulated Depreciation Impairment Property Plant Equipment		7 402	7 846	8 518
Additions Other Than Through Business Combinations Property Plant Equipment				1 357
Average Number Employees During Period								1	1
Creditors		10 243	28 334	60 639	29 500	17 579	11 693	32 600	168 675
Depreciation Rate Used For Property Plant Equipment			25	25
Fixed Assets				2 019	1 514	1 135	1 187	1 589	1 923
Increase From Depreciation Charge For Year Property Plant Equipment			444	672
Net Current Assets Liabilities	232 355	264 954	359 891	509 794	596 358	641 383	412 630	216 832	1 027 933
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				205	217	226	470	542	1 261
Property Plant Equipment Gross Cost			9 180	10 537
Total Assets Less Current Liabilities	234 726	266 732	361 225	511 813	597 872	642 518	413 817	218 421	1 029 856
Advances Credits Directors		1 348
Advances Credits Made In Period Directors		1 348
Advances Credits Repaid In Period Directors			1 348
Amount Specific Advance Or Credit Directors									49 691
Amount Specific Advance Or Credit Made In Period Directors									50 000
Amount Specific Advance Or Credit Repaid In Period Directors									-309
Creditors Due Within One Year	94 297	10 243
Number Shares Allotted	2	100
Par Value Share		1
Share Capital Allotted Called Up Paid	-2	-100
Tangible Fixed Assets Depreciation	6 809	7 402
Tangible Fixed Assets Depreciation Charged In Period		593

Resigned: 11 September 2020

Latest update: 11 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 14 October 1996

Resigned: 14 October 1996

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 11 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 14 October 1996

Resigned: 14 October 1996

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 11 April 2024

People with significant control

Executives with significant control over the firm are: Ralph B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ralph B.

Notified on 6 October 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gillian B.

Notified on 6 October 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Great Circle Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin B.

Emily H.

Gillian B.

Samuel B.

Ralph B.

Ralph B.

Ernest C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Ralph B.

Gillian B.

Accounts Documents

Company filings

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