Circle Of Two Limited in Burnham-on-crouch, CM0 8AG

Description

Data updated on: 01-11-2023

This particular firm is based in Burnham-on-crouch under the following Company Registration No.: 06027211. The firm was started in the year 2006. The main office of the company is located at 49 High Street . The area code for this place is CM0 8AG. The company now known as Circle Of Two Limited was known under the name Guy Holbrow Design up till 2015-03-10 at which point the business name was changed. This firm's declared SIC number is 62090 - Other information technology service activities. 31st December 2022 is the last time when the accounts were reported.

Right now, the company is led by a solitary director: Guy H., who was assigned this position on 2006-12-14. In addition, the managing director's responsibilities are constantly aided with by a secretary - Benjamin M., who was selected by the following company in 2006. Another limited company has been appointed as one of the secretaries of this company: Lescott Courts Limited.

Guy H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Circle Of Two Limited 2015-03-10
Guy Holbrow Design Ltd 2006-12-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	411	427	39	3 505	1 047

Balance Sheet
Cash Bank In Hand	1 143	3 456	2 019	6 994	7 388
Current Assets	3 825	6 000	4 528	7 503	14 722	11 803	16 561	8 024	6 416	4 192	2 483	2 972
Debtors	2 682	2 544	2 509	509	7 334
Tangible Fixed Assets	1 572	1 381	2 860	2 145	2 358
Net Assets Liabilities								-10 287	-24 144	-28 118	-36 626	-46 330

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	311	327	-61	3 405	947
Shareholder Funds	411	427	39	3 505	1 047

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1
Creditors					16 033	13 394	17 798	24 265	9 250	6 250	3 250	813
Creditors Due Within One Year	4 986	6 954	7 349	6 143	16 033
Debtors Due After One Year	-509	-509	-509	-509	-509
Fixed Assets					2 358	1 768	1 326	5 954	6 093	4 570	3 427	2 570
Net Current Assets Liabilities	-1 161	-954	-2 821	1 360	-1 311	-1 591	-1 237	-16 241	-20 987	-26 438	-36 803	-48 087
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		270	2 432		1 000
Tangible Fixed Assets Cost Or Valuation	4 475	4 745	7 177	7 177	8 177
Tangible Fixed Assets Depreciation	2 903	3 364	4 317	5 032	5 819
Tangible Fixed Assets Depreciation Charged In Period		461	953	715	787
Total Assets Less Current Liabilities	411	427	39	3 505	1 047	177	89	-10 287	-14 894	-21 868	-33 376	-45 517
Advances Credits Directors	2 036	2 036	2 000
Advances Credits Made In Period Directors	1 614
Advances Credits Repaid In Period Directors			36

Company staff

Lescott Courts Limited

Role: Corporate Secretary

Appointed: 02 April 2020

Address: High Street, Burnham-On-Crouch, Essex, CM0 8AG, England

Latest update: 8 February 2024

Benjamin M.

Role: Secretary

Appointed: 14 December 2006

Latest update: 8 February 2024

Guy H.

Role: Director

Appointed: 14 December 2006

Latest update: 8 February 2024

People with significant control

Guy H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	3 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 18 October 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	18 October 2013

Circle Of Two Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lescott Courts Limited

Benjamin M.

Guy H.

Uk Secretaries Ltd

Uk Directors Ltd

People with significant control

Guy H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2012 - 2014

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