Santus Circus Equipment Limited in Gateshead, NE11 0JQ

Description

Data updated on: 01-11-2023

Santus Circus Equipment Limited has been prospering on the market for at least seventeen years. Started with registration number 06155675 in 2007, it is located at B3 Kingfisher House Kingsway, Gateshead NE11 0JQ. Since September 18, 2007 Santus Circus Equipment Limited is no longer under the name Amberia Estates. The company's registered with SIC code 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Its most recent accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-04-06.

According to the latest data, we have only a single director in the company: Ernest S. (since January 4, 2024). This limited company had been presided over by Joset S. till two years ago. Additionally a different director, specifically Alain S. gave up the position in January 2024.

Alain S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Santus Circus Equipment Limited 2007-09-18
Amberia Estates Ltd 2007-03-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 102	3 409

Balance Sheet
Current Assets	4 768	5 020				136	136	136	136	136	136	136
Net Assets Liabilities						4 581	4 581	4 581	4 581	4 581	4 581	4 581	-1 250
Debtors	4 768	5 020
Net Assets Liabilities Including Pension Asset Liability	3 102	3 409	3 761	3 626	3 626	3 656
Tangible Fixed Assets	15 955	13 087	12 665	12 665	12 695	12 695
Cash Bank In Hand		5 020	2 971	271	136	136

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	3 101	3 408	3 760	3 625	3 625	3 655
Shareholder Funds	3 102	3 409

Other Financial Data
Creditors						8 250	8 250	8 250	8 250	8 250	8 250	8 250	1 250
Fixed Assets	15 955	13 087				12 695	12 695	12 695	12 695	12 695	12 695	12 695
Net Current Assets Liabilities	4 269	4 520	2 371	136	136	136	136	136	136	136	136	136
Total Assets Less Current Liabilities	20 224	17 607	15 036	12 801	12 831	12 831	12 831	12 831	12 831	12 831	12 831	12 831
Creditors Due After One Year Total Noncurrent Liabilities	16 350	13 350
Creditors Due Within One Year Total Current Liabilities	499	500
Provisions For Liabilities Charges	772	848	925	925	925	925
Tangible Fixed Assets Additions		3 000	4 000
Tangible Fixed Assets Cost Or Valuation	32 150	34 300	38 300	38 300
Tangible Fixed Assets Depreciation	16 195	21 213	25 635	25 635
Tangible Fixed Assets Depreciation Charge For Period		5 145
Tangible Fixed Assets Depreciation Disposals		-127
Tangible Fixed Assets Disposals		-850
Capital Employed		3 409	3 761	3 626	3 626	3 656
Creditors Due After One Year		13 350	10 350	8 250	8 250	8 250
Creditors Due Within One Year		500	600	135
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period			4 422

Company staff

Ernest S.

Role: Director

Appointed: 04 January 2024

Latest update: 15 March 2024

Joset S.

Role: Director

Appointed: 31 October 2009

Resigned: 15 March 2022

Latest update: 15 March 2024

Lwsecretary Ltd

Role: Corporate Secretary

Appointed: 14 March 2007

Resigned: 14 March 2013

Address: Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

Latest update: 15 March 2024

Alain S.

Role: Director

Appointed: 14 March 2007

Resigned: 04 January 2024

Latest update: 15 March 2024

People with significant control

Alain S.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 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	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Santus Circus Equipment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ernest S.

Joset S.

Lwsecretary Ltd

Alain S.

People with significant control

Alain S.

Accounts Documents

Company filings

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