The Circle Agency Limited. Head office in Reading. Check Director.

The Circle Agency Limited, Reading

The Circle Agency Limited is a private limited company. Situated at Unit 10 The Aquarium, King Street, Reading RG1 2AN, the above-mentioned 20 years old business was incorporated on 2004-05-06 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Neil H. (appointed on 15 May 2018), Claire S. (appointed on 06 May 2004).

About
Name: The Circle Agency Limited
Number: 05121638
Incorporation date: 2004-05-06
End of financial year: 31 December


Address:	Unit 10 The Aquarium King Street Reading RG1 2AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Claire G.

1 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	945,861	693,550	1,087,904	881,513	556,312	324,189	320,397	548,931	1,482,764	2,428,421	2,596,202
Total Assets Less Current Liabilities	815,712	946,966	866,944	847,913	449,418	336,810	502,640	479,500	782,079	1,013,331	1,198,964
Number Shares Allotted	-	40	-	40	-	-	-	-	-	-	-
Fixed Assets	-	-	607,143	595,323	-	-	-	-	-	-	-
Shareholder Funds	427,569	569,320	477,872	458,169	-	-	-	-	-	-	-
Tangible Fixed Assets	579,317	591,973	607,143	595,323	-	-	-	-	-	-	-

The date for The Circle Agency Limited confirmation statement filing is 2024-05-20. The last one was submitted on 2023-05-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, June 2020 \| accounts	Free Download (10 pages)
SH02	Sub-division of shares on Wednesday 30th November 2016 filed on: 25th, September 2017 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 6th May 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th July 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to Unit 10 the Aquarium King Street Reading RG1 2AN on Monday 22nd June 2015 filed on: 22nd, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 6th May 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 6th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 6th May 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 7th February 2013 from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ filed on: 7th, February 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 12th, November 2012 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Friday 31st May 2013. filed on: 14th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 6th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th May 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 12th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 6th May 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 6th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 26th May 2009 filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 19th, February 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 11/02/2009 from 7-11 station road reading berkshire RG1 1LG filed on: 11th, February 2009 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 29th, February 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 16/11/07 from: lawford house albert place london N3 1QA filed on: 16th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/11/07 from: lawford house albert place london N3 1QA filed on: 16th, November 2007 \| address	Free Download (1 page)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 10th, January 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 10th, January 2006 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2005 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, June 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2005 \| resolution	Free Download (13 pages)
363a	Annual return made up to Monday 20th June 2005 filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 20th June 2005 filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thursday 6th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 6th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, May 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, May 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, May 2004 \| incorporation	Free Download (16 pages)

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