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THE CIRCLE AGENCY LIMITED

Company
THE CIRCLE AGENCY LIMITED (05121638)

THE CIRCLE AGENCY

Phone: 01189 822 620
A rating

ABOUT THE CIRCLE AGENCY LIMITED

We will send you information upon request, according to the preferences you submitted via your email enquiry. Your email address will be stored on the Circle Agency email directory on the enquiry being received by email. If you would like to change these preferences at any point, please email us at

Please note we may use the information you have provided us with for marketing purposes, but it will never be passed to any third parties for marketing purposes

, or call us on 0845 217 1361 asking for our Data Protection Representative, Philippa Sands. Alternatively you can also write to us at The Circle Agency Limited, Unit 10, The Aquarium, 1-7 Kings Street, Reading, RG1 2AN, marked for the attention of Philippa Sands, Data Protection Representative.

We will not share your data with third parties unless we are obliged to disclose personal data by law, or the disclosure is ‘necessary’ for purposes of national security, taxation and criminal investigation, or we have your consent.

Our website may contain links to other websites that are outside our control and are not covered by this Privacy Policy. If you access other sites using the links provided, the operators of these sites may collect information from you that will be used by them in accordance with their privacy policy, which may differ from ours.

You have the right to see what personal data we hold about you. To obtain a copy of the personal information we hold about you, please write to us at the following address; The Circle Agency Limited, Unit 10, The Aquarium, 1-7 Kings Street, Reading, RG1 2AN, marked for the attention of Philippa Sands, Data Protection Representative. Please note that we reserve the right to charge a fee of up to £10 for any such request.

Given that the Internet is a global environment, using it to collect and process personal data necessarily involves the transmission of data on an international basis. This means for instance that data you pass to us may be processed outside the European Economic Area, although the data will always be held securely and in line with the requirements of UK data protection legislation. By communicating electronically with us, you acknowledge and agree to our processing of personal data in this way.

KEY FINANCES

Year
2013
Assets
£881.51k ▼ £-206.39k (-18.97 %)
Cash
£87.08k ▼ £-212.66k (-70.95 %)
Liabilities
£628.92k ▼ £-199.18k (-24.05 %)
Net Worth
£252.59k ▼ £-7.21k (-2.78 %)

REGISTRATION INFO

Company name
THE CIRCLE AGENCY LIMITED
Company number
05121638
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 May 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.circleagency.co.uk
Phones
01189 822 620
08452 171 361
Registered Address
UNIT 10 THE AQUARIUM,
KING STREET,
READING,
RG1 2AN

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

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LAST EVENTS

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100
20 Apr 2016
Termination of appointment of Andrew Paul Stokes as a director on 31 October 2015

CHARGES

1 August 2013
Status
Outstanding
Delivered
3 August 2013
Persons entitled
Barclays Bank PLC
Description
The l/h property known as unit 10 the aquarium king street…

22 February 2013
Status
Outstanding
Delivered
28 February 2013
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

31 October 2007
Status
Satisfied on 11 September 2013
Delivered
8 November 2007
Persons entitled
Clydesdale Bank PLC
Description
Unit 10 second floor 1-7 king street reading. Assigns the…

24 October 2007
Status
Outstanding
Delivered
30 October 2007
Persons entitled
Clydesdale Bank PLC
Description
Fixed and floating charges over the undertaking and all…

22 June 2007
Status
Satisfied on 16 April 2013
Delivered
29 June 2007
Persons entitled
Standard Life Assurance Limited
Description
The interest from time to time standing to the credit of an…

20 February 2006
Status
Satisfied on 20 July 2011
Delivered
25 February 2006
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

THE CIRCLE AGENCY LIMITED DIRECTORS

Claire Louise Stokes

  Acting
Appointed
06 May 2004
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
Sonning Mead, Thames Street, Sonning, Berks, United Kingdom, RG4 6UR
Country Of Residence
United Kingdom
Name
STOKES, Claire Louise

Claire Louise Stokes

  Resigned
Appointed
06 May 2004
Resigned
21 May 2009
Role
Secretary
Address
1 Barncroft Drive, The Manor, Lower Earley, Reading, Berks, RG6 3WE
Name
STOKES, Claire Louise

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
06 May 2004
Resigned
06 May 2004
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Barry Duncan

  Resigned
Appointed
06 May 2004
Resigned
03 November 2005
Occupation
Field Marketing Director
Role
Director
Age
56
Nationality
British
Address
5 Shorefield Road, Westcliff On Sea, Essex, SS0 7RH
Name
DUNCAN, Barry

Andrew Paul Stokes

  Resigned
Appointed
03 November 2005
Resigned
31 October 2015
Occupation
Head Of Purchasing
Role
Director
Age
56
Nationality
British
Address
Sonning Mead, Thames Street, Sonning, Reading, England, RG4 6UR
Country Of Residence
England
Name
STOKES, Andrew Paul

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
06 May 2004
Resigned
06 May 2004
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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Excellent according to the company’s financial health.