FULL CIRCUIT GROUP LTD

Overview

Company Name	FULL CIRCUIT GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07626518
Jurisdiction	England/Wales
Date of Creation	May 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FULL CIRCUIT GROUP LTD?

Electrical installation (43210) / Construction

Where is FULL CIRCUIT GROUP LTD located?

Registered Office Address	Jefferson Offices, Jefferson Arms Main Street YO19 6DA York North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of FULL CIRCUIT GROUP LTD?

Previous Company Names
Company Name	From	Until
FUSEBOX UK ELECTRICAL LTD	May 09, 2011	May 09, 2011

What are the latest accounts for FULL CIRCUIT GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for FULL CIRCUIT GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for FULL CIRCUIT GROUP LTD?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on May 09, 2025 with updates	4 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Dec 29, 2024	Change of details for Mr Mark Victor Wood as a person with significant control on Dec 29, 2024	2 pages	PSC04

Dec 18, 2024	Change of details for Mr Mark Victor Wood as a person with significant control on Dec 17, 2024	2 pages	PSC04

Dec 17, 2024	Director's details changed for Mr Mark Victor Wood on Dec 17, 2024	2 pages	CH01

Dec 17, 2024	Director's details changed for Miss Kate Wasley on Dec 17, 2024	2 pages	CH01

Dec 17, 2024	Registered office address changed from The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ England to Jefferson Offices, Jefferson Arms Main Street York North Yorkshire YO19 6DA on Dec 17, 2024	1 pages	AD01

Dec 17, 2024	Change of details for Mr Mark Victor Wood as a person with significant control on Dec 17, 2024	2 pages	PSC04

Dec 17, 2024	Director's details changed for Mr Mark Victor Wood on Dec 17, 2024	2 pages	CH01

Dec 17, 2024	Director's details changed for Miss Kate Wasley on Dec 17, 2024	2 pages	CH01

Jun 17, 2024	Appointment of Miss Kate Wasley as a director on Jun 17, 2024	2 pages	AP01

May 31, 2024	Termination of appointment of Kate Wasley as a director on May 31, 2024	1 pages	TM01

May 23, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

May 22, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

May 23, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Jan 07, 2022	Registered office address changed from 3 Westhouse Farm Wheldrake Lane Elvington York YO41 4AZ to The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ on Jan 07, 2022	1 pages	AD01

May 27, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

May 27, 2021	Micro company accounts made up to May 31, 2020	7 pages	AA

Feb 09, 2021	Appointment of Miss Kate Wasley as a director on Feb 08, 2021	2 pages	AP01

May 19, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Micro company accounts made up to May 31, 2019	6 pages	AA

May 21, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FULL CIRCUIT GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WASLEY, Kate Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	Jun 17, 2024		Director	Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	England	British	1984-6	Secretary	279485220006
WOOD, Mark Victor Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	May 09, 2011		Director	Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	England	British	1979-10	Operations Director	159882610005
WASLEY, Kate Wheldrake Lane Elvington YO41 4AZ York The Courtyard Offices England	Feb 08, 2021	May 31, 2024	Director	Wheldrake Lane Elvington YO41 4AZ York The Courtyard Offices England	England	British	1984-6	Director	279485220001
WASLEY, Mark James Wheldrake Lane Elvington YO41 4AZ York 3 Westhouse Farm	May 09, 2011	Nov 01, 2014	Director	Wheldrake Lane Elvington YO41 4AZ York 3 Westhouse Farm	England	British	1977-5	Finance Director	159882600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULL CIRCUIT GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Victor Wood Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	Apr 06, 2016	Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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