Company NameIngenious Circus Transport Limited
DirectorsAdam George Potts and George Anthony Potts
Company StatusActive
Company Number07401554
CategoryPrivate Limited Company
Incorporation Date8 October 2010(13 years, 6 months ago)
Previous NameIngenious Transport Limited

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Adam George Potts
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2010(same day as company formation)
RoleEntertainer
Country of ResidenceUnited Kingdom
Correspondence Address7 Wyresdale Road
Knott End-On-Sea
Poulton-Le-Fylde
Lancashire
FY6 0DE
Director NameMr George Anthony Potts
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2010(same day as company formation)
RoleEntertainer
Country of ResidenceEngland
Correspondence Address7 Wyresdale Road
Knott End-On-Sea
Poulton-Le-Fylde
Lancashire
FY6 0DE

Location

Registered AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Adam Potts
50.00%
Ordinary
50 at £1George Potts
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (6 months from now)

Filing History

16 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
15 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
9 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
27 July 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
8 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
21 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
8 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
23 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
26 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
24 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 June 2018Registered office address changed from A1 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 5 June 2018 (1 page)
9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 July 2017Accounts for a dormant company made up to 31 October 2016 (7 pages)
19 July 2017Accounts for a dormant company made up to 31 October 2016 (7 pages)
13 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
(3 pages)
13 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
(3 pages)
12 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
18 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
18 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
20 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
20 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
20 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
3 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(4 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(4 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(4 pages)
22 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
19 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
4 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
8 October 2010Incorporation (23 pages)
8 October 2010Incorporation (23 pages)