2 Creative Design Limited

Company Registration Number: 03958595

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Creative Design Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Warwickshire.

Registered Address

18 PARKINSON DRIVE
ATHERSTONE
WARWICKSHIRE
CV9 3DL

There are 3 companies currently registered at this postcode, including this one.

All companies at CV9 3DL

Registration Data

Company Number

03958595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,710£4,648£4,980£5,495£11,682£22,975
of which Cash £0£2£2£3,353£8,315£13,519
Total Assets £4,710£4,648£4,980£5,495£11,682£22,975
Current Liabilities £5,634£6,240£5,368£6,462£11,647£24,093
Net Current Assets £-924£-1,592£-388£-967£35£-1,118
Total Net Worth £-71£-1,274£246£959£794£549

Previous Names

No previous names

Company Officers

  • ROSE, Susan Ann

    Secretary

    Appointed on 28 March 2000

     

    18 Parkinson Drive
    Atherstone
    Warwickshire
    CV9 3DL

  • ROSE, Simon Charles

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1960

    18 Parkinson Drive
    Atherstone
    Warwickshire
    CV9 3DL

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X548PNYI. Transaction: MzE0NTY2OTgxM2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG596O. Transaction: MzEzNzg3MDUyMGFkaXF6a2N4.

  3. 30 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44APE4O. Transaction: MzEyMDIzOTg0OWFkaXF6a2N4.

  4. 28 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EC2336. Transaction: MzEwNTg4OTA1MGFkaXF6a2N4.

  5. 6 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X3599L8Y. Transaction: MzA5NzcxNzc5MGFkaXF6a2N4.

  6. 29 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K11R23. Transaction: MzA4NzgyMjc4M2FkaXF6a2N4.

  7. 4 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3SKY. Transaction: MzA3NTY5MjA1MGFkaXF6a2N4.

  8. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SDDF. Transaction: MzA2OTY0MjgyM2FkaXF6a2N4.

  9. 31 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCBMH. Transaction: MzA1NTEwOTUwMWFkaXF6a2N4.

  10. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVF16R. Transaction: MzA1MDE2OTc2M2FkaXF6a2N4.

  11. 21 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XF31DTH3. Transaction: MzAzNjAzMzk0N2FkaXF6a2N4.

  12. 16 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFIG1P4H. Transaction: MzAyNzA2NjIxNmFkaXF6a2N4.

  13. 29 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X90FFIP7. Transaction: MzAxMjM5OTcxOWFkaXF6a2N4.

  14. 29 March 2010 Director's details changed for Simon Charles Rose on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X90FEIP6. Transaction: MzAxMjM5OTM5M2FkaXF6a2N4.

  15. 21 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY8O6DG3. Transaction: MjA0MTcwOTIyOGFkaXF6a2N4.

  16. 14 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SEV90C. Transaction: MjAzMDU0MjMxN2FkaXF6a2N4.

  17. 29 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9TNF3HY. Transaction: MjAxNDM4NDU2OGFkaXF6a2N4.

  18. 7 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD1LYOA. Transaction: MjAwMjc5OTI3OWFkaXF6a2N4.

  19. 1 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUxOTk4MmFkaXF6a2N4.

  20. 30 March 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkxMDg0OWFkaXF6a2N4.

  21. 7 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwODcyOWFkaXF6a2N4.

  22. 5 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5MjA2M2FkaXF6a2N4.

  23. 16 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTM2ODQ5OWFkaXF6a2N4.

  24. 1 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2OTk0NGFkaXF6a2N4.

  25. 16 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjg5NDAwNmFkaXF6a2N4.

  26. 6 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwMDgyNGFkaXF6a2N4.

  27. 6 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQ1OTk1N2FkaXF6a2N4.

  28. 20 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4NTQyNGFkaXF6a2N4.

  29. 29 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDczODMwNWFkaXF6a2N4.

  30. 19 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2ODI4NWFkaXF6a2N4.

  31. 20 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY4MjgwOWFkaXF6a2N4.

  32. 20 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE1NTU2NmFkaXF6a2N4.

  33. 20 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzEzMzE3N2FkaXF6a2N4.

  34. 5 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU1MjMwM2FkaXF6a2N4.

  35. 21 June 2000 Ad 01/04/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkzOTIyMWFkaXF6a2N4.

  36. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3OTc3NGFkaXF6a2N4.

  37. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgxNDQ1OWFkaXF6a2N4.

  38. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5ODk2NGFkaXF6a2N4.

  39. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU2MzA1NGFkaXF6a2N4.

  40. 3 April 2000 Registered office changed on 03/04/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA3MzQ4NmFkaXF6a2N4.

  41. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc0Nzg1M2FkaXF6a2N4.

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