1st Creative Services Limited

Company Registration Number: 04190069

Company registered in England and Wales

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1st Creative Services Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in Grimsby, South Humberside.

Registered Address

6-8 FREEMAN STREET
GRIMSBY
SOUTH HUMBERSIDE
ENGLAND
DN32 7AA

There are 238 companies currently registered at this postcode, including this one.

All companies at DN32 7AA

Registration Data

Company Number

04190069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

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

31 March 2015

Returns Next Due

28 April 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,560£34,316£104,868£62,134£68,975£78,620
of which Cash £7,098£662£18,145£49£0£7,080
Total Assets £34,560£34,316£104,868£62,134£68,975£78,620
Current Liabilities £88,450£72,557£87,810£74,374£102,911£75,804
Net Current Assets £-53,890£-38,241£17,058£-12,240£-33,936£2,816
Total Net Worth £-66,831£-55,285£-5,305£-19,364£-39,638£5,422

Previous Names

No previous names

Company Officers

  • THORNE, Philip

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    6-8
    Freeman Street
    Grimsby
    South Humberside
    DN32 7AA
    England

  • BAXTER, Caroline Mary Louise

    Secretary

    Appointed on 29 March 2001

    Resigned on 22 July 2014

    14 Elm Road
    New Malden
    Surrey
    KT3 3HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1NTc3OGFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjAxNDk4MWFkaXF6a2N4.

  3. 9 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53V5WQP. Transaction: MzE0NTUxMzkzMmFkaXF6a2N4.

  4. 8 March 2016 Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ England to 6-8 Freeman Street Grimsby South Humberside DN32 7AA on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CBUS3. Transaction: MzE0MzU4MzA5NWFkaXF6a2N4.

  5. 16 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: X4MEOVNF. Transaction: MzEzNzcxMTUwOWFkaXF6a2N4.

  6. 7 October 2015 Registered office address changed from 44 Lower Richmond Road Putney London SW15 1JP to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJG04W. Transaction: MzEzMjU1MDMyMmFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45TCOS1. Transaction: MzEyMTU5NTI1MGFkaXF6a2N4.

  8. 21 April 2015 Director's details changed for Philip Thorne on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X45TCOU1. Transaction: MzEyMTU5NTA2OWFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMTB8B. Transaction: MzExMjMzMTgzOGFkaXF6a2N4.

  10. 22 July 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3COKUTS. Transaction: MzEwNDE1ODkyMmFkaXF6a2N4.

  11. 22 July 2014 Termination of appointment of Caroline Mary Louise Baxter as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM02. Barcode: X3COKUTK. Transaction: MzEwNDE1ODgzM2FkaXF6a2N4.

  12. 22 July 2014 Termination of appointment of Caroline Mary Louise Baxter as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM02. Barcode: X3COK7KY. Transaction: MzEwNDE1MTQyMWFkaXF6a2N4.

  13. 17 April 2014 Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35ZCYIR. Transaction: MzA5ODQwOTAyMGFkaXF6a2N4.

  14. 26 March 2014 Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GLMT7. Transaction: MzA5NzAzMjM1MWFkaXF6a2N4.

  15. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G7R6OY. Transaction: MzA4NDQxOTczMWFkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IERBU. Transaction: MzA3NTU5NDIyOGFkaXF6a2N4.

  17. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXD2K0. Transaction: MzA2NzE5NzMyNGFkaXF6a2N4.

  18. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QEVGR. Transaction: MzA1NjYxMDk5NmFkaXF6a2N4.

  19. 27 April 2012 Director's details changed for Philip Thorne on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X17QEVGJ. Transaction: MzA1NjYxMDc4NGFkaXF6a2N4.

  20. 27 April 2012 Secretary's details changed for Caroline Mary Louise Tate Baxter on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH03. Barcode: X17QEVGB. Transaction: MzA1NjYxMDc4MGFkaXF6a2N4.

  21. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6LYOH. Transaction: MzA1MDI0NzYyMmFkaXF6a2N4.

  22. 9 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: AHVFITV7. Transaction: MzAzNjgyNDc0MmFkaXF6a2N4.

  23. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD057QDD. Transaction: MzAzMDEwODIzNmFkaXF6a2N4.

  24. 26 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: ASLFHKAD. Transaction: MzAxNjM1OTI2M2FkaXF6a2N4.

  25. 5 January 2010 Statement of capital following an allotment of shares on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Capital. Type: SH01. Barcode: ASNE6G1Q. Transaction: MzAwNjMxMzE4MGFkaXF6a2N4.

  26. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASNE5G1P. Transaction: MzAwNjMxMzE1M2FkaXF6a2N4.

  27. 29 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AO1XDBUE. Transaction: MjAzODE1NDAxMWFkaXF6a2N4.

  28. 6 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A888SR. Transaction: MjAyOTk2Mjg5MGFkaXF6a2N4.

  29. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANPXH6CI. Transaction: MjAyMjk2MTM3NmFkaXF6a2N4.

  30. 31 July 2008 Return made up to 29/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2WPN1UF. Transaction: MjAxMDAyODUwN2FkaXF6a2N4.

  31. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMjAxMWFkaXF6a2N4.

  32. 29 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzMjg2NmFkaXF6a2N4.

  33. 29 June 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEzNzY1NGFkaXF6a2N4.

  34. 18 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDkyOTY5MWFkaXF6a2N4.

  35. 22 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg3NzUxMGFkaXF6a2N4.

  36. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzk2ODIzOWFkaXF6a2N4.

  37. 12 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM0MjQ0NWFkaXF6a2N4.

  38. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk1OTI2NGFkaXF6a2N4.

  39. 10 June 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjYzMzA3OGFkaXF6a2N4.

  40. 14 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA3Nzc1M2FkaXF6a2N4.

  41. 29 July 2003 Registered office changed on 29/07/03 from: arco house 25 winchester road london E4 9LH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA3MzU0OWFkaXF6a2N4.

  42. 24 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2OTk2NmFkaXF6a2N4.

  43. 26 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTY2Mjk2NWFkaXF6a2N4.

  44. 9 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY5NTgyMGFkaXF6a2N4.

  45. 2 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg0MDY0OWFkaXF6a2N4.

  46. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY5OTM5MmFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 18:10:45 +0100