1977 Design Creative Limited

Company Registration Number: 04422721

Company registered in England and Wales

Approximate Location Map
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1977 Design Creative Limited is a Private Company Limited by Shares first registered on 23 April 2002. Its current registered address is in Brighton.

Registered Address

1977 DESIGN
THE OLD DAIRY
210 ELM GROVE
BRIGHTON
ENGLAND
BN2 3DA

There are 5 companies currently registered at this postcode, including this one.

All companies at BN2 3DA

Registration Data

Company Number

04422721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEACHER, Jonathan

    Secretary

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Company Director

    The Old Dairy
    210 Elm Grove
    Brighton
    BN2 3DA
    England

  • BAILEY, Paul

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    16
    Harrow Road
    Brislington
    Bristol
    BS4 3NE
    England

  • BEACHER, Jonathan

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    The Old Dairy
    210 Elm Grove
    Brighton
    BN2 3DA
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 2 June 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X58BF35L. Transaction: MzE0OTk0MzY5NGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFDRF. Transaction: MzE0ODMxMjcwNmFkaXF6a2N4.

  3. 11 May 2016 Director's details changed for Mr Jonathan Beacher on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X56SFDR7. Transaction: MzE0ODMxMjUwN2FkaXF6a2N4.

  4. 11 May 2016 Secretary's details changed for Mr Jonathan Beacher on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH03. Barcode: X56SFDGP. Transaction: MzE0ODMxMjUwNGFkaXF6a2N4.

  5. 11 May 2016 Registered office address changed from C/O C/O 1977 Design the Hub 34B York Way London N1 9AB to C/O 1977 Design the Old Dairy 210 Elm Grove Brighton BN2 3DA on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SFDGH. Transaction: MzE0ODMxMjUwMWFkaXF6a2N4.

  6. 16 November 2015 Director's details changed for Mr Paul Bailey on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4KAKXVS. Transaction: MzEzNTIyNTU4M2FkaXF6a2N4.

  7. 27 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48A024Z. Transaction: MzEyMzk5NDQ4NGFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X466FT4X. Transaction: MzEyMjAzMTcxOGFkaXF6a2N4.

  9. 7 July 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BLP5YJ. Transaction: MzEwMzI4MTcyMWFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X3B8VILE. Transaction: MzEwMzA2NDI1OGFkaXF6a2N4.

  11. 2 July 2014 Director's details changed for Mr Paul Bailey on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Officers. Type: CH01. Barcode: X3B8VIL6. Transaction: MzEwMzA2NDEyMmFkaXF6a2N4.

  12. 2 July 2014 Registered office address changed from 52a Dongola Road London N17 6EE England on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8VIKY. Transaction: MzEwMzA2NDEwNWFkaXF6a2N4.

  13. 4 June 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X29TNL4H. Transaction: MzA3OTE3NDU0NWFkaXF6a2N4.

  14. 1 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27GH34J. Transaction: MzA3NzI5MDA0NmFkaXF6a2N4.

  15. 15 April 2013 Registered office address changed from 5 Hanover Yard Noel Road London N1 8YA on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DDKC2. Transaction: MzA3NjIzMTI1MWFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9AKR. Transaction: MzA1NzUzMDE3OWFkaXF6a2N4.

  17. 15 May 2012 Director's details changed for Paul Bailey on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X18Y9AKJ. Transaction: MzA1NzUyNDkyNGFkaXF6a2N4.

  18. 15 May 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X18Y9DCH. Transaction: MzA1NzUyNjI4NGFkaXF6a2N4.

  19. 16 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AFJTJU3H. Transaction: MzAzNzIwMDE1NWFkaXF6a2N4.

  20. 19 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XE9UDTFZ. Transaction: MzAzNTg3NTIzMmFkaXF6a2N4.

  21. 6 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A48ZHJPA. Transaction: MzAxNTAwODM2MGFkaXF6a2N4.

  22. 30 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XPK9WJLF. Transaction: MzAxNDY3NDA4NGFkaXF6a2N4.

  23. 30 April 2010 Director's details changed for Paul Bailey on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XPK9UJLD. Transaction: MzAxNDY3MTM2NmFkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Jonathan Beacher on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XPK9VJLE. Transaction: MzAxNDY3MTM2OGFkaXF6a2N4.

  25. 19 May 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ALTMY9WD. Transaction: MjAzMzIyNTc5OGFkaXF6a2N4.

  26. 11 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLUQ9RE. Transaction: MjAzMjY0NDE2NmFkaXF6a2N4.

  27. 11 May 2009 Director's change of particulars / paul bailey / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCLUP9RD. Transaction: MjAzMjY0MzIzMWFkaXF6a2N4.

  28. 5 September 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOCB2VU. Transaction: MjAxMjc4NzQ4MGFkaXF6a2N4.

  29. 2 June 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A38GJ05P. Transaction: MjAwNjQxMzU4NWFkaXF6a2N4.

  30. 2 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyNTM1M2FkaXF6a2N4.

  31. 31 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0MjQ5MGFkaXF6a2N4.

  32. 31 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY1NDIzOGFkaXF6a2N4.

  33. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY1NTMyOGFkaXF6a2N4.

  34. 20 July 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQzODkzMWFkaXF6a2N4.

  35. 19 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA1NTMwOGFkaXF6a2N4.

  36. 22 August 2005 Registered office changed on 22/08/05 from: AH231 aberdeen house 22 highbury grove london N5 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg4NTUzMmFkaXF6a2N4.

  37. 22 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MTcyMzc5N2FkaXF6a2N4.

  38. 14 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5MTg4MWFkaXF6a2N4.

  39. 28 September 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU3MTE1N2FkaXF6a2N4.

  40. 14 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2OTgyNWFkaXF6a2N4.

  41. 26 April 2004 Registered office changed on 26/04/04 from: AH127 aberdeen house 22 highbury grove london N5 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg3NzM4MmFkaXF6a2N4.

  42. 1 October 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE0NDk1OGFkaXF6a2N4.

  43. 9 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyMTMxNWFkaXF6a2N4.

  44. 3 October 2002 Registered office changed on 03/10/02 from: 37 lough road london N7 8RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc4ODY2MmFkaXF6a2N4.

  45. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyMDExN2FkaXF6a2N4.

  46. 7 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0MDQ2NmFkaXF6a2N4.

  47. 30 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY3NDM2OWFkaXF6a2N4.

  48. 30 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQxODkyM2FkaXF6a2N4.

  49. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjg4MzQ5MmFkaXF6a2N4.

  50. 30 April 2002 Accounting reference date shortened from 30/04/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDMyODc2OWFkaXF6a2N4.

  51. 30 April 2002 Registered office changed on 30/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDcwODMzNWFkaXF6a2N4.

  52. 30 April 2002 Ad 23/04/02--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA0NjcwNmFkaXF6a2N4.

  53. 30 April 2002 Ad 23/04/02--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDIyMjI5MmFkaXF6a2N4.

  54. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU5NDkzNmFkaXF6a2N4.

  55. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEwMjY4M2FkaXF6a2N4.

  56. 23 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA1MDM4NGFkaXF6a2N4.

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