32 Creative Limited

Company Registration Number: 04567645

Company registered in England and Wales

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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.
32 Creative Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Hertfordshire.

Registered Address

147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP

There are 255 companies currently registered at this postcode, including this one.

All companies at EN8 7AP

Registration Data

Company Number

04567645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,825£58,368£78,030£42,900£41,275£48,987£29,062
of which Cash £39,051£34,703£56,588£35,085£31,722£33,584£19,677
Total Assets £56,825£58,368£78,030£42,900£41,275£48,987£29,062
Current Liabilities £54,147£52,323£68,873£42,807£43,285£48,811£29,383
Net Current Assets £2,678£6,045£9,157£93£-2,010£176£-321
Total Net Worth £7,439£8,835£12,344£3,594£1,473£2,030£1,618

Previous Names

No previous names

Company Officers

  • MASON, Sarah

    Secretary

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Secretary

    84 St. Margarets Road
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EN

  • MASON, Jamie

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1970

    84 St. Margarets Road
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EN

  • MASON, Sarah

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    84 St. Margarets Road
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EN

  • MASON, Sarah

    Secretary

    Appointed on 18 October 2002

    Resigned on 1 November 2004

    Nationality: British

    84 St. Margarets Road
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EN

  • THRAVES, Maureen

    Secretary

    Appointed on 1 November 2004

    Resigned on 25 April 2007

    131 St Margarets Road
    Ware
    Hertfordshire
    SG12 8ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    26
    Church Street
    London
    NW8 8EP

  • MASON, Jamie

    Director

    Appointed on 18 October 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Proposed Director

    Month of birth: January 1970

    84 St. Margarets Road
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EN

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGJYZ. Transaction: MzE2MDg4MjUyNmFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56UV6SZ. Transaction: MzE0ODU2OTY3OWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK09LN. Transaction: MzEzMzU4MjIxMGFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48QVMU9. Transaction: MzEyNDcwMDQ4OWFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3S1TC. Transaction: MzEwOTk3NTYyMmFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AA710H. Transaction: MzEwMjQ5MzcxOGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXV28. Transaction: MzA4NzM5NjM4MGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y3MM0. Transaction: MzA3ODkxNTg3OGFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9E61D. Transaction: MzA2NjQ2NzczN2FkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A87WC9. Transaction: MzA1ODkyMzQ4N2FkaXF6a2N4.

  11. 21 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3R5UYK8. Transaction: MzA0NTg2NTc2NGFkaXF6a2N4.

  12. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ722VET. Transaction: MzAzOTg0Mjk4OWFkaXF6a2N4.

  13. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XPDGUOEB. Transaction: MzAyNTU2MDQ2NWFkaXF6a2N4.

  14. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A66D0LI2. Transaction: MzAxOTQ0MjQyM2FkaXF6a2N4.

  15. 27 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XS5FREGU. Transaction: MzAwMTU5ODY1NmFkaXF6a2N4.

  16. 27 October 2009 Director's details changed for Mrs Sarah Mason on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS5FQEGT. Transaction: MzAwMTU5ODQ0OGFkaXF6a2N4.

  17. 27 October 2009 Director's details changed for Jamie Mason on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS5FPEGS. Transaction: MzAwMTU5ODQzNGFkaXF6a2N4.

  18. 27 October 2009 Secretary's details changed for Sarah Mason on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XS5FOEGR. Transaction: MzAwMTU5ODM5M2FkaXF6a2N4.

  19. 4 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYFQAB86. Transaction: MjAzNjQ2ODQzNGFkaXF6a2N4.

  20. 23 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FR647K. Transaction: MjAxNjE2Mjg5OGFkaXF6a2N4.

  21. 22 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQMAB2HQ. Transaction: MjAxMTcwMDc5MGFkaXF6a2N4.

  22. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc0ODAxM2FkaXF6a2N4.

  23. 29 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzOTIyNGFkaXF6a2N4.

  24. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA5NTA4MmFkaXF6a2N4.

  25. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA5NDk2M2FkaXF6a2N4.

  26. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA5NTE2M2FkaXF6a2N4.

  27. 9 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyNDE4N2FkaXF6a2N4.

  28. 7 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc5NTI5MGFkaXF6a2N4.

  29. 18 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2MTg2OGFkaXF6a2N4.

  30. 25 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzNjY0NGFkaXF6a2N4.

  31. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQxNjUwNGFkaXF6a2N4.

  32. 25 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjUzNjU0NGFkaXF6a2N4.

  33. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc4OTI2OWFkaXF6a2N4.

  34. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg5MjcyNWFkaXF6a2N4.

  35. 13 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU3MzIzMGFkaXF6a2N4.

  36. 11 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjE1NDkxMmFkaXF6a2N4.

  37. 20 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNTM4OWFkaXF6a2N4.

  38. 1 September 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDcwMDk1MGFkaXF6a2N4.

  39. 16 April 2003 Ad 31/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAxNjc4N2FkaXF6a2N4.

  40. 15 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU1NjY0OGFkaXF6a2N4.

  41. 15 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc0ODUyM2FkaXF6a2N4.

  42. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg5NTAyOGFkaXF6a2N4.

  43. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI1NDQzOGFkaXF6a2N4.

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