A-Creative Limited

Company Registration Number: 04590706

Company registered in England and Wales

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A-Creative Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Hornchurch, Essex.

Registered Address

58 HYLAND CLOSE
HORNCHURCH
ESSEX
RM11 1DX

There are 7 companies currently registered at this postcode, including this one.

All companies at RM11 1DX

Registration Data

Company Number

04590706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £559£746£994£1,325£1,767£0£0
Current Assets £3,429£3,495£3,594£3,689£10,692£13,832£17,357
of which Cash £3,429£3,495£3,594£3,689£8,069£8,336£10,531
Total Assets £3,988£4,241£4,588£5,014£12,459£13,832£17,357
Current Liabilities £0£0£0£0£1,227£1,365£4,727
Net Current Assets £3,429£3,495£3,594£3,689£9,465£12,467£12,630
Total Net Worth £3,988£4,241£4,588£5,014£11,232£13,163£13,835

Previous Names

No previous names

Company Officers

  • BAILEY, Warren Alexander

    Secretary

    Appointed on 21 February 2005

     

    58
    Hyland Close
    Hornchurch
    Essex
    RM11 1DX
    England

  • BAILEY, Warren Alexander

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1971

    58
    Hyland Close
    Hornchurch
    Essex
    RM11 1DX
    England

  • ALEXANDER, Lisa Jane

    Secretary

    Appointed on 14 November 2002

    Resigned on 21 January 2005

    3 Woolmer Cottages
    Petersfield Road
    Greatham
    Hampshire
    GU33 6AS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ALEXANDER, Lisa Jane

    Director

    Appointed on 1 February 2003

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Pa

    Month of birth: January 1968

    3 Woolmer Cottages
    Petersfield Road
    Greatham
    Hampshire
    GU33 6AS

  • HICKEY, Damian Patrick

    Director

    Appointed on 14 November 2002

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Designer

    Month of birth: May 1973

    19 Spring Gardens
    West Molesey
    Surrey
    KT8 2JA

  • HICKEY, Michael Anthony

    Director

    Appointed on 14 November 2002

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1972

    15 Lynmouth Gardens
    Heston
    Middlesex
    TW5 9DZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLWPD. Transaction: MzE2NTUxMzE0NmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGXE7F. Transaction: MzE2MjgwNTY2NWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAP8LC. Transaction: MzEzNTI3MTg1OGFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV41HK. Transaction: MzEzNDg5MzczNGFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGTKW. Transaction: MzExNDM0ODg1MGFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU44AG. Transaction: MzExMTQ2MTQwNWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPTWB. Transaction: MzA5MTQwNDA2NmFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYY3JU. Transaction: MzA4OTQ3Mjc0MWFkaXF6a2N4.

  9. 26 November 2013 Secretary's details changed for Mr Warren Alexander Bailey on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH03. Barcode: X2LYY3JE. Transaction: MzA4OTQ3MTE1MmFkaXF6a2N4.

  10. 26 November 2013 Director's details changed for Mr Warren Alexander Bailey on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: X2LYY3JM. Transaction: MzA4OTQ3MTE1N2FkaXF6a2N4.

  11. 25 November 2013 Registered office address changed from 75 Clayton Road Chessington Surrey KT9 1NQ on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWE36B. Transaction: MzA4OTM5ODQzMmFkaXF6a2N4.

  12. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUK7W0. Transaction: MzA3MDE1ODgyOGFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9LAO. Transaction: MzA2ODE1NTIzOWFkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIBQOG. Transaction: MzA0OTIzODM3MGFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XC0FVZ8Q. Transaction: MzA0NzEzNzQ0NmFkaXF6a2N4.

  16. 18 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: XIJM2QW8. Transaction: MzAzMDYzODYzMGFkaXF6a2N4.

  17. 5 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X4XA0POL. Transaction: MzAyODI1NTUzOGFkaXF6a2N4.

  18. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJIPQFZR. Transaction: MzAwNTQ1NDQ2MmFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Mr Warren Alexander Bailey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDUKAFAN. Transaction: MzAwNDY0NzkzOGFkaXF6a2N4.

  20. 26 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X7G5IFAW. Transaction: MzAwMzc1NjM1NWFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Mr Warren Alexander Bailey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7G5HFAV. Transaction: MzAwMzc1NTk3MWFkaXF6a2N4.

  22. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAT9G6X5. Transaction: MjAyNDY4MDI1MWFkaXF6a2N4.

  23. 27 December 2008 Appointment terminated director damian hickey [View PDF]

    Category: Officers. Type: 288b. Barcode: APSK45WG. Transaction: MjAyMTQ0MDQyMWFkaXF6a2N4.

  24. 3 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QKE5CB. Transaction: MjAxOTI4MTg2OGFkaXF6a2N4.

  25. 14 February 2008 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjI5MzAyN2FkaXF6a2N4.

  26. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTAwMTE0OWFkaXF6a2N4.

  27. 23 February 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMyODEwMWFkaXF6a2N4.

  28. 9 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY4MTQ4OWFkaXF6a2N4.

  29. 10 May 2006 Ad 01/03/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI2MTU1NmFkaXF6a2N4.

  30. 20 March 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyNjQzNWFkaXF6a2N4.

  31. 13 March 2006 Ad 01/03/05--------- £ si [email protected]=100 £ ic 99/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE2NjM5OGFkaXF6a2N4.

  32. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQzMDM0NmFkaXF6a2N4.

  33. 13 March 2006 Registered office changed on 13/03/06 from: 16 lancaster close kingston upon thames surrey KT2 5NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkzNTcxMWFkaXF6a2N4.

  34. 13 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzc1OTQ5M2FkaXF6a2N4.

  35. 7 March 2005 Registered office changed on 07/03/05 from: 3 woolmer cottages petersfield road greatham hampshire GU33 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE5NDk1N2FkaXF6a2N4.

  36. 25 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE5NjE1M2FkaXF6a2N4.

  37. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYxNjg5OGFkaXF6a2N4.

  38. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjI0OTIyNWFkaXF6a2N4.

  39. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwMTg1NGFkaXF6a2N4.

  40. 1 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4MzIwMGFkaXF6a2N4.

  41. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTg0NzA5NGFkaXF6a2N4.

  42. 19 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY3NTI2OWFkaXF6a2N4.

  43. 11 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzExMDc3N2FkaXF6a2N4.

  44. 11 December 2003 Registered office changed on 11/12/03 from: 15 lynmouth gardens, heston hounslow middlesex TW5 9DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk3NTg1OGFkaXF6a2N4.

  45. 12 September 2003 Ad 01/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc2NjMyNWFkaXF6a2N4.

  46. 11 September 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjE0NzU1NmFkaXF6a2N4.

  47. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcwNzcyMmFkaXF6a2N4.

  48. 13 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjc3MzI2M2FkaXF6a2N4.

  49. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgxMjcwOWFkaXF6a2N4.

  50. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwNTk4NGFkaXF6a2N4.

  51. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUwMDA1M2FkaXF6a2N4.

  52. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4NzYwN2FkaXF6a2N4.

  53. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc2NjMwOWFkaXF6a2N4.

  54. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkzNDg4OWFkaXF6a2N4.

  55. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE3MTg4NmFkaXF6a2N4.

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