A2 Creative Limited

Company Registration Number: 05012292

Company registered in England and Wales

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A2 Creative Limited is a Private Company Limited by Shares first registered on 12 January 2004. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

23 NORTH RIDGE
REDHOUSE FARM
WHITLEY BAY
TYNE AND WEAR
NE25 9XT

There are 4 companies currently registered at this postcode, including this one.

All companies at NE25 9XT

Registration Data

Company Number

05012292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£480£0£0£0£0
Current Assets £3,104£908£9,169£10,983£32,643£37,351
of which Cash £0£0£0£1,056£0£12,756
Total Assets £3,104£1,388£9,169£10,983£32,643£37,351
Current Liabilities £3,000£0£0£0£0£0
Net Current Assets £104£908£9,169£10,983£32,643£37,351
Total Net Worth £106£1,388£6,193£10,208£9,129£12,231

Previous Names

No previous names

Company Officers

  • WALTON, Penelope

    Secretary

    Appointed on 1 May 2013

     

    23
    North Ridge
    Redhouse Farm
    Whitley Bay
    Tyne And Wear
    NE25 9XT
    United Kingdom

  • WALTON, Amanda-Jo

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1968

    23
    North Ridge
    Redhouse Farm
    Whitley Bay
    Tyne And Wear
    NE25 9XT

  • DANILOVIC, Srdjan

    Secretary

    Appointed on 2 April 2004

    Resigned on 30 April 2013

    13 Gwynne Close
    Chiswick
    London
    W4 2NX

  • WALTON, Everard

    Secretary

    Appointed on 14 January 2004

    Resigned on 2 April 2004

    23 North Ridge
    Whitley Bay
    NE25 9XT

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2004

    Resigned on 14 January 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • ANTHONY, Natasha

    Director

    Appointed on 5 April 2006

    Resigned on 9 February 2016

    Nationality: Australian

    Occupation: Project/Account Director

    Month of birth: October 1971

    125 Innes Gardens
    Putney
    London
    SW15 3AE

  • ANTHONY, Natasha

    Director

    Appointed on 14 January 2004

    Resigned on 2 April 2004

    Nationality: Australian

    Occupation: Account Manager

    Month of birth: October 1971

    125 Innes Gardens
    Putney
    London
    SW15 3AE

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2004

    Resigned on 14 January 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2004

    Resigned on 14 January 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50DO79M. Transaction: MzE0MTY0MTQwMmFkaXF6a2N4.

  2. 10 February 2016 Termination of appointment of Natasha Anthony as a director on 2 April 2004 [View PDF]

    Action Date: 2 April 2004. Category: Officers. Type: TM01. Barcode: X50DO79E. Transaction: MzE0MTUzNTQ1NWFkaXF6a2N4.

  3. 9 February 2016 Termination of appointment of Natasha Anthony as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50DO1WH. Transaction: MzE0MTUzMzg3OGFkaXF6a2N4.

  4. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8R5L. Transaction: MzE0MDg4NjkyN2FkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40W1260. Transaction: MzExNjk0OTcwMWFkaXF6a2N4.

  6. 9 February 2015 Director's details changed for Amanda-Jo Walton on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X40W125S. Transaction: MzExNjk0OTMzMWFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064ICJ. Transaction: MzExNjQwOTU5OWFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X3155CEG. Transaction: MzA5NDAyMjMzNWFkaXF6a2N4.

  9. 6 February 2014 Appointment of Penelope Walton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3155CE5. Transaction: MzA5NDAyMjE4MWFkaXF6a2N4.

  10. 3 February 2014 Registered office address changed from 304 Parkway House Sheen Lane London SW14 8LS on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30PLFM0. Transaction: MzA5MzY5MDYzMmFkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POHW8. Transaction: MzA5MzcxNzA3OGFkaXF6a2N4.

  12. 31 January 2014 Termination of appointment of Srdjan Danilovic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PLRDT. Transaction: MzA5MzY5MzM0OGFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179IOP. Transaction: MzA3MjA3NjQ3MWFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBXVE. Transaction: MzA3MTgxNTEyNGFkaXF6a2N4.

  15. 21 December 2012 Previous accounting period extended from 4 April 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1O7QWUA. Transaction: MzA2OTkxNTEwM2FkaXF6a2N4.

  16. 4 September 2012 Secretary's details changed for Mr Srdjan Danilovic on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH03. Barcode: X1GQW4UI. Transaction: MzA2MzUzNjkwNmFkaXF6a2N4.

  17. 8 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5DMR. Transaction: MzA1MjA5OTcxNGFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUGPHF. Transaction: MzA1MDEwMDIwNWFkaXF6a2N4.

  19. 9 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XPV13RIU. Transaction: MzAzMTkzNTU1N2FkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: XDLN6QIW. Transaction: MzAyOTcyMzYxOGFkaXF6a2N4.

  21. 4 February 2010 Total exemption small company accounts made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: XQ1BEH82. Transaction: MzAwODcyNTQ2MWFkaXF6a2N4.

  22. 28 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XY417H1P. Transaction: MzAwODE1MjQ0N2FkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Amanda-Jo Walton on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY416H1O. Transaction: MzAwODE1MTUxNGFkaXF6a2N4.

  24. 28 January 2010 Director's details changed for Natasha Anthony on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY415H1N. Transaction: MzAwODE1MTUxM2FkaXF6a2N4.

  25. 11 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1YVJ782. Transaction: MjAyNTU4NDUxMWFkaXF6a2N4.

  26. 6 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0EE75Q. Transaction: MjAyNTIwMDI3MWFkaXF6a2N4.

  27. 12 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NzUxNWFkaXF6a2N4.

  28. 5 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwOTc0OWFkaXF6a2N4.

  29. 16 June 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3NjM3MGFkaXF6a2N4.

  30. 8 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMzY0NmFkaXF6a2N4.

  31. 9 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5MzM0NGFkaXF6a2N4.

  32. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4NzI4NWFkaXF6a2N4.

  33. 13 April 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwMTI5NWFkaXF6a2N4.

  34. 18 November 2005 Registered office changed on 18/11/05 from: 13 gwynne close, regency quay chiswick london W4 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE5MzA2MmFkaXF6a2N4.

  35. 7 March 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgyMjUxMmFkaXF6a2N4.

  36. 24 November 2004 Accounting reference date extended from 31/01/05 to 04/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTAxMzYzMmFkaXF6a2N4.

  37. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc3NjQ3OWFkaXF6a2N4.

  38. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY5Mjc4MmFkaXF6a2N4.

  39. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY2ODg0MWFkaXF6a2N4.

  40. 11 March 2004 Ad 15/01/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzczNDU5OWFkaXF6a2N4.

  41. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg0NTcxMGFkaXF6a2N4.

  42. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc2NDIxNWFkaXF6a2N4.

  43. 14 January 2004 Registered office changed on 14/01/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjkyMTIwMmFkaXF6a2N4.

  44. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE5ODk2MmFkaXF6a2N4.

  45. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY5Mjk0NGFkaXF6a2N4.

  46. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI2Mzg0MWFkaXF6a2N4.

  47. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAxMTAwMmFkaXF6a2N4.

  48. 12 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU2NTYyOWFkaXF6a2N4.

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