A Creative Direction Limited

Company Registration Number: 05127184

Company registered in England and Wales

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A Creative Direction Limited is a Private Company Limited by Shares first registered on 13 May 2004. Its current registered address is in Liverpool.

Registered Address

17 DUKE STREET
FORMBY
LIVERPOOL
L37 4AN

There are 38 companies currently registered at this postcode, including this one.

All companies at L37 4AN

Registration Data

Company Number

05127184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£10,884
Current Assets £5,329£7,315£4,543£6,076£8,699£6,443£3,001£3,044
of which Cash £0£0£0£0£0£0£0£26
Total Assets £5,329£7,315£4,543£6,076£8,699£6,443£3,001£13,928
Current Liabilities £5,591£7,714£5,100£6,838£9,815£7,859£7,676£9,244
Net Current Assets £-262£-399£-557£-762£-1,116£-1,416£-4,675£-6,200
Total Net Worth £97£80£82£90£20£99£-2,655£4,684

Previous Names

No previous names

Company Officers

  • GOODMAN, Patricia Elizabeth

    Secretary

    Appointed on 13 May 2004

     

    10 Keyford
    Frome
    Somerset
    BA11 1JF

  • THOMPSON, Leon David

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: March 1961

    10 Keyford
    Frome
    Somerset
    BA11 1JF

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OBMZD. Transaction: MzE3NjA2MTIzN2FkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTHFWY. Transaction: MzE2NzMyNTgzNWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575GZOR. Transaction: MzE0ODY3MTA0OGFkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z2KX6B. Transaction: MzE0MDE3OTk3NmFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2A7S. Transaction: MzEyMzMzMDkzMWFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LEXOB7. Transaction: MzExMjAzMzk4NmFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X387LYSO. Transaction: MzEwMDI2OTkwMWFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL9PN. Transaction: MzA5NTQxMjM4NWFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNRDU. Transaction: MzA3ODkwNTE0M2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZEF1. Transaction: MzA3MzY5NTQ1NmFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FXMQ. Transaction: MzA1OTE2NTkxOWFkaXF6a2N4.

  12. 14 June 2012 Registered office address changed from Bcg Accountancy Company 111 South Road Waterloo Merseyside L22 0LT on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3FWOJ. Transaction: MzA1OTE2NTUzMGFkaXF6a2N4.

  13. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CWXSB. Transaction: MzA1MzA1OTk5M2FkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XOJMMUAG. Transaction: MzAzNzUxMjI2OGFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVE1XRYT. Transaction: MzAzMjkwOTgxNGFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVCTUMFS. Transaction: MzAyMTExOTE5OGFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Leon David Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVCTTMFR. Transaction: MzAyMTExODk4MWFkaXF6a2N4.

  18. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVWGAHVQ. Transaction: MzAxMDM3NjIwNmFkaXF6a2N4.

  19. 15 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTIyOTMwMmFkaXF6a2N4.

  20. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDQzMzMwMGFkaXF6a2N4.

  21. 14 September 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIY1D9B. Transaction: MjA0MTIyOTE2OWFkaXF6a2N4.

  22. 2 April 2009 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38RI8NC. Transaction: MjAyOTc0OTQ4N2FkaXF6a2N4.

  23. 2 April 2009 Registered office changed on 02/04/2009 from 10 keyford frome somerset BA11 1JF [View PDF]

    Category: Address. Type: 287. Barcode: X38RH8NB. Transaction: MjAyOTY5ODk2MmFkaXF6a2N4.

  24. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2X0Q8MG. Transaction: MjAyOTY0MTIzNGFkaXF6a2N4.

  25. 15 January 2009 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWYA6J8. Transaction: MjAyMzQwMjczNGFkaXF6a2N4.

  26. 30 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc1MzU4OWFkaXF6a2N4.

  27. 18 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5ODk0NmFkaXF6a2N4.

  28. 20 November 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI1NjEzM2FkaXF6a2N4.

  29. 10 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NzI1NjgzM2FkaXF6a2N4.

  30. 18 October 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1NzgwMGFkaXF6a2N4.

  31. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgzMDU3M2FkaXF6a2N4.

  32. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQyOTY5MmFkaXF6a2N4.

  33. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk5NzM0NWFkaXF6a2N4.

  34. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk5ODk5OGFkaXF6a2N4.

  35. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE0Mjg3OGFkaXF6a2N4.

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