375 Creative Limited

Company Registration Number: 05138906

Company registered in England and Wales

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375 Creative Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in Bristol.

Registered Address

3 KINGS COURT
LITTLE KING STREET
BRISTOL
BS1 4HW

There are 90 companies currently registered at this postcode, including this one.

All companies at BS1 4HW

Registration Data

Company Number

05138906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £113,786£190,195£186,179£240,727£203,555£180,449
of which Cash £5,686£6,119£20,064£34,300£17,102£21,732
Total Assets £113,786£190,195£186,179£240,727£203,555£180,449
Current Liabilities £151,090£139,550£141,139£150,725£108,735£98,703
Net Current Assets £-37,304£50,645£45,040£90,002£94,820£81,746
Total Net Worth £-33,934£38,459£38,549£39,305£34,588£18,956

Previous Names

  • 375 LIMITED, active until 15 June 2005

Company Officers

  • WHITEHEAD, Harvey William Alan

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    9 Catley Grove
    Long Ashton
    Bristol
    BS41 9NH

  • HOLLOWAY, David Richard

    Secretary

    Appointed on 27 May 2004

    Resigned on 31 August 2008

    Nationality: British

    41 Berkeley Road
    Bishopston
    Bristol
    BS7 8HF

  • JONES, Simon Tavis

    Director

    Appointed on 1 June 2007

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1969

    43 Weston Crescent
    Horfield
    Bristol
    BS7 8US

  • LACEY, Samantha Jane

    Director

    Appointed on 1 May 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1973

    17 Wellington Park
    Clifton
    Bristol
    Avon
    BS8 2UR

  • MILLS, Jonathon

    Director

    Appointed on 1 January 2007

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1959

    8 Jekyll Close
    Stapleton
    Bristol
    BS16 1UX

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

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Latest Filings

  1. 31 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5865PGO. Transaction: MzE0OTc0OTY2NGFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50V9GD7. Transaction: MzE0MjA4NTk4NGFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49FP1JF. Transaction: MzEyNTAyMTY3NmFkaXF6a2N4.

  4. 18 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3DU51WZ. Transaction: MzEwNTUyOTU0OGFkaXF6a2N4.

  5. 30 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3909M4R. Transaction: MzEwMTAyMjcxNGFkaXF6a2N4.

  6. 10 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2II63LD. Transaction: MzA4Njc1OTMzNGFkaXF6a2N4.

  7. 28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH6EP. Transaction: MzA3ODc2Nzg4MGFkaXF6a2N4.

  8. 11 January 2013 Termination of appointment of Simon Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU6GHS. Transaction: MzA3MDk4Mzg1OWFkaXF6a2N4.

  9. 23 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FPPQ4I. Transaction: MzA2Mjg2MTY0OGFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y902J. Transaction: MzA1ODMwMTczM2FkaXF6a2N4.

  11. 27 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: A13DI80A. Transaction: MzA1MzE1NjA5NWFkaXF6a2N4.

  12. 9 August 2011 Termination of appointment of Jonathon Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFR6GWJ4. Transaction: MzA0MTg1NDIxOGFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSE6GUM5. Transaction: MzAzODEyNTk4OGFkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACYYTP88. Transaction: MzAyNzMzNDY3OGFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XTSWHLIY. Transaction: MzAxOTE2MTUwOGFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Simon Tavis Jones on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XTSWFLIW. Transaction: MzAxOTE2MTE0NWFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Jonathon Mills on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XTSWGLIX. Transaction: MzAxOTE2MTE0N2FkaXF6a2N4.

  18. 21 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AR7J8BNX. Transaction: MjAzNzUyODMxNWFkaXF6a2N4.

  19. 8 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ66EAJZ. Transaction: MjAzNDU2MzQ1NGFkaXF6a2N4.

  20. 8 June 2009 Appointment terminated secretary david holloway [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ66DAJY. Transaction: MjAzNDU2MzEyMmFkaXF6a2N4.

  21. 10 December 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAB65JN. Transaction: MjAxOTgxNjQzMmFkaXF6a2N4.

  22. 10 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A41HS5IB. Transaction: MjAxOTgwNDIzN2FkaXF6a2N4.

  23. 23 October 2008 Appointment terminate, director and secretary richard holloway logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AWWQ3465. Transaction: MjAxNjA4MzUzMWFkaXF6a2N4.

  24. 2 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NDg5MGFkaXF6a2N4.

  25. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIyNjI3M2FkaXF6a2N4.

  26. 4 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkxODMyN2FkaXF6a2N4.

  27. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk2OTc5OWFkaXF6a2N4.

  28. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE0ODQwMWFkaXF6a2N4.

  29. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg4NTg5NGFkaXF6a2N4.

  30. 28 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1OTAwNmFkaXF6a2N4.

  31. 5 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4NzI1N2FkaXF6a2N4.

  32. 7 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3NjMzNGFkaXF6a2N4.

  33. 4 October 2005 Ad 01/06/05--------- £ si [email protected]=400 £ ic 600/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQ2NTYwN2FkaXF6a2N4.

  34. 4 October 2005 Ad 01/06/05--------- £ si [email protected]=590 £ ic 10/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTg3MzI2N2FkaXF6a2N4.

  35. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY4ODc5NWFkaXF6a2N4.

  36. 17 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU2MzU0M2FkaXF6a2N4.

  37. 15 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjA3OTgwNGFkaXF6a2N4.

  38. 21 July 2004 Ad 01/07/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDY2MjcyOWFkaXF6a2N4.

  39. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTg5NDY3OWFkaXF6a2N4.

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