Creation Shopfitters (Midlands) Limited

Company Registration Number: 05358021

Company registered in England and Wales

Approximate Location Map
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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.
Creation Shopfitters (Midlands) Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Rugby, Warwickshire.

Registered Address

THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD

There are 206 companies currently registered at this postcode, including this one.

All companies at CV21 2SD

Registration Data

Company Number

05358021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £293,651£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £293,651£0£0£0£0£0
Current Liabilities £83,306£0£0£0£0£0
Net Current Assets £210,345£0£0£0£0£0
Total Net Worth £210,345£0£0£0£0£0

Previous Names

  • ACTIVE INTERIORS LIMITED, active until 6 October 2015

Company Officers

  • GREYS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2013

     

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • MCNAMARA, John Robert

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1959

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD

  • MCNAMARA, Marlene Katrina

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1965

    Princethorpe House
    Leamington Road
    Princethorpe
    Warwickshire
    CV23 9PU

  • MCNAMARA, John Robert

    Secretary

    Appointed on 9 February 2005

    Resigned on 1 October 2013

    Princethorpe House
    Leamington Road
    Princethorpe
    Warwickshire
    CV23 9PU

  • MCNAMARA, John Robert

    Director

    Appointed on 9 February 2005

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1959

    Princethorpe House
    Leamington Road
    Princethorpe
    Warwickshire
    CV23 9PU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5117IWI. Transaction: MzE0MjE5MjIxNmFkaXF6a2N4.

  2. 18 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: A4JY7CBN. Transaction: MzEzNTE5MDA2OGFkaXF6a2N4.

  3. 6 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HE9T2O. Transaction: MzEzMjQ1Mzk1NGFkaXF6a2N4.

  4. 5 October 2015 Appointment of John Robert Mcnamara as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X4HE9K5L. Transaction: MzEzMjQwMzUxOWFkaXF6a2N4.

  5. 13 August 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4DPDUXT. Transaction: MzEyODkzNjU3OWFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X45YN7K3. Transaction: MzEyMTc5OTE0OWFkaXF6a2N4.

  7. 3 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LXE93N. Transaction: MzExMjcxMjUzNWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X335VEDT. Transaction: MzA5NTg4NDk4OGFkaXF6a2N4.

  9. 12 December 2013 Appointment of Greys Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2N23Z8G. Transaction: MzA5MDU5MTA3NmFkaXF6a2N4.

  10. 12 December 2013 Termination of appointment of John Mcnamara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N23Z80. Transaction: MzA5MDU5MTA0NWFkaXF6a2N4.

  11. 12 December 2013 Termination of appointment of John Mcnamara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N23Z7D. Transaction: MzA5MDU5MTA0MWFkaXF6a2N4.

  12. 6 December 2013 Registered office address changed from First Floor the Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMJF7S. Transaction: MzA5MDE5Mzk0N2FkaXF6a2N4.

  13. 3 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A24YT14O. Transaction: MzA3NTYyMDE5NmFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X224RN36. Transaction: MzA3Mjc4ODM0NWFkaXF6a2N4.

  15. 22 May 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A195PNAO. Transaction: MzA1Nzg4NzU1M2FkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12FDFBT. Transaction: MzA1MjI0NzkzNmFkaXF6a2N4.

  17. 15 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGWGFT9J. Transaction: MzAzNTY2NTYwNmFkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XSO7BRQC. Transaction: MzAzMjQyODY3MmFkaXF6a2N4.

  19. 19 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AF2E6J5Z. Transaction: MzAxMzc1MjUxNWFkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XG67UJ47. Transaction: MzAxMzM3MzI3M2FkaXF6a2N4.

  21. 24 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZQ4C99X. Transaction: MjAzMTQyMzM2NWFkaXF6a2N4.

  22. 16 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0IQ7FI. Transaction: MjAyNTg2MTcwN2FkaXF6a2N4.

  23. 29 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ABROA6WC. Transaction: MjAyNDU0OTIyOGFkaXF6a2N4.

  24. 3 June 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QQL09B. Transaction: MjAwNjUzNzE2OGFkaXF6a2N4.

  25. 22 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MjM4M2FkaXF6a2N4.

  26. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE1Njk5NmFkaXF6a2N4.

  27. 20 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE2MjYyNmFkaXF6a2N4.

  28. 23 April 2007 Return made up to 09/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExNjkxNGFkaXF6a2N4.

  29. 6 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4MjcyMGFkaXF6a2N4.

  30. 22 September 2006 Registered office changed on 22/09/06 from: kingfield house, kingfield road coventry west midlands CV6 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ5MDMzOGFkaXF6a2N4.

  31. 7 April 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkxMjM4OWFkaXF6a2N4.

  32. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI1MTQ5OWFkaXF6a2N4.

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