Allen Creative Ltd

Company Registration Number: 05983868

Company registered in England and Wales

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Allen Creative Ltd is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in Hitchin, Herts.

Registered Address

1ST FLOOR
28 BRIDGE STREET
HITCHIN
HERTS
SG5 2DF

There are 16 companies currently registered at this postcode, including this one.

All companies at SG5 2DF

Registration Data

Company Number

05983868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £334,133£0£0£0£0£0
Current Assets £689,660£1,216,551£1,232,503£1,145,701£1,103,972£1,087,945
of which Cash £427,604£720,549£588,730£751,573£823,002£515,489
Total Assets £1,023,793£1,216,551£1,232,503£1,145,701£1,103,972£1,087,945
Current Liabilities £146,641£225,539£204,170£188,649£254,597£333,411
Net Current Assets £543,019£991,012£1,028,333£957,052£849,375£754,534
Total Net Worth £877,152£1,020,040£1,054,296£972,989£862,048£767,588

Previous Names

No previous names

Company Officers

  • DEAR, Martin

    Secretary

    Appointed on 31 October 2006

     

    1st Floor
    28 Bridge Street
    Hitchin
    Herts
    SG5 2DF
    England

  • DEAR, Michelle

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1972

    1st Floor
    28 Bridge Street
    Hitchin
    Herts
    SG5 2DF
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694GG1L. Transaction: MzE3ODYxODg2N2FkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C77CSY. Transaction: MzE1NDE2ODE2N2FkaXF6a2N4.

  3. 30 June 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: A5A790YW. Transaction: MzE1MTk0ODYxNGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5945M69. Transaction: MzE1MDcxMzAwNGFkaXF6a2N4.

  5. 8 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTK7K. Transaction: MzEzNDc0MDcxMmFkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENKBB5. Transaction: MzEzMDMxMzM3MWFkaXF6a2N4.

  7. 1 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7KIZ. Transaction: MzExMDU1NzcwOWFkaXF6a2N4.

  8. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4C9S0. Transaction: MzEwNTcwNjE4M2FkaXF6a2N4.

  9. 16 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L95VJM. Transaction: MzA4ODg3OTU3MWFkaXF6a2N4.

  10. 10 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29QB5AA. Transaction: MzA3OTUyMzQ0MmFkaXF6a2N4.

  11. 17 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWOB2P. Transaction: MzA2NzY4MTcwNGFkaXF6a2N4.

  12. 21 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI6H93. Transaction: MzA1OTUzOTY5NWFkaXF6a2N4.

  13. 20 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XDTHAZE7. Transaction: MzA0NzQ0NTc4MGFkaXF6a2N4.

  14. 20 November 2011 Director's details changed for Michelle Dear on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XDTH9ZE6. Transaction: MzA0NzQ0NTc3OGFkaXF6a2N4.

  15. 20 November 2011 Secretary's details changed for Martin Dear on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: XDTH8ZE5. Transaction: MzA0NzQ0NTc3N2FkaXF6a2N4.

  16. 5 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYV7OVF8. Transaction: MzAzOTkzOTM4NGFkaXF6a2N4.

  17. 31 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XCVJRQEI. Transaction: MzAyOTU5MDI3NGFkaXF6a2N4.

  18. 24 November 2010 Cancellation of shares. Statement of capital on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Capital. Type: SH06. Barcode: ABKY9PCD. Transaction: MzAyNzUzOTA4MWFkaXF6a2N4.

  19. 24 November 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ABKYAPCE. Transaction: MzAyNzUzOTIwMWFkaXF6a2N4.

  20. 19 October 2010 Registered office address changed from Regal House 54B Bancroft Hitchin Hertfordshire SG5 1LL on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOPINODG. Transaction: MzAyNTQ1OTE3N2FkaXF6a2N4.

  21. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A97X9NGZ. Transaction: MzAyMzY0NTEyNmFkaXF6a2N4.

  22. 27 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X7V68FB3. Transaction: MzAwMzgzMDg5OGFkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Michelle Dear on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X7V67FB2. Transaction: MzAwMzgzMDE5MWFkaXF6a2N4.

  24. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI0WPEI9. Transaction: MzAwMTg5OTY2M2FkaXF6a2N4.

  25. 16 January 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4CA6JV. Transaction: MjAyMzQ5MjQ3MGFkaXF6a2N4.

  26. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV4VW28A. Transaction: MjAxMDkwMjkzMmFkaXF6a2N4.

  27. 7 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwMTEwM2FkaXF6a2N4.

  28. 3 February 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTI0NDkxOWFkaXF6a2N4.

  29. 13 December 2006 Registered office changed on 13/12/06 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc4OTk5MWFkaXF6a2N4.

  30. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg4ODM5MmFkaXF6a2N4.

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