1 Creator Ltd

Company Registration Number: 07383374

Company registered in England and Wales

Approximate Location Map

Registered Address

59 ECCLESALL ROAD
SHEFFIELD
ENGLAND
S11 8HL

There are 3 companies currently registered at this postcode, including this one.

All companies at S11 8HL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Creator Ltd is a Private Company Limited by Shares first registered on 21 September 2010. Its current registered address is in Sheffield.

Registration Data

Company Number

07383374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,603£3,865£2,567£2,566£3,457£4,419
of which Cash £127£170£91£0£789£0
Total Assets £2,603£3,865£2,567£2,566£3,457£4,419
Current Liabilities £6,615£9,963£16,183£29,762£26,888£13,966
Net Current Assets £-4,012£-6,098£-13,616£-27,196£-23,431£-9,547
Total Net Worth £-4,012£-6,098£-12,508£-21,567£-15,028£-6,454

Previous Names

No previous names

Company Officers

  • BENNETT-PITTS, Julie

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    59
    Ecclesall Road
    Sheffield
    S11 8HL
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 21 September 2010

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Bristol Office, 2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L6RJFC. Transaction: MzIyMjY0NDU1N2FkaXF6a2N4.

  2. 25 October 2018 [View PDF]

    Action Date: 21 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HCA3BV. Transaction: MzIxNzkwNjI3M2FkaXF6a2N4.

  3. 25 October 2018 Registered office address changed from Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ to 59 Ecclesall Road Sheffield S11 8HL on 25 October 2018 [View PDF]

    Action Date: 25 October 2018. Category: Address. Type: AD01. Barcode: X7HC9T9L. Transaction: MzIxNzkwNTg3OWFkaXF6a2N4.

  4. 17 October 2017 Current accounting period extended from 30 September 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6H9R4ZT. Transaction: MzE4Nzk4MzE1NWFkaXF6a2N4.

  5. 28 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FWCM6W. Transaction: MzE4NjUxODE1NWFkaXF6a2N4.

  6. 30 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69PERZT. Transaction: MzE3OTM3OTQ5OGFkaXF6a2N4.

  7. 22 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CGS1. Transaction: MzE1Nzk5MDI5MGFkaXF6a2N4.

  8. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LYPT. Transaction: MzE1MjAyODE4MmFkaXF6a2N4.

  9. 30 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13JWR. Transaction: MzEzMjA1OTQ5NWFkaXF6a2N4.

  10. 9 June 2015 Registered office address changed from , Sheffield Business Centre Europa Link, Sheffield, South Yorkshire, S9 1XZ, England to Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497XHDS. Transaction: MzEyNDgzNjIwMmFkaXF6a2N4.

  11. 9 June 2015 Registered office address changed from , the Sheffield Business Centre Europa Link, Sheffield, South Yorkshire, S9 1XZ, England to Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497XGYI. Transaction: MzEyNDgzNjEyOGFkaXF6a2N4.

  12. 9 June 2015 Registered office address changed from , the Sir Reresby Rooms Renishaw Hall, Renishaw, Sheffield, S21 3WB to Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497XFO9. Transaction: MzEyNDgzNTkyM2FkaXF6a2N4.

  13. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UZIF2. Transaction: MzEyNDU1NTI0NmFkaXF6a2N4.

  14. 10 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MLV6. Transaction: MzEwOTIyNDY1NWFkaXF6a2N4.

  15. 10 October 2014 Register inspection address has been changed from 59 the Granary Ecclesall Road Sheffield S11 8HL England to 2 Lady Bower House 10 Holyrood Avenue Sheffield S10 4NW [View PDF]

    Category: Address. Type: AD02. Barcode: X3I8MLUY. Transaction: MzEwOTIyMTYzNWFkaXF6a2N4.

  16. 20 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X325BMC1. Transaction: MzA5NDg3MTIxM2FkaXF6a2N4.

  17. 3 January 2014 Registered office address changed from , C/O S21 3WB, the Sir George Rooms Stable Block, Renishaw Hall, Sheffield on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRL9A3. Transaction: MzA5MTg5MDk0NmFkaXF6a2N4.

  18. 18 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8Q2C0. Transaction: MzA4NzIyNzg4MGFkaXF6a2N4.

  19. 18 October 2013 Register inspection address has been changed from 2 Ladybower House 10 Holyrood Avenue Sheffield South Yorkshire S10 4NW England [View PDF]

    Category: Address. Type: AD02. Barcode: X2J8Q2BS. Transaction: MzA4NzIyNzgyOWFkaXF6a2N4.

  20. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH63UW. Transaction: MzA4MDYzMjg1NGFkaXF6a2N4.

  21. 21 March 2013 Registered office address changed from , Electric Works Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KS7JU. Transaction: MzA3NDgyNjk3MGFkaXF6a2N4.

  22. 22 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1K438DF. Transaction: MzA2NjIyMjQ2N2FkaXF6a2N4.

  23. 19 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDE0NjY1MGFkaXF6a2N4.

  24. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5NjE3MmFkaXF6a2N4.

  25. 14 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1HGOM4A. Transaction: MzA2NDE0NjU4MmFkaXF6a2N4.

  26. 14 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XBR5NZ8Y. Transaction: MzA0NzEyNTEzMmFkaXF6a2N4.

  27. 14 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBR5MZ8X. Transaction: MzA0NzExNDkxN2FkaXF6a2N4.

  28. 14 November 2011 Appointment of Miss Julie Bennett-Pitts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBR5LZ8W. Transaction: MzA0NzExNDkxM2FkaXF6a2N4.

  29. 20 September 2011 Registered office address changed from , the Bristol Office, 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSOD2XPE. Transaction: MzA0NDA3MTI1MWFkaXF6a2N4.

  30. 20 September 2011 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSOBYXP8. Transaction: MzA0NDA3MTI0NWFkaXF6a2N4.

  31. 21 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD1LPNLT. Transaction: MzAyMzY5MDY0MmFkaXF6a2N4.

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18.207.249.15 Tue, 12 Nov 2019 06:15:55 +0000