All Creative Branding Limited

Company Registration Number: 07414824

Company registered in England and Wales

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All Creative Branding Limited is a Private Company Limited by Shares first registered on 21 October 2010. Its current registered address is in London.

Registered Address

FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 720 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

Registration Data

Company Number

07414824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £328,283£285,847£189,012£170,917£97,967£22,273
of which Cash £0£127,021£162,344£116,001£33,099£15,938
Total Assets £328,283£285,847£189,012£170,917£97,967£22,273
Current Liabilities £107,583£95,354£51,485£77,339£69,275£23,616
Net Current Assets £220,700£190,493£137,527£93,578£28,692£-1,343
Total Net Worth £217,282£196,518£140,656£96,364£30,927£1,621

Previous Names

  • A'COURT LAW LTD, active until 18 December 2012

Company Officers

  • LAW, Beverley Elizabeth

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • A'COURT, Andrew Michael

    Director

    Appointed on 21 October 2010

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    4
    Rockfield Business Park
    Old Station Drive Leckhampton
    Cheltenham
    Gloucestershire
    GL53 0AN
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 21 October 2010

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F0J1AT. Transaction: MzE4NTY2MDc4MmFkaXF6a2N4.

  2. 14 June 2017 Registration of charge 074148240002, created on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Mortgage. Type: MR01. Barcode: X68LCTRU. Transaction: MzE3ODA0Mzc5M2FkaXF6a2N4.

  3. 27 April 2017 Registration of charge 074148240001, created on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Mortgage. Type: MR01. Barcode: X6590QMR. Transaction: MzE3NDU4Mjc2OGFkaXF6a2N4.

  4. 15 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT30T7. Transaction: MzE2MTk0MDUwMWFkaXF6a2N4.

  5. 6 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57UTUWB. Transaction: MzE0OTg2MTczOGFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILAUZ. Transaction: MzEzNTU2NTM5M2FkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47D0FKW. Transaction: MzEyMzYyNjA4OWFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCX16Q. Transaction: MzExMzEzNDU0MmFkaXF6a2N4.

  9. 27 June 2014 Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYAC4I. Transaction: MzEwMjc1MTc0MWFkaXF6a2N4.

  10. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I185S. Transaction: MzEwMTc5NjI2MWFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKC7S. Transaction: MzA4NzQ4OTIwMWFkaXF6a2N4.

  12. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTWMI. Transaction: MzA4NTc1MzU0MWFkaXF6a2N4.

  13. 18 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NZMH6R. Transaction: MzA2OTU1NDA3NGFkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC10WH. Transaction: MzA2NjUzOTE4OWFkaXF6a2N4.

  15. 26 October 2012 Termination of appointment of Andrew A'court as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC10W9. Transaction: MzA2NjUzOTEwNGFkaXF6a2N4.

  16. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXQG49. Transaction: MzA2MDAwNjkzMGFkaXF6a2N4.

  17. 5 December 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XIWE6ZTN. Transaction: MzA0ODM5Mjc2OGFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X5L37YQL. Transaction: MzA0NjE3NTYxNGFkaXF6a2N4.

  19. 9 September 2011 Registered office address changed from One Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPC6RXE6. Transaction: MzA0MzUzMzg5OGFkaXF6a2N4.

  20. 13 January 2011 Appointment of Mr Andrew Michael A'court as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2A9QRG. Transaction: MzAzMDM5MjUxM2FkaXF6a2N4.

  21. 13 January 2011 Appointment of Ms Beverley Elizabeth Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH25UQRW. Transaction: MzAzMDM5MjE3N2FkaXF6a2N4.

  22. 25 October 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP3SKOHJ. Transaction: MzAyNTgzMjg0N2FkaXF6a2N4.

  23. 21 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPMFMOEB. Transaction: MzAyNTU4NTY1NWFkaXF6a2N4.

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54.226.172.30 Sun, 17 Dec 2017 23:47:51 +0000