CREATIVE CARS & COURIERS LIMITED

Company Number		01911230
Company ID Number		01911230
Date formed		1985-05-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		MICRO ENTITY

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Company Officers of CREATIVE CARS & COURIERS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN TARQUIN TAN	Director	2016-08-31
JEREMY MILES ALLAN THOMPSON	Director	2016-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JOHN WEBB	Company Secretary	2001-01-02	2016-08-31
MARGARET LISA BYRNE	Director	1992-12-03	2016-08-31
JONATHAN ELLIOTT	Director	2008-04-26	2016-08-31
ANN LANCASTER	Director	2008-04-26	2016-08-31
TIMOTHY JOHN WEBB	Director	2001-01-02	2016-08-31
JAY EDGE	Company Secretary	1992-12-03	2001-01-02
JAY EDGE	Director	1992-12-03	2001-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN TARQUIN TAN	HUTCHINSON LOGISTICS LIMITED	Director	2017-12-29	CURRENT	2005-06-09	Active - Proposal to Strike off
JOHN TARQUIN TAN	MAY COURIERS INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1980-08-21	Active - Proposal to Strike off
JOHN TARQUIN TAN	MAYDH LIMITED	Director	2017-03-31	CURRENT	1980-05-30	Active - Proposal to Strike off
JEREMY MILES ALLAN THOMPSON	MAY COURIERS INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1980-08-21	Active - Proposal to Strike off
JEREMY MILES ALLAN THOMPSON	MAYDH LIMITED	Director	2017-03-31	CURRENT	1980-05-30	Active - Proposal to Strike off
JEREMY MILES ALLAN THOMPSON	CITY BIKES LIMITED	Director	2014-09-01	CURRENT	1984-05-30	Dissolved 2018-07-17
JEREMY MILES ALLAN THOMPSON	GOLDSTAR EXPRESS LIMITED	Director	2014-05-30	CURRENT	2008-09-29	Dissolved 2015-05-12
JEREMY MILES ALLAN THOMPSON	GOLDSTAR INTERNATIONAL (LONDON) LIMITED	Director	2014-05-30	CURRENT	1993-04-27	Dissolved 2018-07-17
JEREMY MILES ALLAN THOMPSON	A TO Z COURIERS LIMITED	Director	2011-05-17	CURRENT	2011-03-25	Dissolved 2018-01-16
JEREMY MILES ALLAN THOMPSON	FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)	Director	2007-01-18	CURRENT	1945-11-17	Active
JEREMY MILES ALLAN THOMPSON	MACH 1 COURIERS LIMITED	Director	1991-05-30	CURRENT	1984-01-26	Active
JEREMY MILES ALLAN THOMPSON	G. THOMPSON LIMITED	Director	1991-05-30	CURRENT	1914-01-21	Active
JEREMY MILES ALLAN THOMPSON	THOMPSON'S INVESTMENT HOLDINGS LIMITED	Director	1991-05-30	CURRENT	1981-11-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		DIRECTOR APPOINTED MR JONATHAN STOCKTON
2024-02-02		APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WILLIAMS
2024-02-02		DIRECTOR APPOINTED MR ADNAN KHALIL
2023-12-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-03		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR STUART LEE GODMAN
2023-04-28		DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS
2023-02-24		DIRECTOR APPOINTED MR STUART LEE GODMAN
2023-02-24		APPOINTMENT TERMINATED, DIRECTOR JOHN TARQUIN TAN
2023-02-24		APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES ALLAN THOMPSON
2023-01-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-13		CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2023-01-13		CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2023-01-13		CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2023-01-13		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2023-01-13		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-11		31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2023-01-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2023-01-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2023-01-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2023-01-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-13	AC92	Restoration by order of the court
2018-04-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-01-15	DS01	Application to strike the company off the register
2017-12-06	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-02-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13	AP01	DIRECTOR APPOINTED MR JEREMY MILES ALLAN THOMPSON
2017-01-13	AP01	DIRECTOR APPOINTED MR JEREMY MILES ALLAN THOMPSON
2017-01-13	AP01	DIRECTOR APPOINTED MR JOHN TARQUIN TAN
2017-01-13	AP01	DIRECTOR APPOINTED MR JOHN TARQUIN TAN
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET BYRNE
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET BYRNE
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBB
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBB
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN LANCASTER
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN LANCASTER
2017-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY WEBB
2017-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY WEBB
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIOTT
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIOTT
2016-12-24	DISS40	DISS40 (DISS40(SOAD))
2016-12-24	DISS40	DISS40 (DISS40(SOAD))
2016-12-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-09	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-23	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEBB / 01/12/2014
2014-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LISA BYRNE / 01/12/2014
2014-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLIOTT / 01/12/2014
2014-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN LANCASTER / 01/12/2014
2014-12-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEBB / 01/12/2014
2014-09-26	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-08	AR01	03/12/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-17	AR01	03/12/12 FULL LIST
2012-09-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	03/12/11 FULL LIST
2011-09-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-14	AR01	03/12/10 FULL LIST
2010-10-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	03/12/09 FULL LIST
2009-10-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-11	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-12	288a	DIRECTOR APPOINTED ANN LANCASTER
2008-05-12	288a	DIRECTOR APPOINTED JONATHAN ELLIOTT
2007-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-12	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11	363a	RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28	CERTNM	COMPANY NAME CHANGED CREATIVE COURIERS LIMITED CERTIFICATE ISSUED ON 28/04/06
2006-01-19	363a	RETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-11	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-09	363s	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-07	363s	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-16	88(2)R	AD 20/04/01--------- £ SI 198@1=198 £ IC 2/200
2001-05-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-22	363s	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2001-02-09	122	CONVE 26/10/00
2001-02-09	SRES01	ADOPT MEM AND ARTS 26/10/00
2001-02-09	123	NC INC ALREADY ADJUSTED 26/10/00
2001-02-09	SRES04	£ NC 100/10000
2001-02-09	SRES12	VARYING SHARE RIGHTS AND NAMES 26/10/00
2000-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-08	363s	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-11-30	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-08	363s	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-10	363s	RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
1996-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-15	363s	RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 82 ST.JOHN STREET LONDON EC1M 4JN
1987-01-01		Error

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CREATIVE CARS & COURIERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREATIVE CARS & COURIERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-17	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2004-01-15	Satisfied	SUZANNA ANTOINETTE WEITMAN, KATHRYN RUTH ZIMMERMAN AND GILLIAN HAZEL APPLETON
RENT DEPOSIT DEED	2001-07-12	Satisfied	RENEE HARRIS, SUZANNE ANTOINETTE WEITZMAN, KATHRYN RUTH ZIMMERMAN ANDGILLIAN HAZEL APPLETON
DEBENTURE	2000-02-16	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1998-08-10	Satisfied	RENEE HARRIS,SUZANNE ANTOINETTE WEITZMAN,KATHYRN RUTH ZIMMERMAN AND GILLIAN HAZEL APPLETON

Creditors

Creditors Due After One Year	2012-12-31	£ 151,697
Creditors Due After One Year	2011-12-31	£ 178,948
Creditors Due Within One Year	2012-12-31	£ 1,153,038
Creditors Due Within One Year	2011-12-31	£ 1,230,082
Provisions For Liabilities Charges	2012-12-31	£ 44,200
Provisions For Liabilities Charges	2011-12-31	£ 67,400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE CARS & COURIERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 127,541
Cash Bank In Hand	2011-12-31	£ 104,870
Current Assets	2012-12-31	£ 1,163,265
Current Assets	2011-12-31	£ 1,116,314
Debtors	2012-12-31	£ 1,035,724
Debtors	2011-12-31	£ 1,011,444
Secured Debts	2012-12-31	£ 773,953
Secured Debts	2011-12-31	£ 944,767
Shareholder Funds	2012-12-31	£ 243,009
Shareholder Funds	2011-12-31	£ 243,454
Tangible Fixed Assets	2012-12-31	£ 428,679
Tangible Fixed Assets	2011-12-31	£ 603,570

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CREATIVE CARS & COURIERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREATIVE CARS & COURIERS LIMITED

Trademarks

We have not found any records of CREATIVE CARS & COURIERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREATIVE CARS & COURIERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CREATIVE CARS & COURIERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CREATIVE CARS & COURIERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREATIVE CARS & COURIERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREATIVE CARS & COURIERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-07 00:49:35
Primary Source:	Companies House

Company Overview

Company Officers of CREATIVE CARS & COURIERS LIMITED

Related Directorships