Voluntary Arrangement
Company Information for CREATIVE DISPLAYS (U.K.) LTD.
CATER CUNNINGHAM HOUSE, ST. HELENS WAY, THETFORD, IP24 1HG,
|
Company Registration Number
![]() Private Limited Company
Voluntary Arrangement |
Company Name | |
---|---|
CREATIVE DISPLAYS (U.K.) LTD. | |
Legal Registered Office | |
CATER CUNNINGHAM HOUSE ST. HELENS WAY THETFORD IP24 1HG Other companies in IP24 | |
Company Number | 02678318 | |
---|---|---|
Company ID Number | 02678318 | |
Date formed | 1992-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:49:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ASHLEE CUNNINGHAM |
||
MATTHEW PAUL CATER |
||
DAVID ASHLEE CUNNINGHAM |
||
ADRIAN ILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CUNNINGHAM |
Company Secretary | ||
MATTHEW CUNNINGHAM |
Director | ||
SUSAN CUNNINGHAM |
Director | ||
CHRISTOPHER FREDERICK WARD |
Director | ||
JUDITH PATRICIA WARD |
Director | ||
DAVID IAN WARNER |
Company Secretary | ||
DAVID EDWARD DIXON |
Director | ||
DAVID IAN WARNER |
Director | ||
IAN BRADLEY ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORESYNC LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
WALTON DESIGNS LIMITED | Director | 2011-01-04 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
INDUSTRIAL PLASTIC COATING LIMITED | Director | 2011-01-04 | CURRENT | 1964-07-21 | Active - Proposal to Strike off | |
CATER CUNNINGHAM LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-06 | Active | |
WALTON DESIGNS LIMITED | Director | 2011-01-04 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
INDUSTRIAL PLASTIC COATING LIMITED | Director | 2011-01-04 | CURRENT | 1964-07-21 | Active - Proposal to Strike off | |
CATER CUNNINGHAM LIMITED | Director | 2017-10-19 | CURRENT | 2010-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary arrangement supervisor's abstract of receipts and payments to 2024-07-01 | ||
Termination of appointment of Adrian Iles on 2024-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN ILES | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2023-07-01 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-01 | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REGISTRATION OF A CHARGE / CHARGE CODE 026783180012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026783180012 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026783180011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026783180008 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Adrian Iles as company secretary on 2019-01-01 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Ashlee Cunningham on 2018-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEE CUNNINGHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026783180010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026783180009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026783180010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026783180009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026783180008 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ILES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEE CUNNINGHAM / 19/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ASHLEE CUNNINGHAM on 2017-04-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CATER / 07/04/2017 | |
CH01 | Director's details changed for Mr Matthew Paul Cater on 2017-02-16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM St Helens Way Thetford Norfolk IP24 1HG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Paul Cater on 2016-01-04 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CATER / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CATER / 07/02/2012 | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 16/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUNNINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CUNNINGHAM | |
AP03 | SECRETARY APPOINTED MR DAVID ASHLEE CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL CATER | |
AP01 | DIRECTOR APPOINTED MR DAVID ASHLEE CUNNINGHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED JUDITH PATRICIA WARD | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 13/01/03--------- £ SI 1@1=1 £ IC 99/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: ST HELENS WAY THETFORD NORFOLK IP24 1HG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TENANCY AGREEMENT | Satisfied | BRECKLAND DISTRICT COUNCIL | |
DEBENTURE | Satisfied | JUDITH WARD | |
DEBENTURE | Outstanding | MATTHEW CUNNINGHAM | |
DEBENTURE | Outstanding | SUSAN CUNNINGHAM | |
DEBENTURE | Satisfied | CHRISTOPHER WARD | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 5,074 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 12,593 |
Creditors Due Within One Year | 2013-05-31 | £ 748,730 |
Creditors Due Within One Year | 2012-05-31 | £ 1,117,558 |
Provisions For Liabilities Charges | 2013-05-31 | £ 21,356 |
Provisions For Liabilities Charges | 2012-05-31 | £ 25,746 |
Creditors and other liabilities
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 DISPLAYS (U.K.) LTD.
Cash Bank In Hand | 2013-05-31 | £ 269,425 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 52,840 |
Current Assets | 2013-05-31 | £ 1,583,176 |
Current Assets | 2012-05-31 | £ 1,670,655 |
Debtors | 2013-05-31 | £ 989,233 |
Debtors | 2012-05-31 | £ 1,368,603 |
Fixed Assets | 2013-05-31 | £ 681,715 |
Fixed Assets | 2012-05-31 | £ 755,481 |
Secured Debts | 2013-05-31 | £ 12,294 |
Secured Debts | 2012-05-31 | £ 52,221 |
Shareholder Funds | 2013-05-31 | £ 1,489,731 |
Shareholder Funds | 2012-05-31 | £ 1,270,239 |
Stocks Inventory | 2013-05-31 | £ 324,518 |
Stocks Inventory | 2012-05-31 | £ 249,212 |
Tangible Fixed Assets | 2013-05-31 | £ 605,713 |
Tangible Fixed Assets | 2012-05-31 | £ 639,147 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CREATIVE DISPLAYS (U.K.) LTD. are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |