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Home > England & Wales Companies > ONE CREATIVE ENVIRONMENTS LIMITED
Company Information for

ONE CREATIVE ENVIRONMENTS LIMITED

5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,
Company Registration Number
02738102
Private Limited Company
Active

Company Overview

About One Creative Environments Ltd
ONE CREATIVE ENVIRONMENTS LIMITED was founded on 1992-08-06 and has its registered office in Worcester. The organisation's status is listed as "Active". One Creative Environments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE CREATIVE ENVIRONMENTS LIMITED
 
Legal Registered Office
5 THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WORCESTERSHIRE
WR5 2QX
Other companies in WR5
 
Previous Names
PANTON SARGENT LIMITED26/02/2008
Filing Information
Company Number 02738102
Company ID Number 02738102
Date formed 1992-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB299002839  
Last Datalog update: 2024-11-05 11:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE CREATIVE ENVIRONMENTS LIMITED
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Company Officers of ONE CREATIVE ENVIRONMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES LAWRENCE
 Director 2014-12-31
MARK MARTIN
 Director 2008-12-01
ROBERT OSLAND MOORE
 Director 1996-10-14
MATTHEW CHARLES TEBBATT
 Director 2005-04-06
JASON LEE WHITTALL
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GARETH EMERY WILLIAMS
 Company Secretary 2007-03-19 2014-12-31
LEIGHTON DANIEL CHUMBLEY
 Director 2007-03-19 2014-12-31
RICHARD HANDLEY L'ANSON LAING
 Director 2007-03-19 2014-12-31
ANN CATHERINE PURSEY
 Director 2014-01-01 2014-12-31
VIKKI LOUISE TOWN
 Director 2011-12-01 2014-12-31
RICHARD GARETH EMERY WILLIAMS
 Director 2007-03-19 2014-12-31
DAVID GRAHAM BARBER
 Director 2008-09-08 2013-07-12
MICHAEL ANDREW PETER MURRAY
 Director 2011-08-07 2013-07-12
PETER SARGENT
 Director 1994-10-07 2013-04-08
PAUL MANSFIELD RAVENHALL
 Director 2008-04-04 2010-09-24
PETER WHARTON
 Director 2008-09-29 2010-06-30
RICHARD FEATHER WHEATER
 Director 2008-01-18 2008-08-29
STEPHEN ROBERT ELLSON
 Director 2005-04-06 2008-08-15
NEIL SKIDMORE
 Director 2007-03-19 2007-08-11
FRAZER MORRIS BUFTON
 Director 2005-04-06 2007-04-06
PETER SARGENT
 Company Secretary 1994-10-07 2007-03-19
BARRY GEORGE PANTON
 Director 1992-10-27 2007-03-19
ROBERT IAN SYKES
 Director 1993-10-01 2007-03-19
VINCENT KIRK
 Director 2002-01-02 2005-04-30
DELIA DARBY
 Company Secretary 1992-10-27 1994-10-07
VINCENT KIRK
 Director 1992-10-27 1994-06-09
ROBERT OSLAND MOORE
 Director 1992-10-27 1994-06-09
PAUL PLUMSTEAD
 Director 1992-10-27 1994-06-09
JAMES JOSEPH HAYES
 Company Secretary 1992-08-06 1992-10-27
JAMES JOSEPH HAYES
 Director 1992-08-06 1992-10-27
SAMUEL DRIVER WHITE
 Director 1992-08-06 1992-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LAWRENCE OCE HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-11-13 Active
ROBERT OSLAND MOORE OCE HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-11-13 Active
MATTHEW CHARLES TEBBATT OCE HOLDCO LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
JASON LEE WHITTALL OCE HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-11-13 Active
JASON LEE WHITTALL WHITTINGTON GATE MANAGEMENT COMPANY LIMITED Director 2012-03-08 CURRENT 2009-07-08 Active

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.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES
2024-02-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-06CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-07-21DIRECTOR APPOINTED MR CRAIG WALDING
2023-07-21DIRECTOR APPOINTED MR ABDULHAQ RANDERA
2023-07-21DIRECTOR APPOINTED MR GAVIN VICKERS
2023-02-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-02-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-01-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OSLAND MOORE
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-01-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-01-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 260000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-01-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 260000
2015-08-19AR0106/08/15 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI TOWN
2015-01-05TM02Termination of appointment of Richard Gareth Emery Williams on 2014-12-31
2015-01-05AP01DIRECTOR APPOINTED MR JAMES LAWRENCE
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY
2015-01-05AP01DIRECTOR APPOINTED MR JASON WHITTALL
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 160000
2014-08-08AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07AP01DIRECTOR APPOINTED DR ANN CATHERINE PURSEY
2013-08-07AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY
2013-04-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10TM01Termination of appointment of a director
2012-08-14AR0106/08/12 NO CHANGES
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AP01DIRECTOR APPOINTED MR MICHAEL ANDREW PETER MURRAY
2012-02-07AP01DIRECTOR APPOINTED MRS VIKKI TOWN
2011-09-06AR0106/08/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAVENHALL
2010-08-19AR0106/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSLAND MOORE / 01/03/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/03/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SARGENT / 01/03/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 01/03/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BARBER / 01/03/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TEBBATT / 01/03/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON DANIEL CHUMBLEY / 01/03/2010
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-19363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04RES13SECTION 175 22/05/2009
2009-06-04RES01ADOPT ARTICLES 22/05/2009
2008-12-18288aDIRECTOR APPOINTED MARK MARTIN
2008-11-10288aDIRECTOR APPOINTED PETER WHARTON
2008-10-03363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR STEEV ELLSON
2008-09-23288aDIRECTOR APPOINTED DAVID BARBER
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008
2008-04-10288aDIRECTOR APPOINTED PAUL MANSFIELD RAVENHALL
2008-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-25CERTNMCOMPANY NAME CHANGED PANTON SARGENT LIMITED CERTIFICATE ISSUED ON 26/02/08
2008-02-06288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES
2007-08-23288bDIRECTOR RESIGNED
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03288aNEW SECRETARY APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bSECRETARY RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ONE CREATIVE ENVIRONMENTS 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 ONE CREATIVE ENVIRONMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-10-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONE CREATIVE ENVIRONMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ONE CREATIVE ENVIRONMENTS LIMITED registering or being granted any patents
Domain Names

ONE CREATIVE ENVIRONMENTS LIMITED owns 1 domain names.

pantonsargent.co.uk  

Trademarks
We have not found any records of ONE CREATIVE ENVIRONMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONE CREATIVE ENVIRONMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-04-27 GBP £11,700
Herefordshire Council 2016-04-27 GBP £18,720
Herefordshire Council 2015-12-29 GBP £1,000
Herefordshire Council 2015-12-16 GBP £500
Herefordshire Council 2015-10-16 GBP £743
Herefordshire Council 2015-06-19 GBP £2,700
Herefordshire Council 2015-06-10 GBP £1,425
Herefordshire Council 2015-06-10 GBP £1,075
Worcester CityCouncil 2015-06-05 GBP £7,500 Professional Advisor Fees
Herefordshire Council 2015-05-27 GBP £660
Herefordshire Council 2015-04-30 GBP £2,025
Herefordshire Council 2015-04-29 GBP £6,075
Herefordshire Council 2014-09-05 GBP £786
Worcestershire County Council 2014-03-27 GBP £5,000 Consultants Fees
Wyre Forest District Council 2014-03-19 GBP £6,000
Wyre Forest District Council 2014-03-19 GBP £6,000 REWYRE PROJECTS
Herefordshire Council 2014-03-05 GBP £8,188
Herefordshire Council 2014-03-05 GBP £8,140
Herefordshire Council 2013-07-10 GBP £1,593
Herefordshire Council 2013-07-10 GBP £2,285
Herefordshire Council 2013-07-10 GBP £1,516
Herefordshire Council 2013-07-10 GBP £1,593
Herefordshire Council 2013-07-10 GBP £786
Worcestershire County Council 2013-07-08 GBP £10,000 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ONE CREATIVE ENVIRONMENTS 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 ONE CREATIVE ENVIRONMENTS 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 ONE CREATIVE ENVIRONMENTS 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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