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Home > England & Wales Companies > CREATIVE REALISATION LIMITED
Company Information for

CREATIVE REALISATION LIMITED

UNIT 17 MOLD BUSINESS PARK, MOLD, FLINTSHIRE, CH7 1XP,
Company Registration Number
03078260
Private Limited Company
Active

Company Overview

About Creative Realisation Ltd
CREATIVE REALISATION LIMITED was founded on 1995-07-11 and has its registered office in Flintshire. The organisation's status is listed as "Active". Creative Realisation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CREATIVE REALISATION LIMITED
 
Legal Registered Office
UNIT 17 MOLD BUSINESS PARK
MOLD
FLINTSHIRE
CH7 1XP
Other companies in CH7
 
Telephone01352754100
 
Filing Information
Company Number 03078260
Company ID Number 03078260
Date formed 1995-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB911020493  
Last Datalog update: 2024-10-05 17:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE REALISATION LIMITED
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Company Officers of CREATIVE REALISATION LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN BAKER
 Director 1995-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA WHITEHEAD
 Company Secretary 2006-10-25 2015-10-07
ANDREW MICHAEL CALLIN
 Director 1996-01-01 2010-05-04
ANDREW MICHAEL CALLIN
 Company Secretary 2002-06-01 2006-10-25
SUSAN BAKER
 Director 2003-04-01 2006-08-29
RAYMOND CHRISTOPHER CROYDON
 Director 2003-03-01 2005-03-03
ROHAN RICHARD COURTNEY
 Director 2002-06-01 2003-02-28
GEOFFREY DAVID THURLAND
 Company Secretary 1996-05-07 2002-06-01
DEREK WILLIAM LAWRENCE BURNHAM
 Director 1996-05-07 1997-09-01
SUSAN BAKER
 Company Secretary 1995-07-11 1996-05-07
INSTANT COMPANIES LIMITED
 Nominated Director 1995-07-11 1995-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN BAKER NEW LANE END LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ALASTAIR JOHN BAKER CAMBRIAN COURT LIMITED Director 2014-02-26 CURRENT 1982-09-08 Active
ALASTAIR JOHN BAKER THE CREATIVE PROCUREMENT CO. LTD Director 2013-10-07 CURRENT 2013-10-07 Active
ALASTAIR JOHN BAKER ADA & RICHMOND LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2014-12-30
ALASTAIR JOHN BAKER CREATIVE PROPERTY HOLDINGS LIMITED Director 2007-01-15 CURRENT 2007-01-15 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
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-22Change of details for Creative Property Holdings Ltd as a person with significant control on 2024-07-11
2024-07-22CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-14CH01Director's details changed for Mr Alastair John Baker on 2021-01-13
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-02-28AA31/12/16 TOTAL EXEMPTION FULL
2017-02-28AA31/12/16 TOTAL EXEMPTION FULL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07TM02Termination of appointment of Angela Whitehead on 2015-10-07
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0111/07/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0111/07/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0111/07/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07CH01Director's details changed for Mr Alastair John Baker on 2010-09-01
2010-07-14AR0111/07/10 ANNUAL RETURN FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLIN
2010-01-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 11/07/09; full list of members
2009-04-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BAKER / 13/06/2008
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-11288bDIRECTOR RESIGNED
2007-07-11363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288bSECRETARY RESIGNED
2006-09-01363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: THE BARN TAN YR ONNEN LIXWM HOLYWELL, FLINTSHIRE CH8 8NF
2005-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-14288bDIRECTOR RESIGNED
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-16363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-24363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-15288aNEW DIRECTOR APPOINTED
2003-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
2002-09-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288bSECRETARY RESIGNED
2002-06-28288aNEW SECRETARY APPOINTED
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-14395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-19395PARTICULARS OF MORTGAGE/CHARGE
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-06363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/99
1999-09-20363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-07-16395PARTICULARS OF MORTGAGE/CHARGE
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-09-24395PARTICULARS OF MORTGAGE/CHARGE
1998-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-26AUDAUDITOR'S RESIGNATION
1997-09-12288bDIRECTOR RESIGNED
1997-08-27363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-07-28395PARTICULARS OF MORTGAGE/CHARGE
1996-12-05AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-13363sRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CREATIVE REALISATION 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 REALISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-12-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-05-08 Satisfied WEPRE INNS LIMITED
DEBENTURE 1999-07-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-09-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 14,688
Creditors Due Within One Year 2012-07-31 £ 16,051
Provisions For Liabilities Charges 2013-07-31 £ 5,832
Provisions For Liabilities Charges 2012-07-31 £ 6,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 CREATIVE REALISATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 12,726
Cash Bank In Hand 2012-07-31 £ 9,355
Current Assets 2013-07-31 £ 201,942
Current Assets 2012-07-31 £ 174,360
Debtors 2013-07-31 £ 189,216
Debtors 2012-07-31 £ 165,005
Shareholder Funds 2013-07-31 £ 205,790
Shareholder Funds 2012-07-31 £ 182,594
Tangible Fixed Assets 2013-07-31 £ 24,368
Tangible Fixed Assets 2012-07-31 £ 30,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE REALISATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CREATIVE REALISATION LIMITED owns 1 domain names.

creativerealisation.co.uk  

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

Government spend with CREATIVE REALISATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2015-3 GBP £900
Harrogate Borough Council 2014-12 GBP £2,756
Norfolk County Council 2014-9 GBP £2,250
East Sussex County Council 2014-8 GBP £2,160 Conference Expenses
East Sussex County Council 2012-12 GBP £1,080
Gloucestershire County Council 2012-11 GBP £1,464
Norfolk County Council 2012-10 GBP £450
East Sussex County Council 2012-9 GBP £2,700
Norfolk County Council 2012-9 GBP £1,800
Leeds City Council 2011-12 GBP £450

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 CREATIVE REALISATION 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 REALISATION 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 REALISATION 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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    Other companies at postcode CH7 1XP