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Company Information for

1ST CREATIVE SERVICES LIMITED

SOUTH HUMBERSIDE, ENGLAND, DN32,
Company Registration Number
04190069
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About 1st Creative Services Ltd
1ST CREATIVE SERVICES LIMITED was founded on 2001-03-29 and had its registered office in South Humberside. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
1ST CREATIVE SERVICES LIMITED
 
Legal Registered Office
SOUTH HUMBERSIDE
ENGLAND
 
Filing Information
Company Number 04190069
Date formed 2001-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 08:52:31
Primary Source:Companies House
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Company Officers of 1ST CREATIVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP THORNE
Director 2001-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY LOUISE BAXTER
Company Secretary 2001-03-29 2014-07-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-03-29 2001-03-29

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
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-09DS01APPLICATION FOR STRIKING-OFF
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 13 PRINCETON COURT 53-55 FELSHAM ROAD LONDON SW15 1AZ ENGLAND
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 44 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1JP
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0131/03/15 FULL LIST
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THORNE / 31/03/2015
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0131/03/14 FULL LIST
2014-07-22TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE BAXTER
2014-07-22TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE BAXTER
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ UNITED KINGDOM
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM MERIDIAN HOUSE 7 THE AVENUE HIGHAMS PARK LONDON E4 9LB
2013-09-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 FULL LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0131/03/12 FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THORNE / 31/03/2012
2012-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE TATE BAXTER / 31/03/2012
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0129/03/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0129/03/10 FULL LIST
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-05SH0103/12/09 STATEMENT OF CAPITAL GBP 1000
2009-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-06363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31363sRETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-14363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: ARCO HOUSE 25 WINCHESTER ROAD LONDON E4 9LH
2003-04-24363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-04-02288bSECRETARY RESIGNED
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CREATIVE SERVICES 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 1ST CREATIVE SERVICES 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
ALL ASSETS DEBENTURE 2006-11-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 24,731
Creditors Due After One Year 2012-03-31 £ 9,440
Creditors Due Within One Year 2013-03-31 £ 87,810
Creditors Due Within One Year 2012-03-31 £ 74,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 1ST CREATIVE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 18,145
Current Assets 2013-03-31 £ 104,868
Current Assets 2012-03-31 £ 62,134
Debtors 2013-03-31 £ 85,920
Debtors 2012-03-31 £ 61,558
Secured Debts 2013-03-31 £ 22,931
Secured Debts 2012-03-31 £ 9,440
Tangible Fixed Assets 2013-03-31 £ 2,786
Tangible Fixed Assets 2012-03-31 £ 2,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CREATIVE SERVICES LIMITED registering or being granted any patents
Domain Names

1ST CREATIVE SERVICES LIMITED owns 1 domain names.

fivestartrophies.co.uk  

Trademarks
We have not found any records of 1ST CREATIVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CREATIVE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2012-07-09 GBP £3,000
Wandsworth Council 2012-07-09 GBP £3,000
London Borough of Wandsworth 2012-07-09 GBP £3,000 EDO LOANS - TCIS
London Borough of Wandsworth 2012-07-09 GBP £3,000 REGEN ECONOMIC DEV GRANTS

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 1ST CREATIVE SERVICES 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 1ST CREATIVE SERVICES 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 1ST CREATIVE SERVICES 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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