Company Information for CREATIVESUBS LIMITED
Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, TYNE AND WEAR, NE12 6YT,
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Company Registration Number
04732834
Private Limited Company
Active |
Company Name | ||
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CREATIVESUBS LIMITED | ||
Legal Registered Office | ||
Subway, Ground Floor Unit 34 The Killingworth Centre Newcastle Upon Tyne TYNE AND WEAR NE12 6YT Other companies in NE9 | ||
Previous Names | ||
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Company Number | 04732834 | |
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Company ID Number | 04732834 | |
Date formed | 2003-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-09 09:21:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREATIVESUBS 3 LLC | 999 E BASSE RD STE 178 SAN ANTONIO TX 78209 | Active | Company formed on the 2023-01-06 |
Officer | Role | Date Appointed |
---|---|---|
OWEN BRADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE ELIZABETH TAYLOR |
Director | ||
TAWANRAT AUBERTIN |
Company Secretary | ||
COLIN CHARLES TERRY |
Director | ||
MARK COLIN TERRY |
Company Secretary | ||
MARK COLIN TERRY |
Director | ||
CHRISTINE TERRY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBT CATERING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
OPS CATERING LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/05/24 FROM A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Change of details for Mr Owen Bradford as a person with significant control on 2022-07-05 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 05/07/22 FROM 511 Durham Road Gateshead Tyne and Wear NE9 5EY | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM 511 Durham Road Gateshead Tyne and Wear NE9 5EY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
CH01 | Director's details changed for Owen Bradford on 2018-01-31 | |
PSC04 | Change of details for Mr Owen Bradford as a person with significant control on 2018-01-31 | |
PSC04 | Change of details for Mr Owen Bradford as a person with significant control on 2017-09-18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/01/2013 | |
CERTNM | Company name changed steer leathercare LIMITED\certificate issued on 19/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM Unit 2 Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5AB England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH TAYLOR | |
AP01 | DIRECTOR APPOINTED OWEN BRADFORD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM UNIT 6 CHAINBRIDGE ROAD BLAYDON-ON-TYNE TYNE & WEAR NE21 5AB ENGLAND | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 104 FIELDTON ROAD LIVERPOOL L11 9AQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAWANRAT AUBERTIN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES TERRY / 10/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TAWANRAT AUBERTIN / 10/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM UNIT 36 VASTRE INDUSTRIAL ESTATE KERRY ROAD NEWTOWN POWYS SY16 1DZ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 21/02/07 | |
ELRES | S366A DISP HOLDING AGM 21/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 12/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-03-31 | £ 3,051 |
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Creditors Due Within One Year | 2012-03-31 | £ 3,759 |
Creditors Due Within One Year | 2012-03-31 | £ 3,759 |
Creditors Due Within One Year | 2011-03-31 | £ 109,699 |
Trade Creditors Within One Year | 2011-03-31 | £ 2,451 |
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 CREATIVESUBS LIMITED
Cash Bank In Hand | 2011-03-31 | £ 1,055 |
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Current Assets | 2011-03-31 | £ 32,730 |
Stocks Inventory | 2011-03-31 | £ 31,294 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CREATIVESUBS LIMITED are:
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. |