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Company Information for CREATION SHOPFITTERS (MIDLANDS) LIMITED
THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD,
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Company Registration Number
 05358021 Private Limited Company
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Company Overview
About Creation Shopfitters (midlands) Ltd
CREATION SHOPFITTERS (MIDLANDS) LIMITED was founded on 2005-02-09 and has its registered office in Rugby. The organisation's status is listed as "Active". Creation Shopfitters (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| CREATION SHOPFITTERS (MIDLANDS) LIMITED | ||
| Legal Registered Office | ||
| THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD Other companies in CV21 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05358021 | |
|---|---|---|
| Company ID Number | 05358021 | |
| Date formed | 2005-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 12:01:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATION SHOPFITTERS (MIDLANDS) LIMITED
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Company Officers of CREATION SHOPFITTERS (MIDLANDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREYS SECRETARIAL SERVICES LIMITED |
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JOHN ROBERT MCNAMARA |
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MARLENE KATRINA MCNAMARA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ROBERT MCNAMARA |
Company Secretary | ||
JOHN ROBERT MCNAMARA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTAL COMPUTER & NETWORK SUPPORT (TCNS) LTD. | Company Secretary | 2018-03-01 | CURRENT | 1991-03-05 | Active | |
| SEVILLE FM LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2005-09-23 | Active | |
| 2 COUSINS POWERED ACCESS LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2008-03-11 | Active | |
| ROSEVALLEY MIDLANDS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2002-01-24 | Active | |
| C F CASES MANUFACTURING LIMITED | Company Secretary | 2011-09-26 | CURRENT | 1989-01-26 | Dissolved 2015-10-17 | |
| REIDCO LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-12-21 | Active - Proposal to Strike off | |
| FENNEC ESTATES LIMITED | Company Secretary | 2010-03-27 | CURRENT | 2007-01-23 | Active | |
| ACTIVE COMMERCIAL INTERIORS LIMITED | Director | 2001-04-01 | CURRENT | 2000-08-15 | Dissolved 2015-09-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| Appointment of Marlene Katrina Mcnamara as company secretary on 2024-02-01 | ||
| CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms. Marlene Katrina Mcnamara on 2018-01-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 05/10/2015 | |
| CERTNM | Company name changed active interiors LIMITED\certificate issued on 06/10/15 | |
| AP01 | DIRECTOR APPOINTED JOHN ROBERT MCNAMARA | |
| AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Greys Secretarial Services Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MCNAMARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAMARA | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/13 FROM First Floor the Robbins Building Albert Street Rugby Warwickshire CV21 2SD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 09/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/02/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: KINGFIELD HOUSE, KINGFIELD ROAD COVENTRY WEST MIDLANDS CV6 5AS | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CREATION SHOPFITTERS (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CREATION SHOPFITTERS (MIDLANDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CREATION SHOPFITTERS (MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 CREATION SHOPFITTERS (MIDLANDS) LIMITED
Intangible Assets
Patents
We have not found any records of CREATION SHOPFITTERS (MIDLANDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CREATION SHOPFITTERS (MIDLANDS) LIMITED
Income
Government Income
We have not found government income sources for CREATION SHOPFITTERS (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CREATION SHOPFITTERS (MIDLANDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CREATION SHOPFITTERS (MIDLANDS) 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 CREATION SHOPFITTERS (MIDLANDS) 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 CREATION SHOPFITTERS (MIDLANDS) 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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