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Home > England & Wales Companies > CREATIF ARCHITECTURAL PRODUCTS LIMITED
Company Information for

CREATIF ARCHITECTURAL PRODUCTS LIMITED

C/O MONTACS INTERNATIONAL HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9RF,
Company Registration Number
07300540
Private Limited Company
Active

Company Overview

About Creatif Architectural Products Ltd
CREATIF ARCHITECTURAL PRODUCTS LIMITED was founded on 2010-06-30 and has its registered office in Chester. The organisation's status is listed as "Active". Creatif Architectural Products Limited is a Private Limited Company registered in UNITED KINGDOM 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
CREATIF ARCHITECTURAL PRODUCTS LIMITED
 
Legal Registered Office
C/O MONTACS INTERNATIONAL HOUSE
CHESTER BUSINESS PARK
CHESTER
CH4 9RF
Other companies in LS10
 
Filing Information
Company Number 07300540
Company ID Number 07300540
Date formed 2010-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203180460  
Last Datalog update: 2025-01-05 08:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIF ARCHITECTURAL PRODUCTS LIMITED
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Company Officers of CREATIF ARCHITECTURAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DWIGHT ANDERS BAILEY
 Director 2010-06-30
MARK ALEXANDER BAILEY
 Director 2010-06-30
JED CHRISTIE
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
TRUAN LYLE BAILEY
 Director 2010-06-30 2015-06-30
ISABEL MURIEL BAILEY
 Director 2010-06-30 2015-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JED CHRISTIE STIRLING EQUITY HOLDINGS PRODUCTS LTD Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
JED CHRISTIE WEAVABEL GROUP LIMITED Director 2012-08-21 CURRENT 2012-08-21 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
2025-01-02CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM Unit 2 Hunslet Business Park National Road Leeds West Yorkshire LS10 1TE
2024-06-1729/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER BAILEY
2024-03-27Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-09-27Previous accounting period extended from 31/12/22 TO 30/06/23
2023-01-11CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24Memorandum articles filed
2022-01-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-24RES12Resolution of varying share rights or name
2022-01-24MEM/ARTSARTICLES OF ASSOCIATION
2022-01-2129/12/21 STATEMENT OF CAPITAL GBP 270130.00
2022-01-21SH0129/12/21 STATEMENT OF CAPITAL GBP 270130.00
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15PSC08Notification of a person with significant control statement
2021-04-15PSC07CESSATION OF STIRLING EQUITY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13PSC07CESSATION OF DWIGHT ANDERS BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-05RES13Resolutions passed:
  • Re-increase share cap 14/01/2020
  • ADOPT ARTICLES
2020-02-04SH0114/01/20 STATEMENT OF CAPITAL GBP 50120
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER BAILEY
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWIGHT ANDERS BAILEY
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JED CHRISTIE
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 50120
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AP01DIRECTOR APPOINTED MR JED CHRISTIE
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TRUAN LYLE BAILEY
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 50120
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-26AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL MURIEL BAILEY
2015-01-12RES13SHARE CONVERSION 24/12/2014
2015-01-12RES13INC NOM CAP 23/12/2014
2015-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-12SH08Change of share class name or designation
2015-01-12SH0123/12/14 STATEMENT OF CAPITAL GBP 50120
2015-01-12SH10Particulars of variation of rights attached to shares
2015-01-12RES01ADOPT ARTICLES 12/01/15
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER BAILEY / 20/12/2013
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRUAN LYLE BAILEY / 20/12/2013
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MURIEL BAILEY / 20/12/2013
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT ANDERS BAILEY / 20/12/2013
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 3 FOCUS BUSINESS PARK FOCUS WAY YEADON LEEDS WEST YORKSHIRE LS19 7DB UNITED KINGDOM
2013-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-18AR0130/06/13 FULL LIST
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-12AR0130/06/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER BAILEY / 01/01/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRUAN LYLE BAILEY / 01/01/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MURIEL BAILEY / 01/01/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT ANDERS BAILEY / 01/01/2012
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-27AR0130/06/11 FULL LIST
2010-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CREATIF ARCHITECTURAL PRODUCTS 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 CREATIF ARCHITECTURAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATIF ARCHITECTURAL PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
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 CREATIF ARCHITECTURAL PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of CREATIF ARCHITECTURAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIF ARCHITECTURAL PRODUCTS LIMITED
Trademarks
We have not found any records of CREATIF ARCHITECTURAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATIF ARCHITECTURAL PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-06-04 GBP £10,034
City of York Council 2013-05-01 GBP £3,500
City of York Council 2013-05-01 GBP £10,034

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.
The SIC code for this company is set to 71111 - Architectural activities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CREATIF ARCHITECTURAL PRODUCTS 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 CREATIF ARCHITECTURAL PRODUCTS 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 CREATIF ARCHITECTURAL PRODUCTS 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 CH4 9RF