Company NameCreatside Limited
DirectorsMark Fotherby and Sheri Leanne Irons
Company StatusActive
Company Number01226839
CategoryPrivate Limited Company
Incorporation Date18 September 1975(48 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Mark Fotherby
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(48 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit J2 Springhead Enterprise Park
Norhtfleet
Gravesend
Kent
DA11 8HL
Director NameMrs Sheri Leanne Irons
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(48 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit J2 Springhead Enterprise Park
Norhtfleet
Gravesend
Kent
DA11 8HL
Secretary NameMrs Sheri Leanne Irons
StatusCurrent
Appointed01 December 2023(48 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Correspondence AddressUnit J2 Springhead Enterprise Park
Norhtfleet
Gravesend
Kent
DA11 8HL
Director NameBarry James Robinson
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(16 years after company formation)
Appointment Duration21 years, 3 months (resigned 31 December 2012)
RoleElectrician
Country of ResidenceEngland
Correspondence Address4 The Ridings
Cliftonville
Margate
Kent
CT9 3EJ
Director NameMr Peter John Stone
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(16 years after company formation)
Appointment Duration8 years, 2 months (resigned 30 November 1999)
RoleElectrician
Correspondence Address57 Old Road East
Gravesend
Kent
DA12 1NW
Secretary NameMr Peter John Stone
NationalityBritish
StatusResigned
Appointed14 September 1991(16 years after company formation)
Appointment Duration8 years, 2 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address57 Old Road East
Gravesend
Kent
DA12 1NW
Director NameTerry Whyman
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(24 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2001)
RoleMechanical Technician
Correspondence Address21 Salcote Road
Gravesend
Kent
DA12 4RB
Director NameMr Gary James Robinson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(24 years, 2 months after company formation)
Appointment Duration24 years (resigned 01 December 2023)
RoleElectrical Technician
Country of ResidenceEngland
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Secretary NameGary James Robinson
NationalityBritish
StatusResigned
Appointed01 December 1999(24 years, 2 months after company formation)
Appointment Duration24 years (resigned 01 December 2023)
RoleElectrical Technician
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Director NameMrs Jackie Robinson
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2013(37 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA

Contact

Websitecreatside.co.uk
Telephone01474 361230
Telephone regionGravesend

Location

Registered AddressUnit J2 Springhead Enterprise Park
Norhtfleet
Gravesend
Kent
DA11 8HL
RegionSouth East
ConstituencyGravesham
CountyKent
WardNorthfleet South
Built Up AreaGreater London

Shareholders

50 at £1Mr Gary Robinson
50.00%
Ordinary A
50 at £1Mrs Jackie Robinson
50.00%
Ordinary B

Financials

Year2014
Net Worth£166,973
Cash£68,777
Current Liabilities£497,729

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months, 1 week from now)

Charges

9 September 1999Delivered on: 16 September 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 January 2021Director's details changed for Mr Gary James Robinson on 15 January 2021 (2 pages)
18 January 2021Director's details changed for Mrs Jackie Robinson on 15 January 2021 (2 pages)
18 January 2021Change of details for Mrs Jackie Robinson as a person with significant control on 15 January 2021 (2 pages)
18 January 2021Change of details for Mr Gary James Robinson as a person with significant control on 15 January 2021 (2 pages)
13 October 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
16 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
16 September 2019Change of details for Mr Gary James Robinson as a person with significant control on 16 September 2019 (2 pages)
16 September 2019Director's details changed for Mr Gary James Robinson on 16 September 2019 (2 pages)
16 September 2019Director's details changed for Mrs Jackie Robinson on 16 September 2019 (2 pages)
16 September 2019Change of details for Mrs Jackie Robinson as a person with significant control on 16 September 2019 (2 pages)
2 April 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
27 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
10 July 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 October 2016Secretary's details changed for Gary James Robinson on 13 September 2016 (1 page)
5 October 2016Secretary's details changed for Gary James Robinson on 13 September 2016 (1 page)
5 October 2016Confirmation statement made on 14 September 2016 with updates (7 pages)
5 October 2016Confirmation statement made on 14 September 2016 with updates (7 pages)
4 October 2016Director's details changed for Mrs Jackie Robinson on 13 September 2016 (2 pages)
4 October 2016Director's details changed for Gary James Robinson on 13 September 2016 (2 pages)
4 October 2016Director's details changed for Mrs Jackie Robinson on 13 September 2016 (2 pages)
4 October 2016Director's details changed for Gary James Robinson on 13 September 2016 (2 pages)
22 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
12 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
23 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(10 pages)
23 September 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
23 September 2015Change of share class name or designation (2 pages)
23 September 2015Change of share class name or designation (2 pages)
23 September 2015Statement of company's objects (2 pages)
23 September 2015Statement of company's objects (2 pages)
6 August 2015Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 6 August 2015 (1 page)
6 August 2015Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 6 August 2015 (1 page)
6 August 2015Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 6 August 2015 (1 page)
15 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
5 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 October 2013Secretary's details changed for Gary James Robinson on 1 September 2013 (2 pages)
3 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(5 pages)
3 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(5 pages)
3 October 2013Secretary's details changed for Gary James Robinson on 1 September 2013 (2 pages)
3 October 2013Secretary's details changed for Gary James Robinson on 1 September 2013 (2 pages)
7 May 2013Appointment of Mrs Jackie Robinson as a director (2 pages)
7 May 2013Appointment of Mrs Jackie Robinson as a director (2 pages)
12 April 2013Director's details changed for Gary James Robinson on 21 March 2013 (2 pages)
12 April 2013Director's details changed for Gary James Robinson on 21 March 2013 (2 pages)
27 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 January 2013Termination of appointment of Barry Robinson as a director (1 page)
3 January 2013Termination of appointment of Barry Robinson as a director (1 page)
17 October 2012Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page)
17 October 2012Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page)
26 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
17 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
27 April 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 April 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
21 September 2010Director's details changed for Barry James Robinson on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Gary James Robinson on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Gary James Robinson on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Barry James Robinson on 1 October 2009 (2 pages)
21 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Gary James Robinson on 1 October 2009 (2 pages)
21 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Barry James Robinson on 1 October 2009 (2 pages)
22 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
12 October 2009Secretary's details changed for Gary James Robinson on 2 January 2009 (1 page)
12 October 2009Secretary's details changed for Gary James Robinson on 2 January 2009 (1 page)
12 October 2009Secretary's details changed for Gary James Robinson on 2 January 2009 (1 page)
28 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2008Return made up to 14/09/08; full list of members (4 pages)
30 September 2008Return made up to 14/09/08; full list of members (4 pages)
7 May 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 May 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2007Return made up to 14/09/07; full list of members (2 pages)
24 September 2007Return made up to 14/09/07; full list of members (2 pages)
22 August 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
22 August 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
2 October 2006Return made up to 14/09/06; full list of members (7 pages)
2 October 2006Return made up to 14/09/06; full list of members (7 pages)
11 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 September 2005Return made up to 14/09/05; full list of members (7 pages)
22 September 2005Return made up to 14/09/05; full list of members (7 pages)
2 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 October 2004Accounts for a small company made up to 30 November 2003 (6 pages)
1 October 2004Accounts for a small company made up to 30 November 2003 (6 pages)
22 September 2004Return made up to 14/09/04; full list of members (7 pages)
22 September 2004Return made up to 14/09/04; full list of members (7 pages)
2 October 2003Accounts for a small company made up to 30 November 2002 (5 pages)
2 October 2003Accounts for a small company made up to 30 November 2002 (5 pages)
23 September 2003Return made up to 14/09/03; full list of members (7 pages)
23 September 2003Return made up to 14/09/03; full list of members (7 pages)
4 December 2002Accounts for a small company made up to 30 November 2001 (5 pages)
4 December 2002Accounts for a small company made up to 30 November 2001 (5 pages)
20 September 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 September 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 July 2002Return made up to 14/09/01; full list of members (6 pages)
2 July 2002Return made up to 14/09/01; full list of members (6 pages)
1 October 2001Accounts for a small company made up to 30 November 2000 (6 pages)
1 October 2001Accounts for a small company made up to 30 November 2000 (6 pages)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
12 October 2000Return made up to 14/09/00; full list of members (7 pages)
12 October 2000Accounts for a small company made up to 30 November 1999 (6 pages)
12 October 2000Return made up to 14/09/00; full list of members (7 pages)
12 October 2000Accounts for a small company made up to 30 November 1999 (6 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New secretary appointed;new director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New secretary appointed;new director appointed (2 pages)
10 December 1999Secretary resigned;director resigned (1 page)
10 December 1999Secretary resigned;director resigned (1 page)
20 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
20 September 1999Return made up to 14/09/99; no change of members (4 pages)
20 September 1999Return made up to 14/09/99; no change of members (4 pages)
20 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
16 September 1999Particulars of mortgage/charge (7 pages)
16 September 1999Particulars of mortgage/charge (7 pages)
25 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
25 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
10 September 1998Return made up to 14/09/98; full list of members (6 pages)
10 September 1998Return made up to 14/09/98; full list of members (6 pages)
30 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
30 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
21 November 1996Accounts for a small company made up to 30 November 1995 (8 pages)
21 November 1996Accounts for a small company made up to 30 November 1995 (8 pages)
12 September 1996Return made up to 14/09/96; no change of members (4 pages)
12 September 1996Return made up to 14/09/96; no change of members (4 pages)
28 September 1995Accounts for a small company made up to 30 November 1994 (7 pages)
28 September 1995Accounts for a small company made up to 30 November 1994 (7 pages)
22 September 1995Return made up to 14/09/95; full list of members (6 pages)
22 September 1995Return made up to 14/09/95; full list of members (6 pages)
18 September 1975Certificate of incorporation (1 page)
18 September 1975Certificate of incorporation (1 page)