Creatside Limited

Company Name	Creatside Limited
Company Status	Active
Company Number	01226839
Category	Private Limited Company
Incorporation Date	18 September 1975(48 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gary James Robinson
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(24 years, 2 months after company formation)
Appointment Duration	24 years
Role	Electrical Technician
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Secretary Name	Gary James Robinson
Nationality	British
Status	Current
Appointed	01 December 1999(24 years, 2 months after company formation)
Appointment Duration	24 years
Role	Electrical Technician
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Mark Fotherby
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(48 years, 2 months after company formation)
Appointment Duration	1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mrs Sheri Leanne Irons
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(48 years, 2 months after company formation)
Appointment Duration	1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Barry James Robinson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(16 years after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2012)
Role	Electrician
Country of Residence	England
Correspondence Address	4 The Ridings Cliftonville Margate Kent CT9 3EJ

Director Name	Mr Peter John Stone
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(16 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 1999)
Role	Electrician
Correspondence Address	57 Old Road East Gravesend Kent DA12 1NW

Secretary Name	Mr Peter John Stone
Nationality	British
Status	Resigned
Appointed	14 September 1991(16 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	57 Old Road East Gravesend Kent DA12 1NW

Director Name	Terry Whyman
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2001)
Role	Mechanical Technician
Correspondence Address	21 Salcote Road Gravesend Kent DA12 4RB

Director Name	Mrs Jackie Robinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(37 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Contact

Website	creatside.co.uk
Telephone	01474 361230
Telephone region	Gravesend

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£166,973
Cash	£68,777
Current Liabilities	£497,729

Accounts

Latest Accounts	30 November 2022 (1 year ago)
Next Accounts Due	31 August 2024 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 September 2023 (2 months, 3 weeks ago)
Next Return Due	28 September 2024 (9 months, 3 weeks from now)

Charges

9 September 1999	Delivered 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

9 September 1999

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