Creepers Limited

Company Name	Creepers Limited
Directors	Robert James Ryall and John William Ryall
Company Status	Active
Company Number	02567971
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Robert James Ryall
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(10 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Landscaper
Country of Residence	England
Correspondence Address	Rear Of Spinney Hill Rear Of Spinney Hill Addlestone Surrey KT15 1AD

Director Name	Mr John William Ryall
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(20 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	Rear Of Spinney Hill Rear Of Spinney Hill Addlestone Surrey KT15 1AD

Director Name	Mr James William Ryall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	19 years, 8 months (resigned 01 September 2011)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	23 Hampton Grove Ewell Epsom Surrey KT17 1LA

Secretary Name	Mrs June Ryall
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	12 years, 10 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	23 Hampton Grove Ewell Epsom Surrey KT17 1LA

Director Name	Anthony John Constantinou
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2007)
Role	Landscaper
Correspondence Address	138 Culvers Avenue Carshalton Surrey SM5 2BD

Director Name	Darren Lee Moss
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2007)
Role	Landscaper
Correspondence Address	89 The Street Tongham Farnham Surrey GU10 1DD

Secretary Name	Mr Dermot Anthony Kennedy
Nationality	Irish
Status	Resigned
Appointed	04 April 2006(15 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2011)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Treadcroft Drive Horsham West Sussex RH12 4BG

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2006)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Location

Registered Address	Rear Of Spinney Hill Addlestone Surrey KT15 1AD
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey South and Row Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Robert James Ryall 50.00% Ordinary
49 at £1	John Ryall 48.04% Ordinary
1 at £1	John Ryall 0.98% Ordinary C
1 at £1	Robert James Ryall 0.98% Ordinary D

Financials

Year	2014
Net Worth	-£14,032
Cash	£146,040
Current Liabilities	£532,513

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

3 November 2003	Delivered on: 7 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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

3 November 2003

Delivered on: 7 November 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
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

16 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
23 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
23 May 2019	Registered office address changed from 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom to Rear of Spinney Hill Rear of Spinney Hill Addlestone Surrey KT15 1AD on 23 May 2019 (1 page)
5 February 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
3 January 2018	Registered office address changed from 265 - 269 Kingston Road London SW19 3FW to 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 3 January 2018 (1 page)
3 January 2018	Confirmation statement made on 12 December 2017 with updates (5 pages)
14 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
13 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 102 (5 pages)
5 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 102 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 102 (5 pages)
3 March 2015	Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY to 265 - 269 Kingston Road London SW19 3FW on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY to 265 - 269 Kingston Road London SW19 3FW on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY to 265 - 269 Kingston Road London SW19 3FW on 3 March 2015 (1 page)
3 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 102 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 102 (5 pages)
17 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 102 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 January 2013	Director's details changed for Mr Robert James Ryall on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Robert James Ryall on 29 January 2013 (2 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Mr Robert James Ryall on 1 September 2011 (2 pages)
5 January 2012	Director's details changed for Mr Robert James Ryall on 1 September 2011 (2 pages)
5 January 2012	Director's details changed for Mr Robert James Ryall on 1 September 2011 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 September 2011	Termination of appointment of James Ryall as a director (1 page)
21 September 2011	Termination of appointment of James Ryall as a director (1 page)
21 September 2011	Termination of appointment of Dermot Kennedy as a secretary (1 page)
21 September 2011	Termination of appointment of Dermot Kennedy as a secretary (1 page)
21 September 2011	Appointment of Mr John William Ryall as a director (2 pages)
21 September 2011	Appointment of Mr John William Ryall as a director (2 pages)
20 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 102 (4 pages)
20 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 102 (4 pages)
20 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 102 (4 pages)
16 August 2011	Registered office address changed from 23 Hampton Grove Ewell Surrey KT17 1LA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 23 Hampton Grove Ewell Surrey KT17 1LA on 16 August 2011 (1 page)
24 June 2011	Current accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
24 June 2011	Current accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
8 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
8 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 February 2010	Director's details changed for Mr James William Ryall on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr James William Ryall on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Mr Robert James Ryall on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Robert James Ryall on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2009	Amended accounts made up to 31 March 2008 (8 pages)
11 March 2009	Amended accounts made up to 31 March 2008 (8 pages)
19 February 2009	Return made up to 12/12/08; full list of members (5 pages)
19 February 2009	Return made up to 12/12/08; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 December 2007	Return made up to 12/12/07; full list of members (4 pages)
12 December 2007	Return made up to 12/12/07; full list of members (4 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	Return made up to 12/12/06; full list of members (4 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 12/12/06; full list of members (4 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
25 January 2006	Return made up to 12/12/05; full list of members (4 pages)
25 January 2006	Return made up to 12/12/05; full list of members (4 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
24 December 2004	Return made up to 12/12/04; full list of members (12 pages)
24 December 2004	Return made up to 12/12/04; full list of members (12 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
4 March 2004	Return made up to 12/12/03; full list of members (12 pages)
4 March 2004	Return made up to 12/12/03; full list of members (12 pages)
30 January 2004	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 103/104 (2 pages)
30 January 2004	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
30 January 2004	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
30 January 2004	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 January 2004	Nc inc already adjusted 01/12/03 (1 page)
30 January 2004	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 103/104 (2 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 January 2004	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
30 January 2004	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
30 January 2004	Nc inc already adjusted 01/12/03 (1 page)
30 January 2004	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 December 2002	Return made up to 12/12/02; full list of members (7 pages)
10 December 2002	Return made up to 12/12/02; full list of members (7 pages)
22 May 2002	Registered office changed on 22/05/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
22 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
22 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
22 May 2002	Registered office changed on 22/05/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
27 December 2001	Ad 13/03/01--------- Â£ si 98@1 (2 pages)
27 December 2001	Return made up to 12/12/01; full list of members (7 pages)
27 December 2001	Return made up to 12/12/01; full list of members (7 pages)
27 December 2001	Ad 13/03/01--------- Â£ si 98@1 (2 pages)
23 October 2001	Return made up to 12/12/00; full list of members (6 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
23 October 2001	Return made up to 12/12/00; full list of members (6 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
23 December 1999	Return made up to 12/12/99; full list of members (6 pages)
23 December 1999	Return made up to 12/12/99; full list of members (6 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 March 1999	Return made up to 12/12/98; no change of members (4 pages)
12 March 1999	Return made up to 12/12/98; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (5 pages)
30 October 1998	Full accounts made up to 31 December 1997 (5 pages)
22 January 1998	Full accounts made up to 31 December 1996 (5 pages)
22 January 1998	Full accounts made up to 31 December 1996 (5 pages)
16 January 1998	Return made up to 12/12/97; full list of members (6 pages)
16 January 1998	Return made up to 12/12/97; full list of members (6 pages)
6 February 1997	Return made up to 12/12/96; no change of members (4 pages)
6 February 1997	Return made up to 12/12/96; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (5 pages)
8 October 1996	Full accounts made up to 31 December 1995 (5 pages)
1 February 1996	Return made up to 12/12/95; no change of members (4 pages)
1 February 1996	Return made up to 12/12/95; no change of members (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (5 pages)
23 October 1995	Full accounts made up to 31 December 1994 (5 pages)