| Company Name | Creative Services Signs & Graphics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02875222 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1993(30 years, 5 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Amanda Ellen Fitton |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(3 months, 1 week after company formation) |
| Appointment Duration | 24 years (closed 27 March 2018) |
| Role | Display Designer |
| Country of Residence | England |
| Correspondence Address | Sun Studios 30 Warple Way Acton W3 0RX |
| Director Name | Mr Martin Brian Fitton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(3 months, 1 week after company formation) |
| Appointment Duration | 24 years (closed 27 March 2018) |
| Role | Display Designer |
| Country of Residence | England |
| Correspondence Address | Sun Studios 30 Warple Way Acton W3 0RX |
| Secretary Name | Martin Brian Fitton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(3 months, 1 week after company formation) |
| Appointment Duration | 24 years (closed 27 March 2018) |
| Role | Display Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sun Studios 30 Warple Way Acton W3 0RX |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Contact
| Website | creative-services.co.uk |
|---|
Location
| Registered Address | Sun Studios 30 Warple Way Acton W3 0RX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Amanda Ellen Fitton 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Brian Fitton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 6 March 1997 | Delivered on: 24 March 1997 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a mortgage debenture dated 2 december 1994 made between the company and national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property and assets of the company as charged by the said mortgage debenture referred to overleaf. Outstanding |
|---|---|
| 2 December 1994 | Delivered on: 8 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 2 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
|---|---|
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 2 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 3 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Director's details changed for Martin Brian Fitton on 24 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Amanda Ellen Fitton on 24 November 2009 (2 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Return made up to 25/11/05; full list of members
|
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 16 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 18 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 28 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 25 July 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 26 January 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 3 December 1999 | Accounts made up to 31 March 1999 (12 pages) |
| 21 February 1999 | Return made up to 25/11/98; no change of members (6 pages) |
| 20 November 1998 | Accounts made up to 31 March 1998 (10 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 24 March 1997 | Particulars of mortgage/charge (3 pages) |
| 2 February 1997 | Return made up to 25/11/96; no change of members
|
| 2 February 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 28 January 1997 | Resolutions
|
| 16 February 1996 | Return made up to 25/11/95; no change of members (4 pages) |
| 12 December 1995 | Accounts made up to 31 March 1995 (9 pages) |
| 16 October 1995 | Return made up to 25/11/94; full list of members (6 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | New secretary appointed;new director appointed (2 pages) |