Company NameCreative Accounting Services Limited
DirectorMargaret Rose Thorne
Company StatusActive
Company Number03035932
CategoryPrivate Limited Company
Incorporation Date21 March 1995(29 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Margaret Rose Thorne
Date of BirthAugust 1947 (Born 76 years ago)
NationalityEnglish
StatusCurrent
Appointed12 October 1995(6 months, 3 weeks after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT
Secretary NameMr Anthony Gordon Thorne
NationalityBritish
StatusCurrent
Appointed12 October 1995(6 months, 3 weeks after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Mornington Road Chingford
London
E4 7DT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed21 March 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed21 March 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address43 Mornington Road
Chingford
London
E4 7DT
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Anthony Gordon Thorne
25.00%
Ordinary A
25 at £1Margaret Rose Thorne
25.00%
Ordinary A
25 at £1Paul Barry Holliday A/c Sgt
25.00%
Ordinary B
25 at £1Paul Barry Holliday A/c Wnt
25.00%
Ordinary B

Financials

Year2014
Net Worth£8,136
Cash£5,356
Current Liabilities£17,436

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (1 week, 2 days from now)

Filing History

29 December 2020Registered office address changed from 845D High Road North Finchley London N12 8PT to 43 Mornington Road Chingford London E4 7DT on 29 December 2020 (1 page)
22 May 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
27 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
5 April 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
26 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
26 March 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
26 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 April 2016Secretary's details changed for Mr Anthony Gordon Thorne on 2 April 2016 (1 page)
2 April 2016Secretary's details changed for Mr Anthony Gordon Thorne on 2 April 2016 (1 page)
28 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
(5 pages)
28 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
(5 pages)
27 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(5 pages)
27 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(5 pages)
2 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-30
  • GBP 100
(5 pages)
30 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-30
  • GBP 100
(5 pages)
19 October 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 October 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
24 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
25 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
26 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
26 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 March 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
14 May 2009Return made up to 25/03/09; full list of members (4 pages)
14 May 2009Return made up to 25/03/09; full list of members (4 pages)
11 February 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares converted 01/02/2009
(11 pages)
11 February 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares converted 01/02/2009
(11 pages)
22 October 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 October 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 March 2008Return made up to 25/03/08; full list of members (4 pages)
29 March 2008Return made up to 25/03/08; full list of members (4 pages)
10 August 2007Return made up to 25/03/07; full list of members (3 pages)
10 August 2007Return made up to 25/03/07; full list of members (3 pages)
13 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 March 2007Registered office changed on 02/03/07 from: 1ST floor euro house 131-133 ballards lane finchley london N3 1LJ (1 page)
2 March 2007Registered office changed on 02/03/07 from: 1ST floor euro house 131-133 ballards lane finchley london N3 1LJ (1 page)
11 September 2006Return made up to 25/03/06; full list of members (3 pages)
11 September 2006Return made up to 25/03/06; full list of members (3 pages)
20 February 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 February 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 June 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
10 June 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
31 May 2005Return made up to 25/03/05; full list of members (3 pages)
31 May 2005Return made up to 25/03/05; full list of members (3 pages)
25 March 2004Return made up to 21/03/04; full list of members (10 pages)
25 March 2004Return made up to 21/03/04; full list of members (10 pages)
28 November 2003Total exemption small company accounts made up to 30 September 2003 (3 pages)
28 November 2003Total exemption small company accounts made up to 30 September 2003 (3 pages)
28 March 2003Return made up to 21/03/03; full list of members
  • 363(287) ‐ Registered office changed on 28/03/03
(7 pages)
28 March 2003Return made up to 21/03/03; full list of members
  • 363(287) ‐ Registered office changed on 28/03/03
(7 pages)
20 December 2002Total exemption small company accounts made up to 30 September 2002 (3 pages)
20 December 2002Registered office changed on 20/12/02 from: 375 regents park finchlley london N3 (1 page)
20 December 2002Registered office changed on 20/12/02 from: 375 regents park finchlley london N3 (1 page)
20 December 2002Total exemption small company accounts made up to 30 September 2002 (3 pages)
11 April 2002Return made up to 21/03/02; full list of members (7 pages)
11 April 2002Return made up to 21/03/02; full list of members (7 pages)
28 November 2001Total exemption small company accounts made up to 30 September 2001 (3 pages)
28 November 2001Total exemption small company accounts made up to 30 September 2001 (3 pages)
20 April 2001Return made up to 21/03/01; full list of members (7 pages)
20 April 2001Return made up to 21/03/01; full list of members (7 pages)
14 November 2000Accounts for a small company made up to 30 September 2000 (3 pages)
14 November 2000Accounts for a small company made up to 30 September 2000 (3 pages)
27 March 2000Return made up to 21/03/00; full list of members (7 pages)
27 March 2000Return made up to 21/03/00; full list of members (7 pages)
25 November 1999Accounts for a small company made up to 30 September 1999 (3 pages)
25 November 1999Accounts for a small company made up to 30 September 1999 (3 pages)
25 March 1999Return made up to 21/03/99; full list of members (6 pages)
25 March 1999Return made up to 21/03/99; full list of members (6 pages)
17 December 1998Accounts for a small company made up to 30 September 1998 (2 pages)
17 December 1998Accounts for a small company made up to 30 September 1998 (2 pages)
24 March 1998Return made up to 21/03/98; no change of members (4 pages)
24 March 1998Return made up to 21/03/98; no change of members (4 pages)
23 December 1997Full accounts made up to 30 September 1997 (7 pages)
23 December 1997Full accounts made up to 30 September 1997 (7 pages)
1 April 1997Return made up to 21/03/97; no change of members (4 pages)
1 April 1997Return made up to 21/03/97; no change of members (4 pages)
7 January 1997Full accounts made up to 30 September 1996 (10 pages)
7 January 1997Full accounts made up to 30 September 1996 (10 pages)
21 April 1996Return made up to 21/03/96; full list of members (6 pages)
21 April 1996Return made up to 21/03/96; full list of members (6 pages)
28 November 1995Ad 12/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 November 1995Ad 12/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1995Registered office changed on 20/10/95 from: 43 mornington road chingford london E4 7DT (1 page)
20 October 1995New secretary appointed (2 pages)
20 October 1995New director appointed (2 pages)
20 October 1995Registered office changed on 20/10/95 from: 43 mornington road chingford london E4 7DT (1 page)
20 October 1995New director appointed (2 pages)
20 October 1995New secretary appointed (2 pages)
17 October 1995Director resigned (2 pages)
17 October 1995Secretary resigned (2 pages)
17 October 1995Secretary resigned (2 pages)
17 October 1995Director resigned (2 pages)
17 October 1995Registered office changed on 17/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 October 1995Registered office changed on 17/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
21 March 1995Incorporation (24 pages)
21 March 1995Incorporation (24 pages)