Company NameCreative Juices Limited
DirectorsAndrew Boff and Gareth William Carey
Company StatusActive
Company Number03231472
CategoryPrivate Limited Company
Incorporation Date30 July 1996(27 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrew Boff
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Chilworth Place
Barking
IG11 0FL
Director NameGareth William Carey
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2005(9 years after company formation)
Appointment Duration18 years, 8 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address11 Chilworth Place
Barking
IG11 0FL
Secretary NameGareth William Carey
NationalityBritish
StatusCurrent
Appointed10 August 2005(9 years after company formation)
Appointment Duration18 years, 8 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address39 Bocking Street
London
E8 3GL
Secretary NameRobert Arthur Dearing
NationalityBritish
StatusResigned
Appointed30 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address73 Thornbridge Road
Iver
South Buckinghamshire
SL0 0QB

Contact

Websitecreativejuiceassociates.com

Location

Registered Address11 Chilworth Place
Barking
IG11 0FL
RegionLondon
ConstituencyBarking
CountyGreater London
WardThames
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

35 at £1Andrew Boff
43.75%
Ordinary
35 at £1Gareth William Carey
43.75%
Ordinary
10 at £1Michael Richards
12.50%
Ordinary

Financials

Year2014
Net Worth£1,461
Cash£262
Current Liabilities£279

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return26 June 2023 (10 months, 1 week ago)
Next Return Due10 July 2024 (2 months, 1 week from now)

Filing History

30 June 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
31 August 2022Micro company accounts made up to 31 July 2021 (3 pages)
11 August 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
26 July 2022Compulsory strike-off action has been discontinued (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
29 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
26 May 2021Micro company accounts made up to 31 July 2020 (3 pages)
27 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 July 2019 (2 pages)
11 November 2019Registered office address changed from 11 Chilworth Place Barking London to 11 Chilworth Place Barking IG11 0FL on 11 November 2019 (1 page)
10 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 June 2019Micro company accounts made up to 31 July 2018 (2 pages)
10 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
16 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
21 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 80
(4 pages)
13 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 80
(4 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 80
(4 pages)
7 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 80
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
(4 pages)
26 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
(4 pages)
15 July 2013Registered office address changed from 39 Bocking Street London E8 3GL on 15 July 2013 (1 page)
15 July 2013Registered office address changed from 39 Bocking Street London E8 3GL on 15 July 2013 (1 page)
19 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
25 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
29 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
25 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 July 2010Director's details changed for Andrew Boff on 30 July 2010 (2 pages)
30 July 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 July 2010Director's details changed for Gareth William Carey on 30 July 2010 (2 pages)
30 July 2010Director's details changed for Gareth William Carey on 30 July 2010 (2 pages)
30 July 2010Director's details changed for Andrew Boff on 30 July 2010 (2 pages)
30 July 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 August 2009Return made up to 30/07/09; full list of members (4 pages)
3 August 2009Return made up to 30/07/09; full list of members (4 pages)
3 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 November 2008Return made up to 30/07/07; full list of members (7 pages)
5 November 2008Return made up to 30/07/08; full list of members (7 pages)
5 November 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 November 2008Return made up to 30/07/08; full list of members (7 pages)
5 November 2008Return made up to 30/07/07; full list of members (7 pages)
5 November 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 July 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 July 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 October 2006Return made up to 30/07/06; full list of members (8 pages)
3 October 2006Return made up to 30/07/06; full list of members (8 pages)
6 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 August 2005Return made up to 30/07/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
31 August 2005Return made up to 30/07/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
30 August 2005New secretary appointed;new director appointed (2 pages)
30 August 2005New secretary appointed;new director appointed (2 pages)
6 September 2004Return made up to 30/07/04; full list of members (7 pages)
6 September 2004Return made up to 30/07/04; full list of members (7 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 August 2003Return made up to 30/07/03; full list of members
  • 363(287) ‐ Registered office changed on 19/08/03
(7 pages)
19 August 2003Return made up to 30/07/03; full list of members
  • 363(287) ‐ Registered office changed on 19/08/03
(7 pages)
1 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 August 2002Return made up to 30/07/02; full list of members (7 pages)
16 August 2002Return made up to 30/07/02; full list of members (7 pages)
15 July 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 July 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
3 January 2002Total exemption small company accounts made up to 31 July 2000 (5 pages)
3 January 2002Total exemption small company accounts made up to 31 July 2000 (5 pages)
3 December 2001Ad 01/01/01--------- £ si 40@1 (2 pages)
3 December 2001Return made up to 30/07/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 2001Return made up to 30/07/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 2001Ad 01/01/01--------- £ si 40@1 (2 pages)
20 September 2000Return made up to 30/07/00; full list of members
  • 363(287) ‐ Registered office changed on 20/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 2000Return made up to 30/07/00; full list of members
  • 363(287) ‐ Registered office changed on 20/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
5 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
21 September 1999Return made up to 30/07/99; no change of members (4 pages)
21 September 1999Return made up to 30/07/99; no change of members (4 pages)
20 May 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
20 May 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
24 July 1998Return made up to 30/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 July 1998Return made up to 30/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 June 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
5 June 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
31 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1997Return made up to 30/07/97; full list of members (6 pages)
29 August 1997Return made up to 30/07/97; full list of members (6 pages)
30 July 1996Incorporation (20 pages)
30 July 1996Incorporation (20 pages)