Creative Resins Ltd

Company Name	Creative Resins Ltd
Company Status	Active
Company Number	03765974
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 11 months ago)
Previous Names	Neatdean Limited and Creative Resins International Limited

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Mr Patrick Sumner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 1999(5 days after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Karen Louise Sumner
Nationality	British
Status	Current
Appointed	13 January 2000(8 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Benjamin Jose Munoz-Bangle
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Conor Patrick Sumner
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Karen Louise Sumner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Drake Avenue Minster Isle Of Sheppey Kent ME12 3SA

Secretary Name	Louise Hancock
Nationality	British
Status	Resigned
Appointed	12 May 1999(5 days after company formation)
Appointment Duration	8 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	3 The Orchard Bearsted Maidstone Kent ME14 4QL

Director Name	Mr Michael John Bollom
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Orchard Bearsted Maidstone Kent ME14 4QL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	creative-resins.co.uk
Email address	[email protected]
Telephone	01795 411820
Telephone region	Sittingbourne

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £1	Lee Harrison 6.00% Ordinary
47 at £1	Karen Louise Sumner 47.00% Ordinary
47 at £1	Patrick Sumner 47.00% Ordinary

Financials

Year	2014
Net Worth	-£12,717
Cash	£51,639
Current Liabilities	£268,769

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

14 May 2008	Delivered on: 20 May 2008 Satisfied on: 1 May 2013 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 January 2000	Delivered on: 13 January 2000 Satisfied on: 2 May 2013 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. Fully Satisfied

14 May 2008

Delivered on: 20 May 2008
Satisfied on: 1 May 2013
Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

7 January 2000

Delivered on: 13 January 2000
Satisfied on: 2 May 2013
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.
Fully Satisfied

Filing History

28 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with updates (5 pages)
12 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-30 (2 pages)
12 August 2019	Change of name notice (2 pages)
29 April 2019	Director's details changed for Benjamin Joseph Munoz-Bangle on 28 April 2019 (2 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
19 March 2019	Change of share class name or designation (2 pages)
19 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
26 October 2018	Appointment of Benjamin Joseph Munoz-Bangle as a director on 18 October 2018 (2 pages)
26 October 2018	Appointment of Conor Patrick Sumner as a director on 18 October 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (11 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (11 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
27 May 2016	Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Lynwood House Crofton Road Orpington Kent BR6 8QE on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Lynwood House Crofton Road Orpington Kent BR6 8QE on 27 May 2016 (1 page)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 September 2014	Director's details changed for Mr Patrick Sumner on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Patrick Sumner on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Patrick Sumner on 1 September 2014 (2 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
2 May 2013	Satisfaction of charge 1 in full (3 pages)
2 May 2013	Satisfaction of charge 1 in full (3 pages)
1 May 2013	Satisfaction of charge 2 in full (1 page)
1 May 2013	Satisfaction of charge 2 in full (1 page)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 February 2013	Secretary's details changed for Karen Louise Sumner on 28 February 2013 (1 page)
28 February 2013	Director's details changed for Patrick Sumner on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Patrick Sumner on 28 February 2013 (2 pages)
28 February 2013	Secretary's details changed for Karen Louise Sumner on 28 February 2013 (1 page)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
15 May 2009	Return made up to 07/05/09; full list of members (3 pages)
15 May 2009	Return made up to 07/05/09; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 May 2008	Return made up to 07/05/08; full list of members (3 pages)
28 May 2008	Return made up to 07/05/08; full list of members (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 May 2007	Return made up to 07/05/07; full list of members (2 pages)
17 May 2007	Return made up to 07/05/07; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 May 2006	Return made up to 07/05/06; full list of members (2 pages)
10 May 2006	Return made up to 07/05/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 May 2005	Return made up to 07/05/05; full list of members (3 pages)
11 May 2005	Return made up to 07/05/05; full list of members (3 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
18 May 2004	Return made up to 07/05/04; full list of members (7 pages)
18 May 2004	Return made up to 07/05/04; full list of members (7 pages)
17 May 2003	Return made up to 07/05/03; full list of members (7 pages)
17 May 2003	Return made up to 07/05/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
23 May 2002	Return made up to 07/05/02; full list of members (7 pages)
23 May 2002	Return made up to 07/05/02; full list of members (7 pages)
21 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
21 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
9 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
26 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
2 August 1999	Ad 10/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 1999	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
2 August 1999	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
2 August 1999	Ad 10/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1999	Company name changed neatdean LIMITED\certificate issued on 28/06/99 (2 pages)
25 June 1999	Company name changed neatdean LIMITED\certificate issued on 28/06/99 (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1999	Incorporation (14 pages)
7 May 1999	Incorporation (14 pages)