| Company Name | 32 Creative Limited |
|---|---|
| Directors | Sarah Mason and Jamie Mason |
| Company Status | Active |
| Company Number | 04567645 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Sarah Mason |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(2 years after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 St. Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8EN |
| Director Name | Mr Jamie Mason |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2007(4 years, 6 months after company formation) |
| Appointment Duration | 17 years |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 84 St. Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8EN |
| Secretary Name | Mrs Sarah Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2007(4 years, 6 months after company formation) |
| Appointment Duration | 17 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 84 St. Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8EN |
| Director Name | Mr Jamie Mason |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 84 St. Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8EN |
| Secretary Name | Mrs Sarah Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 St. Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8EN |
| Secretary Name | Maureen Thraves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 April 2007) |
| Role | Company Director |
| Correspondence Address | 131 St Margarets Road Ware Hertfordshire SG12 8ER |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr J. Mason 50.00% Ordinary B |
|---|---|
| 500 at £1 | Mrs S. Mason 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,835 |
| Cash | £34,703 |
| Current Liabilities | £52,323 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 28 October 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 31 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 21 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 20 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 October 2009 | Secretary's details changed for Sarah Mason on 27 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Jamie Mason on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mrs Sarah Mason on 27 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Sarah Mason on 27 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Mrs Sarah Mason on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Jamie Mason on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 14 May 2007 | New director appointed (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | New secretary appointed (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 14 May 2007 | New secretary appointed (1 page) |
| 9 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 18 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 13 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 1 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 1 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 16 April 2003 | Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 April 2003 | Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 November 2002 | Resolutions
|
| 15 November 2002 | Resolutions
|
| 18 October 2002 | Incorporation (17 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Incorporation (17 pages) |