| Company Name | A-Creative Limited |
|---|---|
| Director | Warren Alexander Bailey |
| Company Status | Active |
| Company Number | 04590706 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Warren Alexander Bailey |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2003(9 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 58 Hyland Close Hornchurch Essex RM11 1DX |
| Secretary Name | Mr Warren Alexander Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2005(2 years, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 58 Hyland Close Hornchurch Essex RM11 1DX |
| Director Name | Damian Patrick Hickey |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Designer |
| Correspondence Address | 19 Spring Gardens West Molesey Surrey KT8 2JA |
| Director Name | Michael Anthony Hickey |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 15 Lynmouth Gardens Heston Middlesex TW5 9DZ |
| Secretary Name | Lisa Jane Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Woolmer Cottages Petersfield Road Greatham Hampshire GU33 6AS |
| Director Name | Lisa Jane Alexander |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 January 2005) |
| Role | Personal Assistant |
| Correspondence Address | 3 Woolmer Cottages Petersfield Road Greatham Hampshire GU33 6AS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | aa-creative.com |
|---|
Location
| Registered Address | 58 Hyland Close Hornchurch Essex RM11 1DX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Warren Bailey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,241 |
| Cash | £3,495 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Charges
| 5 January 2005 | Delivered on: 7 January 2005 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 11 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 14 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 21 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 November 2013 | Secretary's details changed for Mr Warren Alexander Bailey on 2 October 2013 (1 page) |
| 26 November 2013 | Secretary's details changed for Mr Warren Alexander Bailey on 2 October 2013 (1 page) |
| 26 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Director's details changed for Mr Warren Alexander Bailey on 2 October 2013 (2 pages) |
| 26 November 2013 | Secretary's details changed for Mr Warren Alexander Bailey on 2 October 2013 (1 page) |
| 26 November 2013 | Director's details changed for Mr Warren Alexander Bailey on 2 October 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Mr Warren Alexander Bailey on 2 October 2013 (2 pages) |
| 25 November 2013 | Registered office address changed from 75 Clayton Road Chessington Surrey KT9 1NQ on 25 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from 75 Clayton Road Chessington Surrey KT9 1NQ on 25 November 2013 (1 page) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 5 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 December 2009 | Director's details changed for Mr Warren Alexander Bailey on 2 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Warren Alexander Bailey on 2 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Warren Alexander Bailey on 2 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Warren Alexander Bailey on 2 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mr Warren Alexander Bailey on 2 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Warren Alexander Bailey on 2 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 December 2008 | Appointment terminated director damian hickey (1 page) |
| 27 December 2008 | Appointment terminated director damian hickey (1 page) |
| 3 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 14 February 2008 | Return made up to 14/11/07; no change of members
|
| 14 February 2008 | Return made up to 14/11/07; no change of members
|
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 February 2007 | Return made up to 14/11/06; full list of members (7 pages) |
| 23 February 2007 | Return made up to 14/11/06; full list of members (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 May 2006 | Ad 01/03/05--------- £ si 1@1 (4 pages) |
| 10 May 2006 | Ad 01/03/05--------- £ si 1@1 (4 pages) |
| 20 March 2006 | Return made up to 14/11/05; full list of members
|
| 20 March 2006 | Return made up to 14/11/05; full list of members
|
| 13 March 2006 | Registered office changed on 13/03/06 from: 16 lancaster close kingston upon thames surrey KT2 5NH (1 page) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Ad 01/03/05--------- £ si 100@1=100 £ ic 99/199 (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 16 lancaster close kingston upon thames surrey KT2 5NH (1 page) |
| 13 March 2006 | Ad 01/03/05--------- £ si 100@1=100 £ ic 99/199 (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 3 woolmer cottages petersfield road greatham hampshire GU33 6AS (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 3 woolmer cottages petersfield road greatham hampshire GU33 6AS (1 page) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Secretary resigned;director resigned (1 page) |
| 25 February 2005 | Secretary resigned;director resigned (1 page) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | New director appointed (1 page) |
| 22 December 2004 | New director appointed (1 page) |
| 1 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 December 2003 | Return made up to 14/11/03; full list of members
|
| 19 December 2003 | Return made up to 14/11/03; full list of members
|
| 11 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 15 lynmouth gardens, heston hounslow middlesex TW5 9DZ (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 15 lynmouth gardens, heston hounslow middlesex TW5 9DZ (1 page) |
| 11 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2003 | Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2003 | Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 11 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Secretary's particulars changed (1 page) |
| 13 May 2003 | Secretary's particulars changed (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Incorporation (19 pages) |
| 14 November 2002 | Incorporation (19 pages) |