Company NameCreative Custard Ltd
DirectorMatthew Heaps
Company StatusActive
Company Number07138973
CategoryPrivate Limited Company
Incorporation Date28 January 2010(14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Matthew Heaps
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2010(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressFlat 2 30 Blake Hall Road
Wanstead
London
E11 2QD

Contact

Websitecreative-custard.co.uk
Email address[email protected]
Telephone01494 677044
Telephone regionHigh Wycombe

Location

Registered Address34-40 High Street
Wanstead
London
E11 2RJ
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £10Matthew Heaps
100.00%
Ordinary

Financials

Year2014
Net Worth£2,629
Cash£2,036
Current Liabilities£9,280

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 January 2024 (2 months, 4 weeks ago)
Next Return Due11 February 2025 (9 months, 3 weeks from now)

Filing History

23 April 2020Confirmation statement made on 28 January 2020 with updates (4 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
11 March 2019Confirmation statement made on 28 January 2019 with updates (4 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
22 February 2018Confirmation statement made on 28 January 2018 with updates (4 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
(3 pages)
15 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 March 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
(3 pages)
27 March 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
(3 pages)
27 March 2015Director's details changed for Mr Matthew Heaps on 21 January 2015 (2 pages)
27 March 2015Director's details changed for Mr Matthew Heaps on 21 January 2015 (2 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
(3 pages)
14 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
(3 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012Registered office address changed from Flat 2 30 Blake Hall Road Wanstead London E11 2QD on 15 November 2012 (1 page)
15 November 2012Registered office address changed from Flat 2 30 Blake Hall Road Wanstead London E11 2QD on 15 November 2012 (1 page)
3 April 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 August 2011Statement of capital on 18 August 2011
  • GBP 1,000
(5 pages)
18 August 2011Statement of capital on 18 August 2011
  • GBP 1,000
(5 pages)
4 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 August 2011Solvency statement dated 28/07/11 (1 page)
4 August 2011Solvency statement dated 28/07/11 (1 page)
4 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 July 2011Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
28 July 2011Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
14 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
7 February 2011Director's details changed for Mr Matthew Heaps on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Matthew Heaps on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Matthew Heaps on 7 February 2011 (2 pages)
20 January 2011Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 20 January 2011 (2 pages)
20 January 2011Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 20 January 2011 (2 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)