Active - Proposal to Strike off
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Home > England & Wales Companies > THE CREATIVE AGENCY LIMITED
Company Information for THE CREATIVE AGENCY LIMITED
HILLSIDE, SAVILE ROAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6ND,
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Company Registration Number
 03625605 Private Limited Company
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Company Overview
About The Creative Agency Ltd
THE CREATIVE AGENCY LIMITED was founded on 1998-09-02 and has its registered office in Hebden Bridge. The organisation's status is listed as "Active - Proposal to Strike off". The Creative Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| THE CREATIVE AGENCY LIMITED | |||
| Legal Registered Office | |||
| HILLSIDE SAVILE ROAD HEBDEN BRIDGE WEST YORKSHIRE HX7 6ND Other companies in HD6 | |||
| |||
Filing Information
| Company Number | 03625605 | |
|---|---|---|
| Company ID Number | 03625605 | |
| Date formed | 1998-09-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 02/09/2015 | |
| Return next due | 30/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-14 07:23:06 |
| Companies House |
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Companies with same name THE CREATIVE AGENCY LIMITED
The following companies were found which have the same name as THE CREATIVE AGENCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE CREATIVE AGENCY INTERIORS LTD | UNIT 46 TRADING ESTATE, KELVIN WAY WEST BROMWICH WEST MIDLANDS B70 7TP | Dissolved | Company formed on the 2003-12-11 | |
 |
THE CREATIVE AGENCY | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2012-05-16 |
| THE CREATIVE AGENCY GROUP LIMITED | 61 LONDON ROAD MAIDSTONE KENT ME16 8TX | Active | Company formed on the 2018-03-08 | |
 |
THE CREATIVE AGENCY GROUP PTY LTD | Active | Company formed on the 2018-09-11 | |
 |
The Creative Agency LLC | Maryland | Unknown | |
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The Creative Agency | 208 Commerce Drive Fort Collins CO 80528 | Good Standing | Company formed on the 2020-02-07 |
Company Officers of THE CREATIVE AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADELE ANN HANNAH |
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GUY LYMER |
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JANET LYMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY MILNES |
Company Secretary | ||
GEOFFREY MILNES |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIRFIELD MONASTERY LTD | Director | 2015-08-18 | CURRENT | 2013-05-03 | Active | |
| 58-60 COVENTRY ROAD MANAGEMENT LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| 58-60 COVENTRY ROAD MANAGEMENT LTD | Director | 2017-07-01 | CURRENT | 2015-03-31 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Hillside Savile Road Hebden Bridge West Yorkshire HX7 6NA England | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM 145 Woodhouse Lane Brighouse West Yorkshire HD6 3TP | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LYMER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY PHILIP LYMER | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Janet Lymer on 2012-09-03 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Janet Harding on 2011-07-29 | |
| AP01 | DIRECTOR APPOINTED MRS ADELE ANN HANNAH | |
| SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/12 FROM Media Works 58-60 Coventry Road, Coleshill Birmingham B46 3EE | |
| AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GUY LYMER | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 02/09/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MILNES | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/10/01 | |
| 363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: EAGLE HOUSE THE COURTYARD ROMAN WAY COLESHILL BIRMINGHAM B46 1HQ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 229 NETHER STREET LONDON N3 1NT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE CREATIVE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against THE CREATIVE AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 329,519 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 337,776 |
| Creditors Due Within One Year | 2013-06-30 | £ 604,350 |
| Creditors Due Within One Year | 2012-06-30 | £ 282,621 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CREATIVE AGENCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 15,524 |
| Cash Bank In Hand | 2012-06-30 | £ 3,361 |
| Current Assets | 2013-06-30 | £ 17,148 |
| Current Assets | 2012-06-30 | £ 3,361 |
| Debtors | 2013-06-30 | £ 1,624 |
| Shareholder Funds | 2013-06-30 | £ 62,348 |
| Shareholder Funds | 2012-06-30 | £ 82,528 |
| Tangible Fixed Assets | 2013-06-30 | £ 979,069 |
| Tangible Fixed Assets | 2012-06-30 | £ 699,564 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE CREATIVE AGENCY LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for THE CREATIVE AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE CREATIVE AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CREATIVE AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE CREATIVE AGENCY LIMITED | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CREATIVE AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CREATIVE AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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