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Company Information for

E - CREATE LIMITED

10 MIDDLEFIELD CLOSE, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3AR,
Company Registration Number
03729301
Private Limited Company
Active

Company Overview

About E - Create Ltd
E - CREATE LIMITED was founded on 1999-03-09 and has its registered office in Sheffield. The organisation's status is listed as "Active". E - Create Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E - CREATE LIMITED
 
Legal Registered Office
10 MIDDLEFIELD CLOSE
DORE
SHEFFIELD
SOUTH YORKSHIRE
S17 3AR
Other companies in S17
 
Filing Information
Company Number 03729301
Company ID Number 03729301
Date formed 1999-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-27 04:38:02
Primary Source:Companies House
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Company Officers of E - CREATE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NEIL GRANT GILMOUR
Director 1999-03-09
RONA JOSEPHINE GILMOUR
Company Secretary 1999-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BROOKS
Director 1999-03-09 1999-04-19
ADRIAN BOLTON
Company Secretary 1999-03-09 1999-04-19
CORPORATE LEGAL LTD
Nominated Director 1999-03-09 1999-03-09
DAVID STEVEN MATTHEWS
Nominated Secretary 1999-03-09 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NEIL GRANT GILMOUR WILLCREST LIMITED Director 2007-10-05 CURRENT 2006-01-17 Active
ANDREW NEIL GRANT GILMOUR TRUE PRINT LIMITED Director 2007-09-28 CURRENT 1982-05-14 Active

More director information

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.

DateDocument TypeDocument Description
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-01AR0109/03/16 FULL LIST
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-30AR0109/03/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 90
2014-03-19AR0109/03/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0109/03/13 FULL LIST
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL GRANT GILMOUR / 05/10/2012
2013-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / RONA JOSEPHINE GILMOUR / 05/10/2012
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 12 KINGS COPPICE DORE SHEFFIELD SOUTH YORKSHIRE S17 3RZ
2012-03-13AR0109/03/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0109/03/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0109/03/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-25363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-15363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-05-06288bDIRECTOR RESIGNED
1999-05-06288aNEW SECRETARY APPOINTED
1999-05-06288aNEW DIRECTOR APPOINTED
1999-05-06288bSECRETARY RESIGNED
1999-05-06288aNEW SECRETARY APPOINTED
1999-05-06288aNEW DIRECTOR APPOINTED
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 136 MEADOWGATE AVENUE SOTHALL SHEFFIELD S20 2RS
1999-03-24288bSECRETARY RESIGNED
1999-03-24288bDIRECTOR RESIGNED
1999-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to E - CREATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E - CREATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E - CREATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31

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 E - CREATE LIMITED

Intangible Assets
Patents
We have not found any records of E - CREATE LIMITED registering or being granted any patents
Domain Names

E - CREATE LIMITED owns 3 domain names.

gluegunonline.co.uk   pandar.co.uk   rfidlabels.co.uk  

Trademarks
We have not found any records of E - CREATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E - CREATE 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 (46190 - Agents involved in the sale of a variety of goods) as E - CREATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E - CREATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E - CREATE 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 E - CREATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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