CREATIVE GRIDS (UK) LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Creative Grids (uk) Ltd

CREATIVE GRIDS (UK) LIMITED was founded on 2000-05-23 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Creative Grids (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CREATIVE GRIDS (UK) LIMITED

3 RUSHTON'S YARD MARKET STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1AL Other companies in LE9

Filing Information

Company Number		03999900
Company ID Number		03999900
Date formed		2000-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-11-06 15:00:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE GRIDS (UK) LIMITED

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Company Officers of CREATIVE GRIDS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL CROSS	Company Secretary	2000-06-01
RACHEL CROSS	Director	2000-06-01
JOHN WATERFIELD	Director	2000-06-01
SHEILA WATERFIELD	Director	2000-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-05-23	2000-05-23
LONDON LAW SERVICES LIMITED	Nominated Director	2000-05-23	2000-05-23

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.

Date	Document Type	Document Description
2023-06-05		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-06-06		CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WATERFIELD
2019-06-06	PSC07	CESSATION OF JOHN WATERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 850
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-15	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 850
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 850
2016-06-09	AR01	23/05/16 FULL LIST
2016-06-09	AR01	23/05/16 FULL LIST
2015-10-01	AA01	Current accounting period extended from 31/08/15 TO 31/01/16
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 850
2015-06-08	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-06-08	AD02	Register inspection address changed from C/O Sturgess Hutchinson Limited 10 Station Road Earl Shilton Leicestershire LE9 7GA England to 3 Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/15 FROM 10 Station Road Earl Shilton Leicestershire LE9 7GA
2014-11-10	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-29	LATEST SOC	29/06/14 STATEMENT OF CAPITAL;GBP 850
2014-06-29	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	23/05/13 ANNUAL RETURN FULL LIST
2012-12-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/12 FROM Highfields Farm Thorpe Satchville Road Kirby Bellars Melton Mowbray Leicestershire LE14 2TH England
2012-07-04	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-07-03	AD02	Register inspection address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England
2012-03-16	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	23/05/11 ANNUAL RETURN FULL LIST
2011-02-08	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-12-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-12-15	RES01	ADOPT ARTICLES 08/12/2010
2010-12-15	RES13	SECTION 175 08/12/2010
2010-12-15	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-25	AR01	23/05/10 FULL LIST
2010-05-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-24	AD02	SAIL ADDRESS CREATED
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WATERFIELD / 23/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERFIELD / 23/05/2010
2010-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 71 WESTFIELD ROAD LEICESTER LEICESTERSHIRE LE3 6HU
2010-05-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHEL CROSS / 26/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CROSS / 26/04/2010
2010-03-22	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-24	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-31	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-06	363s	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS; AMEND
2007-05-23	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2007-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/07 FROM: UNIT 5 SWANNINGTON ROAD BROUGHTON ASTLEY LEICESTERSHIRE LE9 6TH
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-13	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-03	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS; AMEND
2005-07-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-29	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 10 STATION ROAD EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7GA
2005-01-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-28	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-02	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-30	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 26 FOSSE ROAD CENTRAL LEICESTER LEICESTERSHIRE LE3 5PR
2001-06-27	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-14	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-06-09	288b	SECRETARY RESIGNED
2000-06-09	288b	DIRECTOR RESIGNED
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-06-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CREATIVE GRIDS (UK) 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 CREATIVE GRIDS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-08-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-09-21	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 141,882
Creditors Due Within One Year	2012-09-01	£ 131,353
Provisions For Liabilities Charges	2013-08-31	£ 1,986
Provisions For Liabilities Charges	2012-09-01	£ 2,336

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 CREATIVE GRIDS (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 850
Cash Bank In Hand	2013-08-31	£ 152,783
Cash Bank In Hand	2012-09-01	£ 118,742
Current Assets	2013-08-31	£ 366,533
Current Assets	2012-09-01	£ 296,011
Debtors	2013-08-31	£ 71,675
Debtors	2012-09-01	£ 44,651
Stocks Inventory	2013-08-31	£ 142,075
Stocks Inventory	2012-09-01	£ 132,618
Tangible Fixed Assets	2013-08-31	£ 12,004
Tangible Fixed Assets	2012-09-01	£ 14,237

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CREATIVE GRIDS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREATIVE GRIDS (UK) LIMITED

Trademarks

We have not found any records of CREATIVE GRIDS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREATIVE GRIDS (UK) 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 (32990 - Other manufacturing n.e.c.) as CREATIVE GRIDS (UK) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where CREATIVE GRIDS (UK) 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 CREATIVE GRIDS (UK) 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 CREATIVE GRIDS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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