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Home > England & Wales Companies > ONE CREATIVE LIMITED
Company Information for

ONE CREATIVE LIMITED

266-268 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, CR0 8BJ,
Company Registration Number
04813498
Private Limited Company
Active

Company Overview

About One Creative Ltd
ONE CREATIVE LIMITED was founded on 2003-06-27 and has its registered office in Croydon. The organisation's status is listed as "Active". One Creative Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE CREATIVE LIMITED
 
Legal Registered Office
266-268 WICKHAM ROAD
SHIRLEY
CROYDON
SURREY
CR0 8BJ
Other companies in YO18
 
Filing Information
Company Number 04813498
Company ID Number 04813498
Date formed 2003-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE CREATIVE LIMITED
The accountancy firm based at this address is K J & CO ACCOUNTANTS LIMITED
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Companies with same name ONE CREATIVE LIMITED
The following companies were found which have the same name as ONE CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE CREATIVE BOX LTD 59 CLIFTON ROAD KINGSTON UPON THAMES SURREY KT2 6PJ Active - Proposal to Strike off Company formed on the 2004-02-23
ONE CREATIVE ENVIRONMENTS LIMITED 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX Active Company formed on the 1992-08-06
ONE CREATIVE SERVICES LIMITED INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR Active Company formed on the 2008-07-21
ONE CREATIVE GROUP, INC. 16 HALL PLACE SUITE 3C EASTCHESTER NY 10709 Active Company formed on the 1997-06-23
ONE CREATIVE SPACE, LLC 216 W GOWE ST STE 300 KENT WA 980329997 Dissolved Company formed on the 2015-02-04
One Creative Cookie, LLC 1419 CEDARWOOD CT CHARLOTTESVILLE VA 22903 Active Company formed on the 2010-08-18
ONE CREATIVE ENTERPRISE, LLC NV Dissolved Company formed on the 2010-05-27
ONE CREATIVE PTY LTD NSW 2085 Active Company formed on the 1989-12-07
ONE CREATIVE ADVERTISING Singapore Dissolved Company formed on the 2008-09-12
ONE CREATIVE PRODUCTIONS LENG KEE ROAD Singapore 159086 Dissolved Company formed on the 2013-05-11
ONE CREATIVE DESIGN PASIR RIS STREET 71 Singapore 510781 Dissolved Company formed on the 2014-06-13
ONE CREATIVE UPPER CROSS STREET Singapore 050531 Dissolved Company formed on the 2014-08-02
ONE CREATIVE LIMITED Active Company formed on the 2013-11-12
One Creative Trading Company Limited Active Company formed on the 2017-01-24
One Creative Technology Limited Unknown Company formed on the 2017-03-06
ONE CREATIVE BLOOM, LLC 1044 NE 36 AVE. HOMESTEAD FL 33033 Active Company formed on the 2015-01-06
ONE CREATIVE MEDIA, LLC 13138 PHOENIX WOODS LN ORLANDO FL 32824 Active Company formed on the 2016-03-24
ONE CREATIVE PRINT MANAGEMENT LLC 14725 BOWFIN TERRACE LAKEWOOD RANCH FL 34202 Inactive Company formed on the 2016-08-10
ONE CREATIVE MOMMY LLC 10801 SW 109TH CT. APT. MIAMI FL 33176 Inactive Company formed on the 2013-12-06
ONE CREATIVE STUDIO, INC. 3550 SW 139TH AVENUE MIRAMAR FL 33027 Inactive Company formed on the 2013-10-31

Company Officers of ONE CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
KEITH WILLIAM SIMPSON
Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE EDWARDS
Company Secretary 2003-06-27 2007-11-01
AMANDA JANE EDWARDS
Company Secretary 2003-06-27 2004-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-27 2003-06-27

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-13CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-03-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-07-13PSC04Change of details for Mr Keith William Simpson as a person with significant control on 2021-07-13
2021-07-13CH01Director's details changed for Mr Keith William Simpson on 2021-07-12
2021-02-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM SIMPSON
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 266-268 WICKHAM ROAD WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8BJ ENGLAND
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 19 MAIN PARADE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5RB
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Keith William Simpson on 2016-06-17
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM GASCOYNE HOUSE 21 BURGATE PICKERING NORTH YORKSHIRE YO18 7AU
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, GASCOYNE HOUSE 21 BURGATE, PICKERING, NORTH YORKSHIRE, YO18 7AU
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-16CH01Director's details changed for Keith William Simpson on 2013-08-17
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 1 PARK TERRACE HIGH STREET MUCH HADHAM HERTFORDSHIRE SG10 6BT
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 1 PARK TERRACE, HIGH STREET, MUCH HADHAM, HERTFORDSHIRE, SG10 6BT
2013-10-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0127/06/12 ANNUAL RETURN FULL LIST
2011-10-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0127/06/11 ANNUAL RETURN FULL LIST
2010-10-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-16AR0127/06/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM SIMPSON / 27/06/2010
2009-10-31AA30/06/09 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-29AA30/06/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-07AA30/06/07 TOTAL EXEMPTION FULL
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL AVON BS16 9JB
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 30-31 ST. JAMES PLACE,, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB
2007-11-07288bSECRETARY RESIGNED
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-16363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-10-16288cSECRETARY'S PARTICULARS CHANGED
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-09-19288aNEW SECRETARY APPOINTED
2005-09-19363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-21288cDIRECTOR'S PARTICULARS CHANGED
2004-10-07288bSECRETARY RESIGNED
2004-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-02288cDIRECTOR'S PARTICULARS CHANGED
2003-07-1788(2)RAD 27/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-02288bSECRETARY RESIGNED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ONE CREATIVE 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 ONE CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ONE CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,131
Current Assets 2012-07-01 £ 2,131
Fixed Assets 2012-07-01 £ 4,901
Shareholder Funds 2012-07-01 £ 5,465
Tangible Fixed Assets 2012-07-01 £ 4,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE CREATIVE LIMITED registering or being granted any patents
Domain Names

ONE CREATIVE LIMITED owns 1 domain names.

one-creative.co.uk  

Trademarks
We have not found any records of ONE CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE CREATIVE 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 (90030 - Artistic creation) as ONE CREATIVE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ONE CREATIVE 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 ONE CREATIVE 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 ONE CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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