Company Information for ONE CREATIVE LIMITED
266-268 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, CR0 8BJ,
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Company Registration Number
04813498
Private Limited Company
Active |
Company Name | |
---|---|
ONE CREATIVE LIMITED | |
Legal Registered Office | |
266-268 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8BJ Other companies in YO18 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KEITH WILLIAM SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE EDWARDS |
Company Secretary | ||
AMANDA JANE EDWARDS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Keith William Simpson as a person with significant control on 2021-07-13 | |
CH01 | Director's details changed for Mr Keith William Simpson on 2021-07-12 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM SIMPSON | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 266-268 WICKHAM ROAD WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8BJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 19 MAIN PARADE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5RB | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith William Simpson on 2016-06-17 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM GASCOYNE HOUSE 21 BURGATE PICKERING NORTH YORKSHIRE YO18 7AU | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, GASCOYNE HOUSE 21 BURGATE, PICKERING, NORTH YORKSHIRE, YO18 7AU | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith William Simpson on 2013-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 1 PARK TERRACE HIGH STREET MUCH HADHAM HERTFORDSHIRE SG10 6BT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 1 PARK TERRACE, HIGH STREET, MUCH HADHAM, HERTFORDSHIRE, SG10 6BT | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM SIMPSON / 27/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL AVON BS16 9JB | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 30-31 ST. JAMES PLACE,, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 27/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due Within One Year | 2012-07-01 | £ 1,567 |
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Creditors and other liabilities
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
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
ONE CREATIVE LIMITED owns 1 domain names.
one-creative.co.uk
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 |
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. |