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Home > England & Wales Companies > CREATIVE WEALTH SOLUTIONS LIMITED
Company Information for

CREATIVE WEALTH SOLUTIONS LIMITED

5 MILL COTTAGE DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ,
Company Registration Number
05355940
Private Limited Company
Active

Company Overview

About Creative Wealth Solutions Ltd
CREATIVE WEALTH SOLUTIONS LIMITED was founded on 2005-02-08 and has its registered office in Derby. The organisation's status is listed as "Active". Creative Wealth Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CREATIVE WEALTH SOLUTIONS LIMITED
 
Legal Registered Office
5 MILL COTTAGE DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
Other companies in DE22
 
Filing Information
Company Number 05355940
Company ID Number 05355940
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 00:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE WEALTH SOLUTIONS LIMITED
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Companies with same name CREATIVE WEALTH SOLUTIONS LIMITED
The following companies were found which have the same name as CREATIVE WEALTH SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE WEALTH SOLUTIONS, LLC 1022 PINEWOOD LANE - GAHANNA OH 43230 Active Company formed on the 2012-09-07
CREATIVE WEALTH SOLUTIONS 4343 N RANCHO #234-4 LAS VEGAS NV 89130 Permanently Revoked Company formed on the 2004-12-14
CREATIVE WEALTH SOLUTIONS, LLC 3401 NW 6TH STREET FORT LAUDERDALE FL 33311 Active Company formed on the 2001-09-25
CREATIVE WEALTH SOLUTIONS LLC North Carolina Unknown
CREATIVE WEALTH SOLUTIONS LLC 101-B FENIMORE RD Westchester MAMARONECK NY 10543 Active Company formed on the 2020-10-07
CREATIVE WEALTH SOLUTIONS ENTERPRISES, LLC 6301 NEWTOWN CIRCLE TAMPA FL 33615 Active Company formed on the 2021-03-06

Company Officers of CREATIVE WEALTH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWIN BONE
Company Secretary 2005-02-10
GAVIN LEE BLOUNT
Director 2011-01-01
ALAN EDWIN BONE
Director 2005-02-10
ANDREW EGGLETON
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN FRANCIS EGGLETON
Company Secretary 2008-03-11 2009-12-23
BRIAN SAYLES
Director 2005-02-10 2009-12-23
LIISA PARTANEN
Company Secretary 2008-02-26 2009-02-17
IRENE LESLEY HARRISON
Nominated Secretary 2005-02-08 2005-02-10
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2005-02-08 2005-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWIN BONE THE OFFSHORE BOND COMPANY LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
ALAN EDWIN BONE TARGET MORTGAGES LTD Director 2008-10-20 CURRENT 2008-03-07 Dissolved 2013-10-01
ALAN EDWIN BONE HOME ESTATES LIMITED Director 2008-07-08 CURRENT 2007-09-03 Active
ALAN EDWIN BONE ASSET REGISTRY OFFICE LIMITED Director 2003-08-05 CURRENT 2003-08-05 Active - Proposal to Strike off
ALAN EDWIN BONE ASSET INDEPENDENT MORTGAGES LIMITED Director 2002-10-05 CURRENT 2002-08-05 Active - Proposal to Strike off
ALAN EDWIN BONE FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED Director 2002-01-22 CURRENT 2001-11-21 Active - Proposal to Strike off

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
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20APPOINTMENT TERMINATED, DIRECTOR ALAN EDWIN BONE
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWIN BONE
2022-11-12CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-14DISS40Compulsory strike-off action has been discontinued
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM The Steam Engine House Darley Abbey Mills Darley Abbey Derby DE22 1DZ England
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM The Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-14DISS40Compulsory strike-off action has been discontinued
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM THE OLD GAS HOUSE DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ UNITED KINGDOM
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA UNITED KINGDOM
2011-10-19AP01DIRECTOR APPOINTED MR ANDREW EGGLETON
2011-10-19AP01DIRECTOR APPOINTED MR GAVIN LEE BLOUNT
2011-03-22AR0108/02/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0108/02/10 FULL LIST
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM THE BELVEDERE HESSLEWOOD HALL FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0LH
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY STEVEN EGGLETON
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SAYLES
2010-01-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY LIISA PARTANEN
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN BONE / 31/03/2007
2008-03-13288aSECRETARY APPOINTED STEVEN EGGLETON
2008-03-10288aSECRETARY APPOINTED LIISA PARTANEN
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 15 SPRINGFIELD WAY ANLABY EAST YORKSHIRE HU10 6RJ
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-08363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-0188(2)RAD 28/04/06--------- £ SI 89@1=89 £ IC 1/90
2006-03-06363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288bSECRETARY RESIGNED
2005-04-04288aNEW SECRETARY APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-03-02225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




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

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-12-31 £ 68,679
Creditors Due Within One Year 2011-12-31 £ 69,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WEALTH SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,250
Current Assets 2012-12-31 £ 22,623
Current Assets 2011-12-31 £ 21,643
Debtors 2012-12-31 £ 21,373
Debtors 2011-12-31 £ 21,373

Debtors and other cash assets

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

CREATIVE WEALTH SOLUTIONS LIMITED owns 1 domain names.

creativewealthsolutions.co.uk  

Trademarks
We have not found any records of CREATIVE WEALTH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATIVE WEALTH SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £1,335 Capital Expenditure
Derby City Council 0000-00-00 GBP £3,665 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE WEALTH SOLUTIONS 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 WEALTH SOLUTIONS 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 WEALTH SOLUTIONS 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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