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Home > England & Wales Companies > ARELIABLECREATIVE LIMITED
Company Information for

ARELIABLECREATIVE LIMITED

FLAT 22 GRANVILLE COURT CHENEY LANE, HEADINGTON, OXFORD, OX3 0HS,
Company Registration Number
05782999
Private Limited Company
Active

Company Overview

About Areliablecreative Ltd
ARELIABLECREATIVE LIMITED was founded on 2006-04-18 and has its registered office in Oxford. The organisation's status is listed as "Active". Areliablecreative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARELIABLECREATIVE LIMITED
 
Legal Registered Office
FLAT 22 GRANVILLE COURT CHENEY LANE
HEADINGTON
OXFORD
OX3 0HS
Other companies in OX2
 
Filing Information
Company Number 05782999
Company ID Number 05782999
Date formed 2006-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815557223  
Last Datalog update: 2024-05-05 15:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARELIABLECREATIVE LIMITED
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Company Officers of ARELIABLECREATIVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MALONEY
 Company Secretary 2006-04-18
PHILIP TERENCE JOHN COLEHAN
 Director 2006-04-18
PAUL ROBERT MALONEY
 Director 2006-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW OLIVER
 Director 2006-04-18 2010-07-05
ASHOK BHARDWAJ
 Nominated Secretary 2006-04-18 2006-04-18
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2006-04-18 2006-04-18
ELA SHAH
 Director 2006-04-18 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP TERENCE JOHN COLEHAN CR38 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PAUL ROBERT MALONEY CR38 LIMITED Director 2016-03-15 CURRENT 2016-03-15 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
2023-06-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25PSC04Change of details for Mr Philip Terence John Colehan as a person with significant control on 2022-05-23
2022-05-24Change of details for Mr Philip Terence John Colehan as a person with significant control on 2022-05-23
2022-05-24PSC04Change of details for Mr Philip Terence John Colehan as a person with significant control on 2022-05-23
2022-05-23Change of details for Mr Philip John Colehan as a person with significant control on 2022-05-23
2022-05-23Director's details changed for Philip Terence John Colehan on 2022-05-23
2022-05-23Change of details for Mr Paul Maloney as a person with significant control on 2022-05-23
2022-05-23CH01Director's details changed for Philip Terence John Colehan on 2022-05-23
2022-05-23PSC04Change of details for Mr Philip John Colehan as a person with significant control on 2022-05-23
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM 11 Horse Leys Rotherfield Greys Henley-on-Thames Oxon RG9 4BQ England
2022-02-0431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 28 Gravel Hill Henley-on-Thames Oxon RG9 2EE England
2020-01-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN COLEHAN
2018-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MALONEY
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-16CH01Director's details changed for Mr Paul Robert Maloney on 2018-04-16
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM Church End Cottage Church End Blewbury Oxfordshire OX11 9QH England
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-20AR0118/04/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for Mr Paul Robert Maloney on 2016-01-25
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM 6 Camden Place Bourne End Buckinghamshire SL8 5RW
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-02AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-05AR0118/04/14 ANNUAL RETURN FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MALONEY / 16/10/2013
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 31/12/2013
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM 10 Plater Drive Oxford Oxfordshire OX2 6QT United Kingdom
2015-02-11DISS40Compulsory strike-off action has been discontinued
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-10-24AA01Current accounting period extended from 30/04/13 TO 31/10/13
2013-09-20CC04Statement of company's objects
2013-09-20CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-09-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-09-20RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-09-20RES02REREG PLC TO PRI; RES02 PASS DATE:18/09/2013
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 50000
2013-05-21AR0118/04/13 FULL LIST
2013-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES MALONEY / 01/05/2013
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 103 CHURCH WAY IFFLEY VILLAGE OXFORD OXFORDSHIRE OX4 4EG UNITED KINGDOM
2012-12-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKS SL0 0NH
2012-05-25AR0118/04/12 FULL LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 18/04/2012
2011-11-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-02AUDAUDITOR'S RESIGNATION
2011-04-19AR0118/04/11 FULL LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MALONEY / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MALONEY / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 08/07/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES MALONEY / 08/07/2010
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER
2010-05-28AR0118/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLIVER / 18/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MALONEY / 18/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 18/04/2010
2009-11-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-12363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-12363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-31363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-06-13288aNEW DIRECTOR APPOINTED
2006-05-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-3188(2)RAD 18/04/06--------- £ SI 49998@1=49998 £ IC 2/50000
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2006-05-24288bDIRECTOR RESIGNED
2006-05-24CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-05-24117APPLICATION COMMENCE BUSINESS
2006-04-27288bSECRETARY RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ARELIABLECREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of ARELIABLECREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARELIABLECREATIVE LIMITED
Trademarks
We have not found any records of ARELIABLECREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARELIABLECREATIVE 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 (73110 - Advertising agencies) as ARELIABLECREATIVE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ARELIABLECREATIVE 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 ARELIABLECREATIVE 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 ARELIABLECREATIVE 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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