Company Information for THE ADHERE CREATIVE LTD
UNIT 2 THE PAVILLIONS, CRANMORE DRIVE, SOLIHULL, WEST MIDLANDS, B90 4SB,
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Company Registration Number
05872582
Private Limited Company
Active |
Company Name | ||
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THE ADHERE CREATIVE LTD | ||
Legal Registered Office | ||
UNIT 2 THE PAVILLIONS CRANMORE DRIVE SOLIHULL WEST MIDLANDS B90 4SB Other companies in B90 | ||
Previous Names | ||
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Company Number | 05872582 | |
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Company ID Number | 05872582 | |
Date formed | 2006-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 22:54:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BOBBIE BHOGAL |
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BOBBIE BHOGAL |
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KARL ANDREW BINDER |
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EDWARD HENRY LESLIE GENOCHIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANKOSH JOHAR |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGPIE TECHNOLOGY LIMITED | Director | 2018-05-30 | CURRENT | 2018-01-23 | Active | |
STICKEE TECHNOLOGY LIMITED | Director | 2013-09-23 | CURRENT | 2008-09-30 | Active | |
STICKEE TECHNOLOGY LIMITED | Director | 2017-05-01 | CURRENT | 2008-09-30 | Active | |
STICKEE LTD | Director | 2016-03-15 | CURRENT | 2001-08-28 | Dissolved 2018-02-13 | |
INTERCARCLEANING LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2015-09-08 | |
STICKEE LTD | Director | 2016-03-15 | CURRENT | 2001-08-28 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
Notification of Stickee Technology Limited as a person with significant control on 2024-04-16 | ||
CESSATION OF STICKEE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Notification of Stickee Holdings Ltd as a person with significant control on 2024-03-15 | ||
CESSATION OF BOBBIE BHOGAL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KARL ANDREW BINDER AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058725820004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058725820002 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058725820003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bobbie Bhogal on 2019-07-10 | |
PSC04 | Change of details for Mr Bobbie Bhogal as a person with significant control on 2019-07-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Bobbie Bhogal as a person with significant control on 2018-04-14 | |
CH01 | Director's details changed for Mr Bobbie Bhogal on 2018-04-14 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058725820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058725820002 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 124.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Bobbie Bhogal on 2016-05-18 | |
CH01 | Director's details changed for Mr Bobbie Bhogal on 2015-11-18 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 124.32 | |
SH01 | 31/08/15 STATEMENT OF CAPITAL GBP 124.32 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 115 | |
SH02 | Sub-division of shares on 2015-08-31 | |
RES13 | SUBDIVISION 31/08/2015 | |
RES01 | ADOPT ARTICLES 05/10/15 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR EDWARD HENRY LESLIE GENOCHIO | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOBBIE BHOGAL on 2015-07-11 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bobbie Bhogal on 2015-08-01 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 11/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 21/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 21/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDREW BINDER / 21/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM STUDIO 34 FAZELEY STUDIO 191 FAZELEY STREET BIRMINGHAM B5 5SE | |
AR01 | 11/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/01/2012 | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 115 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 11/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT UNITED KINGDOM | |
AR01 | 11/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM STUDIO 34 FAZELEY STUDIOS FAZELEY STREET BIRMINGHAM B5 5SE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDREW BINDER / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDREW BINDER / 15/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDREW BINDER / 24/02/2010 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/2009 FROM STUDIO 34 FAZELEY STUDIOS 191 FAZELEY STREET DIGBETH BIRMINGHAM WEST MIDLANDS B5 5SR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 4 WELL YARD CLOSE, SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9TG | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 1 FOUR STONES CLOSE SOLIHULL B91 3GF | |
CERTNM | COMPANY NAME CHANGED KARMA WEB SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 26,493 |
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Creditors Due After One Year | 2011-09-30 | £ 23,026 |
Creditors Due Within One Year | 2012-09-30 | £ 115,548 |
Creditors Due Within One Year | 2011-09-30 | £ 98,150 |
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 THE ADHERE CREATIVE LTD
Cash Bank In Hand | 2012-09-30 | £ 14,701 |
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Current Assets | 2012-09-30 | £ 162,493 |
Current Assets | 2011-09-30 | £ 141,839 |
Debtors | 2012-09-30 | £ 146,607 |
Debtors | 2011-09-30 | £ 135,016 |
Shareholder Funds | 2012-09-30 | £ 26,462 |
Shareholder Funds | 2011-09-30 | £ 27,267 |
Stocks Inventory | 2012-09-30 | £ 1,185 |
Stocks Inventory | 2011-09-30 | £ 6,823 |
Tangible Fixed Assets | 2012-09-30 | £ 6,010 |
Tangible Fixed Assets | 2011-09-30 | £ 6,604 |
Debtors and other cash assets
THE ADHERE CREATIVE LTD owns 6 domain names.
mmxpress.co.uk whiltonmill.co.uk worldwidevillas.co.uk predictomatic.co.uk stuartbush.co.uk electric-vehicles.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE ADHERE CREATIVE LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |