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

CREATIVE NATURE LIMITED

36 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ,
Company Registration Number
06739250
Private Limited Company
Active

Company Overview

About Creative Nature Ltd
CREATIVE NATURE LIMITED was founded on 2008-11-03 and has its registered office in West Molesey. The organisation's status is listed as "Active". Creative Nature Limited is a Private Limited Company registered in 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
CREATIVE NATURE LIMITED
 
Legal Registered Office
36 CENTRAL AVENUE
WEST MOLESEY
SURREY
KT8 2QZ
Other companies in KT8
 
Filing Information
Company Number 06739250
Company ID Number 06739250
Date formed 2008-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946409501  
Last Datalog update: 2024-09-09 00:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE NATURE LIMITED
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Companies with same name CREATIVE NATURE LIMITED
The following companies were found which have the same name as CREATIVE NATURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE NATURE ENTERPRISES CIC 45 CHEVENING ROAD LONDON SE10 0LA Dissolved Company formed on the 2013-03-13
CREATIVE NATURE UK LIMITED 7 COTTAGE YARD LANE, HUMBERSTON GRIMSBY NORTH EAST LINCOLNSHIRE DN36 4JL Active Company formed on the 2007-11-14
CREATIVE NATURE CLUB LTD MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP Dissolved Company formed on the 2015-02-19
Creative Nature Landscape Maintenance LLC 133 Prospector Rd. Suite 4102W ASPEN CO 81611 Good Standing Company formed on the 2002-04-08
CREATIVE NATURE, LLC 2458 300TH ST ROCK VALLEY IA 51247 Active Company formed on the 2013-11-20
Creative Nature Projects Inc. 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-10-08
Creative Nature, LLC P.O. Box 11104 Boulder CO 80301 Voluntarily Dissolved Company formed on the 2007-09-01
Creative Nature Landscape Maintenance LLC 133 Prospector Rd. Suite 4102G Aspen CO 81611 Voluntarily Dissolved Company formed on the 2016-01-21
Creative Nature Landscape Construction LLC 133 Prospector Rd. Suite 4102W Aspen CO 81611 Good Standing Company formed on the 2016-01-21
CREATIVE NATURE FURNISHINGS PRIVATE LIMITED Plot No. 3 Phase-11 H B COLONY SAPROON SAPROON SOLAN HIMACHAL PRADESH Himachal Pradesh STRIKE OFF Company formed on the 1998-05-01
CREATIVE NATURE PTY LTD NSW 2031 Active Company formed on the 2011-06-23
CREATIVE NATURE RESOURCES SDN. BHD. Active
CREATIVE NATURE GROUP, LLC 7861 HOPE ST. HOLLYWOOD FL 33024 Active Company formed on the 2015-02-18
Creative Nature LLC 1265 County Road 205 Durango CO 81301 Delinquent Company formed on the 2018-02-09
CREATIVE NATURE INC Delaware Unknown
CREATIVE NATURE INCORPORATED California Unknown
CREATIVE NATURESCAPES INC North Carolina Unknown
CREATIVE NATURE ACADEMY LLC Michigan UNKNOWN
CREATIVE NATURE INC North Carolina Unknown
CREATIVE NATURE HQ LTD UNIT TW/008 HARRINGTON WAY LONDON SE18 5NR Active Company formed on the 2019-11-15

Company Officers of CREATIVE NATURE LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK PONAN
Director 2008-11-03
JULIANNE PONAN
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER SIMS
Director 2011-04-14 2011-10-31
JUSTIN BLAIR
Director 2008-11-03 2008-11-03
JAMES WILLIAM HARCOURT KNIVETT
Director 2008-11-03 2008-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK PONAN CAFFE LA FIAMMA LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
JULIANNE PONAN SUPERFOOD STOP LTD Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2018-04-24

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
2024-08-30Change of details for Miss Julianne Ponan as a person with significant control on 2024-01-18
2024-08-30Director's details changed for Ms Julianne Ponan on 2024-01-18
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-22PSC04Change of details for Miss Julianne Ponan as a person with significant control on 2022-11-04
2022-11-22CH01Director's details changed for Ms Julianne Ponan on 2022-11-04
2021-12-16CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09SH0113/02/19 STATEMENT OF CAPITAL GBP 370.8642
2018-11-27RES13Resolutions passed:
  • Sub div 22/07/2018
  • ADOPT ARTICLES
2018-11-27SH02Sub-division of shares on 2018-07-22
2018-11-27SH0123/07/18 STATEMENT OF CAPITAL GBP 340.0000
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-15AAMDAmended account small company full exemption
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0103/11/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0103/11/13 ANNUAL RETURN FULL LIST
2013-11-28SH0131/12/12 STATEMENT OF CAPITAL GBP 100
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIANNE PONAN / 03/11/2011
2011-12-08AR0103/11/11 ANNUAL RETURN FULL LIST
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIANNE PONAN / 03/11/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PONAN / 03/11/2011
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 36 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ ENGLAND
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PONAN / 03/11/2011
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 17 CHURCH STREET WALTON-ON-THAMES SURREY KT12 2QP ENGLAND
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS
2011-08-31AP01DIRECTOR APPOINTED MISS JULIANNE PONAN
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 8 HIGH STREET WEST MOLESEY SURREY KT8 2NA UNITED KINGDOM
2011-04-14AP01DIRECTOR APPOINTED MR MICHAEL PETER SIMS
2010-12-03AR0103/11/10 FULL LIST
2010-07-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-23AR0103/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PONAN / 03/11/2009
2009-07-30288aDIRECTOR APPOINTED MR JOHN PONAN
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR JAMES KNIVETT
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN BLAIR
2008-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CREATIVE NATURE 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 NATURE 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 NATURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2013-11-30 £ 110,000
Creditors Due After One Year 2012-11-30 £ 100,000
Creditors Due After One Year 2012-11-30 £ 100,000
Creditors Due After One Year 2011-11-30 £ 100,000
Creditors Due Within One Year 2013-11-30 £ 85,147
Creditors Due Within One Year 2012-11-30 £ 103,863
Creditors Due Within One Year 2012-11-30 £ 103,863
Creditors Due Within One Year 2011-11-30 £ 49,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 CREATIVE NATURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 3,191
Cash Bank In Hand 2012-11-30 £ 9,270
Cash Bank In Hand 2012-11-30 £ 9,270
Cash Bank In Hand 2011-11-30 £ 15,243
Current Assets 2013-11-30 £ 152,513
Current Assets 2012-11-30 £ 135,626
Current Assets 2012-11-30 £ 135,626
Current Assets 2011-11-30 £ 113,307
Debtors 2013-11-30 £ 55,424
Debtors 2012-11-30 £ 35,383
Debtors 2012-11-30 £ 35,383
Debtors 2011-11-30 £ 20,154
Fixed Assets 2013-11-30 £ 6,104
Fixed Assets 2012-11-30 £ 11,980
Fixed Assets 2012-11-30 £ 11,980
Fixed Assets 2011-11-30 £ 17,894
Stocks Inventory 2013-11-30 £ 93,898
Stocks Inventory 2012-11-30 £ 90,973
Stocks Inventory 2012-11-30 £ 90,973
Stocks Inventory 2011-11-30 £ 77,910
Tangible Fixed Assets 2013-11-30 £ 0
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE NATURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE NATURE LIMITED
Trademarks
We have not found any records of CREATIVE NATURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATIVE NATURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-03-25 GBP £1,698
Devon County Council 2011-03-25 GBP £1,698

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 NATURE 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.
Import/Export of Goods
Goods imported/exported by CREATIVE NATURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0118010000Cocoa beans, whole or broken, raw or roasted
2015-06-0118050000Cocoa powder, not containing added sugar or other sweetening matter
2015-02-0111
2014-10-0118050000Cocoa powder, not containing added sugar or other sweetening matter
2014-09-0112129995Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s.
2014-06-0112129995Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s.
2014-03-0112129995Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s.
2013-10-0118050000Cocoa powder, not containing added sugar or other sweetening matter
2013-08-0108134095Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed)
2013-08-0110039000Barley (excl. seed for sowing)
2013-05-0112129995Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s.
2013-03-0111062090Flour, meal and powder of sago and of root or tubers of manioc, arrowroot, salep, Jerusalem artichokes, sweet potatoes and similar roots and tubers with a high content of starch or inulin of heading 0714 (excl. denatured)
2013-03-0118
2013-03-0118050000Cocoa powder, not containing added sugar or other sweetening matter
2013-01-0112129995Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s.
2012-10-0108134095Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed)
2012-09-0112129995Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s.
2012-07-0111062090Flour, meal and powder of sago and of root or tubers of manioc, arrowroot, salep, Jerusalem artichokes, sweet potatoes and similar roots and tubers with a high content of starch or inulin of heading 0714 (excl. denatured)
2012-07-0118
2011-02-0118020000Cocoa shells, husks, skins and other cocoa waste
2011-01-0118
2010-12-0111062090Flour, meal and powder of sago and of root or tubers of manioc, arrowroot, salep, Jerusalem artichokes, sweet potatoes and similar roots and tubers with a high content of starch or inulin of heading 0714 (excl. denatured)
2010-12-0118010000Cocoa beans, whole or broken, raw or roasted
2010-10-0118020000Cocoa shells, husks, skins and other cocoa waste
2010-07-0118

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE NATURE 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 NATURE 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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