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Company Information for

CREAR LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
Company Registration Number
NI004017
Private Limited Company
Active

Company Overview

About Crear Ltd
CREAR LIMITED was founded on 1958-02-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Crear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CREAR LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI004017
Company ID Number NI004017
Date formed 1958-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-06 22:18:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CREAR LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of CREAR LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA MARY ELIZABETH WILSON
Director 2011-11-02
MARK LITHGOW WILSON
Director 1999-12-31
MARK LITHGOW WILSON
Company Secretary 1999-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SIMON WILSON
Director 1999-12-31 2011-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATRIONA MARY ELIZABETH WILSON MARK HILL FARMS LIMITED Director 2014-01-11 CURRENT 1976-06-04 Active
CATRIONA MARY ELIZABETH WILSON KNAPDALE (NOMINEES) LIMITED Director 2010-09-07 CURRENT 1959-09-15 Active
CATRIONA MARY ELIZABETH WILSON THE WIGTOWN FESTIVAL COMPANY Director 2009-05-20 CURRENT 2007-02-28 Active
MARK LITHGOW WILSON AYRSHIRE METALS LTD Director 2015-11-02 CURRENT 2015-11-02 Active
MARK LITHGOW WILSON BALLOCHMORRIE LIMITED Director 2010-12-17 CURRENT 2003-01-22 Active
MARK LITHGOW WILSON CIRCUS LITERARY AGENCY LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active
MARK LITHGOW WILSON AYRSHIRE STEEL FRAMING LTD Director 1999-12-22 CURRENT 1999-12-21 Active
MARK LITHGOW WILSON AIRFRAME LIMITED Director 1998-03-06 CURRENT 1998-02-19 Active
MARK LITHGOW WILSON AYRFRAME LIMITED Director 1998-01-21 CURRENT 1998-01-09 Active
MARK LITHGOW WILSON AYRSHIRE METAL PENSION TRUST LIMITED Director 1997-04-25 CURRENT 1971-09-06 Active
MARK LITHGOW WILSON AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED Director 1994-01-01 CURRENT 1944-07-22 Active
MARK LITHGOW WILSON AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY Director 1989-05-26 CURRENT 1907-05-07 Active
MARK LITHGOW WILSON KNAPDALE (NOMINEES) LIMITED Director 1989-01-13 CURRENT 1959-09-15 Active
MARK LITHGOW WILSON MARK HILL FARMS LIMITED Director 1989-01-13 CURRENT 1976-06-04 Active
MARK LITHGOW WILSON KNAPDALE (NOMINEES) LIMITED Company Secretary 2006-05-15 CURRENT 1959-09-15 Active
MARK LITHGOW WILSON BALLOCHMORRIE LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Active
MARK LITHGOW WILSON CIRCUS LITERARY AGENCY LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Active
MARK LITHGOW WILSON MARK HILL FARMS LIMITED Company Secretary 1995-09-20 CURRENT 1976-06-04 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
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA MARY ELIZABETH WILSON / 22/06/2017
2017-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-01AR0131/12/15 FULL LIST
2015-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-31AR0131/12/14 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-07AR0131/12/13 FULL LIST
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-01-03AR0131/12/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2012-01-04AR0131/12/11 FULL LIST
2011-11-02AP01DIRECTOR APPOINTED MRS CATRIONA MARY ELIZABETH WILSON
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2011-01-04AR0131/12/10 FULL LIST
2010-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MARK LITHGOW WILSON / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON WILSON / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LITHGOW WILSON / 14/01/2010
2009-08-28AC(NI)05/04/09 ANNUAL ACCTS
2009-01-21371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-12-18AC(NI)05/04/08 ANNUAL ACCTS
2008-03-20295(NI)CHANGE IN SIT REG ADD
2008-02-11371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2008-02-06AC(NI)05/04/07 ANNUAL ACCTS
2007-01-23371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-07-02AC(NI)05/04/06 ANNUAL ACCTS
2006-04-21371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-05-03AC(NI)05/04/05 ANNUAL ACCTS
2005-04-12AC(NI)05/04/04 ANNUAL ACCTS
2004-02-07AC(NI)05/04/03 ANNUAL ACCTS
2003-02-06AC(NI)05/04/02 ANNUAL ACCTS
2002-02-28371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2002-02-28371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2002-02-16AC(NI)05/04/01 ANNUAL ACCTS
2001-01-27AC(NI)05/04/00 ANNUAL ACCTS
2000-02-23371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
2000-02-13AC(NI)05/04/99 ANNUAL ACCTS
1999-02-01AC(NI)05/04/98 ANNUAL ACCTS
1999-02-01371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-01-28296(NI)CHANGE OF DIRS/SEC
1998-01-24371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1998-01-24AC(NI)05/04/97 ANNUAL ACCTS
1997-01-26371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-06-26AC(NI)05/04/96 ANNUAL ACCTS
1996-01-13371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-07-27AC(NI)05/04/95 ANNUAL ACCTS
1995-01-16371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-10-20AC(NI)05/04/94 ANNUAL ACCTS
1994-01-25371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1994-01-22AC(NI)05/04/93 ANNUAL ACCTS
1993-02-01371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-11-26AC(NI)05/04/92 ANNUAL ACCTS
1992-03-30AC(NI)05/04/91 ANNUAL ACCTS
1992-01-14371A(NI)31/12/91 ANNUAL RETURN FORM
1991-07-17295(NI)CHANGE IN SIT REG ADD
1991-06-11AR(NI)31/12/90 ANNUAL RETURN
1991-03-25AC(NI)05/04/90 ANNUAL ACCTS
1990-02-08AC(NI)05/04/89 ANNUAL ACCTS
1990-01-31AR(NI)12/01/90 ANNUAL RETURN
1989-11-04296(NI)CHANGE OF DIRS/SEC
1989-04-03AC(NI)05/04/88 ANNUAL ACCTS
1989-02-04RES(NI)SPECIAL/EXTRA RESOLUTION
1989-02-04AR(NI)13/01/89 ANNUAL RETURN
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




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

  Average Max
MortgagesNumMortCharges0.548
MortgagesNumMortOutstanding0.387
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 CREAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-06 £ 5
Shareholder Funds 2012-04-06 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREAR LIMITED
Trademarks
We have not found any records of CREAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREAR 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 (02100 - Silviculture and other forestry activities) as CREAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREAR 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 CREAR 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 CREAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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