About

Registered Number: 04590706
Date of Incorporation: 14/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 58 Hyland Close, Hornchurch, Essex, RM11 1DX

 

Having been setup in 2002, A-creative Ltd have registered office in Essex. We do not know the number of employees at the company. There are 4 directors listed as Bailey, Warren Alexander, Alexander, Lisa Jane, Hickey, Damian Patrick, Hickey, Michael Anthony for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Warren Alexander 10 September 2003 - 1
ALEXANDER, Lisa Jane 01 February 2003 21 January 2005 1
HICKEY, Damian Patrick 14 November 2002 18 December 2008 1
HICKEY, Michael Anthony 14 November 2002 07 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 21 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 28 November 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 10 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 November 2013
CH03 - Change of particulars for secretary 26 November 2013
CH01 - Change of particulars for director 26 November 2013
AD01 - Change of registered office address 25 November 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 05 December 2010
AA - Annual Accounts 22 December 2009
CH01 - Change of particulars for director 09 December 2009
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 01 February 2009
288b - Notice of resignation of directors or secretaries 27 December 2008
363a - Annual Return 03 December 2008
363s - Annual Return 14 February 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 23 February 2007
AA - Annual Accounts 09 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2006
363s - Annual Return 20 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
287 - Change in situation or address of Registered Office 13 March 2006
AA - Annual Accounts 13 October 2005
287 - Change in situation or address of Registered Office 07 March 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
395 - Particulars of a mortgage or charge 07 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
363s - Annual Return 01 December 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 19 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2003
225 - Change of Accounting Reference Date 11 September 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288c - Notice of change of directors or secretaries or in their particulars 13 May 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 05 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.