Company number 04158643
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 27 LITTLE ST. MARYS, LONG, MELFORD, SUDBURY, SUFFOLK, CO10 9HY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 6
. The most likely internet sites of BORN CREATIVE LIMITED are www.borncreative.co.uk, and www.born-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bures Rail Station is 7.4 miles; to Chappel & Wakes Colne Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Born Creative Limited is a Private Limited Company.
The company registration number is 04158643. Born Creative Limited has been working since 12 February 2001.
The present status of the company is Active. The registered address of Born Creative Limited is 27 Little St Marys Long Melford Sudbury Suffolk Co10 9hy. The company`s financial liabilities are £0.34k. It is £-15.56k against last year. The cash in hand is £6.91k. It is £-7.33k against last year. And the total assets are £14.91k, which is £-14.09k against last year. HERATY, Austin Ian is a Director of the company. HERATY, Laura Jane is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Secretary HERATY, Austin Ian has been resigned. Secretary WALKER, Maxine has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director CARRY, Paul has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Accounting and auditing activities".
born creative Key Finiance
LIABILITIES
£0.34k
-98%
CASH
£6.91k
-52%
TOTAL ASSETS
£14.91k
-49%
All Financial Figures
Current Directors
Resigned Directors
Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Secretary
WALKER, Maxine
Resigned: 01 February 2014
Appointed Date: 19 November 2002
Director
1ST CERT FORMATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
CARRY, Paul
Resigned: 19 November 2002
Appointed Date: 12 February 2001
55 years old
Director
REPORTACTION LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Persons With Significant Control
Mr Austin Ian Heraty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Jane Heraty
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORN CREATIVE LIMITED Events
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 45 more events
22 Mar 2001
Director resigned
08 Mar 2001
New secretary appointed;new director appointed
08 Mar 2001
New director appointed
08 Mar 2001
Registered office changed on 08/03/01 from: 1ST cert, olympic house 17-19 whitworth street west manchester M1 5WG
12 Feb 2001
Incorporation