Company number 03411124
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address CHAPEL HOUSE, 1 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENERATOR CREATIVE CONSULTANTS LIMITED are www.generatorcreativeconsultants.co.uk, and www.generator-creative-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Generator Creative Consultants Limited is a Private Limited Company.
The company registration number is 03411124. Generator Creative Consultants Limited has been working since 29 July 1997.
The present status of the company is Active. The registered address of Generator Creative Consultants Limited is Chapel House 1 Chapel Street Guildford Surrey Gu1 3uh. The company`s financial liabilities are £1.94k. It is £-6.46k against last year. The cash in hand is £6.04k. It is £2.54k against last year. And the total assets are £19.31k, which is £-19.86k against last year. NICHOLLS, Paul is a Director of the company. Secretary ROBINSON, Matthew Charles David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBINSON, Matthew Charles David has been resigned. Director WARD, Andrew Lance has been resigned. The company operates in "specialised design activities".
generator creative consultants Key Finiance
LIABILITIES
£1.94k
-77%
CASH
£6.04k
+72%
TOTAL ASSETS
£19.31k
-51%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Director
WARD, Andrew Lance
Resigned: 14 November 2014
Appointed Date: 01 October 2009
54 years old
Persons With Significant Control
Mr Paul Nicholls
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GENERATOR CREATIVE CONSULTANTS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
03 Dec 2014
Termination of appointment of Andrew Lance Ward as a director on 14 November 2014
...
... and 39 more events
24 Apr 1999
Full accounts made up to 31 July 1998
12 Aug 1998
Return made up to 29/07/98; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
15 Oct 1997
Registered office changed on 15/10/97 from: hampton house 10 western road littlehampton W. sussex BN1T 5PN
01 Aug 1997
Secretary resigned
29 Jul 1997
Incorporation