NEW CREATION DESIGN LTD
ESSEX

Hellopages » Essex » Maldon » CM0 8AA
Company number 04114044
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW CREATION DESIGN LTD are www.newcreationdesign.co.uk, and www.new-creation-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. New Creation Design Ltd is a Private Limited Company. The company registration number is 04114044. New Creation Design Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of New Creation Design Ltd is 2 High Street Burnham On Crouch Essex Cm0 8aa. The company`s financial liabilities are £40.92k. It is £4.49k against last year. . DENNIS, Michael is a Director of the company. Secretary COWPERTHWAITE, Alan John has been resigned. Secretary HARRISON, Jeff has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COWPERTHWAITE, Alan John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


new creation design Key Finiance

LIABILITIES £40.92k
+12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DENNIS, Michael
Appointed Date: 24 November 2000
66 years old

Resigned Directors

Secretary
COWPERTHWAITE, Alan John
Resigned: 29 June 2012
Appointed Date: 10 April 2007
Secretary
HARRISON, Jeff
Resigned: 28 February 2007
Appointed Date: 24 November 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
COWPERTHWAITE, Alan John
Resigned: 14 December 2009
Appointed Date: 29 January 2008
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Mike Dennis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NEW CREATION DESIGN LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
05 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 37 more events
19 Dec 2000
New director appointed
29 Nov 2000
Accounting reference date shortened from 30/11/01 to 05/04/01
28 Nov 2000
Director resigned
28 Nov 2000
Secretary resigned
24 Nov 2000
Incorporation

NEW CREATION DESIGN LTD Charges

15 August 2001
Debenture
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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