Company number 04222123
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address UNIT 5 BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTINGHAMSHIRE, NG24 2AG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Jonathan Richard Bowles on 19 January 2017; Director's details changed for Mrs Jane Margaret Bowles on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CREATIVE CONCEPTIONS LIMITED are www.creativeconceptions.co.uk, and www.creative-conceptions.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and nine months. The distance to to Bleasby Rail Station is 6.7 miles; to Swinderby Rail Station is 7.3 miles; to Elton & Orston Rail Station is 9.2 miles; to Bottesford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Conceptions Limited is a Private Limited Company.
The company registration number is 04222123. Creative Conceptions Limited has been working since 23 May 2001.
The present status of the company is Active. The registered address of Creative Conceptions Limited is Unit 5 Brunel Business Park Jessop Close Newark Nottinghamshire Ng24 2ag. The company`s financial liabilities are £742.02k. It is £-47.19k against last year. The cash in hand is £125.19k. It is £99.54k against last year. And the total assets are £1553.78k, which is £-45.5k against last year. BOWLES, Jane Margaret is a Secretary of the company. BOWLES, Jane Margaret is a Director of the company. BOWLES, Jonathan Richard is a Director of the company. Secretary BOWLES, Jane Margaret has been resigned. Secretary HALL, Jeremy has been resigned. Director BOWLES, Jane Margaret has been resigned. Director BOWLES, Jonathan Richard has been resigned. Director NICHOLSON, Phillip Michael has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
creative conceptions Key Finiance
LIABILITIES
£742.02k
-6%
CASH
£125.19k
+388%
TOTAL ASSETS
£1553.78k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HALL, Jeremy
Resigned: 31 August 2001
Appointed Date: 23 May 2001
CREATIVE CONCEPTIONS LIMITED Events
16 May 2017
Director's details changed for Mr Jonathan Richard Bowles on 19 January 2017
16 May 2017
Director's details changed for Mrs Jane Margaret Bowles on 19 January 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
04 Mar 2002
Company name changed naughtygift.co.uk LIMITED\certificate issued on 04/03/02
14 Sep 2001
New secretary appointed
14 Sep 2001
New director appointed
14 Sep 2001
Secretary resigned
23 May 2001
Incorporation
9 August 2013
Charge code 0422 2123 0005
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a grosvenor court, brunel drive, newark…
6 February 2012
Legal assignment
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 December 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
22 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Mortgage debenture
Delivered: 6 April 2002
Status: Satisfied
on 25 November 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…