ALL CREATIVE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1BA

Company number 04911919
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address ALEXANDRA OLDFIELD, 55 SHELGATE ROAD, LONDON, SW11 1BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Current accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of ALL CREATIVE LIMITED are www.allcreative.co.uk, and www.all-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Creative Limited is a Private Limited Company. The company registration number is 04911919. All Creative Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of All Creative Limited is Alexandra Oldfield 55 Shelgate Road London Sw11 1ba. . OLDFIELD, Rhys is a Secretary of the company. COLVIN EAMUS, Alexandra Juliette Elizabeth is a Director of the company. Secretary MINGI RESOURCES LIMITED has been resigned. Director LANDMARK FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLDFIELD, Rhys
Appointed Date: 26 September 2003
Director
COLVIN EAMUS, Alexandra Juliette Elizabeth
Appointed Date: 26 September 2003
53 years old

Resigned Directors

Secretary
MINGI RESOURCES LIMITED
Resigned: 26 September 2003
Appointed Date: 25 September 2003
Director
LANDMARK FORMATIONS LIMITED
Resigned: 26 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mrs Alexandra Juliette Elizabeth Oldfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rhys Oldfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ALL CREATIVE LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 25 September 2016 with updates
07 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
...
... and 32 more events
06 Oct 2003
Secretary resigned
06 Oct 2003
Registered office changed on 06/10/03 from: 143 battersea rise battersea london SW11 1HE
06 Oct 2003
New secretary appointed
06 Oct 2003
New director appointed
25 Sep 2003
Incorporation

ALL CREATIVE LIMITED Charges

4 February 2014
Charge code 0491 1919 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0491 1919 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor flat 48A taybridge road london. Notification…

Similar Companies

ALL CREATIVE BRANDING LIMITED ALL CREATIVE ENTERPRISES LTD ALL CREATURES ANIMAL SERVICES LIMITED ALL CREATURES BATTERSEA LIMITED ALL CREATURES CLINIC LIMITED ALL CREATURES GREAT & SMALL LTD ALL CREATURES HEALTHCARE LIMITED