Company Information for NUCREATION LTD
19D EAST HEATH ROAD, LONDON, NW3 1AJ,
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Company Registration Number
01771120
Private Limited Company
Active |
Company Name | ||
---|---|---|
NUCREATION LTD | ||
Legal Registered Office | ||
19D EAST HEATH ROAD LONDON NW3 1AJ Other companies in SL1 | ||
Previous Names | ||
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Company Number | 01771120 | |
---|---|---|
Company ID Number | 01771120 | |
Date formed | 1983-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB564342639 |
Last Datalog update: | 2023-08-06 08:55:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUCREATION FABRICS (CANADA) INC. | 427 Grassland Terrace ORLEANS Ontario K1E 2S1 | Dissolved | Company formed on the 2004-09-23 | |
NUCREATIONS ART AFFAIRS INC. | 789 MACDOUGAL STREET, APT. 1E Kings BROOKLYN NY 11233 | Active | Company formed on the 2005-10-26 | |
NUCREATIONSUK LIMITED | 36 MEDLOCK ROAD FAILSWORTH UNITED KINGDOM M35 9WN | Dissolved | Company formed on the 2015-09-07 | |
NUCREATION FASHIONS LTD | 1414 GERRARD ST E TORONTO, ON Ontario M4L 1Z4 | Active | Company formed on the 2000-01-14 | |
NUCREATION PROPERTY LLC | 2110 KANGAROO TRL HARKER HTS TX 76548 | Forfeited | Company formed on the 2014-11-24 | |
NUCREATION INTERNATIONAL PTE. LTD. | KIM YAM ROAD Singapore 239347 | Active | Company formed on the 2008-09-12 | |
Nucreation International Corporation | 17220 Newhope St #127 Fountain Valley CA 92708 | FTB Suspended | Company formed on the 2005-02-09 | |
NUCREATIONS LLC | 34 FIR TRAIL DR OCALA FL 34472 | Inactive | Company formed on the 2009-08-19 | |
NUCREATION CONCEPTS INTERNATIONAL, INC. | 4707 W GANDY BLVD. STE 4 TAMPA FL 33611 | Inactive | Company formed on the 1996-08-20 | |
NUCREATIONS DECORATIONS LLC | Georgia | Unknown | ||
NUCREATIONS714, LLC | 970 N COCOA BLVD COCOA FL 32922 | Active | Company formed on the 2020-04-15 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID BURDETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JANE REGNIER |
Company Secretary | ||
LORNA WOODS |
Company Secretary | ||
JOANNA KEMP |
Company Secretary | ||
ANDREA MARLOWE |
Company Secretary | ||
TIMOTHY BOWEN BURDETT |
Director | ||
SARA ANN BURDETT |
Company Secretary | ||
ELIZABETH ANN CARTWRIGHT |
Director | ||
RICHARD DAVID BURDETT |
Company Secretary | ||
MAUREEN MARGARET JUNIPER |
Company Secretary | ||
ROGER JOHN JUNIPER |
Director | ||
DAVID JOSEPH WOOLF |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard David Burdett on 2015-06-24 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/06/09; full list of members | |
AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON REGNIER | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/08/2007 TO 28/02/2008 | |
AA | 31/08/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/06/06 | |
ELRES | S366A DISP HOLDING AGM 28/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: THE INNOVATION CENTRE 225 MARSH WALL LONDON E14 9FW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
CERTNM | COMPANY NAME CHANGED NUCLEUS CREATIVE CONSULTING LIMI TED CERTIFICATE ISSUED ON 06/06/05 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 50 MARSH WALL WEST INDIA DOCK ISLE OF DOGS LONDON E14 9XT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 15/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NUCLEUS ADVERTISING LIMITED CERTIFICATE ISSUED ON 08/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2014-02-28 | £ 20,575 |
---|---|---|
Creditors Due Within One Year | 2013-02-28 | £ 19,848 |
Creditors Due Within One Year | 2013-02-28 | £ 19,848 |
Creditors Due Within One Year | 2012-02-29 | £ 33,991 |
Provisions For Liabilities Charges | 2014-02-28 | £ 0 |
Provisions For Liabilities Charges | 2013-02-28 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUCREATION LTD
Called Up Share Capital | 2014-02-28 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2013-02-28 | £ 10,000 |
Called Up Share Capital | 2013-02-28 | £ 10,000 |
Called Up Share Capital | 2012-02-29 | £ 10,000 |
Cash Bank In Hand | 2014-02-28 | £ 14,997 |
Cash Bank In Hand | 2013-02-28 | £ 6,631 |
Cash Bank In Hand | 2013-02-28 | £ 6,631 |
Cash Bank In Hand | 2012-02-29 | £ 3,626 |
Current Assets | 2014-02-28 | £ 33,978 |
Current Assets | 2013-02-28 | £ 22,226 |
Current Assets | 2013-02-28 | £ 22,226 |
Current Assets | 2012-02-29 | £ 33,613 |
Debtors | 2014-02-28 | £ 17,961 |
Debtors | 2013-02-28 | £ 12,675 |
Debtors | 2013-02-28 | £ 12,675 |
Debtors | 2012-02-29 | £ 27,587 |
Shareholder Funds | 2014-02-28 | £ 14,980 |
Shareholder Funds | 2013-02-28 | £ 4,572 |
Shareholder Funds | 2013-02-28 | £ 4,572 |
Shareholder Funds | 2012-02-29 | £ 1,835 |
Stocks Inventory | 2014-02-28 | £ 1,020 |
Stocks Inventory | 2013-02-28 | £ 2,920 |
Stocks Inventory | 2013-02-28 | £ 2,920 |
Stocks Inventory | 2012-02-29 | £ 2,400 |
Tangible Fixed Assets | 2014-02-28 | £ 1,786 |
Tangible Fixed Assets | 2013-02-28 | £ 2,453 |
Tangible Fixed Assets | 2013-02-28 | £ 2,453 |
Tangible Fixed Assets | 2012-02-29 | £ 2,410 |
Debtors and other cash assets
NUCREATION LTD owns 4 domain names.
gardenset.co.uk photoception.co.uk thewiredlounge.co.uk nucreation.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as NUCREATION LTD are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |