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Company Information for

THE CREATIVE DEPT LIMITED

38 WALLISCOTE ROAD, WESTON-SUPER-MARE, BS23 1LP,
Company Registration Number
03850903
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Creative Dept Ltd
THE CREATIVE DEPT LIMITED was founded on 1999-09-30 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active - Proposal to Strike off". The Creative Dept Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CREATIVE DEPT LIMITED
 
Legal Registered Office
38 WALLISCOTE ROAD
WESTON-SUPER-MARE
BS23 1LP
Other companies in BS41
 
Filing Information
Company Number 03850903
Company ID Number 03850903
Date formed 1999-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB609573912  
Last Datalog update: 2024-01-05 10:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CREATIVE DEPT LIMITED
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Companies with same name THE CREATIVE DEPT LIMITED
The following companies were found which have the same name as THE CREATIVE DEPT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CREATIVE DEPT SERANGOON GARDEN WAY Singapore 555990 Active Company formed on the 2008-09-10
THE CREATIVE DEPT INC California Unknown

Company Officers of THE CREATIVE DEPT LIMITED

Current Directors
Officer Role Date Appointed
LYNNE VERONICA BARNES
Company Secretary 1999-09-30
ANTHONY BARNES
Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY PITT
Director 1999-09-30 2017-12-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1999-09-30 1999-09-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1999-09-30 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BARNES THECOMMUNICATORS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-16Application to strike the company off the register
2023-03-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY PITT
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28PSC07CESSATION OF SALLY ANN PITT AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Theynes Court Long Ashton Business Park Long Ashton, Bristol Avon BS41 9LB
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-16AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY PITT / 30/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARNES / 30/09/2010
2010-04-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-10-13AR0130/09/09 FULL LIST
2009-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-13363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-2488(2)RAD 10/04/06--------- £ SI 2@1=2 £ IC 198/200
2005-10-27363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-17363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-2888(2)RAD 01/10/99--------- £ SI 98@1=98 £ IC 100/198
1999-11-30395PARTICULARS OF MORTGAGE/CHARGE
1999-10-26225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-2688(2)RAD 21/10/99--------- £ SI 99@1=99 £ IC 1/100
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-08288bSECRETARY RESIGNED
1999-10-08288bDIRECTOR RESIGNED
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-08288aNEW SECRETARY APPOINTED
1999-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE CREATIVE DEPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CREATIVE DEPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-22 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 THE CREATIVE DEPT LIMITED

Intangible Assets
Patents
We have not found any records of THE CREATIVE DEPT LIMITED registering or being granted any patents
Domain Names

THE CREATIVE DEPT LIMITED owns 1 domain names.

creative-dept.co.uk  

Trademarks
We have not found any records of THE CREATIVE DEPT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE CREATIVE DEPT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-03-27 GBP £1,125
Bristol City Council 2012-12-28 GBP £1,155
Bristol City Council 2012-12-28 GBP £1,155 391 GOVERNOR DEVELOPMENT SERVICE
Wiltshire Council 2012-10-05 GBP £260 VAT Input
Wiltshire Council 2012-10-05 GBP £1,300 IT Hardware Maintenance
Bristol City Council 2012-08-15 GBP £1,180 391 GOVERNOR DEVELOPMENT SERVICE
Bristol City Council 2012-03-23 GBP £1,125 391 GOVERNOR DEVELOPMENT SERVICE
Bristol City Council 2011-12-07 GBP £1,135 391 GOVERNOR DEVELOPMENT SERVICE
Bristol City Council 2011-04-07 GBP £1,025 391 GOVERNOR DEVELOPMENT SERVICE
Bristol City Council 2011-01-24 GBP £1,415 391 GOVERNOR DEVELOPMENT SERVICE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE CREATIVE DEPT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CREATIVE DEPT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CREATIVE DEPT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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