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Home > England & Wales Companies > COLE CREATIVE COMMUNICATIONS LIMITED
Company Information for

COLE CREATIVE COMMUNICATIONS LIMITED

34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG,
Company Registration Number
03948156
Private Limited Company
Active

Company Overview

About Cole Creative Communications Ltd
COLE CREATIVE COMMUNICATIONS LIMITED was founded on 2000-03-15 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Cole Creative Communications Limited is a Private Limited Company registered in 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
COLE CREATIVE COMMUNICATIONS LIMITED
 
Legal Registered Office
34 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DG
Other companies in WV1
 
Filing Information
Company Number 03948156
Company ID Number 03948156
Date formed 2000-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748173608  
Last Datalog update: 2024-04-06 19:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLE CREATIVE COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROMBIES ACCOUNTANTS LIMITED   CROMBIES CORFIELD ACCOUNTANTS LIMITED   CROMBIES SUPPORT SERVICES LTD.   REVILOT WEALTH MANAGEMENT LIMITED
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Company Officers of COLE CREATIVE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT THOMAS COLE
Director 2000-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HARRISON
Company Secretary 2001-01-09 2017-12-22
SUSAN HARRISON
Director 2003-04-01 2017-12-22
ANTHONY LINVAL HANSLE
Company Secretary 2000-05-19 2001-01-09
ANTHONY LINVAL HANSLE
Director 2000-05-19 2001-01-09
CHRISTINE MARY KAVANAGH
Company Secretary 2000-04-17 2000-05-20
PETER JOHN KAVANAGH
Director 2000-04-17 2000-05-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-03-15 2000-04-17
INSTANT COMPANIES LIMITED
Nominated Director 2000-03-15 2000-04-17
SWIFT INCORPORATIONS LIMITED
Nominated Director 2000-03-15 2000-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT THOMAS COLE SKILLSBIZ LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
ROBERT THOMAS COLE THINK DESIGN SOLUTIONS LIMITED Director 2000-05-19 CURRENT 2000-03-15 Active - Proposal to Strike off

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
2024-03-19CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-29PSC04Change of details for Mr Robert Thomas Cole as a person with significant control on 2018-03-01
2018-03-26PSC04Change of details for Mr Robert Thomas Cole as a person with significant control on 2017-12-22
2018-03-23PSC04Change of details for Mr Robert Thomas Cole as a person with significant control on 2017-12-22
2018-03-22PSC07CESSATION OF SUSAN HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22TM02Termination of appointment of Susan Harrison on 2017-12-22
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM 49 Upper Holland Road Sutton Coldfield West Midlands B72 1XA United Kingdom
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0115/03/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM ESTATE HOUSE 4-6 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XA
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-23363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS; AMEND
2004-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-15363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-12225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-07-27363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-07-20225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: VICTORIA WORKS 2A VITTORIA STREET BIRMINGHAM WEST MIDLANDS B1 3PE
2001-05-11225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01
2001-03-06288aNEW SECRETARY APPOINTED
2001-01-31CERTNMCOMPANY NAME CHANGED COLE HANSLE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 31/01/01
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 87 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4TZ
2001-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288bSECRETARY RESIGNED
2000-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-04-27287REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-04-27288bDIRECTOR RESIGNED
2000-04-27CERTNMCOMPANY NAME CHANGED KAVANAGH 13 LIMITED CERTIFICATE ISSUED ON 28/04/00
2000-04-27288aNEW SECRETARY APPOINTED
2000-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-03-15NEWINCINCORPORATION 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 COLE CREATIVE COMMUNICATIONS 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 COLE CREATIVE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLE CREATIVE COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2012-03-31 £ 21,203
Creditors Due Within One Year 2013-03-31 £ 48,463
Creditors Due Within One Year 2012-03-31 £ 47,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COLE CREATIVE COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,314
Cash Bank In Hand 2012-03-31 £ 3,009
Current Assets 2013-03-31 £ 36,855
Current Assets 2012-03-31 £ 52,739
Debtors 2013-03-31 £ 33,502
Debtors 2012-03-31 £ 47,911
Fixed Assets 2013-03-31 £ 34,328
Fixed Assets 2012-03-31 £ 38,617
Shareholder Funds 2013-03-31 £ 22,515
Shareholder Funds 2012-03-31 £ 22,559
Stocks Inventory 2013-03-31 £ 2,039
Stocks Inventory 2012-03-31 £ 1,819
Tangible Fixed Assets 2013-03-31 £ 11,828
Tangible Fixed Assets 2012-03-31 £ 14,617

Debtors and other cash assets

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

COLE CREATIVE COMMUNICATIONS LIMITED owns 2 domain names.

colecommunications.co.uk   colecreative.co.uk  

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

Government spend with COLE CREATIVE COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2015-4 GBP £3,386 The Benn Hall
Rugby Borough Council 2015-2 GBP £542 The Benn Hall
Rugby Borough Council 2015-1 GBP £3,451 The Benn Hall
Rugby Borough Council 2014-12 GBP £1,556 Communications, Consultation and Information Team
Rugby Borough Council 2014-9 GBP £4,950 Communications, Consultation and Information Team
Rugby Borough Council 2013-8 GBP £2,580 Handy man
Rugby Borough Council 2013-7 GBP £15,518 Communications, Consultation and Information Team
Rugby Borough Council 2013-6 GBP £17,667 Communications, Consultation and Information Team
Rugby Borough Council 2013-5 GBP £19,125 Communications, Consultation and Information Team
Rugby Borough Council 2013-4 GBP £32,630 Communications, Consultation and Information Team
Rugby Borough Council 2013-3 GBP £11,266 Communications, Consultation and Information Team
Warwickshire County Council 2013-3 GBP £900 Advertising Promotional Events & Goods
Rugby Borough Council 2013-2 GBP £6,725 Communications, Consultation and Information Team
Rugby Borough Council 2013-1 GBP £9,225 Communications, Consultation and Information Team
Warwickshire County Council 2012-12 GBP £500 Advertising - Non Staff
Rugby Borough Council 2012-12 GBP £3,475 WSU Depot
Rugby Borough Council 2012-11 GBP £10,550 WSU Depot
Rugby Borough Council 2012-10 GBP £1,015 Communications, Consultation and Information Team
Rugby Borough Council 2012-9 GBP £11,250 Communications, Consultation and Information Team
Rugby Borough Council 2012-5 GBP £3,600 Communications, Consultation and Information Team
Rugby Borough Council 2012-4 GBP £3,150 Communications, Consultation and Information Team
Rugby Borough Council 2012-3 GBP £4,500 Communications, Consultation and Information Team
Rugby Borough Council 2012-2 GBP £4,000 Communications, Consultation and Information Team
Warwickshire County Council 2011-10 GBP £700 ADVERTISING AND PUBLICITY - NON STAFF

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 COLE CREATIVE COMMUNICATIONS 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 COLE CREATIVE COMMUNICATIONS 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 COLE CREATIVE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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