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Home > England & Wales Companies > CRETACEAN LTD
Company Information for

CRETACEAN LTD

Mytogen House, 11 Browning Road, Heathfield, EAST SUSSEX, TN21 8DB,
Company Registration Number
04613350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cretacean Ltd
CRETACEAN LTD was founded on 2002-12-10 and has its registered office in Heathfield. The organisation's status is listed as "Active - Proposal to Strike off". Cretacean Ltd 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
CRETACEAN LTD
 
Legal Registered Office
Mytogen House
11 Browning Road
Heathfield
EAST SUSSEX
TN21 8DB
Other companies in TN22
 
Previous Names
LAB.TV LIMITED19/06/2020
LABTECH FRANCE LTD07/04/2017
LABTEK NYXOR LIMITED03/08/2006
LABTECH NYXOR LIMITED03/08/2005
LABTECH UK LIMITED28/06/2005
NYXOR BIOTECH LIMITED10/01/2005
Filing Information
Company Number 04613350
Company ID Number 04613350
Date formed 2002-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/03/2022
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-16 08:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRETACEAN LTD
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Company Officers of CRETACEAN LTD

Current Directors
Officer Role Date Appointed
ATTILIA NATALIA PAGE
Company Secretary 2016-12-02
BRIAN JOHN PAGE
Director 2004-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEE FRANCIS TUCKER
Director 2005-04-01 2017-05-30
LEE FRANCIS TUCKER
Company Secretary 2004-11-11 2016-12-02
ANNE DOROTHY KITCHING
Company Secretary 2002-12-10 2004-11-11
JONATHAN REDFERN
Director 2002-12-10 2004-11-11
1ST CERT FORMATIONS LTD
Nominated Secretary 2002-12-10 2002-12-10
REPORTACTION LIMITED
Nominated Director 2002-12-10 2002-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN PAGE LABTECH LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
BRIAN JOHN PAGE LABTEC LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
BRIAN JOHN PAGE LAB.TV LTD Director 2008-05-14 CURRENT 2008-05-14 Active
BRIAN JOHN PAGE LABTEK LIMITED Director 1999-02-02 CURRENT 1987-08-17 Active
BRIAN JOHN PAGE LABTECH INTERNATIONAL LTD Director 1997-06-25 CURRENT 1993-01-14 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
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-24DS01Application to strike the company off the register
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-06-19RES15CHANGE OF COMPANY NAME 19/06/20
2020-06-12DS02Withdrawal of the company strike off application
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-07DS01Application to strike the company off the register
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LEE FRANCIS TUCKER
2017-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2017 FROM MYTOGEN HOUSE 11 BROWNING ROAD HEATHFIELD TN21 8DB ENGLAND
2017-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2017 FROM 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ
2017-04-07RES15CHANGE OF COMPANY NAME 07/04/17
2017-04-07CERTNMCOMPANY NAME CHANGED LABTECH FRANCE LTD CERTIFICATE ISSUED ON 07/04/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-08AP03Appointment of Mrs Attilia Natalia Page as company secretary on 2016-12-02
2016-12-08TM02Termination of appointment of Lee Francis Tucker on 2016-12-02
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-12CH01Director's details changed for Dr Brian John Page on 2013-11-05
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM 1 Acorn House the Broyle Ringmer East Sussex BN8 5NN
2012-01-04AR0110/12/11 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0110/12/10 FULL LIST
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE FRANCIS TUCKER / 14/07/2010
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE FRANCIS TUCKER / 14/07/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS TUCKER / 14/07/2010
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-01-17AR0110/12/09 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS TUCKER / 05/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JOHN PAGE / 05/01/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-11-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-20363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-08-03CERTNMCOMPANY NAME CHANGED LABTEK NYXOR LIMITED CERTIFICATE ISSUED ON 03/08/06
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-20363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-03CERTNMCOMPANY NAME CHANGED LABTECH NYXOR LIMITED CERTIFICATE ISSUED ON 03/08/05
2005-06-28CERTNMCOMPANY NAME CHANGED LABTECH UK LIMITED CERTIFICATE ISSUED ON 28/06/05
2005-06-16288aNEW DIRECTOR APPOINTED
2005-01-17363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-01-10CERTNMCOMPANY NAME CHANGED NYXOR BIOTECH LIMITED CERTIFICATE ISSUED ON 10/01/05
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 174 CHERRYHINTON ROAD CAMBRIDGE CB1 7AN
2004-12-10288bSECRETARY RESIGNED
2004-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-25363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288bSECRETARY RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2NS
2002-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to CRETACEAN LTD 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 CRETACEAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRETACEAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-04-01 £ 753,614

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CRETACEAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 27,930
Current Assets 2012-04-01 £ 807,931
Debtors 2012-04-01 £ 264,758
Fixed Assets 2012-04-01 £ 30,462
Shareholder Funds 2012-04-01 £ 84,779
Stocks Inventory 2012-04-01 £ 515,243
Tangible Fixed Assets 2012-04-01 £ 29,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRETACEAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRETACEAN LTD
Trademarks
We have not found any records of CRETACEAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRETACEAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CRETACEAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CRETACEAN LTD 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 CRETACEAN LTD 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 CRETACEAN LTD 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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