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Home > England & Wales Companies > REMEDY CREATIVE LIMITED
Company Information for

REMEDY CREATIVE LIMITED

1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, TN3 9JT,
Company Registration Number
04888320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Remedy Creative Ltd
REMEDY CREATIVE LIMITED was founded on 2003-09-04 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Remedy Creative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
REMEDY CREATIVE LIMITED
 
Legal Registered Office
1 THE OLD STABLES
ERIDGE PARK
TUNBRIDGE WELLS
KENT
TN3 9JT
Other companies in TN1
 
Previous Names
SPEED 9732 LIMITED08/10/2003
Filing Information
Company Number 04888320
Company ID Number 04888320
Date formed 2003-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-04
Return next due 2018-09-18
Type of accounts MICRO
VAT Number /Sales tax ID GB821934727  
Last Datalog update: 2018-07-09 00:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMEDY CREATIVE LIMITED
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Company Officers of REMEDY CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
LISA CASSON
 Company Secretary 2004-04-07
JONATHAN PETER WILCOCK
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA CASSON
 Director 2003-10-01 2016-12-12
SACHA LYN
 Company Secretary 2003-10-01 2004-04-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-09-04 2003-10-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-04 2003-10-01

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-30DS01APPLICATION FOR STRIKING-OFF
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 76 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2UJ
2018-01-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-23PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER WILCOCK / 12/12/2016
2017-08-23PSC07CESSATION OF LISA CASSON AS A PSC
2017-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LISA CASSON
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0104/09/15 FULL LIST
2015-01-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0104/09/14 FULL LIST
2014-03-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-23AR0104/09/13 FULL LIST
2013-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / LISA CASSON / 30/08/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WILCOCK / 30/08/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CASSON / 30/08/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CASSON / 01/09/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WILCOCK / 01/09/2013
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 17 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AE ENGLAND
2013-04-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-06AR0104/09/12 FULL LIST
2012-01-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06AR0104/09/11 FULL LIST
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / LISA CASSON / 01/09/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CASSON / 01/09/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WILCOCK / 01/09/2011
2010-12-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-16AR0104/09/10 FULL LIST
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 17 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AE
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM THE WAREHOUSE 1 DRAPER STREET SOUTHBOROUGH KENT TN4 0PG
2010-05-04SH0126/04/10 STATEMENT OF CAPITAL GBP 100
2010-02-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-19AR0104/09/09 FULL LIST
2009-03-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-04363sRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: C/O MORRELL & CO 8 HANOVER ROAD TUNBRIDGE WELLS KENT TN1 1EY
2005-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-13363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-05-14288bSECRETARY RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2003-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-10-08CERTNMCOMPANY NAME CHANGED SPEED 9732 LIMITED CERTIFICATE ISSUED ON 08/10/03
2003-09-04NEWINCINCORPORATION 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 REMEDY CREATIVE 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 REMEDY CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REMEDY CREATIVE 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 Within One Year 2013-09-30 £ 45,773
Creditors Due Within One Year 2012-09-30 £ 50,396
Creditors Due Within One Year 2012-09-30 £ 50,396
Creditors Due Within One Year 2011-09-30 £ 39,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 REMEDY CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 9,442
Cash Bank In Hand 2012-09-30 £ 3,190
Cash Bank In Hand 2012-09-30 £ 3,190
Current Assets 2013-09-30 £ 37,609
Current Assets 2012-09-30 £ 41,196
Current Assets 2012-09-30 £ 41,196
Current Assets 2011-09-30 £ 33,463
Debtors 2013-09-30 £ 28,167
Debtors 2012-09-30 £ 38,006
Debtors 2012-09-30 £ 38,006
Debtors 2011-09-30 £ 33,274
Tangible Fixed Assets 2013-09-30 £ 7,674
Tangible Fixed Assets 2012-09-30 £ 4,193
Tangible Fixed Assets 2012-09-30 £ 4,193
Tangible Fixed Assets 2011-09-30 £ 5,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REMEDY CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMEDY CREATIVE LIMITED
Trademarks
We have not found any records of REMEDY CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REMEDY CREATIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-05-14 GBP £2,250 Printing and photocopying
Kent County Council 2015-05-08 GBP £2,590 Printing and photocopying
Kent County Council 2015-01-26 GBP £10,000 PFI/S40 Capitalised Costs
Kent County Council 2014-06-20 GBP £2,000 Printing and photocopying
Kent County Council 2013-09-17 GBP £925 Printing and photocopying
Kent County Council 2013-07-29 GBP £675 Computer and Other IT Expenditure (Hardware)
Kent County Council 2013-07-08 GBP £575 Printing and photocopying
Kent County Council 2013-07-08 GBP £675 Computer and Other IT Expenditure (Hardware)
Kent County Council 2013-05-31 GBP £675 Computer and Other IT Expenditure (Software)
Kent County Council 2013-03-27 GBP £675 Advertising (Other than for Staff)
Kent County Council 2012-12-10 GBP £1,600 Computer and Other IT Expenditure (Software)
Kent County Council 2012-11-19 GBP £1,350 Advertising (Other than for Staff)
Kent County Council 2012-11-19 GBP £450 Advertising (Other than for 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 REMEDY CREATIVE 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 REMEDY CREATIVE 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 REMEDY CREATIVE 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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