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Company Information for

WE ARE CREATION LIMITED

C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
05723899
Private Limited Company
Liquidation

Company Overview

About We Are Creation Ltd
WE ARE CREATION LIMITED was founded on 2006-02-28 and has its registered office in Preston. The organisation's status is listed as "Liquidation". We Are Creation 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
WE ARE CREATION LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in M4
 
Previous Names
CREATION PUBLICITY LIMITED31/05/2018
Filing Information
Company Number 05723899
Company ID Number 05723899
Date formed 2006-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878808360  
Last Datalog update: 2022-10-13 13:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WE ARE CREATION LIMITED
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Companies with same name WE ARE CREATION LIMITED
The following companies were found which have the same name as WE ARE CREATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WE ARE CREATION LIMITED 39 GALLEYWOOD DRIVE LEICESTER ENGLAND LE4 0NH Dissolved Company formed on the 2016-03-22

Company Officers of WE ARE CREATION LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN MILLER
Company Secretary 2006-02-28
ALEXANDER HAMILTON MILLER
Director 2006-02-28

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
2023-10-19Voluntary liquidation Statement of receipts and payments to 2023-08-16
2022-08-24Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-24Appointment of a voluntary liquidator
2022-08-24Voluntary liquidation Statement of affairs
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB United Kingdom
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB United Kingdom
2022-08-24LIQ02Voluntary liquidation Statement of affairs
2022-08-24600Appointment of a voluntary liquidator
2022-08-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-17
2022-08-16TM02Termination of appointment of Lesley Ann Miller on 2022-04-30
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-08-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-08-12RES13Resolutions passed:
  • Re-sub div 26/07/2019
  • ADOPT ARTICLES
2019-08-09SH02Sub-division of shares on 2019-07-26
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 5th Floor the Margolis Building, 37 Turner Street Manchester M4 1DW
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31RES15CHANGE OF COMPANY NAME 23/11/22
2018-05-31CERTNMCOMPANY NAME CHANGED CREATION PUBLICITY LIMITED CERTIFICATE ISSUED ON 31/05/18
2018-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057238990004
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY ANN MILLER on 2015-09-07
2015-09-07CH01Director's details changed for Mr Alexander Hamilton Miller on 2015-09-07
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-20AAMDAmended account small company full exemption
2015-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM 3 Kelvin Street Manchester M4 1ET
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-12AR0128/02/12 NO CHANGES
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-09AR0128/02/11 FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 9 KING STREET WESTHOUGHTON BOLTON BL5 3AX UNITED KINGDOM
2011-06-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0128/02/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAMILTON MILLER / 06/04/2010
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 6TH FLOOR BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE
2009-03-03363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM HIGHLANE HOUSE, 148 BUXTON ROAD HIGHLANE STOCKPORT SK6 8ED
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-24225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28NEWINCINCORPORATION 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 WE ARE CREATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-23
Fines / Sanctions
No fines or sanctions have been issued against WE ARE CREATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-16 Outstanding CATTLES INVOICE FINANCE LTD
DEBENTURE 2006-05-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-03-31 Satisfied PRINTING.COM EUROPE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
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
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 WE ARE CREATION LIMITED

Intangible Assets
Patents
We have not found any records of WE ARE CREATION LIMITED registering or being granted any patents
Domain Names

WE ARE CREATION LIMITED owns 1 domain names.

mums-stuff.co.uk  

Trademarks
We have not found any records of WE ARE CREATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WE ARE CREATION LIMITED. 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 (73110 - Advertising agencies) as WE ARE CREATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WE ARE CREATION 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.
Import/Export of Goods
Goods imported/exported by WE ARE CREATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0042034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2016-08-0070133399Drinking glasses of lead crystal, gathered mechanically (excl. cut or otherwise decorated and stemware)
2016-03-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2016-02-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2016-02-0073269098Articles of iron or steel, n.e.s.
2010-01-0180070090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWE ARE CREATION LIMITEDEvent Date2022-08-23
Name of Company: WE ARE CREATION LIMITED Company Number: 05723899 Nature of Business: Advertising Registered office: Warren Bruce Court, Warren Bruce Road, Trafford, Park, Manchester, M17 1LB in the p…
 
Initiating party Event TypeResolution
Defending partyWE ARE CREATION LIMITEDEvent Date2022-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE ARE CREATION 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 WE ARE CREATION 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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