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Home > England & Wales Companies > DE22 CREATIVE DESIGN SOLUTIONS LTD
Company Information for

DE22 CREATIVE DESIGN SOLUTIONS LTD

WILSON FIELD LTD, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
07723568
Private Limited Company
Liquidation

Company Overview

About De22 Creative Design Solutions Ltd
DE22 CREATIVE DESIGN SOLUTIONS LTD was founded on 2011-08-01 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". De22 Creative Design Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DE22 CREATIVE DESIGN SOLUTIONS LTD
 
Legal Registered Office
WILSON FIELD LTD, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH
SOUTH
SHEFFIELD
S11 9PS
Other companies in DE22
 
Filing Information
Company Number 07723568
Company ID Number 07723568
Date formed 2011-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE22 CREATIVE DESIGN SOLUTIONS LTD
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Company Officers of DE22 CREATIVE DESIGN SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CLAIRE MICHELLE GRIFFITHS
Director 2011-08-01
MARTIN GRIFFITHS
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA LOUISE LOVETT
Director 2012-10-01 2017-01-27

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
2018-07-31GAZ1FIRST GAZETTE
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GRIFFITHS
2017-03-23AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 85
2017-02-08SH0627/01/17 STATEMENT OF CAPITAL GBP 85
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA LOVETT
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-20AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0101/08/15 FULL LIST
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MICHELLE GRIFFITHS / 18/06/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE LOVETT / 18/06/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRIFFITHS / 18/06/2015
2015-04-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE LOVETT / 19/12/2014
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0101/08/14 FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM BANK'S MILL STUDIO UNIT 2.4 71 BRIDGE STREET DERBY DERBYSHIRE DE1 3L ENGLAND
2013-12-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-07AR0101/08/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-15AP01DIRECTOR APPOINTED GEMMA LOUISE LOVETT
2012-08-20AR0101/08/12 FULL LIST
2011-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 DE22 CREATIVE DESIGN SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-09
Resolution2018-08-09
Meetings o2018-07-30
Fines / Sanctions
No fines or sanctions have been issued against DE22 CREATIVE DESIGN SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE22 CREATIVE DESIGN SOLUTIONS LTD 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 2013-08-31 £ 19,835
Creditors Due Within One Year 2012-08-31 £ 20,209
Creditors Due Within One Year 2011-08-01 £ 20,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 DE22 CREATIVE DESIGN SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-31 £ 16,670
Cash Bank In Hand 2011-08-01 £ 16,670
Current Assets 2013-08-31 £ 21,329
Current Assets 2012-08-31 £ 26,494
Current Assets 2011-08-01 £ 26,494
Debtors 2013-08-31 £ 16,324
Debtors 2012-08-31 £ 9,824
Debtors 2011-08-01 £ 9,824
Fixed Assets 2011-08-01 £ 12,801
Shareholder Funds 2013-08-31 £ 10,028
Shareholder Funds 2012-08-31 £ 19,086
Shareholder Funds 2011-08-01 £ 19,086
Stocks Inventory 2013-08-31 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE22 CREATIVE DESIGN SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DE22 CREATIVE DESIGN SOLUTIONS LTD
Trademarks
We have not found any records of DE22 CREATIVE DESIGN SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE22 CREATIVE DESIGN SOLUTIONS 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 (73110 - Advertising agencies) as DE22 CREATIVE DESIGN SOLUTIONS LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where DE22 CREATIVE DESIGN SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDE22 CREATIVE DESIGN SOLUTIONS LTDEvent Date2018-08-09
Name of Company: DE22 CREATIVE DESIGN SOLUTIONS LTD Company Number: 07723568 Nature of Business: Graphic design and marketing agency Registered office: 65a Chestnut House, Friar Gate, Derby, DE1 1DJ T…
 
Initiating party Event TypeResolution
Defending partyDE22 CREATIVE DESIGN SOLUTIONS LTDEvent Date2018-08-09
 
Initiating party Event TypeMeetings o
Defending partyDE22 CREATIVE DESIGN SOLUTIONS LTDEvent Date2018-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE22 CREATIVE DESIGN SOLUTIONS 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 DE22 CREATIVE DESIGN SOLUTIONS 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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