Creative Eyewear Limited

Company Name	Creative Eyewear Limited
Director	Ian Gordon Silver
Company Status	Active - Proposal to Strike off
Company Number	02204519
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Gordon Silver
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AG

Secretary Name	Valerie Patricia Silver
Nationality	British
Status	Current
Appointed	30 September 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	99 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AG

Director Name	Joseph Colin Graydon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	119 Lunedale Road Darlington County Durham DL3 9AS

Secretary Name	Ian Gordon Silver
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	8 Melbury Whitley Bay Tyne & Wear NE25 9XP

Contact

Telephone	01642 661890
Telephone region	Middlesbrough

Location

Registered Address	23 Yarm Road Stockton On Tees Cleveland TS18 3NJ
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Ian Gordon Silver 50.00% Ordinary
1 at £1	Valerie Patricia Silver 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

2 February 1989	Delivered on: 18 February 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 February 1989

Delivered on: 18 February 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Notification of Valerie Patricia Silver as a person with significant control on 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
25 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
14 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Ian Gordon Silver on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Ian Gordon Silver on 1 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Ian Gordon Silver on 1 December 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 February 2004	Return made up to 31/12/03; full list of members (6 pages)
14 February 2004	Return made up to 31/12/03; full list of members (6 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 February 2003	Return made up to 31/12/02; full list of members (6 pages)
24 February 2003	Return made up to 31/12/02; full list of members (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 March 2002	Return made up to 31/12/01; full list of members (6 pages)
14 March 2002	Return made up to 31/12/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 March 2000	Registered office changed on 07/03/00 from: 1ST floor 36/40 scotswood road newcastle upon tyne NE4 7JD (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 1ST floor 36/40 scotswood road newcastle upon tyne NE4 7JD (1 page)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 15/01/99 (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 15/01/99 (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (12 pages)
9 September 1998	Full accounts made up to 31 December 1997 (12 pages)
31 March 1998	Return made up to 31/12/97; full list of members (6 pages)
31 March 1998	Return made up to 31/12/97; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
27 June 1995	Full accounts made up to 31 December 1994 (13 pages)
27 June 1995	Full accounts made up to 31 December 1994 (13 pages)