| Company Name | Creative Management Services Limited |
|---|---|
| Directors | Lynne June Brooks and Carole Henderson |
| Company Status | Active |
| Company Number | 04156727 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2001(23 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Lynne June Brooks |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2002(1 year, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Catering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Stables West Herrington Houghton Le Springs County Durham DH4 4DG |
| Director Name | Mrs Carole Henderson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2002(1 year, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Catering Consultant |
| Country of Residence | England |
| Correspondence Address | Claxheugh House South Hylton Sunderland Tyne & Wear SR4 0RL |
| Secretary Name | Mrs Lynne June Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2002(1 year, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Catering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Stables West Herrington Houghton Le Springs County Durham DH4 4DG |
| Director Name | Norah Scrafton |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Retired Self Employed Newsagen |
| Correspondence Address | 6 North View South Hylton Sunderland Tyne & Wear SR4 0LH |
| Secretary Name | Violet Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Leechmere Road Sunderland Tyne & Wear SR2 9DG |
| Director Name | Mr Stephen Hall |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 24 April 2002) |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | 46 Relton Way Hartlepool Cleveland TS26 0BB |
| Director Name | Violet Hartley |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 June 2002) |
| Role | Retired |
| Correspondence Address | 115 Leechmere Road Sunderland Tyne & Wear SR2 9DG |
| Director Name | Jenny Hedley |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 June 2002) |
| Role | Retired |
| Correspondence Address | 26 Collingwood Avenue Wallsend Tyne & Wear NE28 9LD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | creativemanagementservicesltd.co |
|---|
Location
| Registered Address | 15 Foyle Street Sunderland Tyne & Wear SR1 1LE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 525 at £1 | Lynne June Brooks 52.50% Ordinary |
|---|---|
| 250 at £1 | Carole Anne Henderson 25.00% Ordinary |
| 225 at £1 | Stephen Edward Drysdale 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,469 |
| Cash | £14,986 |
| Current Liabilities | £769,575 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 2 weeks from now) |
Charges
| 10 November 2022 | Delivered on: 30 November 2022 Persons entitled: Mitsubishi Hc Capital UK PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 5 May 2017 | Delivered on: 5 May 2017 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets. Outstanding |
| 31 January 2011 | Delivered on: 19 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 42 wearhead drive sunderland t/no. TY382365 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 26 August 2008 | Delivered on: 3 September 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 22 April 2003 | Delivered on: 24 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
| 19 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
|---|---|
| 18 August 2020 | Satisfaction of charge 041567270004 in full (1 page) |
| 18 August 2020 | Satisfaction of charge 2 in full (1 page) |
| 26 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 13 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 28 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 9 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 5 May 2017 | Registration of charge 041567270004, created on 5 May 2017 (21 pages) |
| 5 May 2017 | Registration of charge 041567270004, created on 5 May 2017 (21 pages) |
| 22 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 16 March 2015 | Annual return made up to 8 February 2015 Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 8 February 2015 Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 8 February 2015 Statement of capital on 2015-03-16
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| 26 July 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 7 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 23 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 23 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 23 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 23 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 19 February 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 19 February 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 May 2010 | Secretary's details changed for Mrs Lynne June Brooks on 1 October 2009 (1 page) |
| 28 May 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mrs Carole Henderson on 1 October 2009 (2 pages) |
| 28 May 2010 | Secretary's details changed for Mrs Lynne June Brooks on 1 October 2009 (1 page) |
| 28 May 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Secretary's details changed for Mrs Lynne June Brooks on 1 October 2009 (1 page) |
| 28 May 2010 | Director's details changed for Mrs Carole Henderson on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Carole Henderson on 1 October 2009 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 April 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 13 August 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 13 August 2008 | Director's change of particulars / carole henderson / 12/08/2008 (2 pages) |
| 13 August 2008 | Director's change of particulars / carole henderson / 12/08/2008 (2 pages) |
| 13 August 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 8 May 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 June 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 19 June 2006 | Location of register of members (1 page) |
| 19 June 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 19 June 2006 | Location of register of members (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 July 2005 | Location of register of members (1 page) |
| 25 July 2005 | Return made up to 08/02/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 08/02/05; full list of members (3 pages) |
| 25 July 2005 | Location of register of members (1 page) |
| 9 August 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 13 August 2003 | Accounting reference date shortened from 08/08/03 to 31/07/03 (1 page) |
| 13 August 2003 | Total exemption small company accounts made up to 9 August 2002 (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 9 August 2002 (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 9 August 2002 (6 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Accounting reference date shortened from 08/08/03 to 31/07/03 (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Return made up to 08/02/03; full list of members
|
| 5 August 2003 | Return made up to 08/02/03; full list of members
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| 24 April 2003 | Particulars of mortgage/charge (7 pages) |
| 24 April 2003 | Particulars of mortgage/charge (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 8 August 2001 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 8 August 2001 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 8 August 2001 (5 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned;director resigned (1 page) |
| 29 August 2002 | Secretary resigned;director resigned (1 page) |
| 29 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2002 | Director's particulars changed (1 page) |
| 29 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2002 | Director's particulars changed (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 17 April 2002 | Return made up to 08/02/02; full list of members
|
| 17 April 2002 | Return made up to 08/02/02; full list of members
|
| 26 November 2001 | Registered office changed on 26/11/01 from: 6 north view south hylton sunderland tyne & wear SR4 0LH (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 6 north view south hylton sunderland tyne & wear SR4 0LH (1 page) |
| 26 November 2001 | Ad 24/08/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Accounting reference date shortened from 28/02/02 to 08/08/01 (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Accounting reference date shortened from 28/02/02 to 08/08/01 (1 page) |
| 26 November 2001 | Ad 24/08/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Incorporation (15 pages) |
| 8 February 2001 | Incorporation (15 pages) |