Via Creative Design & Print Limited

Company Name	Via Creative Design & Print Limited
Directors	David Ramrekha and Lee Woolams
Company Status	Active
Company Number	05164910
Category	Private Limited Company
Incorporation Date	29 June 2004(19 years, 10 months ago)
Previous Name	Dan James Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr David Ramrekha
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(9 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	109b Marton Road Middlesbrough TS1 2DU

Director Name	Mr Lee Woolams
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(9 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	109b Marton Road Middlesbrough TS1 2DU

Director Name	Deborah Ingoldsby
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Freemans Way Thirsk North Yorkshire YO7 1GF

Director Name	Mr Garrett Desmond Ingoldsby
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	10 Freemans Way Thirsk North Yorkshire Y07 1GF

Secretary Name	Mr Garrett Desmond Ingoldsby
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	10 Freemans Way Thirsk North Yorkshire Y07 1GF

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	viacreative.co.uk
Telephone	01642 247111
Telephone region	Middlesbrough

Location

Registered Address	109b Marton Road Middlesbrough TS1 2DU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Via Creative Consultants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,903
Cash	£12,755
Current Liabilities	£51,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

24 September 2004	Delivered on: 28 September 2004 Persons entitled: The Royal Bank of Scotland PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 September 2004

Delivered on: 28 September 2004
Persons entitled: The Royal Bank of Scotland PLC

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 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

14 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
10 January 2019	Registered office address changed from 2a Marton Moor Road Nunthorpe Middlesbrough TS7 0BH England to 109B Marton Road Middlesbrough TS1 2DU on 10 January 2019 (1 page)
10 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 (3 pages)
4 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
8 August 2018	Notification of Lee Woolams as a person with significant control on 8 August 2018 (2 pages)
8 August 2018	Registered office address changed from Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XH to 2a Marton Moor Road Nunthorpe Middlesbrough TS7 0BH on 8 August 2018 (1 page)
28 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
9 August 2016	Termination of appointment of Garrett Desmond Ingoldsby as a secretary on 1 July 2016 (1 page)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (7 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (7 pages)
9 August 2016	Termination of appointment of Garrett Desmond Ingoldsby as a director on 1 July 2016 (1 page)
9 August 2016	Termination of appointment of Garrett Desmond Ingoldsby as a director on 1 July 2016 (1 page)
9 August 2016	Termination of appointment of Garrett Desmond Ingoldsby as a secretary on 1 July 2016 (1 page)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (5 pages)
26 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (5 pages)
29 December 2014	Appointment of Mr David Ramrekha as a director on 6 May 2014 (2 pages)
29 December 2014	Termination of appointment of Deborah Ingoldsby as a director on 6 May 2014 (1 page)
29 December 2014	Appointment of Mr David Ramrekha as a director on 6 May 2014 (2 pages)
29 December 2014	Termination of appointment of Deborah Ingoldsby as a director on 6 May 2014 (1 page)
29 December 2014	Registered office address changed from Rede House 69-71 Corporation Road Middlesbrough Teesside TS1 1LY to Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XH on 29 December 2014 (1 page)
29 December 2014	Appointment of Mr Lee Woolams as a director on 6 May 2014 (2 pages)
29 December 2014	Appointment of Mr Lee Woolams as a director on 6 May 2014 (2 pages)
29 December 2014	Appointment of Mr David Ramrekha as a director on 6 May 2014 (2 pages)
29 December 2014	Registered office address changed from Rede House 69-71 Corporation Road Middlesbrough Teesside TS1 1LY to Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XH on 29 December 2014 (1 page)
29 December 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
29 December 2014	Termination of appointment of Deborah Ingoldsby as a director on 6 May 2014 (1 page)
29 December 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
29 December 2014	Appointment of Mr Lee Woolams as a director on 6 May 2014 (2 pages)
18 December 2014	Compulsory strike-off action has been discontinued (1 page)
18 December 2014	Compulsory strike-off action has been discontinued (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (5 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Director's details changed for Deborah Ingoldsby on 30 June 2010 (2 pages)
19 July 2011	Director's details changed for Deborah Ingoldsby on 30 June 2010 (2 pages)
18 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Garrett Desmond Ingoldsby on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Garrett Desmond Ingoldsby on 29 June 2010 (2 pages)
21 July 2009	Return made up to 29/06/09; full list of members (4 pages)
21 July 2009	Return made up to 29/06/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Return made up to 29/06/08; full list of members (4 pages)
2 July 2008	Return made up to 29/06/08; full list of members (4 pages)
27 July 2007	Registered office changed on 27/07/07 from: rede house, 69 - 71 corporation road, middlesbrough cleveland TS1 1LY (1 page)
27 July 2007	Registered office changed on 27/07/07 from: rede house, 69 - 71 corporation road, middlesbrough cleveland TS1 1LY (1 page)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 8 north close spennymoor durham DL16 7HH (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 8 north close spennymoor durham DL16 7HH (1 page)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (11 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (11 pages)
7 July 2006	Return made up to 29/06/06; full list of members (2 pages)
7 July 2006	Return made up to 29/06/06; full list of members (2 pages)
6 December 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
6 December 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 August 2005	Return made up to 29/06/05; full list of members (7 pages)
8 August 2005	Return made up to 29/06/05; full list of members (7 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Registered office changed on 07/07/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
29 June 2004	Incorporation (15 pages)
29 June 2004	Incorporation (15 pages)