| Company Name | Creative Display Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05233354 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Arthur Robinson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Turnberry Close The Link Shotley Bridge Co. Durham DH8 5XG |
| Secretary Name | Elaine Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Turnberry Close The Link Shotley Bridge Co. Durham DH8 5XG |
Contact
| Website | www.creativedisplaysolutions.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01207 500009 |
| Telephone region | Consett |
Location
| Registered Address | 15 Turnberry Close Shotley Bridge Consett County Durham DH8 5XG |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 50 at £1 | Elaine Robinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Robinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £121,717 |
| Gross Profit | £73,218 |
| Net Worth | £30,774 |
| Cash | £4,694 |
| Current Liabilities | £19,346 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 18 January 2021 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 26 October 2016 | Registered office address changed from C/O Creative Display Solutions Office 4 Derwentside Business Centre Villa Real Consett County Durham DH8 6BP to Unit 23 Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 26 October 2016 (1 page) |
| 26 October 2016 | Registered office address changed from C/O Creative Display Solutions Office 4 Derwentside Business Centre Villa Real Consett County Durham DH8 6BP to Unit 23 Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 26 October 2016 (1 page) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 8 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 15 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 15 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 31 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 31 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 29 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 9 April 2013 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 25 October 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2011 | Registered office address changed from Po Box 160 Consett Consett County Durham DH8 5WS United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Director's details changed for Paul Robinson on 16 September 2010 (2 pages) |
| 24 October 2011 | Director's details changed for Paul Robinson on 16 September 2010 (2 pages) |
| 24 October 2011 | Registered office address changed from Po Box 160 Consett Consett County Durham DH8 5WS United Kingdom on 24 October 2011 (1 page) |
| 6 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 6 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 29 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 16 December 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 4 March 2008 | Return made up to 16/09/07; full list of members (3 pages) |
| 4 March 2008 | Return made up to 16/09/07; full list of members (3 pages) |
| 29 February 2008 | Location of debenture register (1 page) |
| 29 February 2008 | Location of register of members (1 page) |
| 29 February 2008 | Location of debenture register (1 page) |
| 29 February 2008 | Location of register of members (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from office 7 derwentside business centre consett business park villa road consett co durham DH8 6BP (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from office 7 derwentside business centre consett business park villa road consett co durham DH8 6BP (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 January 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 6 January 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 21 December 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 6 October 2006 | Amended accounts made up to 30 September 2005 (4 pages) |
| 6 October 2006 | Amended accounts made up to 30 September 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 11 January 2006 | Return made up to 16/09/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 16/09/05; full list of members (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: the ezone, kingsway north team valley gateshead NE11 0EG (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: the ezone, kingsway north team valley gateshead NE11 0EG (1 page) |
| 16 September 2004 | Incorporation (12 pages) |
| 16 September 2004 | Incorporation (12 pages) |