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Creasetech Limited PERIVALE

Founded in 2001, Creasetech, classified under reg no. 04244851 is an active company. Currently registered at 3 Wadsworth Road UB6 7JD, Perivale the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Mark S. and Malcolm B.. In addition one secretary - Malcolm B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Creasetech Limited Address / Contact

Office Address 3 Wadsworth Road
Town Perivale
Post code UB6 7JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04244851
Date of Incorporation Mon, 2nd Jul 2001
Industry Binding and related services
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Mark S.

Position: Director

Appointed: 17 June 2021

Malcolm B.

Position: Secretary

Appointed: 31 January 2005

Malcolm B.

Position: Director

Appointed: 02 July 2001

Ajay M.

Position: Secretary

Appointed: 20 October 2003

Resigned: 31 January 2005

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2001

Resigned: 05 July 2001

Robert B.

Position: Secretary

Appointed: 02 July 2001

Resigned: 19 October 2003

Mark S.

Position: Director

Appointed: 02 July 2001

Resigned: 08 January 2003

Darren D.

Position: Director

Appointed: 02 July 2001

Resigned: 02 July 2019

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 02 July 2001

Resigned: 05 July 2001

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Opal X Limited from Bourne End, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Malcolm B. This PSC owns 25-50% shares. Then there is Dennis D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Opal X Limited

Thames House Cores End Road, Bourne End, SL8 5AS, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07976174
Notified on 1 October 2020
Nature of control: 50,01-75% shares
right to appoint and remove directors
50,01-75% voting rights

Malcolm B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Dennis D.

Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312023-03-31
Net Worth18 269-35 251-30 904         
Balance Sheet
Cash Bank On Hand    4 78311 65411412 25710 25250 12425 75020 003
Current Assets251 341193 657219 135270 444194 543207 028180 692201 693183 246174 081179 01174 032
Debtors251 341191 012219 135241 608189 760195 374180 578189 436172 994123 957153 26154 029
Net Assets Liabilities    90513 4088 96017 99416 12585 88885 256516
Other Debtors    18 02518 2071 9191 9195 8691 9192 69326 654
Property Plant Equipment    131 897130 564112 424113 750100 739141 798138 979 
Cash Bank In Hand 2 645 28 8364 783       
Net Assets Liabilities Including Pension Asset Liability18 269-35 251-30 904-73905       
Tangible Fixed Assets122 603157 740148 405138 473131 897       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve18 169-35 351-31 004-173805       
Shareholder Funds18 269-35 251-30 904         
Other
Accrued Liabilities      2 2501 4881 6762 3003 8753 179
Accumulated Depreciation Impairment Property Plant Equipment    299 865308 981327 119332 867349 571352 2323 276 
Additions Other Than Through Business Combinations Property Plant Equipment     20 960 21 7943 6935078 282409
Amounts Owed To Related Parties      10 718   1 00010 227
Average Number Employees During Period    99998765
Bank Borrowings    131 050141 947      
Bank Overdrafts      12 021     
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment         74 52387 494 
Comprehensive Income Expense    97822 503      
Creditors    5 04813 1918 53511 5033 64643 68834 02222 435
Decrease In Loans Owed By Related Parties Due To Loans Repaid        -7 500-3 950  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -7 619 -9 268 -7 884 -12 530
Disposals Property Plant Equipment     -13 178 -14 720 -21 244 -142 664
Dividend Per Share Interim     100      
Dividends Paid     -10 000      
Finance Lease Liabilities Present Value Total    5 04813 1918 53511 5033 646   
Financial Commitments Other Than Capital Commitments       252 260191 060128 63664 964 
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income         64 456  
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment         1 029-352 232 
Increase From Depreciation Charge For Year Property Plant Equipment     16 73418 13815 01516 7059 5163 2769 254
Increase In Loans Owed By Related Parties Due To Loans Advanced        11 450 1 774 
Loans Owed By Related Parties        3 950 1 774 
Net Current Assets Liabilities-92 344-156 082-145 090-122 654-108 944-82 965-77 129-63 853-62 7682 778-4 70122 951
Other Creditors    2 78913 30198 689127 890115 73974 23765 107467
Other Remaining Borrowings         43 68834 02222 435
Prepayments      16 28816 30016 90016 53823 353405
Profit Loss    97822 503      
Property Plant Equipment Gross Cost    431 762439 543439 543446 617450 310494 030142 255 
Provisions For Liabilities Balance Sheet Subtotal    17 00021 00017 80020 40018 20015 00015 000 
Taxation Social Security Payable    46 24537 71440 04535 06432 94737 56922 433169
Total Assets Less Current Liabilities30 2591 6583 31515 81922 95347 59935 29549 89737 971144 576134 27822 951
Total Borrowings    5 04813 1918 53511 5033 64643 68834 02222 435
Total Increase Decrease From Revaluations Property Plant Equipment         64 457-360 057 
Trade Creditors Trade Payables    112 94987 32883 95890 37183 59543 48573 836687
Trade Debtors Trade Receivables    171 735177 167162 371171 217150 225105 500127 21526 970
Company Contributions To Money Purchase Plans Directors      1 209730    
Director Remuneration    86 60087 00088 85456 100    
Creditors Due After One Year11 99036 90934 2196 8925 048       
Creditors Due Within One Year343 685349 739364 225393 098303 487       
Fixed Assets122 603157 740148 405138 473131 897       
Number Shares Allotted100100100100100       
Par Value Share 1111       
Provisions For Liabilities Charges   9 00017 000       
Value Shares Allotted100100100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 1st, June 2023 		Free Download (11 pages)

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