First Creative Print And Display Packaging Ltd in Long Crendon AYLESBURY

First Creative Print And Display Packaging Ltd AYLESBURY

Founded in 2004, First Creative Print And Display Packaging, classified under reg no. 05197483 is an active company. Currently registered at Unit 10 Hikers Way Crendon Industrial Park HP18 9RW, Aylesbury the company has been in the business for 20 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 3 directors in the the firm, namely Jonathan F., Mark J. and Robin W.. In addition one secretary - Robin W. - is with the company. Currenlty, the firm lists one former director, whose name is Philip P. and who left the the firm on 13 May 2009. In addition, there is one former secretary - Karen P. who worked with the the firm until 24 November 2005.

First Creative Print And Display Packaging Ltd Address / Contact

Office Address	Unit 10 Hikers Way Crendon Industrial Park
Office Address2	Long Crendon
Town	Aylesbury
Post code	HP18 9RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05197483
Date of Incorporation	Wed, 4th Aug 2004
Industry	Other manufacturing n.e.c.
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Jonathan F.

Position: Director

Appointed: 01 January 2014

Robin W.

Position: Secretary

Appointed: 24 November 2005

Mark J.

Position: Director

Appointed: 04 August 2004

Robin W.

Position: Director

Appointed: 04 August 2004

Karen P.

Position: Secretary

Appointed: 04 August 2004

Resigned: 24 November 2005

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 August 2004

Resigned: 04 August 2004

Philip P.

Position: Director

Appointed: 04 August 2004

Resigned: 13 May 2009

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2004

Resigned: 04 August 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Robin W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark J. This PSC owns 25-50% shares and has 25-50% voting rights.

Robin W.

Notified on	4 August 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Mark J.

Notified on	4 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	28 705	104 458

Balance Sheet
Cash Bank On Hand		181 487	236 068	235 591	247 451	282 689	285 886	50 151	5 879
Current Assets	318 128	420 835	448 938	408 570	435 936	546 199	462 344	276 040	225 480
Debtors	160 617	179 186	151 317	120 582	130 306	200 633	74 251	101 820	141 651
Net Assets Liabilities		104 458	208 914	215 587	165 656	173 599	180 090	143 732	94 952
Other Debtors			44 162	20 024	20 215	26 289	30 665	13 602
Property Plant Equipment		449	12 697	9 397	8 515	6 385	29 789	20 921	15 690
Total Inventories		60 162	61 553	52 397	58 179	62 877	102 207	124 069	77 950
Cash Bank In Hand	112 427	181 487
Net Assets Liabilities Including Pension Asset Liability	28 705	104 458
Stocks Inventory	45 084	60 162
Tangible Fixed Assets	799	449

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	28 605	104 358
Shareholder Funds	28 705	104 458

Other
Version Production Software									2 024
Accrued Liabilities								8 025	1 871
Accumulated Depreciation Impairment Property Plant Equipment		2 327	6 559	8 502	11 342	13 472	15 067	15 955	21 186
Additions Other Than Through Business Combinations Property Plant Equipment					1 958		25 000
Creditors		316 826	252 721	200 595	277 177	377 772	311 133	152 817	145 811
Fixed Assets	799	449	12 697
Future Minimum Lease Payments Under Non-cancellable Operating Leases			107 333	51 333	163 333	107 333	51 333
Increase From Depreciation Charge For Year Property Plant Equipment			4 232	3 174	2 840	2 130	1 596	7 448	5 231
Loans From Directors								9	9
Net Current Assets Liabilities	27 906	104 009	196 217	207 975	158 759	168 427	151 211	123 223	79 669
Other Creditors			39 917	72 642	163 795	115 939	146 093	8 034
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 231				6 560
Other Disposals Property Plant Equipment				1 357				7 980
Prepayments Accrued Income								1 060	1 333
Property Plant Equipment Gross Cost		2 776	19 256	17 899	19 857	19 857	44 857	36 876	36 876
Provisions For Liabilities Balance Sheet Subtotal			2 412	1 785	1 618	1 213	910	412
Recoverable Value-added Tax								5 732	12 624
Taxation Including Deferred Taxation Balance Sheet Subtotal								412	407
Taxation Social Security Payable			28 742	22 387	20 736	38 491	31 645	6 081	11 745
Total Additions Including From Business Combinations Property Plant Equipment			16 480
Total Assets Less Current Liabilities	28 705	104 458	208 914	217 372	167 274	174 812	181 000	144 144	95 359
Trade Creditors Trade Payables			184 062	105 566	92 646	223 342	133 395	138 702	132 186
Trade Debtors Trade Receivables			107 155	100 558	110 091	174 344	43 586	88 218	127 694
Creditors Due Within One Year	290 222	316 826
Tangible Fixed Assets Cost Or Valuation	2 776	2 776
Tangible Fixed Assets Depreciation	1 977	2 327
Tangible Fixed Assets Depreciation Charged In Period		350

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 20th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 20th, April 2023	accounts	Free Download (6 pages)
AD01	Address change date: 2022/08/08. New Address: Unit 10 Hikers Way Crendon Industrial Park Long Crendon Aylesbury Bucks HP18 9RW. Previous address: Unit 3 Hikers Way Hikers Way, Crendon Industrial Park , Long Crendon Aylesbury Buckinghamshire HP18 9RW England filed on: 8th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (6 pages)
CH01	On 2021/06/28 director's details were changed filed on: 4th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 16th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 12th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 22nd, November 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2017/08/29. New Address: Unit 3 Hikers Way Hikers Way, Crendon Industrial Park , Long Crendon Aylesbury Buckinghamshire HP18 9RW. Previous address: Unit 1-3 Goulds Grove Old London Road Ewelme Wallingford Oxfordshire OX10 6PX filed on: 29th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 23rd, May 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 29th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/29	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 27th, March 2015	accounts	Free Download (9 pages)
AP01	New director appointment on 2014/01/01. filed on: 23rd, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 18th, February 2014	accounts	Free Download (10 pages)
AD01	Change of registered office on 2013/10/01 from Goulds Grove Farm Old London Road, Ewelme Oxon OX10 6PX filed on: 1st, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 23rd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 9th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 14th, December 2010	accounts	Free Download (9 pages)
CH01	On 2010/08/01 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 23rd, August 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 23rd, August 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 13th, October 2009	accounts	Free Download (10 pages)
288b	On 2009/09/17 Appointment terminated director filed on: 17th, September 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 15th, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 11/02/08 from: oaklands business park 09 icknield way benson oxon OX10 6PW filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: oaklands business park 09 icknield way benson oxon OX10 6PW filed on: 11th, February 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 26th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 26th, November 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (7 pages)
363(288)	2007/10/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (7 pages)
363(288)	2007/10/11 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 4th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 4th, October 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
363(288)	2006/09/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
288b	On 2005/12/08 Secretary resigned filed on: 8th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/08 New secretary appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/08 New secretary appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/08 Secretary resigned filed on: 8th, December 2005	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 25th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 25th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2004/08/04. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/08/04. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2004	capital	Free Download (2 pages)
288a	On 2004/09/08 New secretary appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New secretary appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288b	On 2004/08/11 Director resigned filed on: 11th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/11 Secretary resigned filed on: 11th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/11 Director resigned filed on: 11th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/11 Secretary resigned filed on: 11th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 4th, August 2004	incorporation	Free Download (10 pages)

First Creative Print And Display Packaging Ltd AYLESBURY

First Creative Print And Display Packaging Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan F.

Robin W.

Mark J.

Robin W.

Karen P.

Douglas Nominees Limited

Philip P.

M W Douglas & Company Limited

People with significant control

Annual reports financial information

Company filings

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