As Creation (UK) Limited in Waterloo LIVERPOOL

As Creation (UK) Limited LIVERPOOL

Founded in 1997, As Creation (UK), classified under reg no. 03339492 is an active company. Currently registered at Burlington House Crosby Road North L22 0PJ, Liverpool the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Maik K., Stuart W.. Of them, Stuart W. has been with the company the longest, being appointed on 29 April 2002 and Maik K. has been with the company for the least time - from 31 March 2016. 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.

As Creation (UK) Limited Address / Contact

Office Address	Burlington House Crosby Road North
Office Address2	Waterloo
Town	Liverpool
Post code	L22 0PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03339492
Date of Incorporation	Tue, 25th Mar 1997
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Maik K.

Position: Director

Appointed: 31 March 2016

Stuart W.

Position: Director

Appointed: 29 April 2002

Jorn K.

Position: Director

Appointed: 29 June 2001

Resigned: 31 March 2016

Maik K.

Position: Secretary

Appointed: 01 April 2001

Resigned: 31 March 2016

Burkhard K.

Position: Secretary

Appointed: 25 March 1997

Resigned: 31 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1997

Resigned: 25 March 1997

Franz-Jurgen S.

Position: Director

Appointed: 25 March 1997

Resigned: 29 June 2001

Geoffrey S.

Position: Director

Appointed: 25 March 1997

Resigned: 30 September 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is A.s. Creation Tapaten Ag from Gummersbach, Germany. The abovementioned PSC is classified as "a joint stock company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

A.S. Creation Tapaten Ag

47 Sudstrasse, Gummersbach, D-51629, PO Box 21 03 61, Germany

Legal authority	German Commercial Code
Legal form	Joint Stock Company
Country registered	Federal Republic Of Germany
Place registered	German Companies Register
Registration number	Hrb 39357
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, June 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, August 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, May 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2016: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 27th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2015: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 29th, March 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, March 2010	accounts	Free Download (16 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, March 2009	accounts	Free Download (16 pages)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, March 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (16 pages)
363s	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/07	annual return
RESOLUTIONS	Resolution regarding election filed on: 25th, October 2006	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, April 2006	accounts	Free Download (14 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
123	Nc inc already adjusted 28/09/05 filed on: 19th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 99500 shares on September 28, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 19th, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, October 2005	resolution	Free Download (1 page)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/06/05	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 10th, March 2005	accounts	Free Download (14 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, March 2004	accounts	Free Download (14 pages)
363a	Period up to May 20, 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 26th, April 2003	accounts	Free Download (7 pages)
363a	Period up to July 25, 2002 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 16th, April 2002	accounts	Free Download (7 pages)
363s	Period up to April 5, 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
363a	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 13th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, May 1999	accounts	Free Download (11 pages)
363s	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (4 pages)
363s	Period up to May 15, 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 15, 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1997 filed on: 16th, April 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 15th, January 1998	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 1997	incorporation	Free Download (15 pages)

As Creation (UK) Limited LIVERPOOL

As Creation (UK) Limited Address / Contact

Company Information / Profile

Company staff

Maik K.

Stuart W.

Jorn K.

Maik K.

Burkhard K.

Swift Incorporations Limited

Franz-Jurgen S.

Geoffrey S.

People with significant control

Company filings

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