Creation Investments Limited in Ervington Court MERIDIAN BUSINESS PARK

Creation Investments Limited MERIDIAN BUSINESS PARK

Founded in 2002, Creation Investments, classified under reg no. 04573801 is a liquidation company. Currently registered at C/o Frp Advisory Trading Limited, Ashcroft House LE19 1WL, Meridian Business Park the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

Creation Investments Limited Address / Contact

Office Address	C/o Frp Advisory Trading Limited, Ashcroft House
Office Address2	Ervington Court
Town	Meridian Business Park
Post code	LE19 1WL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04573801
Date of Incorporation	Fri, 25th Oct 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 17th Jul 2023 (2023-07-17)
Last confirmation statement dated	Sun, 3rd Jul 2022

Company staff

Mala B.

Position: Secretary

Appointed: 26 October 2002

Mala B.

Position: Director

Appointed: 25 October 2002

Edwin B.

Position: Director

Appointed: 25 October 2002

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 26 October 2002

People with significant control

Edwin B.

Notified on	20 October 2016
Nature of control:	50,01-75% shares

Mala B.

Notified on	20 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	590	32
Net Assets Liabilities	191 806	195 891
Property Plant Equipment	1 610	1 288

Other
Accrued Liabilities Deferred Income	2 220	2 340
Accumulated Depreciation Impairment Property Plant Equipment	30 507	30 829
Amounts Owed To Group Undertakings	679 749	673 683
Average Number Employees During Period	2	2
Bank Borrowings Overdrafts	3 316 968	3 319 654
Creditors	3 316 968	3 319 654
Fixed Assets	4 204 190	4 203 868
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	200 050
Increase From Depreciation Charge For Year Property Plant Equipment		322
Investment Property	4 202 580	4 202 580
Investment Property Fair Value Model	337 071
Net Current Assets Liabilities	-695 416	-688 323
Profit Loss	-34 419	4 085
Property Plant Equipment Gross Cost	32 117
Total Assets Less Current Liabilities	3 508 774	3 515 545
Trade Creditors Trade Payables	2 114	3 230

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 27th Apr 2023. New Address: C/O Frp Advisory Trading Limited, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL. Previous address: PO Box LE18 3UL 2 Seddon Road 2 Seddon Road Wigston Leicester Leicestershire LE18 3UL England filed on: 27th, April 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Thu, 27th Apr 2023. New Address: C/O Frp Advisory Trading Limited, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL. Previous address: PO Box LE18 3UL 2 Seddon Road 2 Seddon Road Wigston Leicester Leicestershire LE18 3UL England filed on: 27th, April 2023	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AD01	Address change date: Fri, 16th Jul 2021. New Address: PO Box LE18 3UL 2 Seddon Road 2 Seddon Road Wigston Leicester Leicestershire LE18 3UL. Previous address: 116 Laverton Road Hamilton Leicester LE5 1WJ England filed on: 16th, July 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AD01	Address change date: Mon, 27th Nov 2017. New Address: 116 Laverton Road Hamilton Leicester LE5 1WJ. Previous address: 15 Knighton Drive Leicester Leicestershire LE2 3HD filed on: 27th, November 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 1st, February 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 31st, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 5th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 24th, October 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
287	Registered office changed on 16/04/07 from: 15 knighton drive leicester leicestershire LE2 3HD filed on: 16th, April 2007	address	Free Download (1 page)
287	Registered office changed on 16/04/07 from: 15 knighton drive leicester leicestershire LE2 3HD filed on: 16th, April 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
287	Registered office changed on 27/02/06 from: 2ND floor 27 the crescent king street leicester leicestershire LE1 6RX filed on: 27th, February 2006	address	Free Download (1 page)
287	Registered office changed on 27/02/06 from: 2ND floor 27 the crescent king street leicester leicestershire LE1 6RX filed on: 27th, February 2006	address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: c/o mayfield & company 1ST floor 27 the crescent king street leicester LE1 6RX filed on: 20th, October 2005	address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: c/o mayfield & company 1ST floor 27 the crescent king street leicester LE1 6RX filed on: 20th, October 2005	address	Free Download (1 page)
363a	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/10/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 29th Nov 2003 with shareholders record filed on: 29th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 29th Nov 2003 with shareholders record filed on: 29th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Tue, 3rd Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 3rd Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 24th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 24th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002	incorporation	Free Download (15 pages)

Creation Investments Limited MERIDIAN BUSINESS PARK

Creation Investments Limited Address / Contact

Company Information / Profile

Company staff

Mala B.

Mala B.

Edwin B.

White Rose Formations Limited

People with significant control

Annual reports financial information

Company filings

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