Creative Office Solutions Ltd in DERBY

Creative Office Solutions Ltd DERBY

Creative Office Solutions started in year 2007 as Private Limited Company with registration number 06328188. The Creative Office Solutions company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Derby at 80 Friar Gate. Postal code: DE1 1FL.

The company has one director. Nicholas O., appointed on 26 August 2009. There are currently no secretaries appointed. At the moment 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.

Creative Office Solutions Ltd Address / Contact

Office Address	80 Friar Gate
Town	Derby
Post code	DE1 1FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06328188
Date of Incorporation	Mon, 30th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Mps Accountancy Services Ltd

Position: Corporate Secretary

Appointed: 26 August 2009

Nicholas O.

Position: Director

Appointed: 26 August 2009

Sarah M.

Position: Director

Appointed: 31 August 2008

Resigned: 26 August 2009

Sarah M.

Position: Secretary

Appointed: 31 August 2008

Resigned: 26 August 2009

Sam C.

Position: Director

Appointed: 30 July 2007

Resigned: 21 September 2007

Michelle R.

Position: Director

Appointed: 30 July 2007

Resigned: 31 July 2008

Nick O.

Position: Director

Appointed: 30 July 2007

Resigned: 10 December 2007

Sam C.

Position: Secretary

Appointed: 30 July 2007

Resigned: 21 September 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Nicholas O. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

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	28 233	45 646

Balance Sheet
Current Assets	127 898	144 325	147 768	148 714	235 477	320 980	374 587	512 701	595 748
Net Assets Liabilities				53 531	77 243	132 855
Net Assets Liabilities Including Pension Asset Liability	28 233	45 646

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	28 133	45 546
Shareholder Funds	28 233	45 646

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 597
Average Number Employees During Period			3	2	2	4	4	4	5
Creditors		102 111	101 054	99 923	161 634	194 576	219 731	300 783	295 551
Fixed Assets	1 469	1 656	2 979	3 212	4 265	4 545	3 814	3 019	4 461
Net Current Assets Liabilities	26 764	43 990	47 806	50 319	74 575	128 310	156 710	215 100	304 449
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 548	1 336	1 092	1 528	732	1 906	1 854	3 182	4 252
Total Assets Less Current Liabilities	28 233	45 646	50 785	53 531	78 840	132 855	160 524	218 119	308 910
Creditors Due Within One Year	102 682	101 671

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 12th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 12th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-07-30 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 14th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-07-30 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 27th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-07-30 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 15th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-07-30 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 16th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-07-30 filed on: 9th, August 2019	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 4th, January 2019	mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2018-08-31 filed on: 15th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-07-30 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 30th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-07-30 filed on: 11th, August 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 17th, January 2017	resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 4th, January 2017	capital	Free Download (2 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 20th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-30 filed on: 2nd, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 19th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 6th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 3rd, December 2014	accounts	Free Download (3 pages)
CH01	On 2013-11-19 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-30 filed on: 21st, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 22nd, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-30 filed on: 28th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-30 filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-30 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-30 filed on: 18th, August 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-30 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 22nd, December 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (4 pages)
288b	On 2009-08-26 Appointment terminated director filed on: 26th, August 2009	officers	Free Download (1 page)
288a	On 2009-08-26 Director appointed filed on: 26th, August 2009	officers	Free Download (1 page)
288b	On 2009-08-26 Appointment terminated secretary filed on: 26th, August 2009	officers	Free Download (1 page)
288a	On 2009-08-26 Secretary appointed filed on: 26th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 26/08/2009 from 1 alonso close chellaston derby DE73 5AX filed on: 26th, August 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-05 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2008 to 31/08/2008 filed on: 15th, October 2008	accounts	Free Download (1 page)
288b	On 2008-09-26 Appointment terminated director filed on: 26th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-17 Director and secretary appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/09/2008 from 7 mariana close chellaston derby derbyshire DE73 5AW filed on: 4th, September 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 15/01/08 from: 47, atlantic way derby DE24 1AB filed on: 15th, January 2008	address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: 47, atlantic way derby DE24 1AB filed on: 15th, January 2008	address	Free Download (1 page)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 12th, October 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, October 2007	mortgage	Free Download (3 pages)
288b	On 2007-09-26 Secretary resigned;director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-26 Secretary resigned;director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, July 2007	incorporation	Free Download (13 pages)

Creative Office Solutions Ltd DERBY

Creative Office Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Mps Accountancy Services Ltd

Nicholas O.

Sarah M.

Sarah M.

Sam C.

Michelle R.

Nick O.

Sam C.

People with significant control

Annual reports financial information

Company filings

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