Creative Retail Solutions Limited in BOURNEMOUTH - BH8 9BH

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Creative Retail Solutions Limited BOURNEMOUTH

Founded in 2003, Creative Retail Solutions, classified under reg no. 04677049 is an active company. Currently registered at 33 Queens Park South Drive BH8 9BH, Bournemouth the company has been in the business for twenty one years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

Currently there are 3 directors in the the firm, namely Hannah H., Andrew D. and Mary D.. In addition one secretary - Andrew D. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Creative Retail Solutions Limited Address / Contact

Office Address	33 Queens Park South Drive
Town	Bournemouth
Post code	BH8 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04677049
Date of Incorporation	Tue, 25th Feb 2003
Industry	Installation of industrial machinery and equipment
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Hannah H.

Position: Director

Appointed: 14 January 2019

Andrew D.

Position: Secretary

Appointed: 25 February 2003

Andrew D.

Position: Director

Appointed: 25 February 2003

Mary D.

Position: Director

Appointed: 25 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2003

Resigned: 25 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Mary D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary D.

Notified on	3 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew D.

Notified on	3 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	287 306	622 745	681 210	1 189 203
Current Assets	639 788	763 171	1 128 652	1 601 203
Debtors	305 098	91 335	403 893	376 642
Net Assets Liabilities	406 184	301 936	364 181	294 306
Property Plant Equipment	34 540	23 290	23 439	73 365
Total Inventories	47 384	49 091	43 549	35 358

Other
Accumulated Depreciation Impairment Property Plant Equipment	37 107	48 357	52 493	72 912
Average Number Employees During Period	10	11	9	9
Creditors	268 144	46 667	225 000	166 463
Disposals Property Plant Equipment				34
Increase From Depreciation Charge For Year Property Plant Equipment		11 250	4 136	20 419
Net Current Assets Liabilities	371 644	325 313	569 408	389 456
Property Plant Equipment Gross Cost	71 647	71 647	75 932	146 277
Provisions For Liabilities Balance Sheet Subtotal			3 666	2 052
Total Additions Including From Business Combinations Property Plant Equipment			4 285	70 379
Total Assets Less Current Liabilities	406 184	348 603	592 847	462 821

Company filings

Filing category

Type		Category	Free download
SH01	200.00 GBP is the capital in company's statement on 2020/01/06 filed on: 14th, January 2020	capital	Free Download (4 pages)

Type		Category	Free download
SH01	200.00 GBP is the capital in company's statement on 2020/01/06 filed on: 14th, January 2020	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 9th, August 2019	accounts	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/02/07 filed on: 13th, March 2019	capital	Free Download (8 pages)
AP01	New director appointment on 2019/01/14. filed on: 13th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, June 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 29th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 11th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 28th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/28	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/26	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 9th, March 2012	annual return	Free Download (5 pages)
CH01	On 2011/09/02 director's details were changed filed on: 5th, December 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 13th, April 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 25th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 9th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 15th, April 2008	officers	Free Download (2 pages)
190	Location of debenture register filed on: 15th, April 2008	address	Free Download (1 page)
287	Registered office changed on 15/04/2008 from 33 -35 chapel road, parkstone poole dorset BH14 0JU filed on: 15th, April 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, April 2008	officers	Free Download (2 pages)
353	Location of register of members filed on: 15th, April 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 22nd, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 22nd, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 16th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 16th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 11th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 11th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/10/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/10/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/04/04. Value of each share 1 £, total number of shares: 2. filed on: 8th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/04/04. Value of each share 1 £, total number of shares: 2. filed on: 8th, May 2003	capital	Free Download (2 pages)
288a	On 2003/03/04 New director appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/04 New director appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/04 New secretary appointed;new director appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/04 New secretary appointed;new director appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288b	On 2003/02/26 Secretary resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/26 Secretary resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/26 Director resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/26 Director resigned filed on: 26th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (17 pages)

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