Creayta Limited in Old Portsmouth Road GUILDFORD

Creayta Limited GUILDFORD

Creayta Limited was formally closed on 2021-03-30. Creayta was a private limited company that was situated at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, Surrey, ENGLAND. Its net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2006-04-10) was run by 1 director.
Director Helen W. who was appointed on 10 April 2006.

The company was categorised as "retail sale via mail order houses or via internet" (47910). According to the Companies House information, there was a name change on 2006-05-24 and their previous name was Tecava. The most recent confirmation statement was filed on 2020-04-10 and last time the annual accounts were filed was on 30 September 2020. 2016-04-10 was the date of the latest annual return.

Creayta Limited Address / Contact

Office Address	Ashbourne House The Guildway
Office Address2	Old Portsmouth Road
Town	Guildford
Post code	GU3 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05776355
Date of Incorporation	Mon, 10th Apr 2006
Date of Dissolution	Tue, 30th Mar 2021
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th September
Company age	15 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sat, 24th Apr 2021
Last confirmation statement dated	Fri, 10th Apr 2020

Company staff

Helen W.

Position: Director

Appointed: 10 April 2006

Graham W.

Position: Director

Appointed: 01 February 2009

Resigned: 06 March 2012

Timothy W.

Position: Director

Appointed: 06 April 2007

Resigned: 01 February 2009

Graham W.

Position: Secretary

Appointed: 10 April 2006

Resigned: 06 March 2012

Graham W.

Position: Director

Appointed: 10 April 2006

Resigned: 06 April 2007

A.c. Directors Limited

Position: Corporate Director

Appointed: 10 April 2006

Resigned: 10 April 2006

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2006

Resigned: 10 April 2006

People with significant control

Graham W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Helen W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Tecava	May 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-09-30

Balance Sheet
Current Assets	3 232	284

Other
Creditors	31 100	26 300
Net Current Assets Liabilities	-27 868	-26 016
Total Assets Less Current Liabilities	-27 868	-26 016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 23rd, October 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 23rd, October 2020	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 11th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AD01	Change of registered address from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 2019/04/12 to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR filed on: 12th, April 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/10 filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 20th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/10 filed on: 2nd, May 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/03/08 filed on: 8th, March 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/03/08 filed on: 8th, March 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/10 filed on: 15th, April 2011	annual return	Free Download (5 pages)
CH01	On 2011/04/15 director's details were changed filed on: 15th, April 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010/04/09 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/09 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/10 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, January 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
288b	On 2009/04/02 Appointment terminated director filed on: 2nd, April 2009	officers	Free Download (1 page)
288a	On 2009/04/02 Director appointed filed on: 2nd, April 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (9 pages)
288a	On 2007/06/12 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/12 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/12 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/12 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
287	Registered office changed on 19/04/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT filed on: 19th, April 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT filed on: 19th, April 2007	address	Free Download (1 page)
CERTNM	Company name changed tecava LIMITEDcertificate issued on 24/05/06 filed on: 24th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed tecava LIMITEDcertificate issued on 24/05/06 filed on: 24th, May 2006	change of name	Free Download (2 pages)
287	Registered office changed on 11/05/06 from: 200 brook drive, green park reading berkshire RG2 6UB filed on: 11th, May 2006	address	Free Download (1 page)
287	Registered office changed on 11/05/06 from: 200 brook drive, green park reading berkshire RG2 6UB filed on: 11th, May 2006	address	Free Download (1 page)
288b	On 2006/05/04 Secretary resigned filed on: 4th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/04 New secretary appointed;new director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/04 New director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/04 New director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/04 Director resigned filed on: 4th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/04 New secretary appointed;new director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/04 Director resigned filed on: 4th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/04 Secretary resigned filed on: 4th, May 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/04/10. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/10. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 4th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 4th, May 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, April 2006	incorporation	Free Download (15 pages)

Creayta Limited GUILDFORD

Creayta Limited Address / Contact

Company Information / Profile

Company staff

Helen W.

Graham W.

Timothy W.

Graham W.

Graham W.

A.c. Directors Limited

A.c. Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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