Creswell Associates Limited in Lower Lydbrook LYDBROOK

Creswell Associates Limited LYDBROOK

Creswell Associates started in year 2006 as Private Limited Company with registration number 06030380. The Creswell Associates company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Lydbrook at Lydbrook House. Postal code: GL17 9NN. Since 2010/05/13 Creswell Associates Limited is no longer carrying the name Wirran Associates.

The firm has 2 directors, namely Vladimir S., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 26 March 2010 and Vladimir S. has been with the company for the least time - from 28 November 2018. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Creswell Associates Limited Address / Contact

Office Address	Lydbrook House
Office Address2	Lower Lydbrook
Town	Lydbrook
Post code	GL17 9NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06030380
Date of Incorporation	Fri, 15th Dec 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	18 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	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Vladimir S.

Position: Director

Appointed: 28 November 2018

Paul H.

Position: Director

Appointed: 26 March 2010

Incorporate Secretariat Limited

Position: Corporate Secretary

Appointed: 15 December 2006

Resigned: 23 March 2010

Incorporate Directors Limited

Position: Corporate Director

Appointed: 15 December 2006

Resigned: 23 March 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Paul H. This PSC has significiant influence or control over the company,.

Paul H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Wirran Associates	May 13, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	25 630	33 560	38 870	44 769

Balance Sheet
Current Assets	205 011	224 720	260 320	312 600	366 000	408 500	428 000	446 759	464 096	482 144	493 677
Net Assets Liabilities				44 769	51 197	58 422	64 339	73 159	82 237	91 628	100 800
Cash Bank In Hand	125 874	140 100	163 600
Net Assets Liabilities Including Pension Asset Liability	25 630	33 560	38 870	44 769
Stocks Inventory	79 137	84 620	96 720

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000
Profit Loss Account Reserve	23 630	31 560	36 870
Shareholder Funds	25 630	33 560	38 870	44 769

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					2 000	2 000
Creditors				267 831	316 803	352 078	363 661	373 600	381 859	390 516	392 877
Net Current Assets Liabilities	205 011	224 720	260 320	312 600	366 000	408 500	428 000	446 759	464 096	482 144	493 677
Total Assets Less Current Liabilities	205 011	224 720	260 320	312 600	368 000	408 500	428 000	446 759	464 096	482 144	493 677
Creditors Due After One Year	179 381	191 160	221 450	267 831
Number Shares Allotted		2 000	2 000
Par Value Share		1	1
Profit Loss For Period			5 310	5 899
Share Capital Allotted Called Up Paid	2 000	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/11/28. filed on: 29th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 22nd, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, March 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, March 2017	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2016/01/13. New Address: Lydbrook House Lower Lydbrook Lydbrook Gloucestershire GL17 9NN. Previous address: 13 David Mews Porter Street London W1U 6EQ filed on: 13th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 13th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/13	capital
AD01	Address change date: 2016/01/13. New Address: Lydbrook House Lower Lydbrook Lydbrook Gloucestershire GL17 9NN. Previous address: Lower Lydbrook Lydbrook Gloucestershire GL17 9NN filed on: 13th, January 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 23rd, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 4th, February 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/01/21 from 13 David Mews London W1U 6EQ United Kingdom filed on: 21st, January 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/15 filed on: 7th, October 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, July 2013	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, April 2013	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/15 with full list of members filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, April 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/15 with full list of members filed on: 28th, April 2011	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, April 2011	gazette	Free Download (1 page)
CONNOT	Notice of change of name filed on: 13th, May 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed wirran associates LIMITEDcertificate issued on 13/05/10 filed on: 13th, May 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/05/04	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/05/05 filed on: 5th, May 2010	resolution	Free Download (1 page)
AD01	Change of registered office on 2010/04/15 from 13 David Mews Porter Street London W1U 6EQ England filed on: 15th, April 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/04/15 from 13 David Mews Porter Street London W1U 6EQ United Kingdom filed on: 15th, April 2010	address	Free Download (1 page)
TM02	2010/03/29 - the day secretary's appointment was terminated filed on: 29th, March 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/03/29. filed on: 29th, March 2010	officers	Free Download (2 pages)
TM01	2010/03/29 - the day director's appointment was terminated filed on: 29th, March 2010	officers	Free Download (1 page)
TM02	2010/03/29 - the day secretary's appointment was terminated filed on: 29th, March 2010	officers	Free Download (1 page)
TM01	2010/03/29 - the day director's appointment was terminated filed on: 29th, March 2010	officers	Free Download (1 page)
TM02	2010/03/26 - the day secretary's appointment was terminated filed on: 26th, March 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/03/26. filed on: 26th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/26 from 72 New Bond Street Mayfair London W1S 1RR filed on: 26th, March 2010	address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/01/06 filed on: 6th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 6th, January 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/15 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2010/01/06 filed on: 6th, January 2010	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 12th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, December 2006	incorporation	Free Download (16 pages)