E M Creative Solutions Limited in Epsom SURREY

E M Creative Solutions Limited SURREY

E M Creative Solutions started in year 2002 as Private Limited Company with registration number 04607543. The E M Creative Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Surrey at 6 Park Hill Road. Postal code: KT17 1LG. Since 2015/08/03 E M Creative Solutions Limited is no longer carrying the name M. Shepherd.

There is a single director in the firm at the moment - Mark S., appointed on 5 December 2002. In addition, a secretary was appointed - Elizabeth S., appointed on 5 December 2002. As of 29 April 2024, our data shows no information about any ex officers on these positions.

E M Creative Solutions Limited Address / Contact

Office Address	6 Park Hill Road
Office Address2	Epsom
Town	Surrey
Post code	KT17 1LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04607543
Date of Incorporation	Tue, 3rd Dec 2002
Industry	Artistic creation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Elizabeth S.

Position: Secretary

Appointed: 05 December 2002

Mark S.

Position: Director

Appointed: 05 December 2002

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2002

Resigned: 05 December 2002

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 03 December 2002

Resigned: 05 December 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Mark S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Elizabeth S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Elizabeth S.

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

Company previous names

M. Shepherd	August 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-5 669	8 032	120	190

Balance Sheet
Cash Bank In Hand	3 972	671	19 205	12 095
Cash Bank On Hand				12 095	8 382	2 114	25 592
Current Assets	4 207	14 703	19 440	15 508	8 382	2 114	31 889	20 774	21 950	12 924	11 389
Debtors	235	14 032	235	3 413			6 297
Net Assets Liabilities				190	-7 657	-14 032	134	18 347	18 206	14 050	11 533
Net Assets Liabilities Including Pension Asset Liability	-5 669	8 032	120	190
Other Debtors							257
Property Plant Equipment							2 669
Tangible Fixed Assets	319	160	1	1

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-5 769	7 932	20	90
Shareholder Funds	-5 669	8 032	120	190

Other
Accumulated Amortisation Impairment Intangible Assets				30 000
Accumulated Depreciation Impairment Property Plant Equipment				33 329			218
Average Number Employees During Period					2	2	2	2	2	2	2
Creditors				15 045	15 765	15 872	33 917	4 429	5 245		700
Creditors Due Within One Year	9 805	6 456	18 991	15 045
Fixed Assets	319	160	1	1			2 669	2 002	1 501	1 126	844
Increase From Depreciation Charge For Year Property Plant Equipment							218
Intangible Assets Gross Cost				30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	30 000	30 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000
Net Current Assets Liabilities	-5 598	8 247	449	463	-7 383	-13 758	2 028	16 345	16 705	12 924	10 689
Number Shares Allotted		100	100	100
Other Creditors				10 630	15 765	15 871	31 416
Other Taxation Social Security Payable				4 415			2 465
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				33 329			2 887
Provisions For Liabilities Balance Sheet Subtotal				274	274	274	507
Provisions For Liabilities Charges	390	375	330	274
Tangible Fixed Assets Cost Or Valuation	33 329	33 329	33 329
Tangible Fixed Assets Depreciation	33 010	33 169	33 328
Tangible Fixed Assets Depreciation Charged In Period		159	159
Total Additions Including From Business Combinations Property Plant Equipment							2 887
Total Assets Less Current Liabilities	-5 279	8 407	450	464	-7 383	-13 758	641	18 347	18 206	14 050	11 533
Trade Creditors Trade Payables						1	36
Trade Debtors Trade Receivables				3 413			6 040
Value Shares Allotted	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed M. shepherd LIMITEDcertificate issued on 03/08/15 filed on: 3rd, August 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/03 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/03	capital
AR01	Annual return drawn up to 2013/12/03 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/03 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/03 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 11th, November 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/12/03 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/12/03 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 28th, December 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 17th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 17th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 22nd, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/12/05. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/12/05. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2002	capital	Free Download (2 pages)
287	Registered office changed on 22/12/02 from: 152-160 city road london EC1V 2NX filed on: 22nd, December 2002	address	Free Download (1 page)
287	Registered office changed on 22/12/02 from: 152-160 city road london EC1V 2NX filed on: 22nd, December 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 22nd, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, December 2002	incorporation	Free Download (9 pages)