Creative Grids (UK) Limited in Ashby-de-la-zouch, LE65 1AL

Description

Data updated on: 01-11-2023

2000 is the date that marks the establishment of Creative Grids (UK) Limited, the firm which is located at 3 Rushton's Yard, Market Street, Ashby-de-la-zouch. That would make twenty four years Creative Grids (UK) has been in the business, as the company was registered on 2000-05-23. The firm reg. no. is 03999900 and its zip code is LE65 1AL. This company's declared SIC number is 32990 and their NACE code stands for Other manufacturing n.e.c.. Its most recent annual accounts cover the period up to Tue, 31st Jan 2023 and the most current confirmation statement was filed on Tue, 23rd May 2023.

Rachel C. and Sheila W. are the company's directors and have been cooperating as the Management Board for twenty four years. To support the directors in their duties, the abovementioned limited company has been using the skills of Rachel C. as a secretary for the last twenty four years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2016-01-31	2017-01-30	2017-01-31	2018-01-31	2019-01-30	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand				486 736		560 709	654 108		792 241		1 137 532	1 344 157	1 548 859
Current Assets	296 011	366 533	456 658	632 972	662 795	663 828	750 680	916 393	917 426	1 006 795	1 244 942	1 459 202	1 660 993
Debtors	44 651	71 675	41 931	26 041		27 937	36 426		70 727		54 742	58 086	59 422
Net Assets Liabilities				442 508	541 659	541 659	648 028	820 572	820 572	939 431	1 171 145	1 357 781	1 522 135
Property Plant Equipment				6 752		7 850	5 885		4 413		2 481	1 860	1 394
Total Inventories				120 195		75 182	60 146		54 458		52 668	56 959	52 712
Cash Bank In Hand	118 742	152 783	282 588	486 736
Net Assets Liabilities Including Pension Asset Liability	176 559	234 669	279 382	442 508
Stocks Inventory	132 618	142 075	132 139	120 195
Tangible Fixed Assets	14 237	12 004	9 003	6 752

Capital & Reserves
Called Up Share Capital	850	850	850	850
Profit Loss Account Reserve	175 709	233 819	278 532	441 658

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 300		2 300	2 300		2 300	2 300
Accumulated Depreciation Impairment Property Plant Equipment							60 742		62 214		64 146	64 767	65 233
Average Number Employees During Period								2		2	2	2	2
Creditors				196 135	127 719	128 668	106 237	98 967	100 604	74 391	73 978	103 008	140 053
Fixed Assets					7 850		5 885	4 413		3 309	2 481
Increase From Depreciation Charge For Year Property Plant Equipment									1 472			621	466
Net Current Assets Liabilities	164 658	224 651	271 874	436 837	536 109	535 160	644 443	818 459	816 822	1 056 973	1 169 037	1 356 194	1 520 940
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 033		1 033	1 033		6 018	1 033
Property Plant Equipment Gross Cost							66 627		66 627		66 627	66 627	66 627
Provisions For Liabilities Balance Sheet Subtotal				1 081		1 351	951		663		373	273	199
Total Assets Less Current Liabilities	178 895	236 655	280 877	443 589	543 959	543 010	648 979	822 872	821 235	941 731	1 171 518	1 358 054	1 522 334
Capital Employed	176 559	234 669	279 382	442 508
Creditors Due Within One Year	131 353	141 882	184 784	196 135
Number Shares Allotted		75		75
Par Value Share		1		1
Provisions For Liabilities Charges	2 336	1 986	1 495	1 081
Share Capital Allotted Called Up Paid	75	75	75	75
Tangible Fixed Assets Additions		1 433
Tangible Fixed Assets Cost Or Valuation	61 482	62 915	62 915	62 915
Tangible Fixed Assets Depreciation	47 245	50 911	53 912	56 163
Tangible Fixed Assets Depreciation Charged In Period		3 666		2 251

Company staff

Rachel C.

Role: Secretary

Appointed: 01 June 2000

Latest update: 29 March 2024

Rachel C.

Role: Director

Appointed: 01 June 2000

Latest update: 29 March 2024

Sheila W.

Role: Director

Appointed: 01 June 2000

Latest update: 29 March 2024

John W.

Role: Director

Appointed: 01 June 2000

Resigned: 10 April 2019

Latest update: 29 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 23 May 2000

Resigned: 23 May 2000

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 29 March 2024

London Law Services Limited

Role: Nominee Director

Appointed: 23 May 2000

Resigned: 23 May 2000

Latest update: 29 March 2024

People with significant control

Executives with significant control over this firm are: Sheila W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew C. has substantial control or influence over the company.

Sheila W.

Notified on 23 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rachel C.

Notified on 23 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew C.

Notified on 23 May 2017

Nature of control:

substantial control or influence

John W.

Notified on 23 May 2017

Ceased on 10 April 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 27 November 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	27 November 2013
Annual Accounts
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 2 March 2016
Date Approval Accounts	2 March 2016

Creative Grids (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachel C.

Rachel C.

Sheila W.

John W.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Sheila W.

Rachel C.

Matthew C.

John W.

Accounts Documents

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