Creative Retail Solutions Limited. Head office in Bournemouth. Check Director.

Creative Retail Solutions Limited, Bournemouth

Creative Retail Solutions Limited is a private limited company. Situated at 33 Queens Park South Drive, Bournemouth BH8 9BH, the above-mentioned 21 years old company was incorporated on 2003-02-25 and is classified as "installation of industrial machinery and equipment" (SIC code: 33200).
3 directors can be found in this business: Hannah H. (appointed on 14 January 2019), Andrew D. (appointed on 25 February 2003), Mary D. (appointed on 25 February 2003). As for the secretaries (1 in total), we can name: Andrew D. (appointed on 25 February 2003).

About
Name: Creative Retail Solutions Limited
Number: 04677049
Incorporation date: 2003-02-25
End of financial year: 31 October


Address:	33 Queens Park South Drive Bournemouth BH8 9BH
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Mary D.

3 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew D.

3 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	639,788	763,171	1,128,652	1,601,203
Total Assets Less Current Liabilities	406,184	348,603	592,847	462,821

The date for Creative Retail Solutions Limited confirmation statement filing is 2024-03-10. The latest confirmation statement was submitted on 2023-02-25. The target date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Mary D. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		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		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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