Happy Creative Limited. Head office in Burnley. Check Director.

Happy Creative Limited, Burnley

Happy Creative Limited is a private limited company. Situated at 47 Standen Hall Drive, Burnley BB10 2EF, the above-mentioned 19 years old business was incorporated on 2005-04-27 and is classified as "advertising agencies" (SIC code: 73110).
1 director can be found in this enterprise: Karen B. (appointed on 27 April 2005).

About
Name: Happy Creative Limited
Number: 05437508
Incorporation date: 2005-04-27
End of financial year: 31 December


Address:	47 Standen Hall Drive Burnley BB10 2EF
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Karen B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	123,914	158,512	150,196	175,709	161,410	-	148,998	121,827
Total Assets Less Current Liabilities	-	-	-	20,155	34,617	47,692	59,597	76,313	75,981	79,135	69,183	88,872
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	2,544	2,195	2,269	2,306	1,982	-	-	-	-	-	-	-

The date for Happy Creative Limited confirmation statement filing is 2024-05-11. The most recent confirmation statement was submitted on 2023-04-27. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Karen B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PSC04	Change to a person with significant control September 30, 2023 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control September 30, 2023 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)
CH01	On September 30, 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 27, 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 27, 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 27, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from September 30, 2019 to December 31, 2019 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 27, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 27, 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 27, 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from December 31, 2016 to September 30, 2016 filed on: 30th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 27, 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 7, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 27, 2015: 1.00 GBP capital
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 27th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 27, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, February 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from January 31, 2013 to December 31, 2012 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 6th, May 2012 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on March 16, 2012 filed on: 16th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2011 to January 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 6th, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, July 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 23, 2006 filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 2006 filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, May 2006 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, May 2005 \| address	Free Download (1 page)
288a	On May 10, 2005 New secretary appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288a	On May 10, 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288a	On May 10, 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288b	On May 10, 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288a	On May 10, 2005 New secretary appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, May 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2005 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2005 \| incorporation	Free Download (31 pages)

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