CREATIVE GRIDS (UK) LIMITED

Key Data

Status

Active

Company No.

03999900

Incorporation date

23/05/2000

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

31/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (6 pages)

05/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

07/11/2024

Cessation of Sheila Waterfield as a person with significant control on 2023-09-25

View PDF (1 pages)

07/11/2024

Termination of appointment of Sheila Waterfield as a director on 2023-09-25

View PDF (1 pages)

29/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (6 pages)

30/05/2024

Secretary's details changed for Rachel Cross on 2024-05-30

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (6 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

17/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (6 pages)

06/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

30/10/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

22/01/2021

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (6 pages)

06/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

06/06/2019

Termination of appointment of John Waterfield as a director on 2019-04-10

View PDF (1 pages)

06/06/2019

Cessation of John Waterfield as a person with significant control on 2019-04-10

View PDF (1 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (3 pages)

30/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (9 pages)

06/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (8 pages)

01/10/2015

Current accounting period extended from 2015-08-31 to 2016-01-31

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (8 pages)

08/06/2015

Register inspection address has been changed from C/O Sturgess Hutchinson Limited 10 Station Road Earl Shilton Leicestershire LE9 7GA England to 3 Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL

View PDF (1 pages)

30/03/2015

Registered office address changed from 10 Station Road Earl Shilton Leicestershire LE9 7GA to 3 Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 2015-03-30

View PDF (1 pages)

10/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

29/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (8 pages)

10/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (8 pages)

05/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

30/10/2012

Registered office address changed from Highfields Farm Thorpe Satchville Road Kirby Bellars Melton Mowbray Leicestershire LE14 2TH England on 2012-10-30

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (8 pages)

03/07/2012

Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England

View PDF (1 pages)

16/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (8 pages)

08/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

15/12/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/12/2010

Change of share class name or designation

View PDF (2 pages)

15/12/2010

Statement of company's objects

View PDF (2 pages)

15/12/2010

Resolutions

View PDF (16 pages)

25/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (8 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Director's details changed for Sheila Waterfield on 2010-05-23

View PDF (2 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Director's details changed for John Waterfield on 2010-05-23

View PDF (2 pages)

24/05/2010

Registered office address changed from 71 Westfield Road Leicester Leicestershire LE3 6HU on 2010-05-24

View PDF (1 pages)

04/05/2010

Secretary's details changed for Rachel Cross on 2010-04-26

View PDF (1 pages)

04/05/2010

Director's details changed for Rachel Cross on 2010-04-26

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

29/05/2009

Return made up to 23/05/09; full list of members

View PDF (6 pages)

24/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

23/05/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

31/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 23/05/07; full list of members; amend

View PDF (7 pages)

23/05/2007

Return made up to 23/05/07; full list of members

View PDF (4 pages)

23/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2007

Accounting reference date extended from 31/07/07 to 31/08/07

View PDF (1 pages)

09/03/2007

Registered office changed on 09/03/07 from: unit 5 swannington road broughton astley leicestershire LE9 6TH

View PDF (1 pages)

19/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

13/06/2006

Return made up to 23/05/06; full list of members

View PDF (4 pages)

18/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

03/11/2005

Return made up to 23/05/05; full list of members; amend

View PDF (7 pages)

29/07/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

24/01/2005

Registered office changed on 24/01/05 from: 10 station road earl shilton leicester leicestershire LE9 7GA

View PDF (1 pages)

24/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

28/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

05/02/2004

Memorandum and Articles of Association

View PDF (28 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (2 pages)

24/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

02/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

10/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

17/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

30/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

04/04/2002

Registered office changed on 04/04/02 from: 26 fosse road central leicester leicestershire LE3 5PR

View PDF (1 pages)

27/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2000

Accounting reference date extended from 31/05/01 to 31/07/01

View PDF (1 pages)

09/06/2000

Registered office changed on 09/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,344,157.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/05/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.17M
-
0.00
-
-

2022
2
1.36M
-
0.00
1.34M
-

2022
2
1.36M
-
0.00
1.34M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.36M £15.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.34M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waterfield, Sheila	Director	01/06/2000 - 25/09/2023	-
Cross, Rachel	Director	01/06/2000 - Present	-
Cross, Rachel	Secretary	01/06/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CREATIVE GRIDS (UK) LIMITED

CREATIVE GRIDS (UK) LIMITED is an(a) Active company incorporated on 23/05/2000 with the registered office located at 3 Rushton's Yard, Market Street, Ashby-De-La-Zouch, Leicestershire LE65 1AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE GRIDS (UK) LIMITED?

CREATIVE GRIDS (UK) LIMITED is currently Active. It was registered on 23/05/2000 .

Where is CREATIVE GRIDS (UK) LIMITED located?

CREATIVE GRIDS (UK) LIMITED is registered at 3 Rushton's Yard, Market Street, Ashby-De-La-Zouch, Leicestershire LE65 1AL.

What does CREATIVE GRIDS (UK) LIMITED do?

CREATIVE GRIDS (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CREATIVE GRIDS (UK) LIMITED have?

CREATIVE GRIDS (UK) LIMITED had 2 employees in 2022.

What is the latest filing for CREATIVE GRIDS (UK) LIMITED?

The latest filing was on 31/10/2025: Unaudited abridged accounts made up to 2025-01-31.