Creative Business Systems Limited
Company Profile
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MicroCreative Business Systems Limited
01567112•Private Limited With Share Capital
56A London Road, Apsley, Hemel Hempstead, HP39SB
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Incorporated
10/06/1981
Company Age
44 years
Directors
5
Employees
5
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Creative Business Systems Limited (01567112) is a private limited with share capital incorporated on 10/06/1981 (44 years old) and registered in hemel hempstead, HP39SB. The company operates under SIC code 62020 and is classified as Micro.
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Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 10/06/1981
HP39SB
5 employees
Financial Overview
Total Assets
£1.07M
Liabilities
£886.3K
Net Assets
£178.7K
Est. Turnover
£684.4K
AI Estimated
Unreported
Cash
£224.5K
Key Metrics
5
Employees
5
Directors
5
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Legacy
Category:Mortgage
Date:21-06-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Address
Date:18-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Capital
Date:09-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Capital
Date:25-09-2002
Resolution
Category:Resolution
Date:25-09-2002
Resolution
Category:Resolution
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:02-01-2002
Legacy
Category:Annual Return
Date:19-03-2001
Legacy
Category:Address
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:25-01-1999
Legacy
Category:Accounts
Date:03-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1997
Legacy
Category:Annual Return
Date:21-01-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Almondview Business Park, Almondview, Livingston, West Lothian, EH546SF
56A London Road, Apsley, Hemel Hempstead, Hertfordshire, HP39SBRegistered
Lantern House, 39-41 High Street Potters Bar, Potters Bar, Hertfordshire, EN65AJ
Lodge House, Cow Lane, Burnley, Lancashire, BB111NN
The Firs, Westover, Langport, Somerset, TA109UA
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