Page Creative Limited

Company Name	Page Creative Limited
Company Status	Active
Company Number	02464023
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Paul Clark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(16 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Creative Director
Correspondence Address	10 Progress Business Park Progress Road Leigh-On-Sea Essex SS9 5PR

Director Name	Mr Neville Paul Joyce
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Progress Business Park Progress Road Leigh-On-Sea Essex SS9 5PR

Director Name	Mr Anthony Albert O'Connor
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	12 January 2021(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Progress Business Park Progress Road Leigh-On-Sea Essex SS9 5PR

Director Name	David Marchant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 29 March 2002)
Role	Company Director
Correspondence Address	27 Nipsells Chase Mayland Chelmsford CM3 6EH

Director Name	Mr Mark Hughes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	28 years, 11 months (resigned 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	David Marchant
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	27 Nipsells Chase Mayland Chelmsford CM3 6EH

Director Name	Mr Anthony Power
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2001)
Role	Print Production
Correspondence Address	15 Osprey Road Waltham Abbey Essex EN9 3RY

Secretary Name	Mr Anthony Power
Nationality	British
Status	Resigned
Appointed	23 May 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2001)
Role	Print Production
Correspondence Address	15 Osprey Road Waltham Abbey Essex EN9 3RY

Director Name	Amanda Hughes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2002(12 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 12 January 2021)
Role	Secretary
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Secretary Name	Mr Mark Hughes
Nationality	British
Status	Resigned
Appointed	08 April 2002(12 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nelson Street Southend-On-Sea Essex SS1 1EH

Contact

Website	www.pagecreative.co.uk
Email address	[email protected]
Telephone	01268 271858
Telephone region	Basildon

Location

Registered Address	10 Progress Business Park Progress Road Leigh-On-Sea Essex SS9 5PR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£101,684
Cash	£92,563
Current Liabilities	£166,129

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

2 July 2020	Delivered on: 7 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
20 May 2016	Delivered on: 8 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 August 2008	Delivered on: 28 August 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
15 March 2007	Delivered on: 17 March 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 January 2007	Delivered on: 30 January 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book and other debts under an agreement dated 24TH january 2007, floating charge on all proceeds of book and other debts,. See the mortgage charge document for full details. Outstanding
30 September 1998	Delivered on: 9 October 1998 Satisfied on: 29 January 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 December 1996	Delivered on: 18 December 1996 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
27 November 2023	Satisfaction of charge 024640230006 in full (1 page)
27 November 2023	Satisfaction of charge 024640230007 in full (1 page)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 March 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
20 January 2021	Appointment of Mr Anthony Albert O'connor as a director on 12 January 2021 (2 pages)
20 January 2021	Change of details for The Page Creative Group Limited as a person with significant control on 20 January 2021 (2 pages)
20 January 2021	Appointment of Mr Neville Paul Joyce as a director on 12 January 2021 (2 pages)
20 January 2021	Director's details changed for Paul Clark on 20 January 2021 (2 pages)
20 January 2021	Registered office address changed from 3 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA to 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 20 January 2021 (1 page)
12 January 2021	Termination of appointment of Mark Hughes as a secretary on 12 January 2021 (1 page)
12 January 2021	Termination of appointment of Mark Hughes as a director on 12 January 2021 (1 page)
12 January 2021	Termination of appointment of Amanda Hughes as a director on 12 January 2021 (1 page)
18 December 2020	Resolutions RES13 ‐ Share for share transfer 04/12/2020 (1 page)
11 December 2020	Notification of The Page Creative Group Limited as a person with significant control on 4 December 2020 (2 pages)
11 December 2020	Cessation of Amanda Hughes as a person with significant control on 4 December 2020 (1 page)
11 December 2020	Cessation of Mark Hughes as a person with significant control on 2 July 2020 (1 page)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 July 2020	Registration of charge 024640230007, created on 2 July 2020 (41 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 February 2019	Confirmation statement made on 26 January 2019 with updates (5 pages)
11 February 2019	Director's details changed for Paul Clark on 11 February 2019 (2 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
31 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
26 January 2018	Director's details changed for Amanda Hughes on 26 January 2018 (2 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016	Satisfaction of charge 5 in full (1 page)
12 July 2016	Satisfaction of charge 4 in full (1 page)
12 July 2016	Satisfaction of charge 3 in full (1 page)
12 July 2016	Satisfaction of charge 3 in full (1 page)
12 July 2016	Satisfaction of charge 4 in full (1 page)
12 July 2016	Satisfaction of charge 5 in full (1 page)
8 June 2016	Registration of charge 024640230006, created on 20 May 2016 (26 pages)
8 June 2016	Registration of charge 024640230006, created on 20 May 2016 (26 pages)
19 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (7 pages)
19 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (7 pages)
10 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (7 pages)
7 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (7 pages)
29 January 2014	Director's details changed for Amanda Hughes on 29 January 2014 (2 pages)
29 January 2014	Director's details changed for Amanda Hughes on 29 January 2014 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 May 2010	Secretary's details changed for Mr Mark Hughes on 12 May 2010 (1 page)
17 May 2010	Director's details changed for Mr Mark Hughes on 12 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Mark Hughes on 12 May 2010 (1 page)
17 May 2010	Director's details changed for Mr Mark Hughes on 12 May 2010 (2 pages)
24 February 2010	Director's details changed for Paul Clark on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Clark on 24 February 2010 (2 pages)
17 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 26/01/09; full list of members (4 pages)
14 April 2009	Return made up to 26/01/09; full list of members (4 pages)
30 December 2008	Return made up to 26/01/08; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008	Return made up to 26/01/08; full list of members (4 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 April 2007	Return made up to 26/01/07; full list of members (7 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 April 2007	Ad 01/01/07--------- Â£ si 97@1 (2 pages)
20 April 2007	Return made up to 26/01/07; full list of members (7 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 April 2007	Ad 01/01/07--------- Â£ si 97@1 (2 pages)
20 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 April 2007	New director appointed (2 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Return made up to 26/01/06; full list of members (7 pages)
17 February 2006	Return made up to 26/01/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 February 2005	Return made up to 26/01/05; full list of members (7 pages)
11 February 2005	Return made up to 26/01/05; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 February 2004	Return made up to 26/01/04; full list of members (7 pages)
11 February 2004	Return made up to 26/01/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Return made up to 26/01/03; full list of members (7 pages)
24 May 2003	Return made up to 26/01/03; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
7 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 July 2001	Full accounts made up to 31 December 2000 (14 pages)
20 July 2001	Full accounts made up to 31 December 2000 (14 pages)
12 February 2001	Return made up to 26/01/01; full list of members (7 pages)
12 February 2001	Return made up to 26/01/01; full list of members (7 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2000	Full accounts made up to 31 December 1999 (15 pages)
2 August 2000	Full accounts made up to 31 December 1999 (15 pages)
1 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Return made up to 26/01/00; full list of members (6 pages)
8 February 2000	Return made up to 26/01/00; full list of members (6 pages)
29 July 1999	Full accounts made up to 31 December 1998 (15 pages)
29 July 1999	Full accounts made up to 31 December 1998 (15 pages)
4 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1998	Company name changed page setters LIMITED\certificate issued on 24/11/98 (3 pages)
23 November 1998	Company name changed page setters LIMITED\certificate issued on 24/11/98 (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Full accounts made up to 31 December 1997 (19 pages)
13 May 1998	Full accounts made up to 31 December 1997 (19 pages)
6 February 1998	Return made up to 26/01/98; no change of members (4 pages)
6 February 1998	Return made up to 26/01/98; no change of members (4 pages)
7 January 1998	Auditor's resignation (1 page)
7 January 1998	Auditor's resignation (1 page)
27 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 February 1997	Return made up to 26/01/97; no change of members (4 pages)
10 February 1997	Return made up to 26/01/97; no change of members (4 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Auditor's resignation (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 47 ,mount pleasant road chigwell essex IG7 5EP (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 47 ,mount pleasant road chigwell essex IG7 5EP (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (13 pages)
7 October 1996	Full accounts made up to 31 December 1995 (13 pages)
15 February 1996	Statement of rights variation attached to shares (2 pages)
15 February 1996	Statement of rights variation attached to shares (2 pages)
22 January 1996	Full accounts made up to 30 April 1995 (14 pages)
22 January 1996	Return made up to 26/01/96; full list of members (6 pages)
22 January 1996	Return made up to 26/01/96; full list of members (6 pages)
22 January 1996	Full accounts made up to 30 April 1995 (14 pages)
5 December 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
5 December 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
15 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 August 1995	Registered office changed on 15/08/95 from: 29 lower southend road wickford essex SS11 8AE (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 29 lower southend road wickford essex SS11 8AE (1 page)
24 May 1995	Auditor's resignation (2 pages)
24 May 1995	Auditor's resignation (2 pages)
31 March 1995	Return made up to 26/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 1995	Return made up to 26/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 1990	Incorporation (11 pages)
26 January 1990	Incorporation (11 pages)

Page Creative Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses