Creative Max Limited

Company Name	Creative Max Limited
Company Status	Active
Company Number	03892249
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 5 months ago)
Previous Name	Creative Max Imports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Mary Jeanette Claydon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(same day as company formation)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mr Scott Kendal Claydon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Secretary Name	Mrs Mary Jeanette Claydon
Nationality	British
Status	Current
Appointed	10 December 1999(same day as company formation)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mr Max Claydon
Date of Birth	March 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Ross Maxwell Claydon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Hunts Yard Massingham Drive Earls Colne CO6 2TD

Director Name	Timothy Paul Claydon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	creativemax.com

Location

Registered Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Kenwell Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,034,429
Cash	£1,080,916
Current Liabilities	£1,056,608

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Charges

15 October 2010	Delivered on: 2 November 2010 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 companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 October 2010

Delivered on: 2 November 2010
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 companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
12 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 January 2020	Confirmation statement made on 10 December 2019 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 May 2019	Satisfaction of charge 1 in full (4 pages)
17 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017	Termination of appointment of Timothy Paul Claydon as a director on 27 August 2017 (1 page)
7 September 2017	Cessation of Timothy Paul Claydon as a person with significant control on 27 August 2017 (1 page)
7 September 2017	Cessation of Timothy Paul Claydon as a person with significant control on 27 August 2017 (1 page)
7 September 2017	Termination of appointment of Timothy Paul Claydon as a director on 27 August 2017 (1 page)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 February 2016	Director's details changed for Scott Kendal Claydon on 21 January 2016 (2 pages)
16 February 2016	Director's details changed for Scott Kendal Claydon on 21 January 2016 (2 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (6 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 May 2015	Secretary's details changed for Mary Jeanette Claydon on 6 May 2015 (1 page)
14 May 2015	Director's details changed for Mary Jeanette Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
14 May 2015	Secretary's details changed for Mary Jeanette Claydon on 6 May 2015 (1 page)
14 May 2015	Director's details changed for Timothy Paul Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Mary Jeanette Claydon on 6 May 2015 (2 pages)
14 May 2015	Secretary's details changed for Mary Jeanette Claydon on 6 May 2015 (1 page)
14 May 2015	Director's details changed for Timothy Paul Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Timothy Paul Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Mary Jeanette Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (6 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (6 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
17 July 2008	Memorandum and Articles of Association (10 pages)
17 July 2008	Memorandum and Articles of Association (10 pages)
11 July 2008	Company name changed creative max imports LIMITED\certificate issued on 11/07/08 (2 pages)
11 July 2008	Company name changed creative max imports LIMITED\certificate issued on 11/07/08 (2 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 January 2008	Return made up to 10/12/07; full list of members (3 pages)
8 January 2008	Return made up to 10/12/07; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 April 2007	Registered office changed on 14/04/07 from: 82C east hill colchester essex CO1 2QW (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 82C east hill colchester essex CO1 2QW (1 page)
19 February 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 10/12/05; full list of members (8 pages)
4 January 2006	Return made up to 10/12/05; full list of members (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 January 2004	Return made up to 10/12/03; full list of members (8 pages)
27 January 2004	Return made up to 10/12/03; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 December 2001	Registered office changed on 27/12/01 from: 82C east hill colchester essex CO1 2QW (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 82C east hill colchester essex CO1 2QW (1 page)
17 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (7 pages)
17 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (7 pages)
5 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 February 2001	Return made up to 10/12/00; full list of members (7 pages)
16 February 2001	Return made up to 10/12/00; full list of members (7 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	Registered office changed on 30/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Director resigned (1 page)
10 December 1999	Incorporation (14 pages)
10 December 1999	Incorporation (14 pages)