Company information:
One Creative Environments Limited (No: 02738102)
Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Status: Active
Incorporated: 08-Jun-1992
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 71111 - Architectural activities
Current Director: JAMES LAWRENCE ( DOB: May-1971 From: Dec-2014 )
Current Director: MARK MARTIN ( DOB: Mar-1967 From: Dec-2008 )
Current Director: ROBERT OSLAND MOORE ( DOB: May-1964 From: Oct-1996 )
Current Director: ABDULHAQ RANDERA ( DOB: Oct-1988 From: Jul-2023 )
Current Director: MATTHEW CHARLES TEBBATT ( DOB: Dec-1970 From: Apr-2005 )
Current Director: GAVIN JAMES VICKERS ( DOB: Apr-1976 From: Jul-2023 )
Current Director: CRAIG WALDING ( DOB: Apr-1979 From: Jul-2023 )
Current Director: JASON LEE WHITTALL ( DOB: Apr-1976 From: Dec-2014 )
Resigned Director: DAVID GRAHAM BARBER ( From: Sep-2008 To: Jul-2013 )
Resigned Director: FRAZER MORRIS BUFTON ( DOB: Apr-1967 From: Apr-2005 To: Apr-2007 )
Resigned Director: LEIGHTON DANIEL CHUMBLEY ( DOB: Mar-1970 From: Mar-2007 To: Dec-2014 )
Resigned Director: STEPHEN ROBERT ELLSON ( DOB: Feb-1966 From: Apr-2005 To: Aug-2008 )
Resigned Director: JAMES JOSEPH HAYES ( From: Aug-1992 To: Oct-1992 )
Resigned Director: VINCENT KIRK ( From: Oct-1992 To: Jun-1994 )
Resigned Director: VINCENT KIRK ( From: Jan-2002 To: Apr-2005 )
Resigned Director: RICHARD HANDLEY L'ANSON LAING ( DOB: Feb-1967 From: Mar-2007 To: Dec-2014 )
Resigned Director: ROBERT OSLAND MOORE ( From: Oct-1992 To: Jun-1994 )
Resigned Director: MICHAEL ANDREW PETER MURRAY ( DOB: Sep-1957 From: Aug-2011 To: Jul-2013 )
Resigned Director: BARRY GEORGE PANTON ( DOB: Sep-1940 From: Oct-1992 To: Mar-2007 )
Resigned Director: PAUL PLUMSTEAD ( From: Oct-1992 To: Jun-1994 )
Resigned Director: ANN CATHERINE PURSEY ( DOB: Oct-1964 From: Jan-2014 To: Dec-2014 )
Resigned Director: PAUL MANSFIELD RAVENHALL ( From: Apr-2008 To: Sep-2010 )
Resigned Director: PETER SARGENT ( DOB: Mar-1955 From: Oct-1994 To: Apr-2013 )
Resigned Director: NEIL SKIDMORE ( From: Mar-2007 To: Aug-2007 )
Resigned Director: ROBERT IAN SYKES ( DOB: Apr-1944 From: Oct-1993 To: Mar-2007 )
Resigned Director: VIKKI LOUISE TOWN ( DOB: Aug-1977 From: Dec-2011 To: Dec-2014 )
Resigned Director: PETER WHARTON ( DOB: May-1963 From: Sep-2008 To: Jun-2010 )
Resigned Director: RICHARD FEATHER WHEATER ( DOB: Jun-1960 From: Jan-2008 To: Aug-2008 )
Resigned Director: SAMUEL DRIVER WHITE ( DOB: Sep-1938 From: Aug-1992 To: Oct-1992 )
Resigned Director: RICHARD GARETH EMERY WILLIAMS ( DOB: Apr-1964 From: Mar-2007 To: Dec-2014 )
Resigned Secretary: DELIA DARBY ( From: Oct-1992 To: Oct-1994 )
Resigned Secretary: JAMES JOSEPH HAYES ( From: Aug-1992 To: Oct-1992 )
Resigned Secretary: PETER SARGENT ( DOB: Mar-1955 From: Oct-1994 To: Mar-2007 )
Resigned Secretary: RICHARD GARETH EMERY WILLIAMS ( DOB: Apr-1964 From: Mar-2007 To: Dec-2014 )
Persons of Significant Control:
Oce Holdco Limited, 5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 39,530 | 53,156 | 84,324 | 87,009 | 75,148 | 63,571 | 69,191 | 39530.0,53156.0,84324.0,87009.0,75148.0,63571.0,69191.0 |
| Current assets | 885,011 | 1,120,455 | 1,393,662 | 1,543,661 | 1,857,418 | 1,639,575 | 1,872,507 | 885011.0,1120455.0,1393662.0,1543661.0,1857418.0,1639575.0,1872507.0 |
| Current assets / Total inventories | 95,443 | 100,522 | 111,787 | 130,345 | 177,739 | 164,915 | 218,701 | 95443.0,100522.0,111787.0,130345.0,177739.0,164915.0,218701.0 |
| Current assets / Debtors | 445,723 | 812,832 | 686,698 | 896,829 | 1,154,858 | 1,102,741 | 1,222,039 | 445723.0,812832.0,686698.0,896829.0,1154858.0,1102741.0,1222039.0 |
| Current assets / Cash at bank and on hand | 343,845 | 207,101 | 595,177 | 516,487 | 524,821 | 371,919 | 431,767 | 343845.0,207101.0,595177.0,516487.0,524821.0,371919.0,431767.0 |
| Net current assets (liabilities) | 476,675 | 650,349 | 820,470 | 906,363 | 1,052,888 | 942,441 | 1,077,862 | 476675.0,650349.0,820470.0,906363.0,1052888.0,942441.0,1077862.0 |
| Total assets less current liabilities | 516,205 | 703,505 | 904,794 | 993,372 | 1,128,036 | 1,006,012 | 1,147,053 | 516205.0,703505.0,904794.0,993372.0,1128036.0,1006012.0,1147053.0 |
| Provisions for liabilities, balance sheet subtotal | 11,000 | 11,000 | 11000.0,11000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 505,205 | 692,505 | 505205.0,692505.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 505,205 | 692,505 | 904,794 | 993,372 | 1,128,036 | 1,006,012 | 1,147,053 | 505205.0,692505.0,904794.0,993372.0,1128036.0,1006012.0,1147053.0 |