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R.A. CREAMER & SON LIMITED

Learn more about R.A. CREAMER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 DRAYSON MEWS,, LONDON, W8 4LY

R.A. CREAMER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00572932
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.15
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
Company R.A. CREAMER & SON LIMITED is a Private Limited Company, registration number 00572932, established in United Kingdom on the 15. October 1956. The company is now active. The company has been in business for 60 years and 1 month. The company is based on 25 DRAYSON MEWS,, LONDON, W8 4LY. Business of the company R.A. CREAMER & SON LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45112 - Sale of used cars and light motor vehicles". There are 62 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company R.A. CREAMER & SON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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Find out more information about R.A. CREAMER & SON LIMITED. Our website makes it possible to view other available documents related to R.A. CREAMER & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS QUINN / 01/03/2015
Form type: CH01
Date: 2015.03.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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SECRETARY APPOINTED MR DOUGLAS ANTHONY POPE
Form type: AP03
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH TYRRELL
Form type: TM02
Date: 2010.09.08
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS QUINN / 01/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN TOBY IZEN / 01/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WINIFRED CREAMER / 01/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/93
Form type: 363(287)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20

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Company directors and board members:

DOUGLAS ANTHONY POPE (current)
Secretary, 2009.12.01
25 DRAYSON MEWS, LONDON ,
W8 4LY
JOAN WINIFRED CREAMER (current)
Director, 1992.06.04
25 DRAYSON MEWS HOLLAND STREET KENSINGTON , LONDON
W8 4LY
MAXIMILLIAN TOBY IZEN (current)
Director, MOTER DEALER, 1999.09.29
4 DRAYSON MEWS KENSINGTON , LONDON
W8 4LY
DOUGLAS ANTHONY POPE (current)
Director, AUTOMOTIVE ENGINEER, 1992.06.04
15 DRAYSON MEWS KENSINGTON , LONDON
W8 4LY
MICHAEL FRANCIS QUINN (current)
Director, MANAGER, 1996.04.01
14 HOLMEAD ROAD , LONDON
SW6 2JE
ENGLAND
JUDITH IVY TYRRELL (resigned)
Secretary, 1992.06.04 - 2009.12.01
INGLENOOK FOREST ROAD HAYLEY GREEN , WARFIELD
RG42 6DB, BERKSHIRE
SYDNEY WILLIAM CREAMER (resigned)
Director, 1992.06.04 - 2004.05.31
25 DRAYSON MEWS HOLLAND STREET KENSINGTON , LONDON
W8 4LY
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,181,147 - 14.36 % £ 1,379,122
Tangible Fixed Assets £ 604,997 - 0.12 % £ 605,713
Current Assets £ 1,510,182 + 14.06 % £ 1,324,002
Tangible Fixed Assets Depreciation £ 102,068 + 0.71 % £ 101,352
Debtors £ 332,200 + 38.66 % £ 239,574
Shareholder Funds £ 2,575,479 - 0.86 % £ 2,597,930
Profit Loss Account Reserve £ 2,565,479 - 0.87 % £ 2,587,930
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,575,479 - 0.86 % £ 2,597,930
Total Assets Less Current Liabilities £ 2,575,479 - 0.86 % £ 2,597,930
Net Current Assets Liabilities £ 1,394,332 + 14.4 % £ 1,218,808
Creditors Due Within One Year £ 115,850 + 10.13 % £ 105,194
Cash Bank In Hand £ 431,055 + 8.33 % £ 397,917
Stocks Inventory £ 746,927 + 8.8 % £ 686,511
Tangible Fixed Assets Cost Or Valuation £ 707,065 £ 707,065
Investments Fixed Assets £ 576,150 - 25.51 % £ 773,409

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Information about the Private Limited Company R.A. CREAMER & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data