STENCIL CREATIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTENCIL CREATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05394501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STENCIL CREATIVE LTD?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is STENCIL CREATIVE LTD located?

    Registered Office Address
    2 Lace Market Square
    NG1 1PB Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of STENCIL CREATIVE LTD?

    Previous Company Names
    Company NameFromUntil
    BOWLES ASSOCIATES PR & DESIGN LIMITEDMar 16, 2005Mar 16, 2005

    What are the latest accounts for STENCIL CREATIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STENCIL CREATIVE LTD?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for STENCIL CREATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Samuel David Bowles as a person with significant control on Oct 16, 2024

    2 pagesPSC04

    Director's details changed for Mr Samuel David Bowles on Oct 16, 2024

    2 pagesCH01

    Notification of John Andrew Afford as a person with significant control on Jul 17, 2018

    2 pagesPSC01

    Change of details for Mr Samuel David Bowles as a person with significant control on Jul 17, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Statement of capital following an allotment of shares on Jul 17, 2018

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mr John Andrew Afford as a director on Jul 19, 2019

    2 pagesAP01

    Confirmation statement made on Jul 19, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Mar 16, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to allot 17/07/2018
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Mar 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Who are the officers of STENCIL CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFFORD, John Andrew
    NG1 1PB Nottingham
    2 Lace Market Square
    United Kingdom
    Director
    NG1 1PB Nottingham
    2 Lace Market Square
    United Kingdom
    United KingdomBritishDirector71055590002
    BOWLES, Samuel David
    Lace Market Square
    NG1 1PB Nottingham
    2
    Director
    Lace Market Square
    NG1 1PB Nottingham
    2
    United KingdomBritishDirector149199150002
    BOWLES, Carol Joan
    4 Dorchester Gardens
    West Bridgford
    NG2 7AW Nottingham
    Nottinghamshire
    Secretary
    4 Dorchester Gardens
    West Bridgford
    NG2 7AW Nottingham
    Nottinghamshire
    BritishSecretary104402520001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    BOWLES, Carol Joan
    4 Dorchester Gardens
    West Bridgford
    NG2 7AW Nottingham
    Nottinghamshire
    Director
    4 Dorchester Gardens
    West Bridgford
    NG2 7AW Nottingham
    Nottinghamshire
    United KingdomBritishSecretary104402520001
    BOWLES, Terence John
    4 Dorchester Gardens
    West Bridgford
    NG2 7AW Nottingham
    Nottinghamshire
    Director
    4 Dorchester Gardens
    West Bridgford
    NG2 7AW Nottingham
    Nottinghamshire
    United KingdomBritishPr Consultant75583730001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    Who are the persons with significant control of STENCIL CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Andrew Afford
    NG1 1PB Nottingham
    2 Lace Market Square
    United Kingdom
    Jul 17, 2018
    NG1 1PB Nottingham
    2 Lace Market Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel David Bowles
    Lace Market Square
    NG1 1PB Nottingham
    2
    Mar 01, 2017
    Lace Market Square
    NG1 1PB Nottingham
    2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0