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Home > England & Wales Companies > CROSS ENGINEERING (SWANSEA) LIMITED
Company Information for

CROSS ENGINEERING (SWANSEA) LIMITED

ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ,
Company Registration Number
01804120
Private Limited Company
Active

Company Overview

About Cross Engineering (swansea) Ltd
CROSS ENGINEERING (SWANSEA) LIMITED was founded on 1984-03-29 and has its registered office in Enterprise Park. The organisation's status is listed as "Active". Cross Engineering (swansea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROSS ENGINEERING (SWANSEA) LIMITED
 
Legal Registered Office
ASHMOLE & CO
FIRST FLOOR 1 ST JOHN'S COURT
UPPER FFOREST WAY
ENTERPRISE PARK
SWANSEA
SA6 8QQ
Other companies in SA4
 
Filing Information
Company Number 01804120
Company ID Number 01804120
Date formed 1984-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 05/02/2026
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB405067087  GB453862963  
Last Datalog update: 2024-09-08 15:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSS ENGINEERING (SWANSEA) LIMITED
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Company Officers of CROSS ENGINEERING (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
ALUN LOOKER
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MORGAN
 Company Secretary 2006-06-26 2016-11-11
ANGELA MARY LOOKER
 Company Secretary 1991-05-31 2006-05-02
ANGELA MARY LOOKER
 Director 1991-05-31 2006-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN LOOKER KEENOFFER LIMITED Director 2009-09-17 CURRENT 2009-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-07-19Director's details changed for Miss Abigail Sarah Jeffreys on 2023-07-06
2023-07-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL SARAH JEFFREYS
2023-07-19CESSATION OF DAVID RICHARD JEFFREYS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 018041200002
2023-07-06DIRECTOR APPOINTED MISS ABIGAIL SARAH JEFFREYS
2023-07-05APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD JEFFREYS
2023-07-05APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL MELLOR
2023-07-05DIRECTOR APPOINTED MR ANDREW JOHN PHILLIPS
2023-03-27CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-02-0930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0410/12/21 STATEMENT OF CAPITAL GBP 100
2022-01-04SH0110/12/21 STATEMENT OF CAPITAL GBP 100
2021-12-30Resolutions passed:<ul><li>Resolution on securities</ul>
2021-12-30RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-05-02SH02Statement of capital on 2021-03-31 GBP2
2021-04-23AA05/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-05AA05/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD JEFFREYS
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALUN LOOKER
2019-12-10PSC07CESSATION OF ALUN LOOKER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09AP01DIRECTOR APPOINTED MR DAVID RICHARD JEFFREYS
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-05AA05/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-02AA05/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 606002
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN LOOKER
2017-02-03AA05/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28TM02Termination of appointment of Kenneth Morgan on 2016-11-11
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 606002
2016-06-23AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 1st Floor 1 st. Johns Court Upper Forest Way Swansea Enterprise Park Enterprise Park Swansea SA6 8QQ
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 16-18 Pontardulais Road Gorseinon Swansea SA4 4FE
2016-03-01AA05/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 606002
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2014-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 05/05/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 606002
2014-07-16AR0118/06/14 ANNUAL RETURN FULL LIST
2014-02-10AA05/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0118/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA05/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0118/06/12 ANNUAL RETURN FULL LIST
2011-10-20AA05/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0118/06/11 ANNUAL RETURN FULL LIST
2010-10-11AA05/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0118/06/10 ANNUAL RETURN FULL LIST
2009-11-09AA05/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-11363aReturn made up to 18/06/09; full list of members
2009-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-24RES04NC INC ALREADY ADJUSTED 19/06/2008
2009-04-24123NC INC ALREADY ADJUSTED 19/06/08
2009-04-24RES01ALTER ARTICLES 19/06/2008
2009-04-24RES04GBP NC 100000/1000000 19/06/2008
2009-04-2488(2)AD 16/12/08 GBP SI 25000@1=25000 GBP IC 581002/606002
2009-04-2488(2)AD 31/07/08 GBP SI 90000@1=90000 GBP IC 440002/530002
2009-04-2488(2)AD 07/08/08 GBP SI 20000@1=20000 GBP IC 530002/550002
2009-04-2488(2)AD 18/09/08 GBP SI 31000@1=31000 GBP IC 550002/581002
2009-04-2488(2)AD 19/06/08 GBP SI 400000@1=400000 GBP IC 2/400002
2009-04-2488(2)AD 08/07/08 GBP SI 40000@1=40000 GBP IC 400002/440002
2009-02-19AA05/05/08 TOTAL EXEMPTION SMALL
2008-07-15363sRETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2008-03-04AA05/05/07 TOTAL EXEMPTION SMALL
2007-08-08363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/06
2006-08-02363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: GARNGOCH INDUSTRIAL ESTATE GORSEINON W GLAM
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/05
2005-07-29363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/04
2004-07-13363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/03
2003-07-04363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/02
2002-07-04363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/01
2001-06-27363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/00
2000-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/99
1999-06-23363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/98
1998-07-07363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/97
1997-06-26363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/96
1996-07-18363sRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/95
1995-07-04363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-04363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/94
1994-06-27363sRETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/93
1993-08-10395PARTICULARS OF MORTGAGE/CHARGE
1993-07-13363sRETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1993-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/92
1993-02-17363sRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/91
1991-07-30363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/90
1990-06-22363RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/89
1989-09-04AAFULL ACCOUNTS MADE UP TO 05/05/88
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining



Licences & Regulatory approval
We could not find any licences issued to CROSS ENGINEERING (SWANSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSS ENGINEERING (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CROSS ENGINEERING (SWANSEA) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-05
Annual Accounts
2013-05-05
Annual Accounts
2012-05-05
Annual Accounts
2011-05-05
Annual Accounts
2010-05-05
Annual Accounts
2009-05-05
Annual Accounts
2008-05-05
Annual Accounts
2007-05-05
Annual Accounts
2016-05-05
Annual Accounts
2017-05-05
Annual Accounts
2018-05-05
Annual Accounts
2019-05-05
Annual Accounts
2020-05-05
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSS ENGINEERING (SWANSEA) LIMITED

Intangible Assets
Patents
We have not found any records of CROSS ENGINEERING (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSS ENGINEERING (SWANSEA) LIMITED
Trademarks
We have not found any records of CROSS ENGINEERING (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSS ENGINEERING (SWANSEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as CROSS ENGINEERING (SWANSEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROSS ENGINEERING (SWANSEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSS ENGINEERING (SWANSEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSS ENGINEERING (SWANSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA6 8QQ