Active
Company Information for CROSS HOLDINGS LIMITED
SHADY LANE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 9EU,
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Company Registration Number
03161559
Private Limited Company
Active |
Company Name | |
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CROSS HOLDINGS LIMITED | |
Legal Registered Office | |
SHADY LANE GREAT BARR BIRMINGHAM WEST MIDLANDS B44 9EU Other companies in B44 | |
Company Number | 03161559 | |
---|---|---|
Company ID Number | 03161559 | |
Date formed | 1996-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:51:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROSS HOLDINGS LLC | 2702 STONE CREEK DR RICHLAND WA 99354 | Dissolved | Company formed on the 2013-10-06 | |
CROSS HOLDINGS LTD | British Columbia | Active | Company formed on the 2015-09-22 | |
CROSS HOLDINGS, LLC | 3708 INTERNATIONAL BOULEVARD - VIENNA OH 44473 | Active | Company formed on the 2004-01-14 | |
CROSS HOLDINGS LLC | C/O PLDW, LLC 317 IRON HORSE WAY, SUITE 301 PROVIDENCE RI 02908 | Active | Company formed on the 2016-05-12 | |
CROSS HOLDINGS, LTD | NV | Dissolved | Company formed on the 1996-12-20 | |
CROSS HOLDINGS, LLC | 5605 RIGGINS CT STE 200 RENO NV 89502 | Revoked | Company formed on the 2013-01-21 | |
CROSS HOLDINGS PTY LTD | Active | Company formed on the 1998-12-23 | ||
CROSS HOLDINGS PTE LTD | BEACH ROAD Singapore 199597 | Dissolved | Company formed on the 2008-09-10 | |
CROSS HOLDINGS LIMITED | Dissolved | Company formed on the 2006-05-02 | ||
CROSS HOLDINGS INC | Delaware | Unknown | ||
Cross Holdings Ltd. | 1500 410-22nd St. E Saskatoon Saskatchewan | Active | Company formed on the 1998-07-24 | |
CROSS HOLDINGS M LIMITED | C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ | Active | Company formed on the 2017-03-31 | |
CROSS HOLDINGS, LLC | 3555 NW 77TH AVE MIAMI FL 33122 | Inactive | Company formed on the 2011-09-21 | |
CROSS HOLDINGS, INC. | 153 Rio Vista Drive Sopchoppy FL 32358 | Active | Company formed on the 2017-01-03 | |
CROSS HOLDINGS LLC | 2813 Pierce Dr. North Macon GA 31204 | Admin. Dissolved | Company formed on the 2009-01-19 | |
CROSS HOLDINGS LLC | Michigan | UNKNOWN | ||
Cross Holdings LLC | 522 Kalamath Street Denver CO 80204 | Delinquent | Company formed on the 2019-02-07 | |
CROSS HOLDINGS LLC | Georgia | Unknown | ||
CROSS HOLDINGS & INVESTMENTS, LLC | 3128 COLBY AVE EVERETT WA 982014025 | Active | Company formed on the 2021-02-17 | |
CROSS HOLDINGS LLC | 2875 E 56TH VIS BELLINGHAM WA 982267561 | Active | Company formed on the 2021-04-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM SHADBOLT |
||
MICHAEL DENNIS SCUDAMORE |
||
DAVID WILLIAM SHADBOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DONALD HARRIS |
Director | ||
PETER JOHN BRIDGE |
Director | ||
GEORGE BERNARD HARRIS |
Director | ||
PETER THOMAS MILES |
Director | ||
DARRYL CHARLES EALES |
Director | ||
ELAINE HACKETT |
Company Secretary | ||
JACQUELINE FISHER |
Director | ||
ELAINE HACKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.D. CROSS LIMITED | Company Secretary | 1996-05-16 | CURRENT | 1982-04-28 | Active | |
T.D. CROSS & MORSE LIMITED | Company Secretary | 1996-05-16 | CURRENT | 1984-04-19 | Active | |
MORSE CHAIN LIMITED | Company Secretary | 1996-05-16 | CURRENT | 1984-09-25 | Active | |
T.D. CROSS LIMITED | Director | 2005-09-27 | CURRENT | 1982-04-28 | Active | |
T.D. CROSS & MORSE LIMITED | Director | 2005-09-27 | CURRENT | 1984-04-19 | Active | |
MORSE CHAIN LIMITED | Director | 2005-09-27 | CURRENT | 1984-09-25 | Active | |
T.D. CROSS LIMITED | Director | 1992-07-20 | CURRENT | 1982-04-28 | Active | |
T.D. CROSS & MORSE LIMITED | Director | 1991-10-17 | CURRENT | 1984-04-19 | Active | |
MORSE CHAIN LIMITED | Director | 1991-10-17 | CURRENT | 1984-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1,084,749 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,132,749 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 10/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,186,749 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/11/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1,243,749 | ||
SH19 | Statement of capital on 2022-11-08 GBP 1,243,749 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/11/22 | |
RES06 | Resolutions passed:
| |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2022-03-23 GBP 1,309,749 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/03/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-10-19 GBP 1,384,749 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/10/21 | |
RES06 | Resolutions passed:
| |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-02-22 GBP 1,444,749 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/02/21 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-03 GBP 1,504,749 | |
CAP-SS | Solvency Statement dated 24/11/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-05 GBP 1,561,749 | |
CAP-SS | Solvency Statement dated 25/10/19 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-02 GBP 1,627,749 | |
CAP-SS | Solvency Statement dated 18/04/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-07 GBP 1,684,749 | |
CAP-SS | Solvency Statement dated 19/10/18 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1744749 | |
SH19 | Statement of capital on 2018-05-02 GBP 1,744,749 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1804749 | |
SH19 | Statement of capital on 2017-09-27 GBP 1,804,749 | |
CAP-SS | Solvency Statement dated 14/09/17 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1909749 | |
SH19 | Statement of capital on 2017-02-24 GBP 1,909,749 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/02/17 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 21/12/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SCUDAMORE / 18/11/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1984749 | |
SH06 | 18/04/16 STATEMENT OF CAPITAL GBP 1984749.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2129999 | |
AR01 | 20/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2129999 | |
AR01 | 20/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2129999 | |
AR01 | 20/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 20/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SCUDAMORE / 20/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SHADBOLT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SCUDAMORE / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/02/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 22/10/96--------- £ SI 100000@1=100000 £ IC 1975454/2075454 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 16/05/96--------- £ SI 107499@1 | |
88(2)O | AD 16/05/96--------- £ SI 103663@1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FORAY 889 LIMITED CERTIFICATE ISSUED ON 31/05/96 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX | |
SRES04 | £ NC 1000/2439091 16/0 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/96 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LLOYDS DEVELOPMENT LIMITED |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CROSS HOLDINGS LIMITED are:
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. |