CROSS'S DAIRIES (CARDIFF) LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Cross's Dairies (cardiff) Ltd

CROSS'S DAIRIES (CARDIFF) LIMITED was founded on 2003-06-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cross's Dairies (cardiff) 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

Legal Registered Office
Company Name
CROSS'S DAIRIES (CARDIFF) LIMITED

7-8 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN Other companies in CF10

Filing Information

Company Number		04807566
Company ID Number		04807566
Date formed		2003-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 16:13:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSS'S DAIRIES (CARDIFF) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NUMBEROLOGY 0NE LIMITED THE BRIAN ROBERTS CONSULTANCY LIMITED THE WATERFRONT ACCOUNTANCY GROUP LTD THE WATERFRONT ACCOUNTANCY PRACTICE LIMITED WATERFRONT ACCOUNTANCY LIMITED

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Company Officers of CROSS'S DAIRIES (CARDIFF) LIMITED

Current Directors

Officer	Role	Date Appointed
LYN CROSS	Company Secretary	2003-06-24
ALAN JOHN CROSS	Director	2003-06-24
PETER JOHN CROSS	Director	2003-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-06-23	2003-06-23
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-06-23	2003-06-23

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.

Date	Document Type	Document Description
2023-07-04		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-04-06	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-04-19	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-05-29	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-05-09	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-26	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-05-20	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	23/06/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	23/06/12 ANNUAL RETURN FULL LIST
2012-06-06	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19	AR01	23/06/11 ANNUAL RETURN FULL LIST
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/11 FROM 6 Raleigh Walk Water Front 2000 Brigantine Place Cardiff CF10 4LN
2011-04-18	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28	AR01	23/06/10 ANNUAL RETURN FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CROSS / 23/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CROSS / 23/06/2010
2010-06-02	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03	363a	Return made up to 23/06/09; full list of members
2009-06-25	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21	363s	Return made up to 23/06/08; no change of members
2008-06-06	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-07-16	363s	RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-18	363s	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-05	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-23	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/08/04
2005-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-08-13	288a	NEW SECRETARY APPOINTED
2003-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-08-13	288b	DIRECTOR RESIGNED
2003-08-13	288b	SECRETARY RESIGNED
2003-08-13	88(2)R	AD 24/07/03--------- £ SI 999@1=999 £ IC 1/1000
2003-06-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to CROSS'S DAIRIES (CARDIFF) 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'S DAIRIES (CARDIFF) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CROSS'S DAIRIES (CARDIFF) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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'S DAIRIES (CARDIFF) LIMITED

Intangible Assets

Patents

We have not found any records of CROSS'S DAIRIES (CARDIFF) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROSS'S DAIRIES (CARDIFF) LIMITED

Trademarks

We have not found any records of CROSS'S DAIRIES (CARDIFF) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROSS'S DAIRIES (CARDIFF) 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 (47990 - Other retail sale not in stores, stalls or markets) as CROSS'S DAIRIES (CARDIFF) LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where CROSS'S DAIRIES (CARDIFF) 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'S DAIRIES (CARDIFF) 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'S DAIRIES (CARDIFF) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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