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Company Information for

MYCROSSBOW LIMITED

3 NISBETT WALK, SIDCUP, DA14 6BT,
Company Registration Number
05222655
Private Limited Company
Active

Company Overview

About Mycrossbow Ltd
MYCROSSBOW LIMITED was founded on 2004-09-06 and has its registered office in Sidcup. The organisation's status is listed as "Active". Mycrossbow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MYCROSSBOW LIMITED
 
Legal Registered Office
3 NISBETT WALK
SIDCUP
DA14 6BT
Other companies in UB5
 
Previous Names
HOTELS, MOTELS AND RESIDENCES (UK) LIMITED28/01/2019
HOTELS, MOTELS AND RESIDENCES LIMITED20/11/2012
HOTEL MOTELS AND RESIDENCES LIMITED12/07/2012
TAEYANG (UK) LIMITED11/07/2012
Filing Information
Company Number 05222655
Company ID Number 05222655
Date formed 2004-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 19:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYCROSSBOW LIMITED
The accountancy firm based at this address is RHOSKY INTERNATIONAL LIMITED
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Company Officers of MYCROSSBOW LIMITED

Current Directors
Officer Role Date Appointed
HASNAN BIN AHMAD MOKHTAR
Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
KHIDZIR HASHIM
Director 2015-12-01 2017-10-19
HASNAN BIN AHMAD MOKHTAR
Director 2010-10-03 2015-11-30
WAN MARLINA BINTI SABLI
Director 2013-02-01 2015-11-30
ST SECRETARIAL SERVICES LIMITED
Company Secretary 2004-09-06 2012-07-01
MEDHAT SOLTAN
Director 2010-10-01 2010-10-04
HASNAN AHMAD MOKHTAR
Director 2010-10-01 2010-10-02
IRIS CONDE
Director 2010-10-01 2010-10-02
JEONG MO IN
Director 2004-09-06 2010-10-02
WAN MARLINA BINTI SABLI
Director 2010-10-01 2010-10-01

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
2023-06-26Unaudited abridged accounts made up to 2022-09-30
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA
2019-02-20AP01DIRECTOR APPOINTED DR RONIE SILVA
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HASNAN BIN AHMAD MOKHTAR
2019-02-20PSC07CESSATION OF HASNAN BIN AHMAD MOKHTAR AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28RES15CHANGE OF COMPANY NAME 28/01/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KHIDZIR HASHIM
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASNAN BIN AHMAD MOKHTAR
2017-10-19PSC07CESSATION OF KHIDZIR HASHIM AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19AP01DIRECTOR APPOINTED MR HASNAN BIN AHMAD MOKHTAR
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 45000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 45000
2016-01-13AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-01AR0118/11/14 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MR KHIDZIR HASHIM
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR WAN BINTI SABLI
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HASNAN AHMAD MOKHTAR
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 45000
2015-06-19AR0118/11/13 ANNUAL RETURN FULL LIST
2015-06-19AD02Register inspection address changed from 37 Hanover Circle Hayes Middlesex UB3 2TJ United Kingdom to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 17 Harewood Avenue Northolt Middlesex UB5 5DE England
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AP01DIRECTOR APPOINTED MRS WAN MARLINA BINTI SABLI
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM 37 Hanover Circle Hayes Middlesex UB3 2TJ United Kingdom
2012-11-21LATEST SOC21/11/12 STATEMENT OF CAPITAL;GBP 45000
2012-11-21AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ASHFIELDS SUITE, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON KENT BR5 3RS
2012-11-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-21AD02SAIL ADDRESS CHANGED FROM: ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS UNITED KINGDOM
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR WAN SABLI
2012-11-20AP01DIRECTOR APPOINTED MR HASNAN BIN AHMAD MOKHTAR
2012-11-20RES15CHANGE OF NAME 19/11/2012
2012-11-20CERTNMCOMPANY NAME CHANGED HOTELS, MOTELS AND RESIDENCES LIMITED CERTIFICATE ISSUED ON 20/11/12
2012-11-20AP01DIRECTOR APPOINTED MRS WAN MARLINA BINTI SABLI
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MEDHAT SOLTAN
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR IRIS CONDE
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HASNAN AHMAD MOKHTAR
2012-11-19TM02APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED
2012-09-14AR0106/09/12 FULL LIST
2012-07-12RES15CHANGE OF NAME 01/10/2010
2012-07-12CERTNMCOMPANY NAME CHANGED HOTEL MOTELS AND RESIDENCES LIMITED CERTIFICATE ISSUED ON 12/07/12
2012-07-11AP01DIRECTOR APPOINTED MRS IRIS CONDE
2012-07-11RES15CHANGE OF NAME 01/10/2010
2012-07-11CERTNMCOMPANY NAME CHANGED TAEYANG (UK) LIMITED CERTIFICATE ISSUED ON 11/07/12
2012-07-10AP01DIRECTOR APPOINTED MR MEDHAT SOLTAN
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JEONG IN
2012-07-10AP01DIRECTOR APPOINTED MR HASNAN AHMAD MOKHTAR
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0106/09/11 FULL LIST
2011-06-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AR0106/09/10 FULL LIST
2010-09-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 05/09/2010
2010-09-24AD02SAIL ADDRESS CREATED
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEONG MO IN / 05/09/2010
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-22AR0106/09/09 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-07123NC INC ALREADY ADJUSTED 11/09/07
2008-08-07RES04GBP NC 10000/40000 11/09/2007
2008-08-0788(2)AD 12/09/07 GBP SI 34000@1=34000 GBP IC 1000/35000
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O ASHFIELDS, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON BR5 3RS
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-06363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to MYCROSSBOW 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 MYCROSSBOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYCROSSBOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MYCROSSBOW LIMITED

Intangible Assets
Patents
We have not found any records of MYCROSSBOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYCROSSBOW LIMITED
Trademarks
We have not found any records of MYCROSSBOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYCROSSBOW 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 (63110 - Data processing, hosting and related activities) as MYCROSSBOW LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where MYCROSSBOW 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 MYCROSSBOW 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 MYCROSSBOW 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.
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