Active
Free data on 57M+ companies
Home > Scotland > CROSSREACH TRADING LTD
Company Information for CROSSREACH TRADING LTD
CHARIS HOUSE, 47 MILTON ROAD EAST, EDINBURGH, EH15 2SR,
|
Company Registration Number
 SC265642 Private Limited Company
|
Company Overview
About Crossreach Trading Ltd
CROSSREACH TRADING LTD was founded on 2004-03-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Crossreach Trading Ltd 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 | ||
|---|---|---|
| CROSSREACH TRADING LTD | ||
| Legal Registered Office | ||
| CHARIS HOUSE 47 MILTON ROAD EAST EDINBURGH EH15 2SR Other companies in EH15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC265642 | |
|---|---|---|
| Company ID Number | SC265642 | |
| Date formed | 2004-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 29/03/2016 | |
| Return next due | 26/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB842735518 |
| Last Datalog update: | 2024-05-05 12:22:40 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of CROSSREACH TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN WAUCHOPE |
||
VIVIEN DICKENSON |
||
BILL STEELE |
||
IAN WAUCHOPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER BAILEY |
Director | ||
BILL USHER |
Director | ||
SALLY BONNAR |
Director | ||
JOHN ROBERT RUSSELL |
Director | ||
SYDNEY GRAHAM |
Director | ||
DAVID LAMONT COURT |
Director | ||
ALAN STAFF |
Director | ||
JAMES MAGUIRE |
Company Secretary | ||
JAMES COWIE |
Director | ||
LYNDA ANN HAIR |
Director | ||
IAN GORDON MANSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF SARAH ANN WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN WOOD | |
| PSC04 | Change of details for Mr Iaian Hunter as a person with significant control on 2020-07-29 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIAN HUNTER | |
| PSC07 | CESSATION OF HUGH STEWART AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED REV RAMSAY BAXTER SHIELDS | |
| PSC07 | CESSATION OF IRENE MARGARET MCGUGAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE MARGARET MCGUGAN | |
| PSC07 | CESSATION OF IAN SIMON WAUCHOPE AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR EOIN MCDUNPHY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AP03 | Appointment of Mr Eoin Mcdunphy as company secretary on 2020-01-01 | |
| TM02 | Termination of appointment of Ian Wauchope on 2019-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL STEELE | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SPENCE RIDDELL | |
| PSC07 | CESSATION OF WILLIAM MURRAY USHER AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR THOMAS SPENCE RIDDELL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF RICHARD BEGG AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE DICKENSON | |
| PSC07 | CESSATION OF PETER BAILEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS VIVIEN DICKENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL USHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BILL STEELE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BONNAR | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 12/05/2014 | |
| CERTNM | Company name changed circle of care trading LIMITED\certificate issued on 29/05/14 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY GRAHAM | |
| AP01 | DIRECTOR APPOINTED DR SALLY BONNAR | |
| AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV SYDNEY GRAHAM / 01/04/2011 | |
| SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 4 | |
| SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 4 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR IAN WAUCHOPE | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT RUSSELL | |
| AP01 | DIRECTOR APPOINTED MR PETER BAILEY | |
| AP01 | DIRECTOR APPOINTED MR IAN WAUCHOPE | |
| AP01 | DIRECTOR APPOINTED MR BILL USHER | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV SYDNEY SAMUEL GRAHAM / 24/05/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURT | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES MAGUIRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN STAFF | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/05/08 | |
| 363s | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID COURT | |
| 288a | DIRECTOR APPOINTED ALAN STAFF | |
| 288a | DIRECTOR APPOINTED SYDNEY SAMUEL GRAHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYN HAIR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES COWIE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/02/05--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | SECRETARY RESIGNED | |
| 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
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to CROSSREACH TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CROSSREACH TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CROSSREACH TRADING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 52,675 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 CROSSREACH TRADING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 5 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 28,892 |
| Current Assets | 2012-04-01 | £ 50,570 |
| Debtors | 2012-04-01 | £ 2,672 |
| Shareholder Funds | 2012-04-01 | £ 2,105 |
| Stocks Inventory | 2012-04-01 | £ 19,006 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CROSSREACH TRADING LTD registering or being granted any patents Domain Names
We do not have the domain name information for CROSSREACH TRADING LTD
Income
Government Income
We have not found government income sources for CROSSREACH TRADING LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as CROSSREACH TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CROSSREACH TRADING LTD 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 CROSSREACH TRADING LTD 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 CROSSREACH TRADING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.