Company Information for MYCROSSBOW LIMITED
3 NISBETT WALK, SIDCUP, DA14 6BT,
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Company Registration Number
05222655
Private Limited Company
Active |
Company Name | ||||||||
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MYCROSSBOW LIMITED | ||||||||
Legal Registered Office | ||||||||
3 NISBETT WALK SIDCUP DA14 6BT Other companies in UB5 | ||||||||
Previous Names | ||||||||
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Company Number | 05222655 | |
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Company ID Number | 05222655 | |
Date formed | 2004-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 21:15:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HASNAN BIN AHMAD MOKHTAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHIDZIR HASHIM |
Director | ||
HASNAN BIN AHMAD MOKHTAR |
Director | ||
WAN MARLINA BINTI SABLI |
Director | ||
ST SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MEDHAT SOLTAN |
Director | ||
HASNAN AHMAD MOKHTAR |
Director | ||
IRIS CONDE |
Director | ||
JEONG MO IN |
Director | ||
WAN MARLINA BINTI SABLI |
Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA | |
AP01 | DIRECTOR APPOINTED DR RONIE SILVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASNAN BIN AHMAD MOKHTAR | |
PSC07 | CESSATION OF HASNAN BIN AHMAD MOKHTAR AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 28/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHIDZIR HASHIM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASNAN BIN AHMAD MOKHTAR | |
PSC07 | CESSATION OF KHIDZIR HASHIM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HASNAN BIN AHMAD MOKHTAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KHIDZIR HASHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAN BINTI SABLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASNAN AHMAD MOKHTAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 37 Hanover Circle Hayes Middlesex UB3 2TJ United Kingdom to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM 17 Harewood Avenue Northolt Middlesex UB5 5DE England | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS WAN MARLINA BINTI SABLI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM 37 Hanover Circle Hayes Middlesex UB3 2TJ United Kingdom | |
LATEST SOC | 21/11/12 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ASHFIELDS SUITE, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON KENT BR5 3RS | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAN SABLI | |
AP01 | DIRECTOR APPOINTED MR HASNAN BIN AHMAD MOKHTAR | |
RES15 | CHANGE OF NAME 19/11/2012 | |
CERTNM | COMPANY NAME CHANGED HOTELS, MOTELS AND RESIDENCES LIMITED CERTIFICATE ISSUED ON 20/11/12 | |
AP01 | DIRECTOR APPOINTED MRS WAN MARLINA BINTI SABLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEDHAT SOLTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRIS CONDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASNAN AHMAD MOKHTAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED | |
AR01 | 06/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/10/2010 | |
CERTNM | COMPANY NAME CHANGED HOTEL MOTELS AND RESIDENCES LIMITED CERTIFICATE ISSUED ON 12/07/12 | |
AP01 | DIRECTOR APPOINTED MRS IRIS CONDE | |
RES15 | CHANGE OF NAME 01/10/2010 | |
CERTNM | COMPANY NAME CHANGED TAEYANG (UK) LIMITED CERTIFICATE ISSUED ON 11/07/12 | |
AP01 | DIRECTOR APPOINTED MR MEDHAT SOLTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEONG IN | |
AP01 | DIRECTOR APPOINTED MR HASNAN AHMAD MOKHTAR | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 05/09/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEONG MO IN / 05/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/09/07 | |
RES04 | GBP NC 10000/40000 11/09/2007 | |
88(2) | AD 12/09/07 GBP SI 34000@1=34000 GBP IC 1000/35000 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O ASHFIELDS, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON BR5 3RS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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
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 |
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. |