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JAMES CROSSFIELD & SONS LIMITED

Learn more about JAMES CROSSFIELD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NETHERFIELD, 45 BLACK DYKE ROAD, ARNSIDE, CARNFORTH, LANCASHIRE, LA5 0HP

JAMES CROSSFIELD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00197020
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.04
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 10.10
next due date: 2017.07.10
overdue: NO
last made update: 2015.10.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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10/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 4000
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10/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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10/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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10/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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10/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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10/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JASON WALTON / 07/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL EDWARD WALTON / 07/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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10/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL WALTON / 01/10/2008
Form type: 288c
Date: 2009.05.11
£2.95
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10/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/05
Form type: AA
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/04
Form type: AA
Date: 2005.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/03
Form type: AA
Date: 2004.03.13
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/07/03 FROM:, THE LOFT, 2 REDHILLS ROAD, ARNSIDE CARNFORTH, LANCASHIRE LA5 0AS
Form type: 287
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/01
Form type: AA
Date: 2002.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/01
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 10/10/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 10/10/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 10/10/98
Form type: AA
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 10/10/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 10/10/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 10/10/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25

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Company directors and board members:

ANNE CHRISTINE WALTON (current)
Secretary, 1991.05.07
NETHERFIELD 45 BLACK DYKE ROAD ARNSIDE , CARNFORTH
LA5 0HP, LANCASHIRE
JOEL EDWARD WALTON (current)
Director, PROPERTY DEVELOPER, 1997.04.28
45 BLACK DYKE ROAD ARNSIDE , CARNFORTH
LA5 0HP, LANCASHIRE
WILLIAM JASON WALTON (current)
Director, PROPERTY DEVELOPER, 1997.04.28
DICK FELL COTTAGE GUARD HILL LANE SANDSIDE STORTH , MILNTHORPE
LA7 7JU, CUMBRIA
ANNE CHRISTINE WALTON (resigned)
Director, SECRETARY, 1991.05.07 - 1997.04.28
UPLAND LODGE 2 REDHILLS ROAD ARNSIDE , CARNFORTH
LA5 0AS, LANCASHIRE
SAMUEL WALTON (resigned)
Director, FARMER, 1991.05.07 - 1997.04.28
THE OLD VICARAGE SILVERDALE ROAD ARNSIDE , CARNFORTH
LA5 0DZ, LANCASHIRE
Date 2013.10.10
Fixed Assets £ 394,581
Tangible Fixed Assets £ 393,570
Current Assets £ 413,161
Tangible Fixed Assets Depreciation £ 22,892
Provisions For Liabilities Charges £ 1,740
Debtors £ 18,144
Profit Loss Account Reserve £ 589,605
Revaluation Reserve £ 290
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 599,027
Total Assets Less Current Liabilities £ 600,767
Net Current Assets Liabilities £ 206,186
Creditors Due Within One Year £ 206,975
Cash Bank In Hand £ 214,971
Stocks Inventory £ 180,046
Share Capital Allotted Called Up Paid £ 4,000
Par Value Share 1631 each
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 414,951
Tangible Fixed Assets Depreciation Charged In Period £ 1,511
Capital Redemption Reserve £ 4,819
Investments Fixed Assets £ 1,011

Information about the Private Limited Company JAMES CROSSFIELD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data