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CROSS HEIGHTS TRUCK PARTS LIMITED

Learn more about CROSS HEIGHTS TRUCK PARTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS SQUARE, HONLEY, HUDDERSFIELD, WEST YORKSHIRE, HD7 2QZ

CROSS HEIGHTS TRUCK PARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00345364
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.19
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Previous names:

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1981.05.29
LLOYDS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1981.05.29
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1981.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.01.31

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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CURREXT FROM 30/09/2014 TO 30/03/2015
Form type: AA01
Date: 2014.10.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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12/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DEAKIN / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLOYD DEAKIN / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL DEAKIN / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2009.07.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2009.07.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2009.07.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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COMPANY NAME CHANGED, CROSS HEIGHTS TRUCK SALES LIMITE, D, CERTIFICATE ISSUED ON 14/09/06
Form type: CERTNM
Date: 2006.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.07
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.15
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM:, CROSS HEIGHTS GARAGE, CROSS GATES ROAD, HOLMFIRTH, HUDDERSFIELD HD7 1SL
Form type: 287
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/11/93
Form type: ELRES
Date: 1993.11.28
Child documents:
Document type: ANNOTATION
Date: 1993.11.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/93
Document type: ANNOTATION
Date: 1993.11.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/11/93

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Company directors and board members:

APRIL DEAKIN (current)
Secretary, 1991.11.12
LAW HEAD HADE EDGE HOLMFIRTH , HUDDERSFIELD
HD7 1TR, WEST YORKSHIRE
APRIL DEAKIN (current)
Director, BUSINESS EXECUTIVE, 1991.11.12
LAW HEAD HADE EDGE HOLMFIRTH , HUDDERSFIELD
HD7 1TR, WEST YORKSHIRE
RICHARD LLOYD DEAKIN (current)
Director, 2006.11.01
GREEN GATE COTTAGE LAW SLACK ROAD HADE END , HUDDERSFIELD
HD7 1RY
ROBERT ARTHUR DEAKIN (current)
Director, MOTOR ENGINEER, 1991.11.12
LAW HEAD HADE EDGE HOLMFIRTH , HUDDERSFIELD
HD7 1TR, WEST YORKSHIRE
Date 2013.09.30
Fixed Assets £ 267,263
Tangible Fixed Assets £ 212,462
Current Assets £ 169,337
Tangible Fixed Assets Depreciation £ 162,191
Provisions For Liabilities Charges £ 10,384
Debtors £ 69,820
Shareholder Funds £ 2,993
Profit Loss Account Reserve £ 1,993
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,993
Total Assets Less Current Liabilities £ 229,167
Net Current Assets Liabilities £ 38,096
Creditors Due Within One Year £ 207,433
Cash Bank In Hand £ 4,517
Stocks Inventory £ 95,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 71,955
Tangible Fixed Assets Additions £ 21,563
Tangible Fixed Assets Cost Or Valuation £ 354,740
Tangible Fixed Assets Depreciation Charged In Period £ 21,257
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 51,736
Intangible Fixed Assets £ 54,801
Creditors Due After One Year £ 215,790

Information about the Private Limited Company CROSS HEIGHTS TRUCK PARTS 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: 2016.04.27. Reload the data