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CROSSWOODS LIMITED

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

Company details

4 VICTORIA STREET, MERTHYR TYDFIL, MID GLAM, CF47 8ED

CROSSWOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00358538
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.01
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/01/2016 FROM, 7 VICTORIA STREET, MERTHYR TYDFIL, MID GLAM, CF48 8ED
Form type: AD01
Date: 2016.01.28
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIA JONES / 01/01/2013
Form type: CH01
Date: 2013.09.30
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JONES / 01/01/2013
Form type: CH03
Date: 2013.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIA JONES / 01/04/2010
Form type: CH01
Date: 2010.10.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 28/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.20
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/93
Form type: 363(287)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06

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Company directors and board members:

CHRISTOPHER DAVID JONES (current)
Secretary, POLICE OFFICER, 2003.05.30
18 HEOL CORN DU BEACON HEIGHTS , MERTHYR TYDFIL
CF48 1BW, MID GLAMORGAN
WALES
LISA MARIA JONES (current)
Director, SHOPKEEPER, 2003.05.30
18 HEOL CORN DU BEACON HEIGHTS , MERTHYR TYDFIL
CF48 1BW, MID GLAMORGAN
WALES
HEATHER MARGARET MAY (resigned)
Secretary, 1991.09.28 - 2003.05.30
52 CYFARTHFA GARDENS CEFN COED , MERTHYR TYDFIL
CF48 2SE
HEATHER MARGARET MAY (resigned)
Director, TEACHER, 1991.09.28 - 2003.05.30
52 CYFARTHFA GARDENS CEFN COED , MERTHYR TYDFIL
CF48 2SE
JOHN PHILLIP MAY (resigned)
Director, DUTFITTER, 1991.09.28 - 2003.05.30
52 CYFARTHFA GARDENS CEFN COED , MERTHYR TYDFIL
CF48 2SE
Date 2014.03.31
Tangible Fixed Assets £ 20,259
Current Assets £ 13,291
Tangible Fixed Assets Depreciation £ 17,975
Provisions For Liabilities Charges £ 4,052
Debtors £ 6,651
Shareholder Funds £ 4,492
Profit Loss Account Reserve £ 1,737
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 4,492
Total Assets Less Current Liabilities £ 8,544
Net Current Assets Liabilities £ 11,715
Creditors Due Within One Year £ 25,006
Cash Bank In Hand £ 864
Stocks Inventory £ 5,776
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 1,939
Tangible Fixed Assets Cost Or Valuation £ 37,952
Tangible Fixed Assets Depreciation Charged In Period £ 2,221

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Information about the Private Limited Company CROSSWOODS 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: 2016.04.28. Reload the data