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PETER CROSS (MOTORS) LIMITED

Learn more about PETER CROSS (MOTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 MAIN STREET, BROUGHTON ASTLEY, LEICESTERSHIRE, LE9 6RD

PETER CROSS (MOTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00387250
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.01
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 44071
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN CROSS / 10/02/2013
Form type: CH01
Date: 2013.09.06
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY TW SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2011.04.01
£2.95
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SECRETARY APPOINTED MRS KERRIE ELIZABETH CROSS
Form type: AP03
Date: 2011.04.01
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN CROSS / 31/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW SECRETARIAL SERVICES LIMITED / 01/08/2008
Form type: CH04
Date: 2009.12.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
Form type: 225
Date: 2006.06.08
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.11.10

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Company directors and board members:

KERRIE ELIZABETH CROSS (current)
Secretary, 2011.03.22
1 IVYDENE COURT THE MOUNT DUNTON BASSETT , LUTTERWORTH
LE17 5JL, LEICESTERSHIRE
ENGLAND
STUART JOHN CROSS (current)
Director, 2005.08.01
34 MAIN STREET BROUGHTON ASTLEY , LEICESTER
LE9 6RD
RITA ANNE PATRICIA CROSS (resigned)
Secretary, 1991.08.31 - 2006.05.01
45A NEW ROAD BRADING , SANDOWN
PO36 0AH, ISLE OF WIGHT
TW SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2006.05.01 - 2009.10.10
PARK HOUSE 37 CLARENCE STREET , LEICESTER
LE1 3RW
PETER ALICK CROSS (resigned)
Director, 1991.08.31 - 2006.05.01
45A NEW ROAD BRADING , SANDOWN
PO36 0AH, ISLE OF WIGHT
RITA ANNE PATRICIA CROSS (resigned)
Director, CO SECRETARY, 1991.08.31 - 2006.05.01
45A NEW ROAD BRADING , SANDOWN
PO36 0AH, ISLE OF WIGHT
Date 2014.04.30
Fixed Assets £ 180,730
Tangible Fixed Assets £ 180,000
Current Assets £ 5,261
Tangible Fixed Assets Depreciation £ 19,210
Provisions For Liabilities Charges £ 146
Debtors £ 347
Shareholder Funds £ 182,675
Profit Loss Account Reserve £ 26,443
Revaluation Reserve £ 165,047
Called Up Share Capital £ 44,071
Net Assets Liabilities Including Pension Asset Liability £ 182,675
Total Assets Less Current Liabilities £ 182,821
Net Current Assets Liabilities £ 2,091
Creditors Due Within One Year £ 3,170
Cash Bank In Hand £ 4,914
Share Capital Allotted Called Up Paid £ 44,071
Number Shares Allotted £ 44,071
Tangible Fixed Assets Cost Or Valuation £ 180,000
Tangible Fixed Assets Depreciation Charged In Period £ 85

Companies near to PETER CROSS (MOTORS) ltd.

Information about the Private Limited Company PETER CROSS (MOTORS) 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: 2016.04.30. Reload the data