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CROSS & SANSAM LIMITED

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

Company details

63 ASHBY ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS

CROSS & SANSAM LIMITED on the map

Company type: Private Limited Company
Company number: 00482486
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.23
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.07
DAVID HORTON SANSAM, DAVID ROBERT BRANTON SANSAM, JAMES HORTON SANSAM, RICHARD HARRY JONATHANCROSS AND SAVE & PROSPER INSURANCE LTD AS TRUSTEES OF THE CROSS AND SANSAM LTD SSAS PENSION PLAN
CHATTEL MORTGAGE - Outstanding on 2007.07.24
DAVID HORTON SANSAM, DAVID ROBERT BRANTON SANSAM, JAMES HORTON SANSAM, RICHARD HARRY JONATHAN CROSS AND JLT TRUSTEES LIMITED AS TRUSTEES OF THE CROSS & SANSAM LTD SSAS PENSION PLAN
CHATTEL MORTGAGE - Outstanding on 2011.03.25
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.01.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 3000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.19
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT BRANTON SANSAM / 14/08/2011
Form type: CH03
Date: 2011.09.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSS
Form type: TM01
Date: 2011.02.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORTON SANSAM / 14/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BRANTON SANSAM / 14/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CROSS / 14/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CROSS / 27/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BRANTON SANSAM / 27/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORTON SANSAM / 27/11/2009
Form type: CH01
Date: 2009.12.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.22
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.27
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, 5 QUEENS ROAD, LOUGHBOROUGH, LEICS, LE11 1HA
Form type: 287
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.18

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Company directors and board members:

DAVID ROBERT BRANTON SANSAM (current)
Secretary, 2005.11.03
63 ASHBY ROAD SHEPSHED , LOUGHBOROUGH
LE12 9BS, LEICESTERSHIRE
DAVID ROBERT BRANTON SANSAM (current)
Director, PATTERNMAKER, 2003.04.06
63 ASHBY ROAD SHEPSHED , LOUGHBOROUGH
LE12 9BS, LEICESTERSHIRE
JAMES HORTON SANSAM (current)
Director, PATTERNMAKER, 2003.04.06
63 ASHBY ROAD SHEPSHED , LOUGHBOROUGH
LE12 9BS, LEICESTERSHIRE
DAVID HORTON SANSAM (resigned)
Secretary, 1991.09.06 - 2005.11.03
5 BUTCHERS LANE SEAGRAVE , LOUGHBOROUGH
LE12 7NR, LEICESTERSHIRE
DAVID ROBERT BRANTON SANSAM (resigned)
Secretary, 2005.11.03 - 2005.11.03
THE NETTLES 187 COSSINGTON ROAD SILEBY , LEICESTER
LE12 7RR
HARRY REGINALD CROSS (resigned)
Director, ENGINEER, 1991.09.06 - 2005.02.10
1 GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PU, LEICESTERSHIRE
RICHARD HARRY CROSS (resigned)
Director, ENGINEER, 1991.09.06 - 2011.01.28
63 ASHBY ROAD SHEPSHED , LOUGHBOROUGH
LE12 9BS, LEICESTERSHIRE
DAVID HORTON SANSAM (resigned)
Director, ENGINEER, 1991.09.06 - 2007.06.30
5 BUTCHERS LANE SEAGRAVE , LOUGHBOROUGH
LE12 7NR, LEICESTERSHIRE
Date 2014.06.30
Current Assets £ 695,100
Provisions For Liabilities Charges £ 41,676
Debtors £ 480,735
Shareholder Funds £ 362,616
Profit Loss Account Reserve £ 356,616
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 460,278
Net Current Assets Liabilities £ 192,118
Creditors Due Within One Year £ 502,982
Cash Bank In Hand £ 151,842
Stocks Inventory £ 62,523
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Creditors Due After One Year £ 55,986

Companies near to CROSS & SANSAM ltd.

Information about the Private Limited Company CROSS & SANSAM 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: 2016.05.11. Reload the data