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T.CROSS & SONS(HARTWELL)LIMITED

Learn more about T.CROSS & SONS(HARTWELL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONEPIT FARM, HANSLOPE ROAD, HARTWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2EU

T.CROSS & SONS(HARTWELL)LIMITED on the map

Company type: Private Limited Company
Company number: 00690786
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE & CHARGE. - Outstanding on 1966.03.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 5750
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.01.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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GBP IC 10000/5750, 30/07/08, GBP SR [email protected]=4250
Form type: 169
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD CROSS
Form type: 288b
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CROSS
Form type: 288b
Date: 2008.07.31
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, PARK ROAD, HARTWELL, NORTHAMPTON, NN7 2HP
Form type: 287
Date: 2008.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, STONE PIT FARM, HANSLOPE ROAD, HARTWELL, NORTHAMPTON, NORTHAMPTONSHIRE NN7 2EU
Form type: 287
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM:, 37 PARK ROAD, HARTWELL, NORTHANTS, NN7 2HP
Form type: 287
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£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 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.25

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Company directors and board members:

RICHARD ALLAN CROSS (current)
Director, FARMER, 1991.12.31
STONEPIT FARM HANSLOPE ROAD, HARTWELL , NORTHAMPTON
NN7 2EU
RICHARD ALLAN CROSS (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 2008.07.30
STONEPIT FARM HANSLOPE ROAD, HARTWELL , NORTHAMPTON
NN7 2EU
GLADYS MARY CROSS (resigned)
Director, 1991.12.31 - 2000.09.30
37 PARK ROAD HARTWELL , NORTHAMPTON
NN7 2HP, NORTHAMPTONSHIRE
IAN MAJOR CROSS (resigned)
Director, FARMER/DM & COAL MERCHANT, 2000.09.30 - 2008.07.30
GRANGE FARM HOUSE PARK ROAD, HARTWELL , NORTHAMPTON
NN7 2HP, NORTHAMPTONSHIRE
Date 2013.09.30
Fixed Assets £ 255,244
Tangible Fixed Assets £ 253,297
Current Assets £ 176,772
Tangible Fixed Assets Depreciation £ 439,756
Share Premium Account £ 5,000
Debtors £ 161,439
Shareholder Funds £ 404,436
Profit Loss Account Reserve £ 295,742
Revaluation Reserve £ 93,694
Called Up Share Capital £ 5,750
Total Assets Less Current Liabilities £ 404,436
Net Current Assets Liabilities £ 149,192
Creditors Due Within One Year £ 27,580
Cash Bank In Hand £ 1,333
Stocks Inventory £ 14,000
Share Capital Allotted Called Up Paid £ 5,750
Number Shares Allotted £ 5,750
Tangible Fixed Assets Additions £ 5,700
Tangible Fixed Assets Cost Or Valuation £ 641,786
Tangible Fixed Assets Depreciation Charged In Period £ 56,967
Capital Redemption Reserve £ 4,250
Fixed Asset Investments Cost Or Valuation £ 1,947
Investments Fixed Assets £ 1,947

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Information about the Private Limited Company T.CROSS & SONS(HARTWELL)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: 2016.05.27. Reload the data