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CROSSBROOK FURNITURE LIMITED

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

Company details

PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL

CROSSBROOK FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00955665
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
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 WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.02.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHER
Form type: TM01
Date: 2016.05.19
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 2100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE MITCHELL / 31/12/2014
Form type: CH01
Date: 2015.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY MITCHELL / 31/12/2014
Form type: CH01
Date: 2015.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARCHER / 31/12/2014
Form type: CH01
Date: 2015.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MITCHELL / 31/12/2014
Form type: CH01
Date: 2015.01.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.28
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28/07/14 STATEMENT OF CAPITAL GBP 2100.00
Form type: SH19
Date: 2014.07.28
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SOLVENCY STATEMENT DATED 30/05/14
Form type: CAP-SS
Date: 2014.07.28
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REDUCE ISSUED CAPITAL 30/05/2014
Form type: RES06
Date: 2014.07.28
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SUB-DIVISION, 30/04/14
Form type: SH02
Date: 2014.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCKYEAR
Form type: TM01
Date: 2014.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 37 WARREN STREET, LONDON, W1T 6AD
Form type: AD01
Date: 2013.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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PREVSHO FROM 31/10/2012 TO 31/05/2012
Form type: AA01
Date: 2012.06.11
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CURREXT FROM 31/05/2012 TO 31/10/2012
Form type: AA01
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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10/02/10 STATEMENT OF CAPITAL GBP 135000
Form type: SH01
Date: 2010.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARCHER / 11/12/2009
Form type: CH01
Date: 2010.01.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.12.01
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31/05/09 STATEMENT OF CAPITAL GBP 135000
Form type: SH01
Date: 2009.12.01
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FORM 123 DATED 31/05/09 INCREASE OF £150000 OVER £100000
Form type: MISC
Date: 2009.12.01
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NC INC ALREADY ADJUSTED 31/05/2009
Form type: RES04
Date: 2009.12.01
Child documents:
Document type: ANNOTATION
Date: 2009.12.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05

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Company directors and board members:

BRENDA MARY MITCHELL (current)
Secretary, 1992.12.31
12 BAAS HILL CLOSE , BROXBOURNE
EN10 7EU, HERTS
BRENDA MARY MITCHELL (current)
Director, SECRETARY, 1992.12.31
12 BAAS HILL CLOSE , BROXBOURNE
EN10 7EU, HERTS
BRIAN LESLIE MITCHELL (current)
Director, COMPANY DIRECTOR, 1992.12.31
12 BAAS HILL CLOSE , BROXBOURNE
EN10 7EU, HERTFORDSHIRE
MARK PETER MITCHELL (current)
Director, COMPANY DIRECTOR, 1992.12.31
8B NORTH ROAD , HERTFORD
SG14 1LR, HERTFORDSHIRE
PAUL ARCHER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2016.04.29
3 HAYBLUFF DRIVE GREAT ASHBY , STEVENAGE
SG1 6HA
KEVIN LOCKYEAR (resigned)
Director, FOREMAN, 1992.12.31 - 2014.05.23
14 DAWLEY ROAD , WELWYN GARDEN CITY
AL7 1DZ, HERTFORDSHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 70,763 + 3.11 % £ 68,628
Tangible Fixed Assets £ 70,763 + 3.11 % £ 68,628
Current Assets £ 1,287,141 + 50.41 % £ 855,746
Tangible Fixed Assets Depreciation £ 527,386 - 5.61 % £ 558,754
Provisions For Liabilities Charges £ 11,409 + 224.77 % £ 3,513
Debtors £ 990,763 + 49.01 % £ 664,878
Shareholder Funds £ 74,979 - 56.57 % £ 172,643
Profit Loss Account Reserve £ 72,879 + 95.09 % £ 37,357
Called Up Share Capital £ 2,100 - 99 % £ 210,000
Net Assets Liabilities Including Pension Asset Liability £ 74,979 - 56.57 % £ 172,643
Total Assets Less Current Liabilities £ 736,388 + 318.03 % £ 176,156
Net Current Assets Liabilities £ 665,625 + 519.02 % £ 107,528
Creditors Due Within One Year £ 621,516 - 16.93 % £ 748,218
Cash Bank In Hand £ 140,299 + 13574.37 % £ 1,026
Stocks Inventory £ 156,079 - 17.78 % £ 189,842
Number Shares Allotted 20 OrdinaryCDE and F shares of £0.01 each 2000 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 598,149 - 4.66 % £ 627,382
Creditors Due After One Year £ 650,000
Share Capital Allotted Called Up Paid £ 20

Companies near to CROSSBROOK FURNITURE ltd.

Information about the Private Limited Company CROSSBROOK FURNITURE 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: 2016.06.24. Reload the data