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CROSS ROADS SERVICE STATION LIMITED

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

Company details

599-601 TANWORTH LANE, SHIRLEY, SOLIHULL, B90 4JE

CROSS ROADS SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00967640
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.04
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

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: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE WRIGHT / 05/11/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WRIGHT / 05/11/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WRIGHT / 05/11/2015
Form type: CH01
Date: 2015.11.05
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SECRETARY'S CHANGE OF PARTICULARS / JANICE WRIGHT / 05/11/2015
Form type: CH03
Date: 2015.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WRIGHT / 31/10/2014
Form type: CH01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WRIGHT / 12/07/2014
Form type: CH01
Date: 2014.08.04
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WRIGHT / 05/06/2013
Form type: CH01
Date: 2013.06.05
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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S252 DISP LAYING ACC 18/11/93
Form type: ELRES
Date: 1995.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20

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Company directors and board members:

JANICE WRIGHT (current)
Secretary, 1994.11.24
599-601 TANWORTH LANE SHIRLEY , SOLIHULL
B90 4JE
DAVID IAN WRIGHT (current)
Director, MOTOR ENGINEER, 1991.10.31
599-601 TANWORTH LANE SHIRLEY , SOLIHULL
B90 4JE
JANICE WRIGHT (current)
Director, SECRETARY, 1991.10.31
599-601 TANWORTH LANE SHIRLEY , SOLIHULL
B90 4JE
PAUL MICHAEL WRIGHT (current)
Director, MOTOR ENGINEER, 1999.04.07
599-601 TANWORTH LANE SHIRLEY , SOLIHULL
B90 4JE
STEPHEN DAVID WRIGHT (current)
Director, MOTOR ENGINEER, 1999.04.07
599-601 TANWORTH LANE SHIRLEY , SOLIHULL
B90 4JE
HAZEL EDITH BAKER (resigned)
Secretary, 1991.10.31 - 1994.11.24
3 COLE GREEN SHIRLEY , SOLIHULL
B90 1AD, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 408,243
Tangible Fixed Assets £ 182,243
Current Assets £ 92,088
Tangible Fixed Assets Depreciation £ 131,085
Debtors £ 31,412
Shareholder Funds £ 485,042
Profit Loss Account Reserve £ 290,000
Revaluation Reserve £ 35,958
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 485,042
Net Current Assets Liabilities £ 76,799
Creditors Due Within One Year £ 15,289
Cash Bank In Hand £ 31,371
Stocks Inventory £ 29,305
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 304,537
Tangible Fixed Assets Depreciation Charged In Period £ 8,791
Investments Fixed Assets £ 226,000

Companies near to CROSS ROADS SERVICE STATION ltd.

Information about the Private Limited Company CROSS ROADS SERVICE STATION 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: 2016.07.08. Reload the data