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JOHN'S CROSS (HOLDINGS) LIMITED

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

Company details

60 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FG

JOHN'S CROSS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01075915
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN RANDALL / 12/04/2016
Form type: CH01
Date: 2016.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE RANDALL / 12/04/2016
Form type: CH03
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE RANDALL / 12/04/2016
Form type: CH01
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DERINDA JANE MORGAN / 12/04/2016
Form type: CH01
Date: 2016.04.13
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, BASHFORDS LANE, WORTHING, SUSSEX, BN14 8AF
Form type: AD01
Date: 2010.09.16
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24

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Company directors and board members:

MARGARET ROSE RANDALL (current)
Secretary, HOUSEWIFE, 1991.10.14
MIZPAH 5 WYNDHAM LEA WEST CHILTINGTON , PULBOROUGH
RH20 2NP, WEST SUSSEX
ENGLAND
DERINDA JANE MORGAN (current)
Director, SPEECH THEROPIST, 1997.09.01
KINGSTON CORNER BROOKSIDE ROAD KINGSTON GORSE , EAST PRESTON
BN16 1SE, WEST SUSSEX
ENGLAND
GEOFFREY JOHN RANDALL (current)
Director, MOTOR REPAIRER, 1991.10.14
MIZPAH 5 WYNDHAM LEA WEST CHILTINGTON , PULBOROUGH
RH20 2NP, WEST SUSSEX
ENGLAND
MARGARET ROSE RANDALL (current)
Director, HOUSEWIFE, 1991.10.14
MIZPAH 5 WYNDHAM LEA WEST CHILTINGTON , PULBOROUGH
RH20 2NP, WEST SUSSEX
ENGLAND
TRACY ANN RANDALL MAY (current)
Director, SOLICITOR, 1997.09.01
64 POULTERS LANE , WORTHING
BN14 7SZ, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 527,118
Current Assets £ 50,430
Tangible Fixed Assets Depreciation £ 681
Debtors £ 40,437
Shareholder Funds £ 493,078
Profit Loss Account Reserve £ 489,078
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 493,078
Net Current Assets Liabilities £ 34,040
Creditors Due Within One Year £ 84,470
Cash Bank In Hand £ 9,993
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 527,644
Tangible Fixed Assets Depreciation Charged In Period £ 155

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Information about the Private Limited Company JOHN'S CROSS (HOLDINGS) 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: 2016.07.22. Reload the data