Crossling Limited

Company Name	Crossling Limited
Company Status	Active
Company Number	00107189
Category	Private Limited Company
Incorporation Date	27 January 1910(114 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(114 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Steven John Wimbledon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(114 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Gordon Alexander Love
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(114 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Angus Kenneth Falconer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(114 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(114 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP

Secretary Name	William Sones Woof
Status	Current
Appointed	03 January 2024(114 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Richard Roger Errington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(81 years, 9 months after company formation)
Appointment Duration	32 years, 2 months (resigned 03 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Charles Peter Hodnett Errington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(81 years, 9 months after company formation)
Appointment Duration	32 years, 2 months (resigned 03 January 2024)
Role	Field Sales Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Roland Lyons
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(81 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 March 2005)
Role	Sales Director
Correspondence Address	14 Conniscliffe Road Hexham Northumberland NE46 2LW

Director Name	Mr Roger Errington
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(81 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 25 March 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Gordon Brewis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(81 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Financial Director & Secretary
Correspondence Address	27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP

Secretary Name	Gordon Brewis
Nationality	British
Status	Resigned
Appointed	26 October 1991(81 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP

Director Name	Robert Hill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(83 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	7 Shrewsbury Close Church Green Little Benton Newcastle Upon Tyne NE7 7YS

Director Name	Brian Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(83 years, 9 months after company formation)
Appointment Duration	11 years (resigned 08 October 2004)
Role	Company Director
Correspondence Address	11 Beach Road Tynemouth Tyne & Wear NE30 2NU

Secretary Name	Lewis Arthur Walton
Nationality	British
Status	Resigned
Appointed	10 July 1995(85 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Southfields Dudley Cramlington Northumberland NE23 7HU

Director Name	Lewis Arthur Walton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(89 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Southfields Dudley Cramlington Northumberland NE23 7HU

Director Name	Paul Cartner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(94 years, 12 months after company formation)
Appointment Duration	19 years (resigned 03 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Susan Margaret Errington
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(97 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Kevin Cornelius Clifford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(99 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 January 2024)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Secretary Name	Mr Kevin Cornelius Clifford
Status	Resigned
Appointed	26 January 2010(100 years after company formation)
Appointment Duration	13 years, 11 months (resigned 03 January 2024)
Role	Company Director
Correspondence Address	PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr David Byerley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(104 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 January 2024)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Contact

Website	crossling.co.uk
Telephone	0191 2654166
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	T. Crossling & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,031,000
Gross Profit	£13,342,000
Net Worth	£18,563,000
Cash	£10,583,000
Current Liabilities	£9,500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

4 February 1993	Delivered on: 19 February 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 April 1972	Delivered on: 28 April 1972 Satisfied on: 15 January 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future goodwill including uncalled capital. By way of fixed & floating charge over doc for full details. Fully Satisfied
1 July 1969	Delivered on: 9 July 1969 Satisfied on: 15 January 1994 Persons entitled: Industrial & Commercial Finance Corporation LTD Classification: Mortgage debenture Secured details: Â£20,000 & all other monies due or to become due. Particulars: Land at benfield rd longbenton newcastle-upon-tyne with all buildings & landlords fixtures. Floating charge on all space heating equipment in the above premises. Fully Satisfied
1 July 1969	Delivered on: 2 July 1969 Satisfied on: 15 January 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property described in schedule to debenture with all buildings & landlords fixtures & all the space heating equipment thereon & therein fixed & floating charges. See doc 120 for further details. Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (29 pages)
28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (30 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 December 2016 (27 pages)
10 October 2017	Full accounts made up to 31 December 2016 (27 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
18 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (6 pages)
18 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (6 pages)
28 September 2015	Full accounts made up to 31 December 2014 (23 pages)
28 September 2015	Full accounts made up to 31 December 2014 (23 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 50,000 (6 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 50,000 (6 pages)
19 September 2014	Full accounts made up to 31 December 2013 (24 pages)
19 September 2014	Full accounts made up to 31 December 2013 (24 pages)
19 June 2014	Appointment of Mr David Byerley as a director (2 pages)
19 June 2014	Appointment of Mr David Byerley as a director (2 pages)
18 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (5 pages)
18 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (21 pages)
8 August 2013	Full accounts made up to 31 December 2012 (21 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Termination of appointment of Roger Errington as a director (1 page)
6 November 2012	Termination of appointment of Roger Errington as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
9 November 2010	Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages)
9 November 2010	Director's details changed for Susan Margaret Errington on 26 October 2010 (2 pages)
9 November 2010	Director's details changed for Susan Margaret Errington on 26 October 2010 (2 pages)
9 November 2010	Director's details changed for Kevin Cornelius Clifford on 26 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages)
9 November 2010	Director's details changed for Kevin Cornelius Clifford on 26 October 2010 (2 pages)
8 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages)
8 November 2010	Director's details changed for Paul Cartner on 26 October 2010 (2 pages)
8 November 2010	Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages)
8 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Paul Cartner on 26 October 2010 (2 pages)
8 November 2010	Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages)
8 November 2010	Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (20 pages)
17 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 July 2010	Termination of appointment of Lewis Walton as a director (1 page)
23 July 2010	Termination of appointment of Lewis Walton as a director (1 page)
26 January 2010	Termination of appointment of Lewis Walton as a secretary (1 page)
26 January 2010	Termination of appointment of Lewis Walton as a secretary (1 page)
26 January 2010	Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
26 January 2010	Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Paul Cartner on 26 October 2009 (2 pages)
19 November 2009	Director's details changed for Paul Cartner on 26 October 2009 (2 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Susan Margaret Errington on 26 October 2009 (2 pages)
19 November 2009	Director's details changed for Susan Margaret Errington on 26 October 2009 (2 pages)
11 November 2009	Appointment of Kevin Cornelius Clifford as a director (3 pages)
11 November 2009	Appointment of Kevin Cornelius Clifford as a director (3 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
4 November 2008	Return made up to 26/10/08; full list of members (5 pages)
4 November 2008	Return made up to 26/10/08; full list of members (5 pages)
18 September 2008	Full accounts made up to 31 December 2007 (20 pages)
18 September 2008	Full accounts made up to 31 December 2007 (20 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (3 pages)
29 October 2007	Return made up to 26/10/07; full list of members (3 pages)
27 October 2007	Full accounts made up to 31 December 2006 (20 pages)
27 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 November 2006	Return made up to 26/10/06; full list of members (3 pages)
16 November 2006	Return made up to 26/10/06; full list of members (3 pages)
27 October 2006	Full accounts made up to 31 December 2005 (18 pages)
27 October 2006	Full accounts made up to 31 December 2005 (18 pages)
27 October 2005	Return made up to 26/10/05; full list of members (3 pages)
27 October 2005	Return made up to 26/10/05; full list of members (3 pages)
30 August 2005	Full accounts made up to 31 December 2004 (18 pages)
30 August 2005	Full accounts made up to 31 December 2004 (18 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
3 November 2004	Return made up to 26/10/04; full list of members (9 pages)
3 November 2004	Return made up to 26/10/04; full list of members (9 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (19 pages)
27 September 2004	Full accounts made up to 31 December 2003 (19 pages)
18 November 2003	Return made up to 26/10/03; full list of members (9 pages)
18 November 2003	Return made up to 26/10/03; full list of members (9 pages)
9 October 2003	Full accounts made up to 31 December 2002 (19 pages)
9 October 2003	Full accounts made up to 31 December 2002 (19 pages)
6 November 2002	Return made up to 26/10/02; full list of members (9 pages)
6 November 2002	Return made up to 26/10/02; full list of members (9 pages)
4 September 2002	Full accounts made up to 31 December 2001 (18 pages)
4 September 2002	Full accounts made up to 31 December 2001 (18 pages)
2 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
22 November 2000	Return made up to 26/10/00; full list of members (8 pages)
22 November 2000	Return made up to 26/10/00; full list of members (8 pages)
30 August 2000	Full accounts made up to 31 December 1999 (17 pages)
30 August 2000	Full accounts made up to 31 December 1999 (17 pages)
5 November 1999	Return made up to 26/10/99; full list of members (8 pages)
5 November 1999	Return made up to 26/10/99; full list of members (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (17 pages)
8 September 1999	Full accounts made up to 31 December 1998 (17 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
27 November 1998	Return made up to 26/10/98; full list of members (8 pages)
27 November 1998	Return made up to 26/10/98; full list of members (8 pages)
7 September 1998	Full accounts made up to 31 December 1997 (17 pages)
7 September 1998	Full accounts made up to 31 December 1997 (17 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
3 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 May 1997	Full accounts made up to 31 December 1996 (17 pages)
3 May 1997	Full accounts made up to 31 December 1996 (17 pages)
28 November 1996	Return made up to 26/10/96; full list of members (10 pages)
28 November 1996	Return made up to 26/10/96; full list of members (10 pages)
12 June 1996	Full accounts made up to 31 December 1995 (17 pages)
12 June 1996	Full accounts made up to 31 December 1995 (17 pages)
24 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Secretary resigned;director resigned (2 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Secretary resigned;director resigned (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (17 pages)
12 June 1995	Full accounts made up to 31 December 1994 (17 pages)
21 January 1993	Memorandum and Articles of Association (9 pages)
21 January 1993	Memorandum and Articles of Association (9 pages)
19 January 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
19 January 1993	Memorandum and Articles of Association (3 pages)
19 January 1993	Memorandum and Articles of Association (3 pages)
19 January 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
18 January 1993	Company name changed T.crossling & co. LIMITED\certificate issued on 19/01/93 (2 pages)
18 January 1993	Company name changed T.crossling & co. LIMITED\certificate issued on 19/01/93 (2 pages)
5 March 1990	Memorandum and Articles of Association (17 pages)
5 March 1990	Memorandum and Articles of Association (17 pages)
25 January 1990	Memorandum and Articles of Association (17 pages)
25 January 1990	Memorandum and Articles of Association (17 pages)
22 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1986	Full accounts made up to 31 December 1985 (18 pages)
27 June 1986	Full accounts made up to 31 December 1985 (18 pages)
20 July 1976	Accounts made up to 31 December 1975 (15 pages)
20 July 1976	Accounts made up to 31 December 1975 (15 pages)
27 January 1910	Certificate of incorporation (1 page)
27 January 1910	Certificate of incorporation (1 page)

Crossling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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