Company NameCrossling Limited
Company StatusActive
Company Number00107189
CategoryPrivate Limited Company
Incorporation Date27 January 1910 (110 years, 9 months ago)

Business Activity

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

Directors

Director NameCharles Peter Hodnett Errington
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1991(81 years, 9 months after company formation)
Appointment Duration28 years, 11 months
RoleField Sales Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr Richard Roger Errington
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1991(81 years, 9 months after company formation)
Appointment Duration28 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NamePaul Cartner
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2005(94 years, 12 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameSusan Margaret Errington
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2007(97 years, 10 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr Kevin Cornelius Clifford
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2009(99 years, 10 months after company formation)
Appointment Duration10 years, 11 months
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Secretary NameMr Kevin Cornelius Clifford
StatusCurrent
Appointed26 January 2010(100 years after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr David Byerley
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(104 years, 2 months after company formation)
Appointment Duration6 years, 7 months
RolePurchasing Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameGordon Brewis
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(81 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleFinancial Director & Secretary
Correspondence Address27 Eastwood Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3DP
Director NameMr Roger Errington
Date of BirthApril 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(81 years, 9 months after company formation)
Appointment Duration20 years, 5 months (resigned 25 March 2012)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr Roland Lyons
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(81 years, 9 months after company formation)
Appointment Duration13 years, 4 months (resigned 15 March 2005)
RoleSales Director
Correspondence Address14 Conniscliffe Road
Hexham
Northumberland
NE46 2LW
Secretary NameGordon Brewis
NationalityBritish
StatusResigned
Appointed26 October 1991(81 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address27 Eastwood Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3DP
Director NameBrian Harrison
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(83 years, 9 months after company formation)
Appointment Duration11 years (resigned 08 October 2004)
RoleCompany Director
Correspondence Address11 Beach Road
Tynemouth
Tyne & Wear
NE30 2NU
Director NameRobert Hill
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(83 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 July 2005)
RoleCompany Director
Correspondence Address7 Shrewsbury Close
Church Green Little Benton
Newcastle Upon Tyne
NE7 7YS
Secretary NameLewis Arthur Walton
NationalityBritish
StatusResigned
Appointed10 July 1995(85 years, 6 months after company formation)
Appointment Duration14 years, 6 months (resigned 26 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Southfields
Dudley
Cramlington
Northumberland
NE23 7HU
Director NameLewis Arthur Walton
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(89 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 28 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Southfields
Dudley
Cramlington
Northumberland
NE23 7HU

Contact

Websitecrossling.co.uk
Telephone0191 2654166
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 October 2019 (11 months, 1 week ago)
Next Return Due7 December 2020 (2 months, 1 week from now)

Charges

4 February 1993Delivered 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 1972Delivered 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 1969Delivered on: 9 July 1969
Satisfied on: 15 January 1994
Persons entitled: Industrial & Commercial Finance Corporation LTD

Classification: Mortgage debenture
Secured details: £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 1969Delivered 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

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