T. Crossling & Co. Limited

Company Name	T. Crossling & Co. Limited
Directors	William Sones Woof and Douglas Brash Christie
Company Status	Active
Company Number	02749235
Category	Private Limited Company
Incorporation Date	21 September 1992(31 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(31 years, 3 months after company formation)
Appointment Duration	3 months, 2 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(31 years, 3 months after company formation)
Appointment Duration	3 months, 2 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(31 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Michael Ian Spriggs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 10 December 1992)
Role	Solicitor
Correspondence Address	The Old Vicarage Hartburn Morpeth Northumberland NE61 4JB

Secretary Name	Mrs Caroline Jane Anthony
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 10 December 1992)
Role	Company Director
Correspondence Address	22 Castleside Road Newcastle Upon Tyne Tyne & Wear NE15 7DS

Director Name	Mr Richard Roger Errington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	31 years, 1 month (resigned 03 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.O. 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	10 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	31 years, 1 month (resigned 03 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.O. 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	10 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Company Director And Secretary
Correspondence Address	27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP

Director Name	Mr Roger Errington
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 25 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.O. 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	10 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	14 Conniscliffe Road Hexham Northumberland NE46 2LW

Secretary Name	Gordon Brewis
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Secretary
Correspondence Address	27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP

Secretary Name	Lewis Arthur Walton
Nationality	British
Status	Resigned
Appointed	10 July 1995(2 years, 9 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	01 January 2005(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Southfields Dudley Cramlington Northumberland NE23 7HU

Director Name	Susan Margaret Errington
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.O. 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(17 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 03 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.O. Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Secretary Name	Mr Kevin Cornelius Clifford
Status	Resigned
Appointed	26 January 2010(17 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 January 2024)
Role	Company Director
Correspondence Address	P.O. Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	northerntools.co.uk
Telephone	0191 2652821
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

19.5k at £1	Charles Peter Hodnett Errington 49.87% Ordinary
19.5k at £1	Richard Roger Errington 49.87% Ordinary
100 at £1	Susan Margaret Errington 0.26% Ordinary

Financials

Year	2014
Turnover	£55,067,000
Gross Profit	£13,358,000
Net Worth	£27,419,000
Cash	£10,584,000
Current Liabilities	£4,659,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
1 August 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
26 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
21 July 2022	Termination of appointment of Susan Margaret Errington as a director on 6 July 2022 (1 page)
1 November 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
27 September 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
2 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
27 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
10 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
10 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
8 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 39,034 (5 pages)
8 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 39,034 (5 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 39,034 (5 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 39,034 (5 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 39,034 (5 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 39,034 (5 pages)
8 August 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
8 August 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
19 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Termination of appointment of Roger Errington as a director (1 page)
19 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Termination of appointment of Roger Errington as a director (1 page)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages)
27 October 2010	Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages)
27 October 2010	Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages)
13 October 2010	Director's details changed for Susan Margaret Errington on 21 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Kevin Cornelius Clifford on 21 September 2010 (2 pages)
13 October 2010	Director's details changed for Susan Margaret Errington on 21 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Roger Errington on 21 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Kevin Cornelius Clifford on 21 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Roger Errington on 21 September 2010 (2 pages)
13 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (25 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	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)
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)
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)
1 October 2009	Return made up to 21/09/09; full list of members (5 pages)
1 October 2009	Return made up to 21/09/09; full list of members (5 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
3 October 2008	Return made up to 21/09/08; full list of members (5 pages)
3 October 2008	Return made up to 21/09/08; full list of members (5 pages)
18 September 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
18 September 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
12 October 2007	Return made up to 21/09/07; full list of members (3 pages)
12 October 2007	Return made up to 21/09/07; full list of members (3 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
10 October 2006	Return made up to 21/09/06; full list of members (3 pages)
10 October 2006	Return made up to 21/09/06; full list of members (3 pages)
22 June 2006	Auditor's resignation (2 pages)
22 June 2006	Auditor's resignation (2 pages)
22 September 2005	Return made up to 21/09/05; full list of members (3 pages)
22 September 2005	Return made up to 21/09/05; full list of members (3 pages)
30 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
30 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
30 September 2004	Return made up to 21/09/04; full list of members (9 pages)
30 September 2004	Return made up to 21/09/04; full list of members (9 pages)
27 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
27 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
16 October 2003	Return made up to 21/09/03; full list of members (9 pages)
16 October 2003	Return made up to 21/09/03; full list of members (9 pages)
9 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
9 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
3 October 2002	Return made up to 21/09/02; full list of members (9 pages)
3 October 2002	Return made up to 21/09/02; full list of members (9 pages)
4 September 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
4 September 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
4 October 2001	Return made up to 21/09/01; full list of members (8 pages)
4 October 2001	Return made up to 21/09/01; full list of members (8 pages)
16 October 2000	Return made up to 21/09/00; full list of members (8 pages)
16 October 2000	Return made up to 21/09/00; full list of members (8 pages)
30 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
30 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
19 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
8 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
16 October 1998	Return made up to 21/09/98; full list of members (8 pages)
16 October 1998	Return made up to 21/09/98; full list of members (8 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
22 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1997	Â£ ic 50000/39034 01/10/96 Â£ sr 10966@1=10966 (1 page)
7 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 May 1997	Â£ ic 50000/39034 01/10/96 Â£ sr 10966@1=10966 (1 page)
7 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
3 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
16 October 1996	Return made up to 21/09/96; full list of members (6 pages)
16 October 1996	Return made up to 21/09/96; full list of members (6 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
18 October 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Secretary resigned;director resigned (2 pages)
27 July 1995	Secretary resigned;director resigned (2 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
26 January 1993	Resolutions RES ‐ (12 pages)
26 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
18 January 1993	Company name changed gatepace LIMITED\certificate issued on 19/01/93 (2 pages)
18 January 1993	Company name changed gatepace LIMITED\certificate issued on 19/01/93 (2 pages)
21 September 1992	Incorporation (10 pages)
21 September 1992	Incorporation (10 pages)

T. Crossling & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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