Brighouse Business Village
Riverside Park
Middlesbrough
TS2 1RT
Director Name | Mr Mark Hatton |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Escomb Road Bishop Auckland County Durham DL14 6TZ |
Director Name | Timothy James Care |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
Director Name | Mr Russell Anthony Sullivan |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hawkridge Close Ingleby Barwick Stockton On Tees Cleveland TS17 0QS |
Secretary Name | Mr Russell Anthony Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hawkridge Close Ingleby Barwick Stockton On Tees Cleveland TS17 0QS |
Director Name | Mr Jeffrey Hind |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Spring Way Hartburn Village Cleveland TS18 5DZ |
Secretary Name | Dickinson Dees (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Website | tool-time.co.uk |
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Telephone | 01388 772272 |
Telephone region | Bishop Auckland / Stanhope |
Registered Address | Thornton House Brighouse Business Village Riverside Park Middlesbrough TS2 1RT |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
22k at £1 | James Gareth Orpen 61.11% Ordinary |
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10k at £1 | Jeffrey Hind 27.78% Ordinary |
4k at £1 | Mark Hatton 11.11% Ordinary |
Year | 2014 |
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Net Worth | £229,263 |
Cash | £91,285 |
Current Liabilities | £135,470 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
27 November 2000 | Delivered on: 5 December 2000 Persons entitled: James Gareth Orpen Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding |
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30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
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21 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
8 January 2020 | Purchase of own shares. (3 pages) |
2 October 2019 | Termination of appointment of Jeffrey Hind as a director on 1 October 2019 (1 page) |
17 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
5 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
10 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
10 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Director's details changed for Jeffrey Hind on 8 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Mark Hatton on 8 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Director's details changed for Mark Hatton on 8 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Director's details changed for Jeffrey Hind on 8 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Director's details changed for Jeffrey Hind on 8 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Mark Hatton on 8 September 2010 (2 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
2 February 2010 | Purchase of own shares. (3 pages) |
2 February 2010 | Purchase of own shares. (3 pages) |
30 September 2009 | Appointment terminated secretary russell sullivan (1 page) |
30 September 2009 | Appointment terminated director russell sullivan (1 page) |
30 September 2009 | Appointment terminated director russell sullivan (1 page) |
30 September 2009 | Appointment terminated secretary russell sullivan (1 page) |
9 September 2009 | Return made up to 08/09/09; full list of members (5 pages) |
9 September 2009 | Return made up to 08/09/09; full list of members (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
25 November 2008 | Return made up to 08/09/08; full list of members (5 pages) |
25 November 2008 | Return made up to 08/09/08; full list of members (5 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
11 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
11 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
19 August 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
19 August 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
25 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
25 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
3 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
3 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
4 May 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
4 May 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
24 September 2004 | Return made up to 08/09/04; full list of members
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24 September 2004 | Return made up to 08/09/04; full list of members
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9 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
9 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
1 October 2003 | Return made up to 08/09/03; full list of members (9 pages) |
1 October 2003 | Return made up to 08/09/03; full list of members (9 pages) |
12 April 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
12 April 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
13 September 2002 | Return made up to 08/09/02; full list of members (9 pages) |
13 September 2002 | Return made up to 08/09/02; full list of members (9 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
27 September 2001 | Resolutions
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27 September 2001 | Resolutions
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26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | Return made up to 08/09/01; full list of members (8 pages) |
26 September 2001 | Return made up to 08/09/01; full list of members (8 pages) |
17 April 2001 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
17 April 2001 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Ad 01/12/00--------- £ si 14000@1=14000 £ ic 26000/40000 (2 pages) |
21 December 2000 | Resolutions
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21 December 2000 | Ad 01/12/00--------- £ si 14000@1=14000 £ ic 26000/40000 (2 pages) |
21 December 2000 | Resolutions
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21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
5 December 2000 | Particulars of mortgage/charge (3 pages) |
5 December 2000 | Particulars of mortgage/charge (3 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | £ nc 100/100000 06/11/00 (1 page) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | Secretary resigned (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
14 November 2000 | Resolutions
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14 November 2000 | Resolutions
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14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Ad 06/11/00--------- £ si 25999@1=25999 £ ic 1/26000 (2 pages) |
14 November 2000 | £ nc 100/100000 06/11/00 (1 page) |
14 November 2000 | Secretary resigned (1 page) |
14 November 2000 | Ad 06/11/00--------- £ si 25999@1=25999 £ ic 1/26000 (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
5 October 2000 | Memorandum and Articles of Association (13 pages) |
5 October 2000 | Memorandum and Articles of Association (13 pages) |
2 October 2000 | Company name changed crossco (496) LIMITED\certificate issued on 03/10/00 (2 pages) |
2 October 2000 | Company name changed crossco (496) LIMITED\certificate issued on 03/10/00 (2 pages) |
8 September 2000 | Incorporation (19 pages) |
8 September 2000 | Incorporation (19 pages) |