Crossley Wine Centre Ltd

Company Name	Crossley Wine Centre Ltd
Directors	Shahbaz Ali and Liaqat Ali
Company Status	Active
Company Number	04784236
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Secretary Name	Tahira Jabeen Ali
Nationality	British
Status	Current
Appointed	06 June 2003(4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	188 Tamworth Road Newcastle Tyne & Wear NE4 5AP

Director Name	Mr Shahbaz Ali
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	39 Marshall Terrace Durham DH1 2HX

Director Name	Mr Liaqat Ali
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	188 Tamworth Road Newcastle Upon Tyne NE4 5AP

Director Name	Mr Liaqat Ali
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(4 days after company formation)
Appointment Duration	14 years, 7 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Tamworth Road Newcastle Upon Tyne Tyne & Wear NE4 5AP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0191 2733551
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	188 Tamworth Road Newcastle Upon Tyne NE4 5AP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Wingrove
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Mr Liaquat Ali 50.51% Ordinary
49 at £1	Mrs Tahira Jabeen 49.49% Ordinary

Financials

Year	2014
Net Worth	-£3,865
Cash	£18,292
Current Liabilities	£115,980

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 December 2018	Notification of Shahbaz Ali as a person with significant control on 17 December 2018 (2 pages)
17 December 2018	Cessation of Liaquat Ali as a person with significant control on 17 December 2018 (1 page)
12 December 2018	Director's details changed for Mr Shabaz Ali on 12 December 2018 (2 pages)
6 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 June 2018	Notification of Liaquat Ali as a person with significant control on 2 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
5 January 2018	Termination of appointment of Liaqat Ali as a director on 5 January 2018 (1 page)
5 January 2018	Cessation of Liaqat Ali as a person with significant control on 5 January 2018 (1 page)
5 October 2017	Appointment of Mr Shabaz Ali as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Mr Shabaz Ali as a director on 5 October 2017 (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 99 (4 pages)
24 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 99 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 99 (4 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 99 (4 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 99 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 99 (4 pages)
30 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 99 (4 pages)
30 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 99 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (4 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (4 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Secretary's details changed for Tahira Jabeen on 27 September 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Secretary's details changed for Tahira Jabeen on 27 September 2012 (1 page)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
7 September 2011	Registered office address changed from 2 Fenham Road Fenham Newcastle upon Tyne Tyne & Wear NE4 5AE England on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 2 Fenham Road Fenham Newcastle upon Tyne Tyne & Wear NE4 5AE England on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 2 Fenham Road Fenham Newcastle upon Tyne Tyne & Wear NE4 5AE England on 7 September 2011 (1 page)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 July 2009	Return made up to 02/06/09; full list of members (3 pages)
23 July 2009	Return made up to 02/06/09; full list of members (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from 13 brighton grove arthurs hill newcastle upon tyne tyne & wear NE4 5NR (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 13 brighton grove arthurs hill newcastle upon tyne tyne & wear NE4 5NR (1 page)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 August 2008	Return made up to 02/06/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 August 2008	Return made up to 02/06/08; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
10 July 2007	Return made up to 02/06/07; no change of members (6 pages)
10 July 2007	Return made up to 02/06/07; no change of members (6 pages)
12 June 2006	Return made up to 02/06/06; full list of members (6 pages)
12 June 2006	Return made up to 02/06/06; full list of members (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 May 2005	Return made up to 02/06/05; full list of members (6 pages)
24 May 2005	Return made up to 02/06/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 June 2004	Return made up to 02/06/04; full list of members (6 pages)
4 June 2004	Return made up to 02/06/04; full list of members (6 pages)
11 March 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
11 March 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
16 July 2003	Ad 06/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
16 July 2003	Ad 06/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 117 cedar road fenham newcastle upon tyne NE4 9PE (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Registered office changed on 13/06/03 from: 117 cedar road fenham newcastle upon tyne NE4 9PE (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Director resigned (1 page)
2 June 2003	Incorporation (9 pages)
2 June 2003	Incorporation (9 pages)

Crossley Wine Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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