Crossco Limited

Company Name	Crossco Limited
Company Status	Active
Company Number	05073141
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(4 years, 12 months after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 March 2012(8 years after company formation)
Appointment Duration	12 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr Spencer Trerise Glanville
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Secretary Name	Mr Spencer Trerise Glanville
Status	Current
Appointed	28 February 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 10 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Gateshead Tyne & Wear NE11 0PJ

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2007)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	07 June 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2007)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Resigned
Appointed	05 January 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2009)
Role	Chartered Accountant
Correspondence Address	8 Ladyrigg Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QS

Director Name	Gillian Noble
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(4 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ne3

Director Name	Leslie Norman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2012)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	L'Abri Belle Hougue Avenue La Grande Route Des Sablons Grouville Jersey JE3 9BL

Director Name	Mr Thomas Michael Scott Wooldridge
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Secretary Name	Thomas Michael Scott Wooldridge
Status	Resigned
Appointed	26 September 2014(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2016)
Role	Company Director
Correspondence Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Secretary Name	Mrs Helen Austin
Status	Resigned
Appointed	25 February 2016(11 years, 11 months after company formation)
Appointment Duration	6 years (resigned 23 February 2022)
Role	Company Director
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	10 March 2009(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 September 2014)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	crossco.org.uk

Location

Registered Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.6m at £0.01	Sugar Beach LTD 64.84% Ordinary Deferred
2.5m at £0.01	Jolan LTD 34.91% Ordinary Deferred
80 at £1	Mnfi General Partner LTD 0.11% Ordinary
65 at £1	Sugar Beach LTD 0.09% Ordinary
35 at £1	Jolan LTD 0.05% Ordinary

Financials

Year	2014
Net Worth	£1,326,023
Cash	£1,178,560
Current Liabilities	£9,883,792

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

17 October 2016	Delivered on: 19 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 February 2012	Delivered on: 16 March 2012 Persons entitled: Corealcredit Bank Ag Classification: Share charge Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of equitable mortgage all present and future rights and ineterest in the investments and all dividends see image for full details. Outstanding
1 March 2005	Delivered on: 11 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from candama investors limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit,. See the mortgage charge document for full details. Outstanding
1 March 2005	Delivered on: 2 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the obligors to the bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income in connection with the properties being 113/113A high street erdington birmingham t/n WM412538, 52-54 boothferry road goole, t/n YEA34212, 160 high street southend on sea t/n EX368879, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. Outstanding
1 March 2005	Delivered on: 2 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from each assignor ot the bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income in connection with the properties being 113/113A high street erdington birmingham t/n WM412538, 52-54 boothferry road goole, t/n YEA34212, 160 high street southend on sea t/n EX368879, for details of further properties, please refer to form 395,. see the mortgage charge document for full details. Outstanding

Filing History

17 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
17 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
16 March 2018	Registered office address changed from Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW England to First Floor, Finchale House Belmont Business Park Durham Durham DH1 1TW on 16 March 2018 (1 page)
16 March 2018	Change of details for Mr John Corbitt Barnsley as a person with significant control on 15 March 2018 (2 pages)
16 March 2018	Director's details changed for Mr John Corbitt Barnsley on 15 March 2018 (2 pages)
16 March 2018	Director's details changed for Mr Spencer Trerise Glanville on 15 March 2018 (2 pages)
16 March 2018	Secretary's details changed for Mrs Helen Austin on 15 March 2018 (1 page)
16 March 2018	Change of details for Mr Robert William Jefferson as a person with significant control on 15 March 2018 (2 pages)
16 March 2018	Director's details changed for Mr Robert William Jefferson on 15 March 2018 (2 pages)
28 February 2018	Full accounts made up to 31 March 2017 (25 pages)
13 September 2017	Appointment of Mr Spencer Trerise Glanville as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Mr Spencer Trerise Glanville as a director on 12 September 2017 (2 pages)
31 May 2017	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW on 31 May 2017 (1 page)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
22 December 2016	Full accounts made up to 31 March 2016 (23 pages)
22 December 2016	Full accounts made up to 31 March 2016 (23 pages)
19 October 2016	Registration of charge 050731410005, created on 17 October 2016 (34 pages)
19 October 2016	Registration of charge 050731410005, created on 17 October 2016 (34 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 71,709.54 (5 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 71,709.54 (5 pages)
25 February 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016 (1 page)
25 February 2016	Appointment of Mrs Helen Austin as a secretary on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016 (1 page)
25 February 2016	Appointment of Mrs Helen Austin as a secretary on 25 February 2016 (2 pages)
23 November 2015	Full accounts made up to 31 March 2015 (16 pages)
23 November 2015	Full accounts made up to 31 March 2015 (16 pages)
27 April 2015	Director's details changed for Thomas Michael Scott Wooldridge on 27 April 2015 (2 pages)
27 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 71,709.54 (5 pages)
27 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 71,709.54 (5 pages)
27 April 2015	Director's details changed for Thomas Michael Scott Wooldridge on 27 April 2015 (2 pages)
27 April 2015	Secretary's details changed for Thomas Michael Scott Wooldridge on 27 April 2015 (1 page)
27 April 2015	Secretary's details changed for Thomas Michael Scott Wooldridge on 27 April 2015 (1 page)
20 March 2015	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Robert William Jefferson on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Robert William Jefferson on 20 March 2015 (2 pages)
4 December 2014	Full accounts made up to 31 March 2014 (16 pages)
4 December 2014	Full accounts made up to 31 March 2014 (16 pages)
29 September 2014	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 29 September 2014 (1 page)
26 September 2014	Termination of appointment of Prima Secretary Limited as a secretary on 16 September 2014 (1 page)
26 September 2014	Appointment of Thomas Michael Scott Wooldridge as a secretary on 26 September 2014 (2 pages)
26 September 2014	Termination of appointment of Prima Secretary Limited as a secretary on 16 September 2014 (1 page)
26 September 2014	Appointment of Thomas Michael Scott Wooldridge as a secretary on 26 September 2014 (2 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 71,709.54 (6 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 71,709.54 (6 pages)
25 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
25 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
30 July 2013	Full accounts made up to 31 October 2012 (16 pages)
30 July 2013	Full accounts made up to 31 October 2012 (16 pages)
22 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
14 June 2012	Full accounts made up to 31 October 2011 (16 pages)
14 June 2012	Full accounts made up to 31 October 2011 (16 pages)
3 May 2012	Appointment of Thomas Michael Scott Wooldridge as a director (3 pages)
3 May 2012	Appointment of Robert William Jefferson as a director (3 pages)
3 May 2012	Appointment of Robert William Jefferson as a director (3 pages)
3 May 2012	Appointment of Thomas Michael Scott Wooldridge as a director (3 pages)
13 April 2012	Termination of appointment of Leslie Norman as a director (1 page)
13 April 2012	Termination of appointment of Leslie Norman as a director (1 page)
23 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 November 2011	Auditor's resignation (1 page)
1 November 2011	Auditor's resignation (1 page)
20 May 2011	Full accounts made up to 31 October 2010 (14 pages)
20 May 2011	Full accounts made up to 31 October 2010 (14 pages)
5 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for John Corbitt Barnsley on 25 June 2010 (2 pages)
26 July 2010	Director's details changed for John Corbitt Barnsley on 25 June 2010 (2 pages)
6 July 2010	Full accounts made up to 31 October 2009 (14 pages)
6 July 2010	Full accounts made up to 31 October 2009 (14 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
1 September 2009	Full accounts made up to 31 October 2007 (12 pages)
1 September 2009	Full accounts made up to 31 October 2008 (14 pages)
1 September 2009	Full accounts made up to 31 October 2007 (12 pages)
1 September 2009	Full accounts made up to 31 October 2008 (14 pages)
16 June 2009	Ad 02/06/09\gbp si 80@1=80\gbp ic 71629.54/71709.54\ (2 pages)
16 June 2009	Ad 02/06/09\gbp si 80@1=80\gbp ic 71629.54/71709.54\ (2 pages)
4 June 2009	Appointment terminated director gillian noble (1 page)
4 June 2009	Director appointed leslie norman (2 pages)
4 June 2009	Appointment terminated director gillian noble (1 page)
4 June 2009	Director appointed leslie norman (2 pages)
18 May 2009	Return made up to 15/03/09; full list of members (6 pages)
18 May 2009	Return made up to 15/03/09; full list of members (6 pages)
7 May 2009	Registered office changed on 07/05/2009 from 35 st thomas street london SE1 9SN (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 35 st thomas street london SE1 9SN (1 page)
20 April 2009	Appointment terminated director ian imrie (1 page)
20 April 2009	Appointment terminated director david biesterfield (1 page)
20 April 2009	Appointment terminated secretary phillip blain (1 page)
20 April 2009	Appointment terminated director ian imrie (1 page)
20 April 2009	Appointment terminated director david biesterfield (1 page)
20 April 2009	Secretary appointed prima secretary LIMITED (2 pages)
20 April 2009	Secretary appointed prima secretary LIMITED (2 pages)
20 April 2009	Appointment terminated secretary phillip blain (1 page)
3 April 2009	Director appointed gillian elizabeth noble (3 pages)
3 April 2009	Director appointed john corbitt barnsley (4 pages)
3 April 2009	Director appointed john corbitt barnsley (4 pages)
3 April 2009	Director appointed gillian elizabeth noble ANNOTATION Other The address of Gillian noble, former director of crossco LIMITED, was partially-suppressed on 06/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
26 March 2009	Ad 10/03/09\gbp si [email protected]=71529.54\gbp ic 100/71629.54\ (2 pages)
26 March 2009	Ad 10/03/09\gbp si [email protected]=71529.54\gbp ic 100/71629.54\ (2 pages)
19 March 2009	Nc inc already adjusted 10/03/09 (2 pages)
19 March 2009	Memorandum and Articles of Association (7 pages)
19 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2009	Nc inc already adjusted 10/03/09 (2 pages)
19 March 2009	Memorandum and Articles of Association (7 pages)
19 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 February 2009	Certificate of re-registration from Unlimited to Limited (1 page)
2 February 2009	Re-registration of Memorandum and Articles (12 pages)
2 February 2009	Application for reregistration from UNLTD to LTD (1 page)
2 February 2009	Certificate of re-registration from Unlimited to Limited (1 page)
2 February 2009	Application for reregistration from UNLTD to LTD (1 page)
2 February 2009	Re-registration of Memorandum and Articles (12 pages)
1 April 2008	Return made up to 15/03/08; full list of members (4 pages)
1 April 2008	Return made up to 15/03/08; full list of members (4 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
21 March 2007	Return made up to 15/03/07; full list of members (3 pages)
21 March 2007	Return made up to 15/03/07; full list of members (3 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
29 March 2006	Return made up to 15/03/06; full list of members (3 pages)
29 March 2006	Return made up to 15/03/06; full list of members (3 pages)
8 August 2005	New director appointed (3 pages)
8 August 2005	New director appointed (3 pages)
18 March 2005	Return made up to 15/03/05; full list of members (7 pages)
18 March 2005	Return made up to 15/03/05; full list of members (7 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
2 March 2005	Particulars of mortgage/charge (6 pages)
2 March 2005	Particulars of mortgage/charge (6 pages)
2 March 2005	Particulars of mortgage/charge (7 pages)
2 March 2005	Particulars of mortgage/charge (7 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New secretary appointed;new director appointed (3 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
22 June 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
22 June 2004	New secretary appointed;new director appointed (3 pages)
15 March 2004	Incorporation (20 pages)
15 March 2004	Incorporation (20 pages)

Crossco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check