| Company Name | Crossco N0.3 Unlimited |
|---|---|
| Company Status | Active |
| Company Number | 06394832 |
| Category | Private Unlimited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Phillip Nigel Blain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr William Edward Philip Noble |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2018(11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr James Peter Steiner |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2021(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr Archie Christopher Julian Seymour |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2024(16 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr Christopher John Gill |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB |
| Director Name | Mr David Harmon Biesterfield |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2007(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 27 June 2014) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Dukesway Court Gateshead Tyne & Wear NE11 0PJ |
| Director Name | Mr David James Horrocks |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2009(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr Ian Imrie |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ |
Location
| Registered Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gillian Elizabeth Noble 90.91% Preference |
|---|---|
| 99 at £1 | Falcombe 9.00% Ordinary |
| 1 at £1 | Falcombe Nominees LTD 0.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,250,000 |
| Cash | £1,000 |
| Current Liabilities | £2,946,000 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Charges
| 22 February 2010 | Delivered on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 1A dukesway team valley trading estate gateshead tyne and wear t/no TY471520. Outstanding |
|---|
Filing History
| 16 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page) |
| 6 August 2020 | Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page) |
| 20 December 2019 | Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages) |
| 8 November 2019 | Full accounts made up to 31 October 2018 (17 pages) |
| 24 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 17 January 2019 | Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages) |
| 17 January 2019 | Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 6 August 2018 | Full accounts made up to 31 October 2017 (17 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 9 August 2017 | Full accounts made up to 31 October 2016 (17 pages) |
| 9 August 2017 | Full accounts made up to 31 October 2016 (17 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 6 September 2016 | Full accounts made up to 31 October 2015 (15 pages) |
| 6 September 2016 | Full accounts made up to 31 October 2015 (15 pages) |
| 4 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 7 August 2015 | Full accounts made up to 31 October 2014 (14 pages) |
| 7 August 2015 | Full accounts made up to 31 October 2014 (14 pages) |
| 20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 8 August 2014 | Full accounts made up to 31 October 2013 (16 pages) |
| 8 August 2014 | Full accounts made up to 31 October 2013 (16 pages) |
| 2 July 2014 | Termination of appointment of David Biesterfield as a director (1 page) |
| 2 July 2014 | Termination of appointment of David Biesterfield as a director (1 page) |
| 24 June 2014 | Appointment of Mr Ian Imrie as a director (2 pages) |
| 24 June 2014 | Appointment of Mr Ian Imrie as a director (2 pages) |
| 15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 2 August 2013 | Full accounts made up to 31 October 2012 (15 pages) |
| 2 August 2013 | Full accounts made up to 31 October 2012 (15 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Full accounts made up to 31 October 2011 (15 pages) |
| 2 August 2012 | Full accounts made up to 31 October 2011 (15 pages) |
| 12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Full accounts made up to 31 October 2010 (15 pages) |
| 4 August 2011 | Full accounts made up to 31 October 2010 (15 pages) |
| 3 November 2010 | Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Full accounts made up to 31 October 2009 (14 pages) |
| 6 August 2010 | Full accounts made up to 31 October 2009 (14 pages) |
| 26 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 November 2009 | Director's details changed for Mr David Harmon Biesterfield on 14 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Phillip Nigel Blain on 14 October 2009 (1 page) |
| 5 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 5 November 2009 | Secretary's details changed for Phillip Nigel Blain on 14 October 2009 (1 page) |
| 5 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 5 November 2009 | Secretary's details changed for Phillip Nigel Blain on 14 October 2009 (1 page) |
| 5 November 2009 | Director's details changed for Mr David Harmon Biesterfield on 14 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Phillip Nigel Blain on 14 October 2009 (1 page) |
| 5 November 2009 | Director's details changed for Mr David Harmon Biesterfield on 14 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr David Harmon Biesterfield on 14 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for David James Horrocks on 14 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for David James Horrocks on 14 October 2009 (2 pages) |
| 29 August 2009 | Full accounts made up to 31 October 2008 (14 pages) |
| 29 August 2009 | Full accounts made up to 31 October 2008 (14 pages) |
| 5 April 2009 | Director appointed david james horrocks (2 pages) |
| 5 April 2009 | Director appointed david james horrocks (2 pages) |
| 30 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | New director appointed (3 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | New director appointed (3 pages) |
| 10 October 2007 | Incorporation (34 pages) |
| 10 October 2007 | Incorporation (34 pages) |