Company NameWilliam Croxson & Son,Limited
Company StatusActive
Company Number00071941
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Andrew Martin Giles
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration25 years, 1 month
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressAlpha Place
Garth Road
Morden
Surrey
SM4 4LX
Director NameMr James Edward Croxson
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration25 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAlpha Place
Garth Road
Morden
Surrey
SM4 4LX
Secretary NameChristopher John Dalley
NationalityBritish
StatusCurrent
Appointed01 October 2006(104 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Correspondence AddressAlpha Place
Garth Road
Morden
Surrey
SM4 4LX
Director NameMr Timothy James Croxson
Date of BirthAugust 1982 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2009(107 years, 8 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha Place
Garth Road
Morden
Surrey
SM4 4LX
Director NameMr David Benjamin Giles
Date of BirthOctober 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(110 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressAlpha Place
Garth Road
Morden
Surrey
SM4 4LX
Director NameMrs Anita June Croxson
Date of BirthNovember 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1992)
RoleCompany Director
Correspondence Address16 Beech Walk
Ewell
Epsom
Surrey
KT17 1PU
Director NameMrs Carole Croxson
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 July 2002)
RoleCompany Director
Correspondence Address40 Cornwall Road
Cheam
Sutton
Surrey
SM2 6DS
Director NameAlan Arthur Poulter
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyne Hill House
Lyne Crossing Road
Lyne Chertsey
Surrey
KT16 0AT
Secretary NameMr David John Miller
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Woodland Court
Dyke Road Avenue
Hove
East Sussex
BN3 6DP
Director NameMr Giles Ashcroft Rawlinson
Date of BirthDecember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(90 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 22 June 1999)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Deepdale
Wimbledon
London
SW19 5EZ
Director NameClive Sealey Michael
Date of BirthNovember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1998(96 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address122 High Street
Chapmanslade
Westbury
Wiltshire
BA13 4AW
Director NameNorman Alexander Weir
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(99 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 October 2006)
RoleManager
Correspondence Address67a Holland Avenue
Sutton
Surrey
SM2 6HT
Director NameMr Oliver Bramwell Hartley
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2006(104 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 03 June 2013)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressAlpha Place
Garth Road
Morden
Surrey
SM4 4LX

Contact

Websitecroxsons.com
Email address[email protected]
Telephone020 83372945
Telephone regionLondon

Location

Registered AddressAlpha Place
Garth Road
Morden
Surrey
SM4 4LX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLower Morden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

80k at £1James Edward Croxson
79.98%
Ordinary
20k at £1Timothy James Croxson
20.00%
Ordinary
22 at £1Anita June Croxson
0.02%
Ordinary

Financials

Year2014
Turnover£12,776,425
Net Worth£1,662,633
Cash£39,504
Current Liabilities£2,927,304

Accounts

Latest Accounts31 August 2015 (1 year, 3 months ago)
Next Accounts Due31 May 2017 (5 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 August

Returns

Latest Return25 October 2015 (1 year, 1 month ago)
Next Return Due22 November 2016 (overdue)

Charges

3 May 2011Delivered on: 6 May 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to the north east of garth road, morden, t/no: SGL715898 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
26 April 2011Delivered on: 27 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Outstanding
2 February 2007Delivered on: 6 February 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Outstanding
2 February 2007Delivered on: 6 February 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Outstanding
14 December 1994Delivered on: 23 December 1994
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 5TH march 1987.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding
11 March 1987Delivered on: 18 March 1987
Persons entitled: Midland 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: F/H factory premises k/a alpha place, garth road, morden, surrey title no: sgl 440277.
Outstanding
5 March 1987Delivered on: 13 March 1987
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding
16 August 1985Delivered on: 19 August 1985
Satisfied on: 17 August 1996
Persons entitled: London and Manchester Assurance Company LTD

Classification: Legal charge
Secured details: £135,000.00.
Particulars: All that f/h land and premises k/a pilbrook works, garth road, mordon in the london borough of merton.
Fully Satisfied

Filing History

8 June 2016Group of companies' accounts made up to 31 August 2015 (22 pages)
18 December 2015Director's details changed for Mr James Edward Croxson on 1 December 2015 (2 pages)
12 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,000
(5 pages)
20 February 2015Accounts for a medium company made up to 31 August 2014 (17 pages)
10 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100,000
(5 pages)
14 February 2014Accounts for a medium company made up to 31 August 2013 (17 pages)
12 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
(5 pages)
4 June 2013Termination of appointment of Oliver Hartley as a director (1 page)
7 March 2013Accounts for a medium company made up to 31 August 2012 (17 pages)
16 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
16 November 2012Director's details changed for Mr Oliver Bramwell Hartley on 14 May 2012 (2 pages)
16 May 2012Accounts for a medium company made up to 31 August 2011 (16 pages)
2 May 2012Appointment of Mr David Benjamin Giles as a director (2 pages)
7 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
8 September 2011Auditor's resignation (1 page)
24 May 2011Accounts for a small company made up to 31 August 2010 (9 pages)
6 May 2011Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 April 2011Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
1 June 2010Accounts for a small company made up to 31 August 2009 (7 pages)
21 November 2009Director's details changed for Timothy James Croxon on 20 November 2009 (2 pages)
13 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Oliver Bramwell Hartley on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Mr James Edward Croxson on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Timothy James Croxson on 13 November 2009 (2 pages)
13 November 2009Secretary's details changed for Christopher John Dalley on 13 November 2009 (1 page)
13 November 2009Director's details changed for Mr Andrew Martin Giles on 13 November 2009 (2 pages)
11 August 2009Director appointed timothy james croxon (2 pages)
4 June 2009Accounts for a small company made up to 31 August 2008 (7 pages)
6 November 2008Return made up to 25/10/08; full list of members (4 pages)
25 June 2008Accounts for a small company made up to 31 August 2007 (7 pages)
15 November 2007Return made up to 25/10/07; full list of members (3 pages)
2 July 2007Accounts for a small company made up to 31 August 2006 (7 pages)
6 February 2007Particulars of mortgage/charge (3 pages)
6 February 2007Particulars of mortgage/charge (3 pages)
17 January 2007Director's particulars changed (1 page)
31 October 2006Return made up to 25/10/06; full list of members (3 pages)
18 October 2006Director resigned (1 page)
6 October 2006New secretary appointed (2 pages)
6 October 2006Secretary resigned (1 page)
4 July 2006New director appointed (2 pages)
29 June 2006Accounts for a small company made up to 31 August 2005 (6 pages)
15 November 2005Return made up to 25/10/05; full list of members (7 pages)
7 July 2005Accounts for a small company made up to 31 August 2004 (6 pages)
12 November 2004Return made up to 25/10/04; full list of members (7 pages)
22 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
14 September 2004Amended full accounts made up to 31 August 2003 (16 pages)
9 September 2004Director's particulars changed (1 page)
14 May 2004Full accounts made up to 31 August 2003 (16 pages)
5 November 2003Return made up to 25/10/03; full list of members (7 pages)
9 June 2003Full accounts made up to 31 August 2002 (15 pages)
4 November 2002Return made up to 25/10/02; full list of members (8 pages)
4 September 2002Director resigned (2 pages)
13 May 2002Secretary's particulars changed (1 page)
27 March 2002Full accounts made up to 31 August 2001 (17 pages)
1 November 2001Return made up to 25/10/01; full list of members (7 pages)
18 July 2001Full accounts made up to 31 August 2000 (15 pages)
6 March 2001New director appointed (2 pages)
21 November 2000Return made up to 25/10/00; full list of members (7 pages)
3 July 2000Full accounts made up to 31 August 1999 (18 pages)
6 April 2000Director resigned (2 pages)
26 November 1999Return made up to 25/10/99; full list of members (7 pages)
26 July 1999Director resigned (1 page)
29 June 1999Full accounts made up to 31 August 1998 (20 pages)
13 November 1998Director's particulars changed (1 page)
9 November 1998Return made up to 25/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 June 1998Full accounts made up to 31 August 1997 (20 pages)
11 June 1998New director appointed (2 pages)
8 May 1998Director resigned (1 page)
11 November 1997Return made up to 25/10/97; no change of members (7 pages)
17 March 1997Full accounts made up to 31 August 1996 (20 pages)
5 November 1996Return made up to 25/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 September 1996Ad 30/07/96--------- £ si [email protected]=90800 £ ic 9200/100000 (2 pages)
4 September 1996Particulars of contract relating to shares (3 pages)
17 August 1996Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996Accounts for a medium company made up to 31 August 1995 (20 pages)
29 November 1995Return made up to 25/10/95; full list of members (10 pages)
27 June 1995Full accounts made up to 31 August 1994 (19 pages)
13 December 1901Incorporation (38 pages)