| Company Name | Crosswear Trading Limited |
|---|---|
| Company Status | Active |
| Company Number | 01175336 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1974(49 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Patrick Shipton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
| Director Name | Mrs Sharon Joy Shipton |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
| Secretary Name | Mr Patrick Shipton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
| Director Name | Mr Ritchie Shipton |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(29 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Maplegrove The Rowans Park Lane Broxbourne Herts EN10 7PQ |
| Director Name | Paul Roy French |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(17 years, 4 months after company formation) |
| Appointment Duration | 15 years (resigned 20 November 2006) |
| Role | Wholesaler |
| Correspondence Address | 118 Prospect Road Cheshunt Waltham Cross Hertfordshire EN8 9QL |
| Director Name | Mr Keith John Young |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(22 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 02 February 2001) |
| Role | Retail Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Carnaby Road Broxbourne Hertfordshire EN10 7EG |
Contact
| Website | www.crosswear.co.uk/ |
|---|---|
| Telephone | 020 84436130 |
| Telephone region | London |
Location
| Registered Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Mr Patrick Shipton 80.00% Ordinary |
|---|---|
| 300 at £1 | Ritchie Shipton 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £682,290 |
| Cash | £418,189 |
| Current Liabilities | £690,194 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Charges
| 10 June 1997 | Delivered on: 20 June 1997 Persons entitled: Barclays Bank PLC 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. Outstanding |
|---|---|
| 2 June 1989 | Delivered on: 8 June 1989 Persons entitled: National Westminster 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: 234 hertford road, L.b of enfield t/n ngl 54561 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 29 October 1986 | Delivered on: 11 November 1986 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: 234 hertford road, enfield highway, london borough of enfield t/n ngl 54561. Outstanding |
Filing History
| 16 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 19 January 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 November 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 3 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 18 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 27 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 8 October 2014 | Statement of capital following an allotment of shares on 6 October 2014
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| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Statement of capital following an allotment of shares on 6 October 2014
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Statement of capital following an allotment of shares on 6 October 2014
|
| 10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 9 October 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 18 February 2013 | Director's details changed for Mr Patrick Shipton on 14 January 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Mr Patrick Shipton on 14 January 2013 (2 pages) |
| 15 February 2013 | Director's details changed for Mrs Sharon Joy Shipton on 14 January 2013 (2 pages) |
| 15 February 2013 | Secretary's details changed for Mr Patrick Shipton on 14 January 2013 (1 page) |
| 15 February 2013 | Secretary's details changed for Mr Patrick Shipton on 14 January 2013 (1 page) |
| 15 February 2013 | Director's details changed for Mrs Sharon Joy Shipton on 14 January 2013 (2 pages) |
| 7 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
| 7 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 7 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (7 pages) |
| 7 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (7 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 23 December 2009 | Director's details changed for Ritchie Shipton on 13 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Patrick Shipton on 13 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Ritchie Shipton on 13 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr Patrick Shipton on 13 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Sharon Joy Shipton on 13 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Sharon Joy Shipton on 13 November 2009 (2 pages) |
| 6 August 2009 | Return made up to 13/11/08; full list of members; amend (6 pages) |
| 6 August 2009 | Return made up to 13/11/08; full list of members; amend (6 pages) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 14 July 2008 | Return made up to 13/11/07; full list of members (7 pages) |
| 14 July 2008 | Return made up to 13/11/07; full list of members (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 4 July 2007 | Resolutions
|
| 4 July 2007 | Resolutions
|
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 22 November 2006 | Return made up to 13/11/06; full list of members (8 pages) |
| 22 November 2006 | Return made up to 13/11/06; full list of members (8 pages) |
| 31 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 17 February 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 24 November 2005 | Return made up to 13/11/05; full list of members (8 pages) |
| 24 November 2005 | Return made up to 13/11/05; full list of members (8 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members (8 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members (8 pages) |
| 12 November 2004 | Accounts for a medium company made up to 30 June 2004 (16 pages) |
| 12 November 2004 | Accounts for a medium company made up to 30 June 2004 (16 pages) |
| 10 February 2004 | Accounts for a medium company made up to 30 June 2003 (15 pages) |
| 10 February 2004 | Accounts for a medium company made up to 30 June 2003 (15 pages) |
| 29 December 2003 | Director's particulars changed (1 page) |
| 29 December 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 18 November 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 18 April 2003 | Accounts for a medium company made up to 30 June 2002 (18 pages) |
| 18 April 2003 | Accounts for a medium company made up to 30 June 2002 (18 pages) |
| 21 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 1 May 2002 | Accounts for a medium company made up to 30 June 2001 (17 pages) |
| 1 May 2002 | Accounts for a medium company made up to 30 June 2001 (17 pages) |
| 19 November 2001 | Return made up to 13/11/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 13/11/01; full list of members (7 pages) |
| 28 March 2001 | Director resigned (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 24 January 2001 | Accounts for a medium company made up to 30 June 2000 (17 pages) |
| 24 January 2001 | Accounts for a medium company made up to 30 June 2000 (17 pages) |
| 7 December 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 7 December 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 28 February 2000 | Accounts for a medium company made up to 30 June 1999 (16 pages) |
| 28 February 2000 | Accounts for a medium company made up to 30 June 1999 (16 pages) |
| 21 November 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 21 November 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 8 April 1999 | Accounts for a medium company made up to 30 June 1998 (18 pages) |
| 8 April 1999 | Accounts for a medium company made up to 30 June 1998 (18 pages) |
| 8 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: granville house conduit lane hoddesdon herts EN11 8EW (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: granville house conduit lane hoddesdon herts EN11 8EW (1 page) |
| 20 March 1998 | Accounts for a medium company made up to 30 June 1997 (19 pages) |
| 20 March 1998 | Accounts for a medium company made up to 30 June 1997 (19 pages) |
| 25 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 20 June 1997 | Particulars of mortgage/charge (3 pages) |
| 20 June 1997 | Particulars of mortgage/charge (3 pages) |
| 6 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 6 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 31 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 21 November 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |