Crossbow Properties Limited

Company Name	Crossbow Properties Limited
Director	Charlotte Jane Stiffell
Company Status	Active
Company Number	01969783
Category	Private Limited Company
Incorporation Date	10 December 1985(38 years, 4 months ago)
Previous Names	Crossbow Clothing Limited and Crossbow Wear Limited

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	Mrs Charlotte Jane Stiffell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 January 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Uniform Suppliers
Country of Residence	United Kingdom
Correspondence Address	2 Lower Bury Lane Epping Essex CM16 5HA

Director Name	Mr Charles Marshall Beal
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 11 months after company formation)
Appointment Duration	2 months (resigned 23 January 1992)
Role	Company Director
Correspondence Address	27 Mardleywood Welwyn Hertfordshire AL6 0UY

Director Name	Mr Roger Jeremy Robey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 1995)
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	162 High Road North Weald Essex CM16 6BZ

Secretary Name	Mr Charles Marshall Beal
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 11 months after company formation)
Appointment Duration	2 months (resigned 23 January 1992)
Role	Company Director
Correspondence Address	27 Mardleywood Welwyn Hertfordshire AL6 0UY

Secretary Name	Miss Charlotte Jane Robey
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 February 1995)
Role	Uniform Suppliers
Correspondence Address	162 High Road North Weald Epping Essex CM16 6BZ

Secretary Name	Mrs Jean Marie Robey
Nationality	British
Status	Resigned
Appointed	06 February 1995(9 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 December 2010)
Role	Company Director
Correspondence Address	162 High Road North Weald Essex CM16 6BZ

Director Name	Mrs Jean Marie Robey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(9 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 09 December 2010)
Role	Shop Assistant
Correspondence Address	162 High Road North Weald Essex CM16 6BZ

Contact

Website	crossbowwear.co.uk

Location

Registered Address	Suite 16 Beaufort Court Admirals Way Docklands London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Mrs Charlotte Jane Stiffell 50.00% Ordinary
25 at £1	Mr Roger Jeremy Robey 25.00% Ordinary
25 at £1	Mrs Jean Marie Robey 25.00% Ordinary

Financials

Year	2014
Net Worth	£236,143
Cash	£5,267
Current Liabilities	£69,124

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

25 April 1995	Delivered on: 3 May 1995 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: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

25 April 1995

Delivered on: 3 May 1995
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: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

5 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (3 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
21 December 2012	Change of name notice (2 pages)
21 December 2012	Company name changed crossbow wear LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
21 December 2012	Change of name notice (2 pages)
21 December 2012	Company name changed crossbow wear LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 December 2010	Termination of appointment of Jean Robey as a director (1 page)
10 December 2010	Termination of appointment of Jean Robey as a director (1 page)
10 December 2010	Termination of appointment of Jean Robey as a secretary (1 page)
10 December 2010	Termination of appointment of Jean Robey as a secretary (1 page)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2008	Registered office changed on 17/11/2008 from suite 16 beaufort court admirals way docklands london E14 9XL (1 page)
17 November 2008	Director and secretary's change of particulars / jean robey / 14/11/2008 (1 page)
17 November 2008	Registered office changed on 17/11/2008 from suite 16 beaufort court admirals way docklands london E14 9XL (1 page)
17 November 2008	Director's change of particulars / charlotte stiffell / 14/11/2008 (1 page)
17 November 2008	Director and secretary's change of particulars / jean robey / 14/11/2008 (1 page)
17 November 2008	Director's change of particulars / charlotte stiffell / 14/11/2008 (1 page)
17 November 2008	Return made up to 14/11/08; full list of members (4 pages)
17 November 2008	Return made up to 14/11/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008	Return made up to 14/11/07; full list of members; amend (6 pages)
1 August 2008	Return made up to 14/11/07; full list of members; amend (6 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page)
20 November 2007	Return made up to 14/11/07; full list of members (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page)
20 November 2007	Return made up to 14/11/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 December 2006	Return made up to 14/11/06; full list of members (3 pages)
7 December 2006	Return made up to 14/11/06; full list of members (3 pages)
7 November 2006	Registered office changed on 07/11/06 from: 31 broadway market london E8 4PH (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 31 broadway market london E8 4PH (1 page)
5 December 2005	Ad 04/11/05-14/11/05 Â£ si 98@1 (3 pages)
5 December 2005	Return made up to 14/11/05; full list of members (7 pages)
5 December 2005	Return made up to 14/11/05; full list of members (7 pages)
5 December 2005	Ad 04/11/05-14/11/05 Â£ si 98@1 (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 April 2005	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 15/04/05 (7 pages)
15 April 2005	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 15/04/05 (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 December 2003	Return made up to 14/11/03; full list of members (8 pages)
4 December 2003	Return made up to 14/11/03; full list of members (8 pages)
19 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 April 2003	Director's particulars changed (1 page)
12 April 2003	Director's particulars changed (1 page)
3 December 2002	Return made up to 14/11/02; full list of members (7 pages)
3 December 2002	Return made up to 14/11/02; full list of members (7 pages)
17 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 January 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
4 June 2001	Full accounts made up to 31 March 2001 (9 pages)
4 June 2001	Full accounts made up to 31 March 2001 (9 pages)
11 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 January 2001	Full accounts made up to 31 March 2000 (10 pages)
29 November 2000	Return made up to 14/11/00; full list of members (6 pages)
29 November 2000	Return made up to 14/11/00; full list of members (6 pages)
20 November 2000	Company name changed crossbow clothing LIMITED\certificate issued on 21/11/00 (2 pages)
20 November 2000	Company name changed crossbow clothing LIMITED\certificate issued on 21/11/00 (2 pages)
17 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Director's particulars changed (1 page)
8 July 1999	Full accounts made up to 31 March 1999 (9 pages)
8 July 1999	Full accounts made up to 31 March 1999 (9 pages)
7 December 1998	Return made up to 14/11/98; no change of members (4 pages)
7 December 1998	Return made up to 14/11/98; no change of members (4 pages)
9 November 1998	Full accounts made up to 31 March 1998 (11 pages)
9 November 1998	Full accounts made up to 31 March 1998 (11 pages)
19 November 1997	Return made up to 14/11/97; no change of members (4 pages)
19 November 1997	Return made up to 14/11/97; no change of members (4 pages)
26 August 1997	Full accounts made up to 31 March 1997 (10 pages)
26 August 1997	Full accounts made up to 31 March 1997 (10 pages)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
15 January 1997	Return made up to 14/11/96; full list of members (6 pages)
15 January 1997	Return made up to 14/11/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 January 1996	Return made up to 14/11/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 (6 pages)
17 January 1996	Return made up to 14/11/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 (6 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)