| Company Name | Cross Oak Limited |
|---|---|
| Directors | Peter George Eyles and Jane Louise Eyles |
| Company Status | Active |
| Company Number | 02448091 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1989(34 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter George Eyles |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Secretary Name | Jane Louise Eyles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Jane Louise Eyles |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2004(14 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Marketing Consultant |
| Country of Residence | Spain |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Dinah Joy Young |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2004(14 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 14 June 2005) |
| Role | Co Director |
| Correspondence Address | 30 Newton Willows Groombridge Tunbridge Wells Kent TN3 9RF |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Jane Louise Eyles 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter George Eyles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,175 |
| Cash | £37,537 |
| Current Liabilities | £81,894 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 17 September 2004 | Delivered on: 21 September 2004 Persons entitled: The Royal Bank of Scotland 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 |
|---|
Filing History
| 30 November 2020 | Confirmation statement made on 30 November 2020 with updates (5 pages) |
|---|---|
| 7 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 11 November 2015 | Secretary's details changed for Jane Louise Eyles on 1 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Jane Louise Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Jane Louise Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Jane Louise Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Jane Louise Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Peter George Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Peter George Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Peter George Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Secretary's details changed for Jane Louise Eyles on 1 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Jane Louise Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Jane Louise Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Peter George Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Peter George Eyles on 1 November 2015 (2 pages) |
| 11 November 2015 | Secretary's details changed for Jane Louise Eyles on 1 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Peter George Eyles on 1 November 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 13 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 April 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 9 April 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 23 July 2005 | Director resigned (1 page) |
| 23 July 2005 | Director resigned (1 page) |
| 13 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 13 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: the old rectory 29 martin lane london EC4R 0AU (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: the old rectory 29 martin lane london EC4R 0AU (1 page) |
| 21 September 2004 | Particulars of mortgage/charge (3 pages) |
| 21 September 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 17 October 2003 | Company name changed hatchbox LIMITED\certificate issued on 17/10/03 (2 pages) |
| 17 October 2003 | Company name changed hatchbox LIMITED\certificate issued on 17/10/03 (2 pages) |
| 9 April 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 9 April 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 7 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 24 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 15 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 22 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 6 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 6 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 6 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 6 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 21 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 19 January 1992 | Ad 26/09/91--------- £ si 2@1=2 £ ic 2/4 (3 pages) |
| 19 January 1992 | Ad 26/09/91--------- £ si 2@1=2 £ ic 2/4 (3 pages) |
| 30 November 1989 | Incorporation (13 pages) |
| 30 November 1989 | Incorporation (13 pages) |