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5000 Crossover Ltd. POTTERS BAR


5000 Crossover started in year 2005 as Private Limited Company with registration number 05563283. The 5000 Crossover company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Potters Bar at Suite A, 10th Floor Maple House. Postal code: EN6 5BS. Since 2013-04-03 5000 Crossover Ltd. is no longer carrying the name Richard Day Consultancy.

The company has 2 directors, namely Stephen A., Julie S.. Of them, Julie S. has been with the company the longest, being appointed on 1 March 2013 and Stephen A. has been with the company for the least time - from 18 September 2014. As of 26 January 2020, there were 4 ex directors - Julie S., Kristian D. and others listed below. There were no ex secretaries.

5000 Crossover Ltd. Address / Contact

Office Address Suite A, 10th Floor Maple House
Office Address2 High Street
Town Potters Bar
Post code EN6 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05563283
Date of Incorporation Wed, 14th Sep 2005
Industry Other human health activities
Industry Maintenance and repair of motor vehicles
End of financial Year 30th September
Company age 15 years old
Account next due date Tue, 30th Jun 2020 (156 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 28th Sep 2020 (2020-09-28)
Last confirmation statement dated Sat, 14th Sep 2019

Company staff

Stephen A.

Position: Director

Appointed: 18 September 2014

Julie S.

Position: Director

Appointed: 01 March 2013

Julie S.

Position: Director

Appointed: 16 October 2008

Resigned: 01 June 2012

Kristian D.

Position: Director

Appointed: 21 November 2005

Resigned: 16 October 2008

Richard D.

Position: Director

Appointed: 16 September 2005

Resigned: 07 October 2013

Andre R.

Position: Director

Appointed: 14 September 2005

Resigned: 16 September 2005

A Roden Ltd

Position: Corporate Secretary

Appointed: 14 September 2005

Resigned: 10 April 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Stephen H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Julie S. This PSC owns 25-50% shares.

Stephen H.

Notified on 1 September 2016
Nature of control: 25-50% shares

Julie S.

Notified on 1 September 2016
Nature of control: 25-50% shares

Company previous names

Richard Day Consultancy April 3, 2013
Britannic House Ipswich June 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth-38 389-36 294-30 149  
Balance Sheet
Cash Bank In Hand4 2145 19910 924  
Cash Bank On Hand  10 9241 959379
Net Assets Liabilities  -30 149-32 042-33 597
Property Plant Equipment   10 1408 938
Reserves/Capital
Called Up Share Capital444  
Profit Loss Account Reserve-38 393-36 298-30 153  
Shareholder Funds-38 389-36 294-30 149  
Other
Accrued Liabilities  460459480
Accumulated Depreciation Impairment Property Plant Equipment   1 7893 366
Creditors  41 07342 21441 216
Creditors Due Within One Year42 60341 49341 073  
Increase From Depreciation Charge For Year Property Plant Equipment   1 7891 577
Net Current Assets Liabilities-38 389-36 294-30 149-40 255-40 837
Number Shares Allotted 44  
Par Value Share 11  
Property Plant Equipment Gross Cost   11 92912 304
Provisions For Liabilities Balance Sheet Subtotal   1 9271 698
Share Capital Allotted Called Up Paid444  
Total Additions Including From Business Combinations Property Plant Equipment   11 929375
Total Assets Less Current Liabilities-38 389-36 294-30 149-30 115-31 899

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2018-09-30
filed on: 24th, September 2019
Free Download (7 pages)

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