Cross Optical Limited in 78 Chorley New Road BOLTON

Cross Optical Limited BOLTON

Cross Optical started in year 2003 as Private Limited Company with registration number 04847219. The Cross Optical company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bolton at Carlyle House. Postal code: BL1 4BY.

There is a single director in the company at the moment - Christopher R., appointed on 4 August 2003. In addition, a secretary was appointed - Anne R., appointed on 4 August 2003. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Cross Optical Limited Address / Contact

Office Address	Carlyle House
Office Address2	78 Chorley New Road
Town	Bolton
Post code	BL1 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04847219
Date of Incorporation	Mon, 28th Jul 2003
Industry	Repair of electronic and optical equipment
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Anne R.

Position: Secretary

Appointed: 04 August 2003

Christopher R.

Position: Director

Appointed: 04 August 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 July 2003

Resigned: 30 July 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 28 July 2003

Resigned: 30 July 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Christopher R. This PSC and has 50,01-75% shares. The second entity in the PSC register is Anne R. This PSC owns 25-50% shares.

Christopher R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Anne R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1 331	1 757	2 348

Balance Sheet
Current Assets	15 257	14 419	13 566	16 414	18 388	15 934	10 970	21 933	16 884
Net Assets Liabilities			2 348	2 375	1 094	1 593	1 859	2 379	2 481
Cash Bank In Hand	319	33
Debtors	13 938	13 386	12 566
Intangible Fixed Assets	8 000	6 000	4 000
Stocks Inventory	1 000	1 000	1 000
Tangible Fixed Assets	928	20 212	18 347

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 231	1 657	2 248
Shareholder Funds	1 331	1 757	2 348

Other
Average Number Employees During Period				2	2		2	2	3
Creditors			6 514	23 622	19 196	14 770	10 344	5 918	26 593
Fixed Assets	8 928	26 212	22 347	32 755	26 218	21 693	18 558	15 311	12 190
Net Current Assets Liabilities	-7 597	-13 249	-13 485	-6 758	-5 928	-5 330	-6 355	-7 014	-9 709
Total Assets Less Current Liabilities	1 331	12 963	8 862	25 997	20 290	16 363	12 203	8 297	2 481
Creditors Due After One Year		11 206	6 514
Creditors Due Within One Year	22 854	27 668	27 051
Intangible Fixed Assets Aggregate Amortisation Impairment	22 000	24 000	26 000
Intangible Fixed Assets Amortisation Charged In Period		2 000	2 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		23 721	2 174
Tangible Fixed Assets Cost Or Valuation	32 638	34 917	37 091
Tangible Fixed Assets Depreciation	31 711	14 705	18 744
Tangible Fixed Assets Depreciation Charged In Period		4 436	4 039
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		21 442
Tangible Fixed Assets Disposals		21 442

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 12th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 12th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 25th, July 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 18th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 21st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 4th, August 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2014: 100.00 GBP	capital
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 12, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 29th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 27th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 19th, July 2011	accounts	Free Download (6 pages)
CH01	On January 1, 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 27th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to August 7, 2008 filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 17th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 17th, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (2 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 2nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 2nd, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on August 4, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 4, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2003	capital	Free Download (2 pages)
288a	On November 6, 2003 New secretary appointed filed on: 6th, November 2003	officers	Free Download (2 pages)
288a	On November 6, 2003 New director appointed filed on: 6th, November 2003	officers	Free Download (2 pages)
288a	On November 6, 2003 New director appointed filed on: 6th, November 2003	officers	Free Download (2 pages)
288a	On November 6, 2003 New secretary appointed filed on: 6th, November 2003	officers	Free Download (2 pages)
288b	On July 30, 2003 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On July 30, 2003 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On July 30, 2003 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On July 30, 2003 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (9 pages)