Crossco (no. 103) Limited in Saint James Boulevard NEWCASTLE UPON TYNE

Crossco (no. 103) Limited NEWCASTLE UPON TYNE

Founded in 1994, Crossco (no. 103), classified under reg no. 02929000 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for thirty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 4 directors in the the company, namely Robert H., Eliza P. and Adam M. and others. In addition one secretary - Adam M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crossco (no. 103) Limited Address / Contact

Office Address	Citygate
Office Address2	Saint James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02929000
Date of Incorporation	Fri, 13th May 1994
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Andrew S.

Position: Director

Appointed: 04 May 2021

Resigned: 26 November 2021

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 31 December 2010

Geoffrey D.

Position: Director

Appointed: 20 January 2005

Resigned: 02 November 2006

Peter S.

Position: Director

Appointed: 05 May 2004

Resigned: 30 June 2007

Brian C.

Position: Director

Appointed: 05 May 2004

Resigned: 30 September 2005

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Rupert D.

Position: Director

Appointed: 05 May 2004

Resigned: 20 October 2009

Mark R.

Position: Director

Appointed: 05 May 2004

Resigned: 30 April 2019

Debra Y.

Position: Director

Appointed: 05 May 2004

Resigned: 19 December 2008

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 18 December 2008

Andrew C.

Position: Director

Appointed: 20 May 1997

Resigned: 31 December 2015

Geoffrey D.

Position: Secretary

Appointed: 31 May 1995

Resigned: 01 October 2003

Robert D.

Position: Director

Appointed: 22 June 1994

Resigned: 05 May 2004

Stephen D.

Position: Director

Appointed: 22 June 1994

Resigned: 05 May 2004

Peter M.

Position: Director

Appointed: 22 June 1994

Resigned: 29 September 1999

Peter M.

Position: Secretary

Appointed: 22 June 1994

Resigned: 31 May 1995

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 13 May 1994

Resigned: 22 June 1994

Timothy C.

Position: Nominee Director

Appointed: 13 May 1994

Resigned: 22 June 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Northumberland & Durham Property Trust Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northumberland & Durham Property Trust Limited

Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00182763
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 29th, June 2023	accounts	Free Download (176 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 29th, June 2023	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 7th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 15th, June 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 3rd, July 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 17th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 8, 2016: 1.00 GBP	capital
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 24, 2014: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 8, 2013: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 1st, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 5th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 25th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to October 7, 2008 filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 25th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 25th, September 2007	accounts	Free Download (14 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
363a	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 4th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 4th, August 2005	accounts	Free Download (15 pages)
363a	Annual return made up to October 30, 2004 filed on: 30th, October 2004	annual return	Free Download (8 pages)
363a	Annual return made up to October 30, 2004 filed on: 30th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 16th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 16th, September 2004	accounts	Free Download (12 pages)
363a	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 18th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 18th, June 2003	accounts	Free Download (11 pages)
363s	Annual return made up to March 21, 2003 filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 21, 2003 filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 17th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 17th, May 2002	accounts	Free Download (11 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 18th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 18th, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 2, 2000 filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/03/00	annual return
363s	Annual return made up to March 2, 2000 filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/03/00	annual return
AA	Full accounts data made up to September 30, 1999 filed on: 18th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 18th, February 2000	accounts	Free Download (13 pages)
363s	Annual return made up to March 8, 1999 filed on: 8th, March 1999	annual return	Free Download (9 pages)
363s	Annual return made up to March 8, 1999 filed on: 8th, March 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 11th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 11th, February 1999	accounts	Free Download (12 pages)
363s	Annual return made up to March 26, 1998 filed on: 26th, March 1998	annual return	Free Download (10 pages)
363s	Annual return made up to March 26, 1998 filed on: 26th, March 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 17th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 17th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 22nd, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 22nd, April 1997	accounts	Free Download (12 pages)
363s	Annual return made up to April 16, 1997 filed on: 16th, April 1997	annual return	Free Download (7 pages)
363s	Annual return made up to April 16, 1997 filed on: 16th, April 1997	annual return	Free Download (7 pages)
363s	Annual return made up to June 11, 1996 filed on: 11th, June 1996	annual return	Free Download (5 pages)
363s	Annual return made up to June 11, 1996 filed on: 11th, June 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 11th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 11th, April 1996	accounts	Free Download (9 pages)
363s	Annual return made up to June 8, 1995 filed on: 8th, June 1995	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 8, 1995 (Secretary resigned)	annual return
363s	Annual return made up to June 8, 1995 filed on: 8th, June 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 5th, January 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 5th, January 1995	accounts	Free Download (1 page)

Crossco (no. 103) Limited NEWCASTLE UPON TYNE

Crossco (no. 103) Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Eliza P.

Adam M.

Adam M.

Helen G.

Andrew S.

Vanessa S.

Nicholas O.

Michael W.

Andrew P.

Geoffrey D.

Peter S.

Brian C.

Sean S.

Rupert D.

Mark R.

Debra Y.

Marie G.

Andrew C.

Geoffrey D.

Robert D.

Stephen D.

Peter M.

Peter M.

Dickinson Dees

Timothy C.

People with significant control

Company filings

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