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Crosswater Transport Ltd MIDDLESBROUGH

Crosswater Transport started in year 2014 as Private Limited Company with registration number 08977523. The Crosswater Transport company has been functioning successfully for ten years now and its status is active. The firm's office is based in Middlesbrough at 82 Newton Road. Postal code: TS9 6DG.

The firm has one director. Paul B., appointed on 21 August 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 8 ex directors - Alexander M., Terry D. and others listed below. There were no ex secretaries.

Crosswater Transport Ltd Address / Contact

Office Address 82 Newton Road
Office Address2 Great Ayton
Town Middlesbrough
Post code TS9 6DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08977523
Date of Incorporation Thu, 3rd Apr 2014
Industry Freight transport by road
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Paul B.

Position: Director

Appointed: 21 August 2018

Alexander M.

Position: Director

Appointed: 13 April 2018

Resigned: 21 August 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 13 April 2018

Keith H.

Position: Director

Appointed: 16 June 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 16 June 2017

Stephen B.

Position: Director

Appointed: 20 February 2017

Resigned: 15 March 2017

George D.

Position: Director

Appointed: 21 June 2016

Resigned: 20 February 2017

Istvan S.

Position: Director

Appointed: 17 April 2014

Resigned: 21 June 2016

Terence D.

Position: Director

Appointed: 03 April 2014

Resigned: 17 April 2014

People with significant control

The register of PSCs who own or control the company includes 5 names. As we established, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alexander M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Terry D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul B.

Notified on 21 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander M.

Notified on 13 April 2018
Ceased on 21 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith H.

Notified on 16 June 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 15 March 2017
Ceased on 16 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth11       
Balance Sheet
Current Assets8456723514711141
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Average Number Employees During Period     1111
Creditors 67134 46  13 
Net Current Assets Liabilities111111111
Total Assets Less Current Liabilities111111111
Accruals Deferred Income-1-1       
Creditors Due Within One Year844672       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 27th Mar 2024
filed on: 27th, March 2024 		Free Download (4 pages)

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