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G. F. Cross & Sons Limited OXFORD


Founded in 2003, G. F. Cross & Sons, classified under reg no. 04657789 is an active company. Currently registered at 10 Kings Meadow OX2 0DP, Oxford the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Gary C., Sarah S. and Beverley C. and others. In addition one secretary - Beverley C. - is with the company. As of 29 April 2024, there was 1 ex director - Ronald C.. There were no ex secretaries.

G. F. Cross & Sons Limited Address / Contact

Office Address 10 Kings Meadow
Office Address2 Ferry Hinksey Road
Town Oxford
Post code OX2 0DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04657789
Date of Incorporation Wed, 5th Feb 2003
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Gary C.

Position: Director

Appointed: 14 November 2020

Sarah S.

Position: Director

Appointed: 14 November 2020

Beverley C.

Position: Director

Appointed: 08 November 2011

Robert C.

Position: Director

Appointed: 05 February 2003

Beverley C.

Position: Secretary

Appointed: 05 February 2003

Ronald C.

Position: Director

Appointed: 05 February 2003

Resigned: 20 August 2015

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 05 February 2003

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is G. F. Cross & Sons (Holdings) Limited from Oxford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Beverley C. This PSC has significiant influence or control over the company,. Then there is Robert C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

G. F. Cross & Sons (Holdings) Limited

10 Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12016637
Notified on 4 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Beverley C.

Notified on 6 February 2022
Ceased on 4 November 2022
Nature of control: significiant influence or control

Robert C.

Notified on 6 April 2016
Ceased on 4 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Beverley C.

Notified on 6 April 2016
Ceased on 5 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth893 489772 819       
Balance Sheet
Cash Bank On Hand 273 392445 809376 660764 440391 777222 771161 698108 609
Current Assets850 498900 860705 568862 0471 106 7281 641 1601 152 0941 238 2461 134 873
Debtors548 062497 773240 516463 769273 0841 099 801906 9861 012 255984 979
Net Assets Liabilities 772 819563 046518 121778 3201 075 959953 551965 156871 885
Other Debtors 148 673167 707136 37596 373262 799161 893271 571235 422
Property Plant Equipment 71 70572 35758 37561 35067 00963 08152 75466 815
Total Inventories 129 69519 24321 61869 204149 58222 33764 293 
Cash Bank In Hand281 002273 392       
Intangible Fixed Assets240 000210 000       
Stocks Inventory21 434129 695       
Tangible Fixed Assets58 52671 705       
Reserves/Capital
Called Up Share Capital10057       
Profit Loss Account Reserve893 389772 719       
Shareholder Funds893 489772 819       
Other
Accrued Liabilities Deferred Income 91 20667 57672 57486 60177 73268 32475 20877 082
Accumulated Amortisation Impairment Intangible Assets 390 000420 000450 000480 000510 000540 000570 000600 000
Accumulated Depreciation Impairment Property Plant Equipment 112 926133 026149 253164 022162 766162 184175 189170 192
Additions Other Than Through Business Combinations Property Plant Equipment  20 7532 24419 67525 24917 0303 98436 914
Amounts Owed By Group Undertakings     703 497703 497703 497703 497
Average Number Employees During Period    1616151517
Capital Reduction Decrease In Equity 43       
Corporation Tax Payable 114 54868 80072 92697 823121 74420 09754 14034 349
Creditors 23 82824 81225 43620 85120 85122 28322 60923 326
Dividends Paid 197 250187 106220 000181 000177 000170 000169 625205 700
Dividends Paid On Shares   150 000120 00090 000   
Finance Lease Liabilities Present Value Total 1 600    1 250  
Fixed Assets468 406451 585337 297208 375  123 08182 75466 815
Future Minimum Lease Payments Under Non-cancellable Operating Leases   58 97338 50017 500157 083127 99394 215
Increase From Amortisation Charge For Year Intangible Assets  30 00030 00030 00030 00030 00030 00030 000
Increase From Depreciation Charge For Year Property Plant Equipment  20 10116 22716 23517 34416 94613 89219 135
Intangible Assets 210 000180 000150 000120 00090 00060 00030 000 
Intangible Assets Gross Cost 600 000600 000600 000600 000600 000600 000600 000 
Investments Fixed Assets169 880169 88084 940      
Net Current Assets Liabilities455 758345 062250 561344 849628 322950 502862 962913 508843 415
Number Shares Issued Fully Paid   2 500     
Other Creditors 20 92893 568117 58340 792169 42040 44956 33653 784
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 46618 60017 52888724 132
Other Disposals Property Plant Equipment    1 93120 84621 5401 30627 850
Other Remaining Borrowings 23 82824 81225 43620 85120 85122 28322 60923 326
Other Taxation Social Security Payable 69 11056 34682 49771 85082 09877 3327 49110 739
Par Value Share 1 1     
Payments To Acquire Own Shares -300 000       
Prepayments Accrued Income 11 92511 59010 74712 37311 61812 86015 6469 720
Profit Loss 376 580-22 667175 075441 199474 63947 592181 230112 429
Property Plant Equipment Gross Cost 184 631205 384207 628225 372229 775225 265227 943237 007
Provisions For Liabilities Balance Sheet Subtotal   9 66710 50110 70110 2098 49715 019
Redemption Shares Decrease In Equity -43       
Total Assets Less Current Liabilities924 164796 647587 858553 224809 6721 107 511986 043996 262910 230
Trade Creditors Trade Payables 258 406168 717171 618181 340239 66481 680131 563115 504
Trade Debtors Trade Receivables 337 17561 219316 647164 338121 88728 73621 54136 340
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment      242  
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment      93  
Creditors Due After One Year30 67523 828       
Creditors Due Within One Year394 740555 798       
Intangible Fixed Assets Aggregate Amortisation Impairment360 000390 000       
Intangible Fixed Assets Amortisation Charged In Period 30 000       
Intangible Fixed Assets Cost Or Valuation600 000600 000       
Number Shares Allotted 2 500       
Other Reserves 43       
Share Capital Allotted Called Up Paid2525       
Tangible Fixed Assets Additions 38 113       
Tangible Fixed Assets Cost Or Valuation175 734184 631       
Tangible Fixed Assets Depreciation117 209112 926       
Tangible Fixed Assets Depreciation Charged In Period 20 009       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 24 292       
Tangible Fixed Assets Disposals 29 216       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, November 2023
Free Download (12 pages)

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