Newcastle Upon Tyne
NE6 5TP
Director Name | Mr Richard Roger Errington |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 1995(38 years after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Mr Kevin Cornelius Clifford |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2009(52 years, 4 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Coast Road Newcastle Upon Tyne NE6 5TP |
Secretary Name | Mr Kevin Cornelius Clifford |
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Status | Current |
Appointed | 26 January 2010(52 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Correspondence Address | Unit 1 Block 2 Dumfries Enterprise Park Tinwald Road Heathhall Dumfries DG1 2SJ Scotland |
Director Name | Gordon Brewis |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1989(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 June 1995) |
Role | Financial Director & Secretary |
Correspondence Address | 27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP |
Director Name | Mr Roger Errington |
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Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1989(31 years, 11 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 25 March 2012) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 100 Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | William Grant Snaith |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1989(31 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 01 August 1989) |
Role | Company Director |
Correspondence Address | 59 Countess Drive Newcastle Upon Tyne Tyne & Wear NE15 7BT |
Secretary Name | Gordon Brewis |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1989(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP |
Secretary Name | Lewis Arthur Walton |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(38 years after company formation) |
Appointment Duration | 14 years, 6 months (resigned 26 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Southfields Dudley Cramlington Northumberland NE23 7HU |
Director Name | Lewis Arthur Walton |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(47 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 28 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Southfields Dudley Cramlington Northumberland NE23 7HU |
Telephone | 0191 2654166 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 1 Block 2 Dumfries Enterprise Park Tinwald Road Heathhall Dumfries DG1 2SJ Scotland |
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1000 at £1 | Crossling LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 October 2022 (11 months, 1 week ago) |
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Next Return Due | 9 November 2023 (1 month from now) |
17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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3 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
1 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
10 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 November 2012 | Termination of appointment of Roger Errington as a director (1 page) |
7 November 2012 | Termination of appointment of Roger Errington as a director (1 page) |
7 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 November 2011 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 28 November 2011 (1 page) |
28 November 2011 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 28 November 2011 (1 page) |
21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
23 November 2010 | Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Kevin Cornelius Clifford on 26 October 2010 (3 pages) |
23 November 2010 | Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Kevin Cornelius Clifford on 26 October 2010 (3 pages) |
23 November 2010 | Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Kevin Cornelius Clifford on 26 October 2010 (3 pages) |
23 November 2010 | Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Kevin Cornelius Clifford on 26 October 2010 (3 pages) |
17 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 July 2010 | Termination of appointment of Lewis Walton as a director (1 page) |
23 July 2010 | Termination of appointment of Lewis Walton as a director (1 page) |
26 January 2010 | Termination of appointment of Lewis Walton as a secretary (1 page) |
26 January 2010 | Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page) |
26 January 2010 | Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page) |
26 January 2010 | Termination of appointment of Lewis Walton as a secretary (1 page) |
20 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Appointment of Kevin Cornelius Clifford as a director (3 pages) |
12 November 2009 | Appointment of Kevin Cornelius Clifford as a director (3 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
4 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
16 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
16 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
29 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
29 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
17 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
17 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
4 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
4 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
2 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
2 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
1 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
21 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
21 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
24 November 1999 | Return made up to 26/10/99; full list of members
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24 November 1999 | Return made up to 26/10/99; full list of members
|
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
26 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
26 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
3 November 1997 | Return made up to 26/10/97; full list of members
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3 November 1997 | Return made up to 26/10/97; full list of members
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31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
13 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
13 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
11 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
11 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
29 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
29 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
18 October 1995 | New director appointed (2 pages) |
18 October 1995 | New director appointed (2 pages) |
18 October 1995 | New director appointed (2 pages) |
18 October 1995 | New director appointed (2 pages) |
8 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
8 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
4 August 1995 | New secretary appointed (2 pages) |
4 August 1995 | New secretary appointed (2 pages) |
4 August 1995 | Secretary resigned;director resigned (2 pages) |
4 August 1995 | Secretary resigned;director resigned (2 pages) |