Alan R Cross & Son Ltd

Company Registration Number: 04474369

Company registered in England and Wales

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Alan R Cross & Son Ltd is a Private Company Limited by Shares first registered on 1 July 2002. Its current registered address is in Norfolk.

Registered Address

22A STATION ROAD
WYMONDHAM
NORFOLK
NR18 0JX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04474369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144,293£150,810£140,468£147,050£171,397£135,874£164,448
of which Cash £45,570£68,140£34,243£54,314£47,622£53,332£70,384
Total Assets £144,293£150,810£140,468£147,050£171,397£135,874£164,448
Current Liabilities £123,070£133,412£137,313£138,214£188,157£137,703£151,106
Net Current Assets £21,223£17,398£3,155£8,836£-16,760£-1,829£13,342
Total Net Worth £36,136£24,953£11,835£13,576£-11,172£5,763£23,617

Previous Names

No previous names

Company Officers

  • BROWN, Tracey

    Secretary

    Appointed on 1 July 2002

     

    22a Station Road
    Wymondham
    Norfolk
    NR18 0JX

  • CROSS, Richard

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1950

    22a Station Road
    Wymondham
    Norfolk
    NR18 0JX

  • HURN, Kevin Leslie

    Director

    Appointed on 6 April 2014

     

    Nationality: English

    Occupation: Technical Director

    Month of birth: March 1966

    22a Station Road
    Wymondham
    Norfolk
    NR18 0JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 1 July 2002

    26
    Church Street
    London
    NW8 8EP

  • CROSS, Alan Robert

    Director

    Appointed on 1 July 2002

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1919

    22a Station Road
    Wymondham
    Norfolk
    NR18 0JX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2002

    Resigned on 1 July 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68YZPL7. Transaction: MzE3ODQwMzAwOGFkaXF6a2N4.

  2. 25 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X610BF35. Transaction: MzE2OTc5Nzc4MWFkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2VHWY. Transaction: MzE1Mjc0ODE1NmFkaXF6a2N4.

  4. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8C1N. Transaction: MzE0Mjg5NjI0NGFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1YSQ. Transaction: MzEyNTg4NDYyNmFkaXF6a2N4.

  6. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7QYS. Transaction: MzExNzgzOTQzOWFkaXF6a2N4.

  7. 22 February 2015 Termination of appointment of Alan Robert Cross as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X41R7QRD. Transaction: MzExNzgzOTM2N2FkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE419T. Transaction: MzEwMzIwMTQxMGFkaXF6a2N4.

  9. 17 April 2014 Appointment of Mr Kevin Leslie Hurn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZEEI1. Transaction: MzA5ODQyNTM5NGFkaXF6a2N4.

  10. 15 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2N9T94G. Transaction: MzA5MDc1NzEzMWFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS0Y3M. Transaction: MzA4MjUyMTU2OGFkaXF6a2N4.

  12. 24 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UKDXF. Transaction: MzA3MzM5NzA4MmFkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQXX9F. Transaction: MzA2MjcyMzgwMWFkaXF6a2N4.

  14. 26 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13HXYOA. Transaction: MzA1MzEwNTA2MmFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XEEVXWER. Transaction: MzA0MTYxNDYwNGFkaXF6a2N4.

  16. 4 August 2011 Secretary's details changed for Tracey Brown on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH03. Barcode: XEEVWWEQ. Transaction: MzA0MTYxNDU4OGFkaXF6a2N4.

  17. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XT9TZRTB. Transaction: MzAzMjU4NDY3OWFkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XLJ2CLTT. Transaction: MzAxOTgxNzY5M2FkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Alan Cross on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XLJ2ALTR. Transaction: MzAxOTc2MjkxMWFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Richard Cross on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XLJ2BLTS. Transaction: MzAxOTc2MjkxNGFkaXF6a2N4.

  21. 28 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XW0D6HWP. Transaction: MzAxMDM4NDA2M2FkaXF6a2N4.

  22. 12 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PHRCCK. Transaction: MjAzOTEwOTAyNGFkaXF6a2N4.

  23. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X23YB8K3. Transaction: MjAyOTM1MTk2N2FkaXF6a2N4.

  24. 26 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XUT0WM. Transaction: MjAwNzk1MTEzNmFkaXF6a2N4.

  25. 21 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XP0ZVY7L. Transaction: MjAwMTg5NjM4NGFkaXF6a2N4.

  26. 16 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwNjY0MWFkaXF6a2N4.

  27. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzMDkwN2FkaXF6a2N4.

  28. 30 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1OTc1NmFkaXF6a2N4.

  29. 3 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg1MzA0MWFkaXF6a2N4.

  30. 20 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2NDg5NWFkaXF6a2N4.

  31. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI2NDA4MGFkaXF6a2N4.

  32. 25 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyOTEwMGFkaXF6a2N4.

  33. 28 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMTEyMDA3NmFkaXF6a2N4.

  34. 29 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0MTgzOGFkaXF6a2N4.

  35. 23 April 2003 Accounting reference date shortened from 31/07/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzAwMjM1N2FkaXF6a2N4.

  36. 6 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc2Mzk3OGFkaXF6a2N4.

  37. 6 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUwMzYzNmFkaXF6a2N4.

  38. 6 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc4ODgxNmFkaXF6a2N4.

  39. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5OTc5NmFkaXF6a2N4.

  40. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA1MjgwNGFkaXF6a2N4.

  41. 1 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUxODY2OGFkaXF6a2N4.

  42. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkxMjY3OGFkaXF6a2N4.

  43. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYwMzI3M2FkaXF6a2N4.

  44. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQwOTI5M2FkaXF6a2N4.

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