4 Crosses Construction Limited

Company Registration Number: 05155516

Company registered in England and Wales

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4 Crosses Construction Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in ST Asaph.

Registered Address

102 BOWEN COURT
ST ASAPH BUSINESS PARK
ST ASAPH
LL17 0JE

There are 151 companies currently registered at this postcode, including this one.

All companies at LL17 0JE

Registration Data

Company Number

05155516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £999,471£720,951£630,509£595,414£485,400£638,667
of which Cash £679,717£309,903£459,135£367,116£250,059£365,519
Total Assets £999,471£720,951£630,509£595,414£485,400£638,667
Current Liabilities £403,736£323,876£236,619£238,848£139,674£150,621
Net Current Assets £595,735£397,075£393,890£356,566£345,726£488,046
Total Net Worth £92,535£-81,675£-69,619£-145,553£-167,057£50,374

Previous Names

No previous names

Company Officers

  • TITCHINER, David Leonard

    Secretary

    Appointed on 16 June 2004

     

    Gwel Aber
    Llanfaes
    Beaumaris
    Anglesey
    LL58 8LR
    Wales

  • MORRIS, Rhys

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1971

    Corn Cam
    Penysarn
    Amlwch
    Angelsey
    LL69 9YL
    United Kingdom

  • TITCHINER, Brian John

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    21 Wynn Avenue
    Old Colwyn
    Colwyn Bay
    LL29 9RF

  • TITCHINER, Michael Brian

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Ceris
    Plas Isaf Drive
    Abergele
    LL22 8DG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2004

    Resigned on 16 June 2004

    26
    Church Street
    London
    NW8 8EP

  • TITCHINER, David Leonard

    Director

    Appointed on 16 June 2004

    Resigned on 30 June 2016

    Nationality: Welsh

    Occupation: Director

    Month of birth: January 1947

    Gwel Aber
    Llanfaes
    Beaumaris
    Anglesey
    LL58 8LR
    Wales

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 September 2016 Cancellation of shares. Statement of capital on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH06. Barcode: A5EMHVJ4. Transaction: MzE1NzYyNjc5M2FkaXF6a2N4.

  2. 17 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5EMHVJC. Transaction: MzE1NzYyNjc4MmFkaXF6a2N4.

  3. 5 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5E21H2R. Transaction: MzE1NjE2ODYwMmFkaXF6a2N4.

  4. 5 September 2016 Appointment of Rhys Morris as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: A5E21H2B. Transaction: MzE1NjE2ODYwMGFkaXF6a2N4.

  5. 5 September 2016 Termination of appointment of David Leonard Titchiner as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: A5E21H2J. Transaction: MzE1NjE2ODU5OWFkaXF6a2N4.

  6. 2 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFMjFIMjNhZGlxemtjeA.

  7. 30 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7REW0. Transaction: MzE1MjA0MjM2MmFkaXF6a2N4.

  8. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILEAQQ. Transaction: MzEzNDE0OTQ3NWFkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BVJT. Transaction: MzEyNTc2OTY3MGFkaXF6a2N4.

  10. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAHHL. Transaction: MzExMzkyMzIwNWFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65UO8. Transaction: MzEwMjk1MDEzM2FkaXF6a2N4.

  12. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N3JC. Transaction: MzA5MTAwOTMzN2FkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4KKZ. Transaction: MzA4MDkwMzU5N2FkaXF6a2N4.

  14. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA14LY. Transaction: MzA2NTcwNzY1NWFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LSYA. Transaction: MzA2MDAxNTU2NGFkaXF6a2N4.

  16. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE9U8ZXV. Transaction: MzA0ODk4MjE2MWFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XZQ1DV83. Transaction: MzAzOTMxODQ5NGFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUW6KQCS. Transaction: MzAyOTk2NjQzM2FkaXF6a2N4.

  19. 1 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XM1FNLAH. Transaction: MzAxODY1MjQzOWFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for David Leonard Titchiner on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XM1FLLAF. Transaction: MzAxODY1MjE5MGFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Michael Brian Titchiner on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XM1FMLAG. Transaction: MzAxODY1MjE5MmFkaXF6a2N4.

  22. 30 June 2010 Secretary's details changed for David Leonard Titchiner on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XM1FJLAD. Transaction: MzAxODY1MjE4OGFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Brian John Titchiner on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XM1FKLAE. Transaction: MzAxODY1MjE4OWFkaXF6a2N4.

  24. 21 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7XT5F1S. Transaction: MzAwMzQwNDEwNWFkaXF6a2N4.

  25. 8 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSIJBC4. Transaction: MjAzNjcyMjQ1MGFkaXF6a2N4.

  26. 8 July 2009 Registered office changed on 08/07/2009 from 102 bowes court st asaph business park st asaph LL17 0JE [View PDF]

    Category: Address. Type: 287. Barcode: XRSIIBC3. Transaction: MjAzNjY1NjY5NGFkaXF6a2N4.

  27. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACPP851E. Transaction: MjAxODYwMzcxNmFkaXF6a2N4.

  28. 25 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JMR0VX. Transaction: MjAwNzgyNTE4M2FkaXF6a2N4.

  29. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY1NzcyOWFkaXF6a2N4.

  30. 25 July 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0NjkyNWFkaXF6a2N4.

  31. 11 June 2007 Registered office changed on 11/06/07 from: 23 princes drive colwyn bay LL29 8HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAyMjQ4MmFkaXF6a2N4.

  32. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MTcwNmFkaXF6a2N4.

  33. 17 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk2MzM5NmFkaXF6a2N4.

  34. 29 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODU4MjM4MmFkaXF6a2N4.

  35. 14 March 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI4NDU4NWFkaXF6a2N4.

  36. 9 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTI1OTAzMGFkaXF6a2N4.

  37. 22 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyMjk1OGFkaXF6a2N4.

  38. 15 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY0MTczOGFkaXF6a2N4.

  39. 10 July 2005 Ad 16/06/04--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzY2NzAyOGFkaXF6a2N4.

  40. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE5NDU5OWFkaXF6a2N4.

  41. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjgyMzg0NWFkaXF6a2N4.

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