5000 Crossover Ltd.

Company Registration Number: 05563283

Company registered in England and Wales

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5000 Crossover Ltd. is a Private Company Limited by Shares first registered on 14 September 2005. Its current registered address is in Potters Bar.

Registered Address

SUITE A, 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
ENGLAND
EN6 5BS

There are 691 companies currently registered at this postcode, including this one.

All companies at EN6 5BS

Registration Data

Company Number

05563283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £72,588£76,778£82,724£82,166£96,792£60,370
Current Assets £5,199£4,214£117£189£1,784£2,530
of which Cash £5,199£4,214£117£189£1,784£852
Total Assets £77,787£80,992£82,841£82,355£98,576£62,900
Current Liabilities £41,493£42,603£41,479£41,272£50,180£32,715
Net Current Assets £-36,294£-38,389£-41,362£-41,083£-48,396£-30,185
Total Net Worth £36,294£38,389£41,362£41,083£48,396£30,185

Previous Names

  • RICHARD DAY CONSULTANCY LTD., active until 3 April 2013
  • BRITANNIC HOUSE IPSWICH LTD., active until 13 June 2012

Company Officers

  • ARUNDELL HUNT, Stephen John

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1959

    Scott House
    Hagsdell Road
    Hertford
    Hertfordshire
    SG13 8WA
    Uk

  • SPENCER, Julie Hazel

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Environmental Health Officer

    Month of birth: August 1956

    Suite A, 10th Floor
    Maple House
    High Street
    Potters Bar
    EN6 5BS
    England

  • A RODEN LTD

    Corporate Secretary

    Appointed on 14 September 2005

    Resigned on 10 April 2015

    18 The Bartlet
    Undercliff Road East
    Felixstowe
    Suffolk
    IP11 7SN
    Uk

  • DAY, Kristian John

    Director

    Appointed on 21 November 2005

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1983

    25 Temple Road
    Ipswich
    Suffolk
    IP3 8PA

  • DAY, Richard John

    Director

    Appointed on 16 September 2005

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1956

    First Floor
    9 Eastcliff
    Felixstowe
    Suffolk
    IP11 9TA

  • RODEN, Andre Beverley

    Director

    Appointed on 14 September 2005

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    1st Floor 9 Eastcliff
    Felixstowe
    Suffolk
    IP11 9TA

  • SPENCER, Julie Hazel

    Director

    Appointed on 16 October 2008

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Environmental Health Officer

    Month of birth: August 1956

    First Floor
    9 Eastcliff
    Felixstowe
    Suffolk
    IP11 9TA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB33T. Transaction: MzE2MDUzNDYxN2FkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5FNPWA3. Transaction: MzE1NzU4MTAxMWFkaXF6a2N4.

  3. 8 September 2016 Registered office address changed from Scott House Hagsdell Road Hertford Hertfordshire SG13 8WA to Suite a, 10th Floor Maple House High Street Potters Bar EN6 5BS on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2TX3K. Transaction: MzE1NzAxMzQyOGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTYCDD. Transaction: MzEzMjg1ODg0MmFkaXF6a2N4.

  5. 22 April 2015 Termination of appointment of A Roden Ltd as a secretary on 10 April 2015

    Action Date: 10 April 2015. Category: Officers. Type: TM02. Barcode: A457HWC2. Transaction: MzEyMTQ4Njc3M2FkaXF6a2N4.

  6. 20 April 2015 Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to Scott House Hagsdell Road Hertford Hertfordshire SG13 8WA on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: A44X9Z9U. Transaction: MzEyMTQ0MTY1NGFkaXF6a2N4.

  7. 20 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YT2X4H. Transaction: MzExNTM4MjM3M2FkaXF6a2N4.

  8. 27 November 2014 Registered office address changed from 18 the Bartlett Undercliff Road East Felixstone Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: A3L3K817. Transaction: MzExMjEzMjYzOGFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: A3L3K81F. Transaction: MzExMjAzMTk3NmFkaXF6a2N4.

  10. 12 November 2014 Secretary's details changed for A Roden Ltd on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH04. Barcode: A3K12RFL. Transaction: MzExMTEzNDM1OWFkaXF6a2N4.

  11. 3 November 2014 Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstone Suffolk IP11 7SN on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: A3ILP5RV. Transaction: MzExMDU2Njc1NWFkaXF6a2N4.

  12. 26 September 2014 Appointment of Stephen John Arundell Hunt as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: A3H13KRD. Transaction: MzEwODI0NDg2OGFkaXF6a2N4.

  13. 9 May 2014 Director's details changed for Julie Hazel Spencer on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH01. Barcode: A37DBPTN. Transaction: MzA5OTczMDAyN2FkaXF6a2N4.

  14. 11 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MUSZPC. Transaction: MzA5MDQ3NTE4N2FkaXF6a2N4.

  15. 17 October 2013 Termination of appointment of Richard John Day as a director on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: TM01. Barcode: A2J06TFL. Transaction: MzA4NzE0NDc0MmFkaXF6a2N4.

  16. 16 October 2013 Appointment of Julie Hazel Spenceer as a director on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: AP01. Barcode: A2I2RABU. Transaction: MzA4NzA5MDczNGFkaXF6a2N4.

  17. 26 September 2013 Appointment of Julie Hazel Spencer as a director on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: AP01. Barcode: A2HKH0LL. Transaction: MzA4NTgyNTU0OWFkaXF6a2N4.

  18. 19 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: A2H54IK9. Transaction: MzA4NTM2MzkyMmFkaXF6a2N4.

  19. 3 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A251EOSP. Transaction: MzA3NTYxMTgzMWFkaXF6a2N4.

  20. 3 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A251EOSX. Transaction: MzA3NTYxMTU3N2FkaXF6a2N4.

  21. 27 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24OLRC3. Transaction: MzA3NTI3NzU0OWFkaXF6a2N4.

  22. 26 October 2012 Director's details changed for Mr Richard John Day on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: CH01. Barcode: A1KA25L5. Transaction: MzA2NjUxMjIzN2FkaXF6a2N4.

  23. 18 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: A1HMTDCR. Transaction: MzA2NDI4MjExMWFkaXF6a2N4.

  24. 28 June 2012 Director's details changed for Mr Richard John Day on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: A1BXPJO0. Transaction: MzA1OTk1OTE0OGFkaXF6a2N4.

  25. 13 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1AMZL5H. Transaction: MzA1OTA5MjcyMWFkaXF6a2N4.

  26. 13 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R1AMZL3L. Transaction: MzA1OTA5MjU4MGFkaXF6a2N4.

  27. 12 June 2012 Termination of appointment of Julie Hazel Spencer as a director on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: TM01. Barcode: A1AIAPFC. Transaction: MzA1ODk5MzExNGFkaXF6a2N4.

  28. 21 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12VHZII. Transaction: MzA1MjgwNjc3MmFkaXF6a2N4.

  29. 28 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: A6R2ZXV0. Transaction: MzA0NDU2NjMwMmFkaXF6a2N4.

  30. 27 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOR6ROJT. Transaction: MzAyNTk2MjMwNGFkaXF6a2N4.

  31. 16 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: AA52BNE3. Transaction: MzAyMzQ0NTU3MWFkaXF6a2N4.

  32. 25 June 2010 Director's details changed for Julie Hazel Spencer on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: AC9J4L36. Transaction: MzAxODMyMDc1N2FkaXF6a2N4.

  33. 25 June 2010 Director's details changed for Mr Richard John Day on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: AC9J3L35. Transaction: MzAxODMyMDY1NWFkaXF6a2N4.

  34. 16 June 2010 Director's details changed for Julie Hazel Spencer on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: AHFMCKVJ. Transaction: MzAxNzcxNjk1MGFkaXF6a2N4.

  35. 6 February 2010 Director's details changed for Mr Richard John Day on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: ADRTGH59. Transaction: MzAwODg1OTYxOWFkaXF6a2N4.

  36. 6 February 2010 Director's details changed for Julie Hazel Spencer on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: ADRTEH57. Transaction: MzAwODg1OTU5OWFkaXF6a2N4.

  37. 31 December 2009 Director's details changed for Julie Hazel Spencer on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: RW2J6FXQ. Transaction: MzAwNjAyMTc5M2FkaXF6a2N4.

  38. 31 December 2009 Director's details changed for Mr Richard John Day on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: AU1T6FXG. Transaction: MzAwNjAyMTY3MmFkaXF6a2N4.

  39. 23 December 2009 Director's details changed for Julie Hazel Spencer on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: AV0SLFVS. Transaction: MzAwNTYyNjM5M2FkaXF6a2N4.

  40. 23 December 2009 Director's details changed for Mr Richard John Day on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: AV0S7FVE. Transaction: MzAwNTYxMzAzMWFkaXF6a2N4.

  41. 23 November 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PVTJ8F7Q. Transaction: MzAwMzQ3NjY3MGFkaXF6a2N4.

  42. 16 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3Y7NDB8. Transaction: MjA0MTQ1MzAyNmFkaXF6a2N4.

  43. 13 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHJ8W4SA. Transaction: MjAxNzk0NjY1MGFkaXF6a2N4.

  44. 27 October 2008 Appointment terminated director kristian day [View PDF]

    Category: Officers. Type: 288b. Barcode: AUTS6498. Transaction: MjAxNjUwNDE0NmFkaXF6a2N4.

  45. 27 October 2008 Director appointed julie hazel spencer [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTT949C. Transaction: MjAxNjUwNDA0MGFkaXF6a2N4.

  46. 19 September 2008 Return made up to 14/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEEOY38Z. Transaction: MjAxMzcyNzYwN2FkaXF6a2N4.

  47. 14 November 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEyMTU0N2FkaXF6a2N4.

  48. 1 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2NjU4MGFkaXF6a2N4.

  49. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1NjA2MmFkaXF6a2N4.

  50. 13 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1NjA2MWFkaXF6a2N4.

  51. 26 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2NzM2NGFkaXF6a2N4.

  52. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM2NjU4NGFkaXF6a2N4.

  53. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEwMjEzN2FkaXF6a2N4.

  54. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDkwNzg4N2FkaXF6a2N4.

  55. 14 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc5NzMxOWFkaXF6a2N4.

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