Cross Heights Truck Parts Limited

Company Name	Cross Heights Truck Parts Limited
Company Status	Active
Company Number	00345364
Category	Private Limited Company
Incorporation Date	19 October 1938(85 years, 7 months ago)
Previous Names	Deakin And Crosland Limited and Cross Heights Truck Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mrs April Deakin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 November 1991(53 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Carr Wood House Bellgreave Avenue New Mill Holmfirth West Yorkshire HD9 7DP

Director Name	Mr Robert Arthur Deakin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 November 1991(53 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Carr Wood House Bellgreave Avenue New Mill Holmfirth West Yorkshire HD9 7DP

Secretary Name	Mrs April Deakin
Nationality	British
Status	Current
Appointed	12 November 1991(53 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Wood House Bellgreave Avenue New Mill Holmfirth West Yorkshire HD9 7DP

Director Name	Richard Lloyd Deakin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(68 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Green Gate Cottage Law Slack Road Hade End Huddersfield HD7 1RY

Contact

Website	crossheights.co.uk
Email address	[email protected]
Telephone	07 506776296
Telephone region	Mobile

Location

Registered Address	Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley North
Built Up Area	West Yorkshire

Shareholders

498 at £1	Richard Lloyd Thomas Deakin 49.80% Ordinary
311 at £1	Robert Arthur Deakin 31.10% Ordinary
191 at £1	April Deakin 19.10% Ordinary

Financials

Year	2014
Net Worth	£1,457
Cash	£7
Current Liabilities	£141,833

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

26 January 2009	Delivered on: 31 January 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2007	Delivered on: 3 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land and buildings at queens square mill woodhead road honley holmfirth. Outstanding
7 October 1981	Delivered on: 8 October 1981 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land situate at cross, holmfirth huddersfield, west yorkshire. Title no: wyk 153151. Outstanding
14 May 1981	Delivered on: 29 May 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/-H land situate at, or near to:- hubberton, holmfirth huddersfield W. yorks. Outstanding
14 May 1981	Delivered on: 29 May 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of cross gate road, cross, holmfirth kirklees.w yorks. Title no: wyk 76216. Outstanding
25 March 1997	Delivered on: 2 April 1997 Satisfied on: 24 May 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property forming part of premises k/a queens square mill woodhead road honley t/. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 March 2019 (10 pages)
18 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
29 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
28 November 2018	Cessation of April Deakin as a person with significant control on 23 November 2018 (1 page)
28 November 2018	Registered office address changed from Queens Square Honley Huddersfield West Yorkshire HD7 2QZ to Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 28 November 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 30 March 2018 (10 pages)
14 November 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
7 November 2016	Total exemption small company accounts made up to 30 March 2016 (10 pages)
7 November 2016	Total exemption small company accounts made up to 30 March 2016 (10 pages)
24 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (6 pages)
24 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 March 2015 (10 pages)
21 September 2015	Total exemption small company accounts made up to 30 March 2015 (10 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (6 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (6 pages)
2 October 2014	Current accounting period extended from 30 September 2014 to 30 March 2015 (1 page)
2 October 2014	Current accounting period extended from 30 September 2014 to 30 March 2015 (1 page)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 November 2009	Director's details changed for Mr Robert Arthur Deakin on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Robert Arthur Deakin on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs April Deakin on 1 November 2009 (2 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Robert Arthur Deakin on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs April Deakin on 1 November 2009 (2 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Richard Lloyd Deakin on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Richard Lloyd Deakin on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs April Deakin on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Richard Lloyd Deakin on 1 November 2009 (2 pages)
25 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
25 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
17 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
17 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
17 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
17 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
1 December 2008	Return made up to 12/11/08; full list of members (4 pages)
1 December 2008	Return made up to 12/11/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 January 2008	Return made up to 12/11/07; full list of members (3 pages)
3 January 2008	Return made up to 12/11/07; full list of members (3 pages)
24 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 January 2007	Return made up to 12/11/06; full list of members (3 pages)
17 January 2007	Return made up to 12/11/06; full list of members (3 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
14 September 2006	Company name changed cross heights truck sales limite d\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed cross heights truck sales limite d\certificate issued on 14/09/06 (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 December 2005	Return made up to 12/11/05; full list of members (7 pages)
15 December 2005	Return made up to 12/11/05; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 December 2004	Return made up to 12/11/04; full list of members (7 pages)
2 December 2004	Return made up to 12/11/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
27 November 2002	Return made up to 12/11/02; full list of members (7 pages)
27 November 2002	Return made up to 12/11/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 November 2001	Return made up to 12/11/01; full list of members (6 pages)
26 November 2001	Return made up to 12/11/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
7 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
28 November 2000	Return made up to 12/11/00; full list of members (6 pages)
28 November 2000	Return made up to 12/11/00; full list of members (6 pages)
15 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
1 December 1999	Return made up to 12/11/99; full list of members (6 pages)
1 December 1999	Return made up to 12/11/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 November 1998	Return made up to 12/11/98; full list of members (6 pages)
20 November 1998	Return made up to 12/11/98; full list of members (6 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: cross heights garage cross gates road holmfirth huddersfield HD7 1SL (1 page)
5 February 1998	Registered office changed on 05/02/98 from: cross heights garage cross gates road holmfirth huddersfield HD7 1SL (1 page)
2 December 1997	Return made up to 12/11/97; full list of members (6 pages)
2 December 1997	Return made up to 12/11/97; full list of members (6 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 April 1997	Particulars of mortgage/charge (6 pages)
2 April 1997	Particulars of mortgage/charge (6 pages)
8 January 1997	Return made up to 12/11/96; full list of members (6 pages)
8 January 1997	Return made up to 12/11/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 December 1995	Return made up to 12/11/95; full list of members (6 pages)
12 December 1995	Return made up to 12/11/95; full list of members (6 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Cross Heights Truck Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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