Company NameHall Cross Tax Consultancy Limited
DirectorArthur Wigglesworth
Company StatusActive
Company Number02558058
CategoryPrivate Limited Company
Incorporation Date14 November 1990(33 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Arthur Wigglesworth
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(1 year after company formation)
Appointment Duration32 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMill Farm
Branton
Doncaster
South Yorkshire
DN3 3QP
Director NameMr Robert Ian Jarvis
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(1 year after company formation)
Appointment Duration23 years, 2 months (resigned 28 January 2015)
RoleTax Consultant
Country of ResidenceUnited Kingdom
Correspondence Address87 Stoops Lane
Bessacarr
Doncaster
South Yorkshire
DN4 7RS
Secretary NameMrs Jacqueline Ann Jarvis
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration23 years, 1 month (resigned 28 January 2015)
RoleCompany Director
Correspondence Address87 Stoops Lane
Bessacarr
Doncaster
South Yorkshire
DN4 7RS
Secretary NameMrs Patricia Jane Degnan
StatusResigned
Appointed01 May 2015(24 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 October 2018)
RoleCompany Director
Correspondence AddressUn9 Armstrong House First Avenue
Doncaster Finningley Airport
Doncaster
South Yorkshire
DN9 3GA
Director NameMrs Glenys Elizabeth Morgan
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2016(25 years, 2 months after company formation)
Appointment Duration3 weeks (resigned 01 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUn9 Armstrong House First Avenue
Doncaster Finningley Airport
Doncaster
South Yorkshire
DN9 3GA
Director NameMrs Glenys Elizabeth Morgan
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(25 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUn9 Armstrong House First Avenue
Doncaster Finningley Airport
Doncaster
South Yorkshire
DN9 3GA

Contact

Websiteawigglesworth.co.uk

Location

Registered AddressUn14 Armstrong House First Avenue
Doncaster Finningley Airport
Doncaster
DN9 3GA
RegionYorkshire and The Humber
ConstituencyDon Valley
CountySouth Yorkshire
ParishFinningley
WardFinningley
Built Up AreaFinningley

Shareholders

100 at £1Arthur Wigglesworth
57.14%
Ordinary
25 at £1Karen M. Smith
14.29%
Ordinary C
25 at £1Michael Bennett
14.29%
Ordinary A
25 at £1Samantha J. Simons
14.29%
Ordinary B

Financials

Year2014
Net Worth£3,466
Cash£282
Current Liabilities£1,344

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 April 2024 (2 weeks, 2 days ago)
Next Return Due9 May 2025 (12 months from now)

Filing History

21 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
15 March 2023Confirmation statement made on 15 March 2023 with updates (5 pages)
17 November 2022Confirmation statement made on 17 November 2022 with updates (5 pages)
23 September 2022Unaudited abridged accounts made up to 31 December 2021 (10 pages)
4 January 2022Confirmation statement made on 4 January 2022 with updates (4 pages)
4 January 2022Statement of capital following an allotment of shares on 1 December 2021
  • GBP 109
(5 pages)
5 November 2021Confirmation statement made on 5 November 2021 with updates (4 pages)
23 September 2021Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 107
(6 pages)
17 September 2021Unaudited abridged accounts made up to 31 December 2020 (10 pages)
10 December 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
5 November 2020Cessation of Michael Bennett as a person with significant control on 31 July 2020 (1 page)
5 November 2020Notification of Arthur Wigglesworth as a person with significant control on 31 July 2020 (2 pages)
5 November 2020Statement of capital following an allotment of shares on 31 July 2020
  • GBP 109
(5 pages)
5 November 2020Confirmation statement made on 5 November 2020 with updates (4 pages)
24 July 2020Cessation of Arthur Wigglesworth as a person with significant control on 10 May 2020 (1 page)
24 July 2020Confirmation statement made on 10 May 2020 with updates (4 pages)
24 July 2020Notification of Michael Bennett as a person with significant control on 10 May 2020 (2 pages)
7 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
26 September 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
1 May 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
11 October 2018Termination of appointment of Patricia Jane Degnan as a secretary on 1 October 2018 (1 page)
11 October 2018Termination of appointment of Glenys Elizabeth Morgan as a director on 1 October 2018 (1 page)
8 October 2018Cancellation of shares. Statement of capital on 1 September 2018
  • GBP 107
(6 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (10 pages)
1 May 2018Confirmation statement made on 30 April 2018 with updates (8 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
4 May 2017Confirmation statement made on 30 April 2017 with updates (8 pages)
4 May 2017Confirmation statement made on 30 April 2017 with updates (8 pages)
4 October 2016Appointment of Mrs Glenys Elizabeth Morgan as a director on 1 August 2016 (2 pages)
4 October 2016Appointment of Mrs Glenys Elizabeth Morgan as a director on 1 August 2016 (2 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 110
(7 pages)
27 May 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 110
(7 pages)
27 May 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 110
(7 pages)
27 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 110
(7 pages)
3 March 2016Termination of appointment of Glenys Elizabeth Morgan as a director on 1 February 2016 (1 page)
3 March 2016Termination of appointment of Glenys Elizabeth Morgan as a director on 1 February 2016 (1 page)
26 January 2016Appointment of Mrs Glenys Elizabeth Morgan as a director on 11 January 2016 (2 pages)
26 January 2016Appointment of Mrs Glenys Elizabeth Morgan as a director on 11 January 2016 (2 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 7 September 2015 (1 page)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 175
(5 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 175
(5 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 175
(5 pages)
7 September 2015Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 7 September 2015 (1 page)
13 May 2015Appointment of Mrs Patricia Jane Degnan as a secretary on 1 May 2015 (2 pages)
13 May 2015Appointment of Mrs Patricia Jane Degnan as a secretary on 1 May 2015 (2 pages)
13 May 2015Appointment of Mrs Patricia Jane Degnan as a secretary on 1 May 2015 (2 pages)
29 January 2015Termination of appointment of Jacqueline Ann Jarvis as a secretary on 28 January 2015 (1 page)
29 January 2015Termination of appointment of Robert Ian Jarvis as a director on 28 January 2015 (1 page)
29 January 2015Termination of appointment of Jacqueline Ann Jarvis as a secretary on 28 January 2015 (1 page)
29 January 2015Termination of appointment of Robert Ian Jarvis as a director on 28 January 2015 (1 page)
25 November 2014Registered office address changed from Springfield House South Parade Doncaster DN1 2EG to Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 25 November 2014 (1 page)
25 November 2014Registered office address changed from Springfield House South Parade Doncaster DN1 2EG to Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 25 November 2014 (1 page)
25 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
25 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 December 2009Director's details changed for Mr Robert Jarvis on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Arthur Wigglesworth on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Arthur Wigglesworth on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Mr Robert Jarvis on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Arthur Wigglesworth on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Mr Robert Jarvis on 1 October 2009 (2 pages)
28 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 November 2008Return made up to 13/11/08; full list of members (4 pages)
13 November 2008Return made up to 13/11/08; full list of members (4 pages)
3 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 November 2007Return made up to 14/11/07; no change of members (7 pages)
19 November 2007Return made up to 14/11/07; no change of members (7 pages)
27 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 November 2006Return made up to 14/11/06; full list of members
  • 363(287) ‐ Registered office changed on 22/11/06
(7 pages)
22 November 2006Return made up to 14/11/06; full list of members
  • 363(287) ‐ Registered office changed on 22/11/06
(7 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 November 2005Return made up to 14/11/05; full list of members (7 pages)
23 November 2005Return made up to 14/11/05; full list of members (7 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 November 2004Return made up to 14/11/04; full list of members (7 pages)
23 November 2004Return made up to 14/11/04; full list of members (7 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 December 2003Return made up to 14/11/03; full list of members (7 pages)
13 December 2003Return made up to 14/11/03; full list of members (7 pages)
1 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 November 2002Return made up to 14/11/02; full list of members (7 pages)
25 November 2002Return made up to 14/11/02; full list of members (7 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 November 2001Return made up to 14/11/01; full list of members (6 pages)
20 November 2001Return made up to 14/11/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (10 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (10 pages)
16 November 2000Return made up to 14/11/00; full list of members (6 pages)
16 November 2000Return made up to 14/11/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 November 1999Return made up to 14/11/99; full list of members (6 pages)
19 November 1999Return made up to 14/11/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
6 November 1998Return made up to 14/11/98; no change of members (5 pages)
6 November 1998Return made up to 14/11/98; no change of members (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 November 1997Return made up to 14/11/97; full list of members (7 pages)
18 November 1997Return made up to 14/11/97; full list of members (7 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 December 1996Return made up to 14/11/96; no change of members (5 pages)
2 December 1996Return made up to 14/11/96; no change of members (5 pages)
5 December 1995Return made up to 14/11/95; no change of members (6 pages)
5 December 1995Return made up to 14/11/95; no change of members (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)