| Company Name | Crossroads Garage Limited |
|---|---|
| Directors | Lesley Wainwright and Neil Wainwright |
| Company Status | Active |
| Company Number | 04430929 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(21 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Lesley Wainwright |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mr Neil Wainwright |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Secretary Name | Mrs Lesley Wainwright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | crossroads-garage.co.uk |
|---|---|
| Telephone | 01909 773449 |
| Telephone region | Worksop |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lesley Wainwright 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Wainwright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,476 |
| Cash | £29,238 |
| Current Liabilities | £483,394 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
Charges
| 17 October 2017 | Delivered on: 20 October 2017 Persons entitled: Firstrand Bank Limited Acting Through Its London Branch Firstrank Bank Limited (London Branch) T/a Motonovo Finance Classification: A registered charge Outstanding |
|---|---|
| 16 May 2002 | Delivered on: 30 May 2002 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 7 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 16 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 21 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 20 October 2017 | Registration of charge 044309290002, created on 17 October 2017 (35 pages) |
| 20 October 2017 | Registration of charge 044309290002, created on 17 October 2017 (35 pages) |
| 11 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 16 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 29 May 2010 | Director's details changed for Mrs Lesley Wainwright on 3 May 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mrs Lesley Wainwright on 3 May 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Neil Wainwright on 3 May 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mrs Lesley Wainwright on 3 May 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Neil Wainwright on 3 May 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Neil Wainwright on 3 May 2010 (2 pages) |
| 29 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 29 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 July 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 22 July 2009 | Director's change of particulars / neil wainwright / 28/08/2006 (1 page) |
| 22 July 2009 | Director and secretary's change of particulars / lesley wainwright / 26/08/2006 (2 pages) |
| 22 July 2009 | Director and secretary's change of particulars / lesley wainwright / 26/08/2006 (2 pages) |
| 22 July 2009 | Director's change of particulars / neil wainwright / 28/08/2006 (1 page) |
| 13 November 2008 | Return made up to 03/05/08; no change of members (7 pages) |
| 13 November 2008 | Return made up to 03/05/08; no change of members (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 June 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 28 June 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 June 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 August 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 April 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 23 December 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 23 December 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 29 May 2003 | Return made up to 03/05/03; full list of members
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| 29 May 2003 | Return made up to 03/05/03; full list of members
|
| 19 November 2002 | Ad 03/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 November 2002 | Ad 03/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Particulars of mortgage/charge (3 pages) |
| 30 May 2002 | Particulars of mortgage/charge (3 pages) |
| 3 May 2002 | Incorporation (16 pages) |
| 3 May 2002 | Incorporation (16 pages) |