| Company Name | Crossmile Limited |
|---|---|
| Director | Neil Beaumont Oliver |
| Company Status | Active |
| Company Number | 04529236 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Neil Beaumont Oliver |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mount View North Ferriby East Yorkshire HU14 3JG |
| Secretary Name | Mark Ian Oliver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Hooks Lane Thorngumbald Hull North Humberside HU12 9QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Neil Beaumont Oliver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £644,102 |
| Cash | £763,375 |
| Current Liabilities | £398,621 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Charges
| 23 December 2003 | Delivered on: 6 January 2004 Persons entitled: Neil Beaumont Oliver Classification: Legal charge Secured details: £75,000.00 due or to become due from the company to the chargee. Particulars: Land on the north side of clough road kingston upon hull. Outstanding |
|---|---|
| 23 December 2003 | Delivered on: 6 January 2004 Persons entitled: Neil Beaumont Oliver Classification: Legal charge Secured details: £150,000.00 due or to become due from the company to the chargee. Particulars: Land and buildings on the east side of stoneferry road kingston upon hull. Outstanding |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 25 March 2020 | Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 28 October 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 28 May 2019 | Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to 31 st Saviourgate York North Yorkshire YO1 8NQ on 28 May 2019 (2 pages) |
| 19 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 28 July 2016 | Unaudited abridged accounts made up to 31 December 2015 (8 pages) |
| 28 July 2016 | Unaudited abridged accounts made up to 31 December 2015 (8 pages) |
| 23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 September 2007 | Return made up to 09/09/07; no change of members (2 pages) |
| 24 September 2007 | Return made up to 09/09/07; no change of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 September 2006 | Return made up to 09/09/06; no change of members (2 pages) |
| 15 September 2006 | Return made up to 09/09/06; no change of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (12 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (12 pages) |
| 28 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 16 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 30 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 14 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 14 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Incorporation (31 pages) |
| 9 September 2002 | Incorporation (31 pages) |