Crossway Services Limited

Company Name	Crossway Services Limited
Company Status	Active
Company Number	05059720
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Mark Ashley Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mrs Julie Jean Mary Hedge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mr Christopher Strong
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(20 years, 1 month after company formation)
Appointment Duration	1 month
Role	CEO
Country of Residence	England
Correspondence Address	Sovereign House Crossgates Road Halbeath Dunfermline KY11 7EG Scotland

Director Name	Mrs Pauline Croft
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2004(3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Black Brook Close Heapey Chorley Lancashire PR6 9AJ

Secretary Name	Stephen Croft
Nationality	British
Status	Resigned
Appointed	05 March 2004(3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2016)
Role	Secretary
Correspondence Address	8 Black Brook Close Heapey Chorley Lancashire PR6 9AJ

Director Name	Peter Byrne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2016)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	2 Proctor Road Formby Merseyside L37 1NY

Director Name	Mr Luiz Miguel Guilherme
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds LS12 5LX

Director Name	Mrs Alison Moore
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(15 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 April 2020)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Sovereign House Crossgates Road Dunfermline KY11 7RG Scotland

Director Name	Mr Michael Andrew Walsh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House Crossgates Road Dunfermline KY11 7RG Scotland

Director Name	Mr Liam Michael Bain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mrs Yvonne Thompson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(17 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	2 The Calls Leeds LS2 7JU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

67 at £1	Peter Byrne 67.00% Ordinary
33 at £1	Pauline Croft 33.00% Ordinary

Financials

Year	2014
Net Worth	£131,363
Cash	£83,778
Current Liabilities	£53,316

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

8 November 2019	Delivered on: 15 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
8 November 2019	Delivered on: 13 November 2019 Persons entitled: Ardenton Capital Investments Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
30 November 2016	Delivered on: 30 November 2016 Persons entitled: National Westminister Bank PLC Classification: A registered charge Outstanding
30 November 2016	Delivered on: 30 November 2016 Persons entitled: National Westminister Bank PLC Classification: A registered charge Particulars: 18 blackbrook road, st helens, merseyside, WA11 9PU registered with land registry title no MS191760. Outstanding
22 October 2010	Delivered on: 27 October 2010 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: L/H 18 blackbrook road st helens t/no:MS191760. Outstanding

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
24 February 2021	Auditor's resignation (1 page)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 November 2020	Auditor's resignation (1 page)
9 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
28 April 2020	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT United Kingdom to 2 the Calls Leeds LS2 7JU on 28 April 2020 (1 page)
22 April 2020	Termination of appointment of Alison Moore as a director on 17 April 2020 (1 page)
22 April 2020	Appointment of Mr Liam Michael Bain as a director on 21 April 2020 (2 pages)
9 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
5 December 2019	Cessation of Luiz Miguel Guilherme as a person with significant control on 30 November 2016 (3 pages)
2 December 2019	Satisfaction of charge 050597200003 in full (4 pages)
2 December 2019	Second filing of Confirmation Statement dated 02/03/2017 (7 pages)
2 December 2019	Satisfaction of charge 050597200002 in full (4 pages)
2 December 2019	Second filing for the notification of Pebbles Care Limited as a person with significant control (7 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 November 2019	Registration of charge 050597200005, created on 8 November 2019 (41 pages)
14 November 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
13 November 2019	Appointment of Alison Moore as a director on 8 November 2019 (2 pages)
13 November 2019	Termination of appointment of Luiz Miguel Guilherme as a director on 8 November 2019 (1 page)
13 November 2019	Appointment of Mr Michael Andrew Walsh as a director on 8 November 2019 (2 pages)
13 November 2019	Registration of charge 050597200004, created on 8 November 2019 (62 pages)
1 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
4 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
15 March 2018	Notification of Pebbles Care Limited as a person with significant control on 30 November 2016 ANNOTATION Clarification a second filed PSC02 was registered on 02/12/2019. (3 pages)
15 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
22 February 2018	Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
27 April 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 2 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 02/12/2019. (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 January 2017	Director's details changed for Mr Luigi Guilherme on 30 November 2016 (2 pages)
6 January 2017	Director's details changed for Mr Luigi Guilherme on 30 November 2016 (2 pages)
14 December 2016	Appointment of Mr Luigi Guilherme as a director on 30 November 2016 (2 pages)
14 December 2016	Termination of appointment of Peter Byrne as a director on 30 November 2016 (1 page)
14 December 2016	Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Stephen Croft as a secretary on 30 November 2016 (1 page)
14 December 2016	Termination of appointment of Pauline Croft as a director on 30 November 2016 (1 page)
14 December 2016	Termination of appointment of Pauline Croft as a director on 30 November 2016 (1 page)
14 December 2016	Appointment of Mr Luigi Guilherme as a director on 30 November 2016 (2 pages)
14 December 2016	Termination of appointment of Peter Byrne as a director on 30 November 2016 (1 page)
14 December 2016	Termination of appointment of Stephen Croft as a secretary on 30 November 2016 (1 page)
30 November 2016	Registration of charge 050597200003, created on 30 November 2016 (8 pages)
30 November 2016	Registration of charge 050597200003, created on 30 November 2016 (8 pages)
30 November 2016	Registration of charge 050597200002, created on 30 November 2016 (8 pages)
30 November 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	Registration of charge 050597200002, created on 30 November 2016 (8 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 June 2015	Amended total exemption small company accounts made up to 31 May 2014 (3 pages)
16 June 2015	Amended total exemption small company accounts made up to 31 May 2014 (3 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 June 2013	Amended accounts made up to 31 May 2012 (3 pages)
3 June 2013	Amended accounts made up to 31 May 2012 (3 pages)
12 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Registered office address changed from 298 St. Marys Road Garston Liverpool L19 0NQ on 12 April 2013 (1 page)
12 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Registered office address changed from 298 St. Marys Road Garston Liverpool L19 0NQ on 12 April 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2010	Director's details changed for Peter Byrne on 2 March 2010 (2 pages)
19 March 2010	Director's details changed for Peter Byrne on 2 March 2010 (2 pages)
19 March 2010	Director's details changed for Pauline Croft on 2 March 2010 (2 pages)
19 March 2010	Director's details changed for Pauline Croft on 2 March 2010 (2 pages)
19 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Pauline Croft on 2 March 2010 (2 pages)
19 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Peter Byrne on 2 March 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 July 2009	Registered office changed on 22/07/2009 from 298 st. Marys road garston liverpool L19 0NQ united kingdom (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 298 st. Marys road garston liverpool L19 0NQ united kingdom (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 8 black brook close, heapey chorley lancashire PR6 9AJ (1 page)
11 June 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 June 2009	Registered office changed on 11/06/2009 from 8 black brook close, heapey chorley lancashire PR6 9AJ (1 page)
1 April 2009	Return made up to 02/03/09; full list of members (4 pages)
1 April 2009	Return made up to 02/03/09; full list of members (4 pages)
31 March 2009	Return made up to 02/03/08; full list of members (4 pages)
31 March 2009	Return made up to 02/03/08; full list of members (4 pages)
24 September 2008	Amended accounts made up to 31 May 2007 (3 pages)
24 September 2008	Amended accounts made up to 31 May 2007 (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
9 May 2007	Return made up to 02/03/07; full list of members (2 pages)
9 May 2007	Return made up to 02/03/07; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 March 2006	Return made up to 02/03/06; full list of members (2 pages)
15 March 2006	Return made up to 02/03/06; full list of members (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
1 June 2005	Return made up to 02/03/05; full list of members (6 pages)
1 June 2005	Return made up to 02/03/05; full list of members (6 pages)
29 December 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
29 December 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
26 April 2004	Ad 05/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 2004	Ad 05/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 March 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
31 March 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	Secretary resigned (1 page)
2 March 2004	Incorporation (6 pages)
2 March 2004	Incorporation (6 pages)

Crossway Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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