York
North Yorkshire
YO1 9RP
Director Name | Mr Barry George Crux |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Castlegate York North Yorkshire YO1 9RP |
Director Name | Ms Rosalie Crux |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Castlegate York North Yorkshire YO1 9RP |
Website | www.barrycrux.co.uk/ |
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Telephone | 01904 659990 |
Telephone region | York |
Registered Address | 20 Castlegate York North Yorkshire YO1 9RP |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Guildhall |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Barry Crux 50.00% Ordinary |
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1 at £1 | Rosalie Crux 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £141,200 |
Cash | £189,961 |
Current Liabilities | £130,680 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (1 month ago) |
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Next Return Due | 5 April 2025 (11 months, 1 week from now) |
21 September 2020 | Delivered on: 24 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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17 November 2023 | Cessation of Rosalie Crux as a person with significant control on 13 November 2023 (1 page) |
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17 November 2023 | Termination of appointment of Rosalie Crux as a director on 13 November 2023 (1 page) |
17 November 2023 | Cessation of Barry George Crux as a person with significant control on 13 November 2023 (1 page) |
17 November 2023 | Termination of appointment of Barry George Crux as a director on 13 November 2023 (1 page) |
17 November 2023 | Notification of Garness Jones (Commercial) Limited as a person with significant control on 13 November 2023 (2 pages) |
17 November 2023 | Appointment of Mr David Corringham Garness as a director on 13 November 2023 (2 pages) |
16 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
5 July 2023 | Satisfaction of charge 071985390001 in full (1 page) |
4 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
4 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
3 May 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
25 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
9 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
24 September 2020 | Registration of charge 071985390001, created on 21 September 2020 (41 pages) |
24 July 2020 | Change of details for Ms Rosalie Crux as a person with significant control on 25 October 2019 (2 pages) |
24 July 2020 | Change of details for Mr Barry Crux as a person with significant control on 15 July 2019 (2 pages) |
1 May 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
26 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 March 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
28 March 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 December 2014 | Statement of capital following an allotment of shares on 28 October 2014
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9 December 2014 | Statement of capital following an allotment of shares on 28 October 2014
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9 December 2014 | Statement of capital following an allotment of shares on 28 October 2014
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9 December 2014 | Statement of capital following an allotment of shares on 28 October 2014
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30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
12 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
22 March 2010 | Incorporation (21 pages) |
22 March 2010 | Incorporation (21 pages) |