Company NameBarry Crux & Company Limited
DirectorDavid Corringham Garness
Company StatusActive
Company Number07198539
CategoryPrivate Limited Company
Incorporation Date22 March 2010(14 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr David Corringham Garness
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2023(13 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Castlegate
York
North Yorkshire
YO1 9RP
Director NameMr Barry George Crux
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Castlegate
York
North Yorkshire
YO1 9RP
Director NameMs Rosalie Crux
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Castlegate
York
North Yorkshire
YO1 9RP

Contact

Websitewww.barrycrux.co.uk/
Telephone01904 659990
Telephone regionYork

Location

Registered Address20 Castlegate
York
North Yorkshire
YO1 9RP
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Barry Crux
50.00%
Ordinary
1 at £1Rosalie Crux
50.00%
Ordinary A

Financials

Year2014
Net Worth£141,200
Cash£189,961
Current Liabilities£130,680

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 March 2024 (1 month ago)
Next Return Due5 April 2025 (11 months, 1 week from now)

Charges

21 September 2020Delivered on: 24 September 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

17 November 2023Cessation of Rosalie Crux as a person with significant control on 13 November 2023 (1 page)
17 November 2023Termination of appointment of Rosalie Crux as a director on 13 November 2023 (1 page)
17 November 2023Cessation of Barry George Crux as a person with significant control on 13 November 2023 (1 page)
17 November 2023Termination of appointment of Barry George Crux as a director on 13 November 2023 (1 page)
17 November 2023Notification of Garness Jones (Commercial) Limited as a person with significant control on 13 November 2023 (2 pages)
17 November 2023Appointment of Mr David Corringham Garness as a director on 13 November 2023 (2 pages)
16 October 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
5 July 2023Satisfaction of charge 071985390001 in full (1 page)
4 April 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
4 July 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
3 May 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
13 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
25 May 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
9 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
24 September 2020Registration of charge 071985390001, created on 21 September 2020 (41 pages)
24 July 2020Change of details for Ms Rosalie Crux as a person with significant control on 25 October 2019 (2 pages)
24 July 2020Change of details for Mr Barry Crux as a person with significant control on 15 July 2019 (2 pages)
1 May 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
26 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
3 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
28 March 2017Confirmation statement made on 22 March 2017 with updates (7 pages)
28 March 2017Confirmation statement made on 22 March 2017 with updates (7 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(4 pages)
29 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(4 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(4 pages)
9 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 28 October 2014
  • GBP 3
(3 pages)
9 December 2014Statement of capital following an allotment of shares on 28 October 2014
  • GBP 2
(3 pages)
9 December 2014Statement of capital following an allotment of shares on 28 October 2014
  • GBP 3
(3 pages)
9 December 2014Statement of capital following an allotment of shares on 28 October 2014
  • GBP 2
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
4 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
12 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
23 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
22 March 2010Incorporation (21 pages)
22 March 2010Incorporation (21 pages)