Wilsons (Crossgates) Limited

Company Name	Wilsons (Crossgates) Limited
Company Status	Active
Company Number	07408972
Category	Private Limited Company
Incorporation Date	15 October 2010(13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Andrew Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2010(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	66 Station Lane, Birkenshaw Bradford West Yorkshire BD11 2JE

Director Name	Mrs Jacqueline Green
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Station Lane, Birkenshaw Bradford West Yorkshire BD11 2JE

Director Name	Mrs Catherine Green
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr John Green
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 2010(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Secretary Name	Jacqueline Green
Status	Current
Appointed	15 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	66 Station Lane, Birkenshaw Bradford West Yorkshire BD11 2JE

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8 at £1	Adam Green 5.00% Ordinary E
8 at £1	Christopher Green 5.00% Ordinary E
36 at £1	Andrew Green 22.50% Ordinary C
36 at £1	Catherine Green 22.50% Ordinary B
36 at £1	Jacqueline Green 22.50% Ordinary D
36 at £1	John Green 22.50% Ordinary A

Financials

Year	2014
Net Worth	£42,066
Cash	£271,863
Current Liabilities	£705,693

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

27 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
28 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
17 May 2019	Director's details changed for Mrs Catherine Green on 9 November 2016 (2 pages)
17 May 2019	Change of details for Mrs Catherine Green as a person with significant control on 9 November 2016 (2 pages)
17 May 2019	Director's details changed for Mr John Green on 9 November 2016 (2 pages)
26 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
1 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 November 2016	Confirmation statement made on 15 October 2016 with updates (9 pages)
3 November 2016	Confirmation statement made on 15 October 2016 with updates (9 pages)
22 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 160 (9 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 160 (9 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 160 Statement of capital on 2014-11-13 GBP 160 (9 pages)
13 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 160 Statement of capital on 2014-11-13 GBP 160 (9 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 160 (7 pages)
30 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 160 (7 pages)
30 December 2013	Change of share class name or designation (2 pages)
30 December 2013	Change of share class name or designation (2 pages)
30 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 160 (7 pages)
13 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders (8 pages)
13 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 January 2012	Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
15 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
15 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
15 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

Wilsons (Crossgates) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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