Company NameCross My Heart Limited
DirectorMichael James Grubb
Company StatusActive
Company Number09417886
CategoryPrivate Limited Company
Incorporation Date2 February 2015(9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMichael James Grubb
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2015(same day as company formation)
RoleSales And Marketing
Country of ResidenceEngland
Correspondence AddressUnit 26g Springfield Commercial Centre Bagley Lane
Farsley
Pudsey
West Yorkshire
LS28 5LY
Secretary NameNageena Tabassam Rahman
StatusCurrent
Appointed02 February 2015(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 26g Springfield Commercial Centre Bagley Lane
Farsley
Pudsey
West Yorkshire
LS28 5LY

Location

Registered AddressUnit 26g Springfield Commercial Centre Bagley Lane
Farsley
Pudsey
West Yorkshire
LS28 5LY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Filing History

2 February 2024Confirmation statement made on 2 February 2024 with no updates (3 pages)
24 July 2023Unaudited abridged accounts made up to 28 February 2023 (9 pages)
2 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
16 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
7 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
16 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
2 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
16 June 2020Unaudited abridged accounts made up to 29 February 2020 (8 pages)
3 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
6 November 2019Unaudited abridged accounts made up to 28 February 2019 (6 pages)
4 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
15 November 2018Unaudited abridged accounts made up to 28 February 2018 (6 pages)
8 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
17 November 2017Unaudited abridged accounts made up to 28 February 2017 (9 pages)
17 November 2017Unaudited abridged accounts made up to 28 February 2017 (9 pages)
8 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
8 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
10 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
10 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
9 February 2016Secretary's details changed for Nageena Tabassam Rahman on 1 January 2016 (1 page)
9 February 2016Director's details changed for Michael James Grubb on 1 January 2016 (2 pages)
9 February 2016Director's details changed for Michael James Grubb on 1 January 2016 (2 pages)
9 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
9 February 2016Registered office address changed from Unit 26G Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY England to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 9 February 2016 (1 page)
9 February 2016Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB United Kingdom to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 9 February 2016 (1 page)
9 February 2016Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB United Kingdom to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 9 February 2016 (1 page)
9 February 2016Registered office address changed from Unit 26G Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY England to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 9 February 2016 (1 page)
9 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
9 February 2016Secretary's details changed for Nageena Tabassam Rahman on 1 January 2016 (1 page)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 100
(36 pages)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 100
(36 pages)