| Company Name | Crossgrove Boxes Ltd |
|---|---|
| Director | Alan Kenneth Wood |
| Company Status | In Administration |
| Company Number | 12279159 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2019(4 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Alan Kenneth Wood |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2023(3 years, 10 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentowrth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
| Director Name | Mr Marc Jason Auty |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit M4 Colne Side Business Park George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD |
| Director Name | Miss Sally Topley |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit M4 Colne Side Business Park George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD |
| Director Name | Mr Steven John Pollock |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2023(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 19 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wentowrth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
Location
| Registered Address | Wentowrth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 September 2023 | Appointment of Mr Alan Kenneth Wood as a director on 15 September 2023 (2 pages) |
|---|---|
| 6 August 2023 | Termination of appointment of Sally Topley as a director on 1 August 2023 (1 page) |
| 6 August 2023 | Appointment of Mr Steven John Pollock as a director on 1 August 2023 (2 pages) |
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 31 December 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 7 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 17 February 2021 | Termination of appointment of Marc Jason Auty as a director on 1 February 2021 (1 page) |
| 8 January 2021 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 8 January 2021 | Appointment of Miss Sally Topley as a director on 1 December 2020 (2 pages) |
| 24 October 2019 | Incorporation Statement of capital on 2019-10-24
|