About

Registered Number: 00071941
Date of Incorporation: 21/11/1901 (122 years and 6 months ago)
Company Status: Active
Registered Address: Alpha Place, Garth Road, Morden, Surrey, SM4 4LX

 

William Croxson & Son,limited was registered on 21 November 1901 and has its registered office in Morden, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 9 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILES, Andrew Martin N/A - 1
GILES, David Benjamin 02 April 2012 - 1
MCGRANE, Paul Francis 12 July 2017 - 1
CROXSON, Anita June N/A 30 November 1992 1
CROXSON, Carole N/A 31 July 2002 1
MICHAEL, Clive Sealey 29 May 1998 31 March 2000 1
WEIR, Norman Alexander 13 February 2001 06 October 2006 1
Secretary Name Appointed Resigned Total Appointments
DALLEY, Christopher John 01 October 2006 - 1
MILLER, David John N/A 30 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 01 November 2019
MR01 - N/A 12 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 01 November 2018
CH01 - Change of particulars for director 30 October 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 25 October 2017
AP01 - Appointment of director 18 July 2017
MR04 - N/A 18 July 2017
MR04 - N/A 18 July 2017
AP01 - Appointment of director 21 March 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 28 October 2016
CH01 - Change of particulars for director 14 July 2016
AA - Annual Accounts 08 June 2016
CH01 - Change of particulars for director 18 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 12 November 2013
TM01 - Termination of appointment of director 04 June 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 16 November 2012
AA - Annual Accounts 16 May 2012
AP01 - Appointment of director 02 May 2012
AR01 - Annual Return 07 November 2011
AUD - Auditor's letter of resignation 08 September 2011
AA - Annual Accounts 24 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 01 June 2010
CH01 - Change of particulars for director 21 November 2009
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 02 July 2007
395 - Particulars of a mortgage or charge 06 February 2007
395 - Particulars of a mortgage or charge 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
363a - Annual Return 31 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 12 November 2004
RESOLUTIONS - N/A 22 September 2004
AAMD - Amended Accounts 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 09 September 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 04 November 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288c - Notice of change of directors or secretaries or in their particulars 13 May 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 18 July 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 03 July 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363s - Annual Return 26 November 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
AA - Annual Accounts 29 June 1999
288c - Notice of change of directors or secretaries or in their particulars 13 November 1998
363s - Annual Return 09 November 1998
AA - Annual Accounts 12 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 05 November 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 27 June 1995
395 - Particulars of a mortgage or charge 23 December 1994
363s - Annual Return 02 December 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 13 November 1993
288 - N/A 13 November 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 25 June 1992
288 - N/A 15 May 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 20 November 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 23 November 1990
288 - N/A 05 April 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 12 March 1990
386 - Notice of passing of resolution removing an auditor 13 March 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
288 - N/A 18 May 1988
363 - Annual Return 28 September 1987
AA - Annual Accounts 25 August 1987
395 - Particulars of a mortgage or charge 18 March 1987
395 - Particulars of a mortgage or charge 13 March 1987
363 - Annual Return 27 October 1986
AA - Annual Accounts 02 August 1986
288 - N/A 02 August 1986
NEWINC - New incorporation documents 21 November 1901

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2019 Outstanding

N/A

Legal mortgage 03 May 2011 Fully Satisfied

N/A

Legal assignment 26 April 2011 Outstanding

N/A

Floating charge 02 February 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 02 February 2007 Outstanding

N/A

Charge 14 December 1994 Outstanding

N/A

Legal charge 11 March 1987 Fully Satisfied

N/A

Fixed and floating charge 05 March 1987 Outstanding

N/A

Legal charge 16 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.