About

Registered Number: 00358538
Date of Incorporation: 01/01/1940 (85 years and 3 months ago)
Company Status: Active
Registered Address: 4 Victoria Street, Merthyr Tydfil, Mid Glam, CF47 8ED

 

Crosswoods Ltd was registered on 01 January 1940 and are based in Merthyr Tydfil. Jones, Lisa Maria, Jones, Lisa Maria, Jones, Christopher David, May, Heather Margaret, May, John Phillip are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Lisa Maria 30 May 2003 - 1
MAY, Heather Margaret N/A 30 May 2003 1
MAY, John Phillip N/A 30 May 2003 1
Secretary Name Appointed Resigned Total Appointments
JONES, Lisa Maria 15 October 2017 - 1
JONES, Christopher David 30 May 2003 15 October 2017 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 28 September 2018
AP03 - Appointment of secretary 18 October 2017
TM02 - Termination of appointment of secretary 18 October 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 30 June 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 28 September 2016
AD01 - Change of registered office address 28 January 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 30 September 2013
CH03 - Change of particulars for secretary 30 September 2013
CH01 - Change of particulars for director 30 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 08 July 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 22 September 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 14 October 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
RESOLUTIONS - N/A 20 May 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 05 December 2000
AA - Annual Accounts 30 November 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 03 December 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 03 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1992
363s - Annual Return 22 October 1992
AA - Annual Accounts 11 December 1991
363b - Annual Return 11 December 1991
AA - Annual Accounts 18 April 1991
363 - Annual Return 18 April 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 05 May 1988
363 - Annual Return 05 May 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 07 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage and charge 27 June 1958 Fully Satisfied

N/A

Mortgage 30 May 1940 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.