5000 CROSSOVER LTD.
POTTERS BAR RICHARD DAY CONSULTANCY LTD. BRITANNIC HOUSE IPSWICH LTD.

Hellopages » Hertfordshire » Hertsmere » EN6 5BS
Company number 05563283
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Scott House Hagsdell Road Hertford Hertfordshire SG13 8WA to Suite a, 10th Floor Maple House High Street Potters Bar EN6 5BS on 8 September 2016. The most likely internet sites of 5000 CROSSOVER LTD. are www.5000crossover.co.uk, and www.5000-crossover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 5000 Crossover Ltd is a Private Limited Company. The company registration number is 05563283. 5000 Crossover Ltd has been working since 14 September 2005. The present status of the company is Active. The registered address of 5000 Crossover Ltd is Suite A 10th Floor Maple House High Street Potters Bar England En6 5bs. The company`s financial liabilities are £30.15k. It is £-6.14k against last year. The cash in hand is £10.92k. It is £5.72k against last year. . ARUNDELL HUNT, Stephen John is a Director of the company. SPENCER, Julie Hazel is a Director of the company. Secretary A RODEN LTD has been resigned. Director DAY, Kristian John has been resigned. Director DAY, Richard John has been resigned. Director RODEN, Andre Beverley has been resigned. Director SPENCER, Julie Hazel has been resigned. The company operates in "Maintenance and repair of motor vehicles".


5000 crossover Key Finiance

LIABILITIES £30.15k
-17%
CASH £10.92k
+110%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ARUNDELL HUNT, Stephen John
Appointed Date: 18 September 2014
67 years old
Director
SPENCER, Julie Hazel
Appointed Date: 01 March 2013
69 years old

Resigned Directors

Secretary
A RODEN LTD
Resigned: 10 April 2015
Appointed Date: 14 September 2005
Director
DAY, Kristian John
Resigned: 16 October 2008
Appointed Date: 21 November 2005
42 years old
Director
DAY, Richard John
Resigned: 07 October 2013
Appointed Date: 16 September 2005
70 years old
Director
RODEN, Andre Beverley
Resigned: 16 September 2005
Appointed Date: 14 September 2005
68 years old
Director
SPENCER, Julie Hazel
Resigned: 01 June 2012
Appointed Date: 16 October 2008
69 years old

Persons With Significant Control

Mr Stephen John Arundell Hunt
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Hazel Spencer
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5000 CROSSOVER LTD. Events

26 Oct 2016
Confirmation statement made on 14 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2016
Registered office address changed from Scott House Hagsdell Road Hertford Hertfordshire SG13 8WA to Suite a, 10th Floor Maple House High Street Potters Bar EN6 5BS on 8 September 2016
13 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
22 Apr 2015
Termination of appointment of A Roden Ltd as a secretary on 10 April 2015
...
... and 45 more events
26 Sep 2006
Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2006
New director appointed
06 Oct 2005
New director appointed
06 Oct 2005
Director resigned
14 Sep 2005
Incorporation

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