Active
Company Information for A. T. CROSS LIMITED
BASEPOINT LUTON 110 BUTTERFIELD INNOVATION CENTRE, GREAT MARLINGS, LUTON, LU2 8DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A. T. CROSS LIMITED | |
Legal Registered Office | |
BASEPOINT LUTON 110 BUTTERFIELD INNOVATION CENTRE GREAT MARLINGS LUTON LU2 8DL Other companies in LU1 | |
Company Number | 01410574 | |
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Company ID Number | 01410574 | |
Date formed | 1979-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/12/2023 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:32:21 |
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Registered address | Last known status | Formation date | ||
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A. T. Cross (Caribe) Inc. | ONE ALBION ROAD LINCOLN RI 02865 | Dissolved | Company formed on the 1977-12-15 |
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A. T. CROSS EXPORT COMPANY | 1500 FLEET CENTER PROVIDENCE RI 02903 | Active | Company formed on the 1972-01-31 |
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A. T. Cross Company | 250 Browns Hill Ct Midlothian VA 23114-9510 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2013-09-16 |
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A. T. Cross Company | 250 BROWNS HILL COURT MIDLOTHIAN VA 23114 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2004-12-28 |
Officer | Role | Date Appointed |
---|---|---|
TAYLOR WALTON SECRETARIAL LIMITED |
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ROBERT P BAIRD JR |
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MARK ERNEST LUTHRINGSHAUSER |
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RUSS WILLIAM ROENICK |
||
CLIVE AIDEN ROGER SEABROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW BURMEISTER |
Director | ||
CARRIE LOUISE ORTNER |
Director | ||
JONATHAN MARK HOLLOWAY |
Director | ||
CHARLES SANGER MELLEN III |
Director | ||
MARK ROSSITER IVORY |
Director | ||
TAYLOR WALTON SECRETARIAL LIMITED |
Company Secretary | ||
TINA COTTIGNOLI BENIK |
Director | ||
KEVIN FRANCIS MAHONEY |
Director | ||
DAVID GEORGE WHALEN |
Director | ||
PETER JOSEPH CANOLE |
Director | ||
JOHN THOMAS RUGGIERI |
Director | ||
KIERAN JOHN CROWLEY |
Director | ||
RUSSELL ALLEN BOSS |
Director | ||
JOHN EDWARD BUCKLEY |
Director | ||
JEAN PIERRE BOMBET |
Director | ||
TAYLOR WALTON SOLICITORS |
Company Secretary | ||
BRADFORD REED BOSS |
Director | ||
JOSEPH JOHN LAWLER |
Director | ||
GEORGE THOMPSON PLENDERLEATH |
Company Secretary | ||
EDWARD MINOR WATSON |
Director | ||
PETER CHRISTOPHER MCCARTHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.T. CROSS (EUROPE), LTD. | Director | 2018-05-10 | CURRENT | 1994-10-14 | Active | |
A.T. CROSS (EUROPE), LTD. | Director | 2018-01-05 | CURRENT | 1994-10-14 | Active | |
GEOSPATIAL B.V. | Director | 2015-04-08 | CURRENT | 2009-08-11 | Active | |
A.T. CROSS (EUROPE), LTD. | Director | 2017-02-10 | CURRENT | 1994-10-14 | Active | |
THE FULL GLASS CONSULTANCY LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
BRITA MANUFACTURING (UK) LIMITED | Director | 2011-07-06 | CURRENT | 2003-07-07 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740011 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014105740013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014105740014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014105740015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014105740016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014105740017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014105740018 | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM Cross House Unit14 Windmill Trading Estate Thistle Road Luton Bedfordshire LU1 3XJ | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
AUD | AUDITOR'S RESIGNATION | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
Director's details changed for Mr Russ William Roenick on 2022-02-10 | ||
CH01 | Director's details changed for Mr Russ William Roenick on 2022-02-10 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FOLEY | ||
DIRECTOR APPOINTED KENNETH BRETT FIRTEL | ||
AP01 | DIRECTOR APPOINTED KENNETH BRETT FIRTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HENRY PEARSON III | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014105740012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ERNEST LUTHRINGSHAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE AIDEN ROGER SEABROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KARL HENRY PEARSON III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT P BAIRD JR | |
AP01 | DIRECTOR APPOINTED MARK ERNEST LUTHRINGSHAUSER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL WILLIAM ROENICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BURMEISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 22/03/17 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW BURMEISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARRIE LOUISE ORTNER | |
AP01 | DIRECTOR APPOINTED MR CLIVE AIDEN ROGER SEABROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HOLLOWAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014105740011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014105740010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014105740009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014105740008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014105740007 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 50000;USD 1677800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 50000;USD 1677800 | |
AR01 | 06/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT P BAIRD JR | |
AP01 | DIRECTOR APPOINTED MS CARRIE LOUISE ORTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MELLEN III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IVORY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 50000;USD 1677800 | |
AR01 | 06/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014105740006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014105740005 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WALTON SECRETARIAL LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014105740004 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 50000;USD 1677800 | |
AR01 | 06/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK HOLLOWAY | |
AP01 | DIRECTOR APPOINTED CHARLES SANGER MELLEN III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA BENIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHALEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WALTON SECRETARIAL LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 06/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSSITER IVORY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSSITER IVORY / 24/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETARIAL LIMITED / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WHALEN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA COTTIGNOLI BENIK / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MAHONEY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSSITER IVORY / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: CONCORDE HOUSE CONCORDE STREET LUTON BEDFORDSHIRE LU2 0JD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/04 | |
363s | RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED A.T. CROSS (UK) LIMITED CERTIFICATE ISSUED ON 01/08/02 | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | ||
RENT DEPOSIT DEED | Satisfied | CABOT PLACE LIMITED | |
TRUST DEED | Satisfied | BMG (CO2) LIMITED | |
DEBENTURE | Satisfied | BANK OF AMERICA N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. T. CROSS LIMITED
A. T. CROSS LIMITED owns 3 domain names.
atx.co.uk atcross.co.uk crosspens.co.uk
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as A. T. CROSS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |