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Home > England & Wales Companies > CROSSWINDS TRADING LIMITED
Company Information for

CROSSWINDS TRADING LIMITED

19 Hillersdon Avenue, Edgware, HA8 7SG,
Company Registration Number
04419045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crosswinds Trading Ltd
CROSSWINDS TRADING LIMITED was founded on 2002-04-17 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Crosswinds Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CROSSWINDS TRADING LIMITED
 
Legal Registered Office
19 Hillersdon Avenue
Edgware
HA8 7SG
Other companies in HA8
 
Filing Information
Company Number 04419045
Company ID Number 04419045
Date formed 2002-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-03-29 04:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSWINDS TRADING LIMITED
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Company Officers of CROSSWINDS TRADING LIMITED

Current Directors
Officer Role Date Appointed
PARESH KUMAR VELJI LAKHAMSHI SHAH
 Company Secretary 2002-05-07
KIRTI PARESH SHAH
 Director 2002-05-07
PARESH KUMAR VELJI LAKHAMSHI SHAH
 Director 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-04-17 2002-05-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-04-17 2002-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARESH KUMAR VELJI LAKHAMSHI SHAH AGRI AFRICA INVESTMENT LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2015-09-29
PARESH KUMAR VELJI LAKHAMSHI SHAH GAP GLOBAL TRADERS LIMITED Director 2010-10-26 CURRENT 2008-12-08 Dissolved 2013-12-24
PARESH KUMAR VELJI LAKHAMSHI SHAH TRAPEZIA CAPITAL LIMITED Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2013-12-24
PARESH KUMAR VELJI LAKHAMSHI SHAH AGRI AFRICA INVESTMENT LIMITED Director 2008-01-29 CURRENT 2008-01-29 Dissolved 2015-09-29
PARESH KUMAR VELJI LAKHAMSHI SHAH SWEET FREEDOM LIMITED Director 2007-01-31 CURRENT 2003-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-04Application to strike the company off the register
2021-12-28CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 29 Canons Drive Edgware Middlesex HA8 7RB
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0117/04/14 ANNUAL RETURN FULL LIST
2013-04-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-28AR0117/04/13 ANNUAL RETURN FULL LIST
2012-04-22AR0117/04/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0117/04/11 ANNUAL RETURN FULL LIST
2011-04-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-24AD02Register inspection address changed from 75 Belmont Lane Stanmore Middlesex HA7 2QA United Kingdom
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH KUMAR VELJI LAKHAMSHI SHAH / 21/07/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRTI PARESH SHAH / 21/07/2010
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH KUMAR VELJI LAKHAMSHI SHAH / 21/07/2010
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRTI PARESH SHAH / 21/07/2010
2010-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PARESH KUMAR VELJI LAKHAMSHI SHAH on 2010-07-21
2010-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2010 FROM 75 BELMONT LANE STANMORE MIDDLESEX HA7 2QA
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-03AR0117/04/10 FULL LIST
2010-06-03AD02SAIL ADDRESS CREATED
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRTI PARESH SHAH / 17/04/2010
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRTI PARESH SHAH / 01/01/2003
2009-07-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-11363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-20363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-13363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-06-07363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-27363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-04225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 75 BELMONT LANE STANMORE MIDDLESEX HA7 2QA
2002-05-13288bSECRETARY RESIGNED
2002-05-13288bDIRECTOR RESIGNED
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to CROSSWINDS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSSWINDS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSWINDS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 55,108
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CROSSWINDS TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 55,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROSSWINDS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSWINDS TRADING LIMITED
Trademarks
We have not found any records of CROSSWINDS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSWINDS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CROSSWINDS TRADING LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where CROSSWINDS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSWINDS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSWINDS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA8 7SG