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Home > England & Wales Companies > CROSS & WELLS LIMITED
Company Information for

CROSS & WELLS LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
04612005
Private Limited Company
Active

Company Overview

About Cross & Wells Ltd
CROSS & WELLS LIMITED was founded on 2002-12-09 and has its registered office in London. The organisation's status is listed as "Active". Cross & Wells Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROSS & WELLS LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in CT1
 
Telephone0179-541-0004
 
Filing Information
Company Number 04612005
Company ID Number 04612005
Date formed 2002-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 27/12/2023
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB803309854  
Last Datalog update: 2024-06-07 10:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSS & WELLS LIMITED
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Company Officers of CROSS & WELLS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN COLIN CROSS
 Director 2002-12-13
RICHARD WILLIAM JOHN MARSHALL
 Director 2016-12-22
STEVE WARDELL
 Director 2013-07-26
JOHN ROLAND WELLS
 Director 2002-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA CROSS
 Company Secretary 2002-12-13 2014-06-24
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-12-09 2002-12-13
SDG REGISTRARS LIMITED
 Nominated Director 2002-12-09 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COLIN CROSS INCAFIELD LIMITED Director 2002-12-12 CURRENT 2001-12-06 Active
RICHARD WILLIAM JOHN MARSHALL RIVER OF LIFE CHURCH (WORTHING) Director 2018-04-23 CURRENT 1997-06-26 Active
RICHARD WILLIAM JOHN MARSHALL INCAFIELD LIMITED Director 2016-12-22 CURRENT 2001-12-06 Active
RICHARD WILLIAM JOHN MARSHALL ACORN PREGNANCY COUNSELLING CENTRE LIMITED Director 2015-06-01 CURRENT 2002-04-02 Active
JOHN ROLAND WELLS WELLS MEDIA SERVICES LIMITED Director 2010-11-26 CURRENT 2010-11-08 Active - Proposal to Strike off
JOHN ROLAND WELLS INCAFIELD LIMITED Director 2002-12-12 CURRENT 2001-12-06 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
2023-09-27Previous accounting period shortened from 30/12/22 TO 08/12/22
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 046120050004
2023-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-10APPOINTMENT TERMINATED, DIRECTOR STEVE WARDELL
2023-01-13Memorandum articles filed
2023-01-13Resolutions passed:<ul><li>Resolution Re; facility agreement/ company documents/company business/ directors actions approved and rattified 08/12/2022<li>Resolution passed adopt articles</ul>
2022-12-20CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-16DIRECTOR APPOINTED MR MATHEW DAVID NEWNS
2022-12-16AP01DIRECTOR APPOINTED MR MATHEW DAVID NEWNS
2022-12-12AP01DIRECTOR APPOINTED MR DAVID EDWARD REGINALD PRICE
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN CROSS
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-12-09REGISTRATION OF A CHARGE / CHARGE CODE 046120050003
2022-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046120050003
2022-01-14Director's details changed for Mr Stephen Colin Cross on 2021-09-23
2022-01-14CH01Director's details changed for Mr Stephen Colin Cross on 2021-09-23
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROLAND WELLS
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14CH01Director's details changed for Mr Stephen Colin Cross on 2017-11-09
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-03-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN MARSHALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN CROSS / 09/06/2016
2016-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN CROSS / 09/06/2016
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03CH01Director's details changed for Steve Wardell on 2015-05-01
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0109/12/15 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0109/12/14 ANNUAL RETURN FULL LIST
2014-07-21TM02Termination of appointment of Barbara Cross on 2014-06-24
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0109/12/13 ANNUAL RETURN FULL LIST
2013-08-09AP01DIRECTOR APPOINTED STEVE WARDELL
2013-01-02AR0109/12/12 ANNUAL RETURN FULL LIST
2011-12-15AR0109/12/11 ANNUAL RETURN FULL LIST
2010-12-22AR0109/12/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN CROSS / 24/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND WELLS / 01/07/2010
2010-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-01-14AR0109/12/09 FULL LIST
2009-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2009-01-26363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-22225PREVSHO FROM 31/12/2007 TO 30/12/2007
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 3RD FLOOR 127 CLERKENWELL ROAD LONDON EC1R 5DB
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLS / 01/04/2008
2008-01-07363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-18288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30363aRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-2488(2)RAD 13/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW SECRETARY APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-02288bSECRETARY RESIGNED
2003-01-02288bDIRECTOR RESIGNED
2002-12-20CERTNMCOMPANY NAME CHANGED HONEYLANE LIMITED CERTIFICATE ISSUED ON 19/12/02
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROSS & WELLS 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 CROSS & WELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CROSS & WELLS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CROSS & WELLS LIMITED owns 1 domain names.

crossandwells.co.uk  

Trademarks
We have not found any records of CROSS & WELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSS & WELLS 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 (82990 - Other business support service activities n.e.c.) as CROSS & WELLS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CROSS & WELLS 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.
Import/Export of Goods
Goods imported/exported by CROSS & WELLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0007020000Tomatoes, fresh or chilled
2018-03-0007020000Tomatoes, fresh or chilled
2016-11-0008052010Fresh or dried clementines
2015-02-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2015-02-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-12-0107020000Tomatoes, fresh or chilled
2012-04-0107020000Tomatoes, fresh or chilled

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSS & WELLS 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 CROSS & WELLS 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.
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    Other companies at postcode W1G 0PW