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Home > England & Wales Companies > G. F. CROSS & SONS LIMITED
Company Information for

G. F. CROSS & SONS LIMITED

10 KINGS MEADOW, FERRY HINKSEY ROAD, OXFORD, OX2 0DP,
Company Registration Number
04657789
Private Limited Company
Active

Company Overview

About G. F. Cross & Sons Ltd
G. F. CROSS & SONS LIMITED was founded on 2003-02-05 and has its registered office in Oxford. The organisation's status is listed as "Active". G. F. Cross & Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G. F. CROSS & SONS LIMITED
 
Legal Registered Office
10 KINGS MEADOW
FERRY HINKSEY ROAD
OXFORD
OX2 0DP
 
Filing Information
Company Number 04657789
Company ID Number 04657789
Date formed 2003-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. F. CROSS & SONS LIMITED
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Companies with same name G. F. CROSS & SONS LIMITED
The following companies were found which have the same name as G. F. CROSS & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G. F. CROSS & SONS (HOLDINGS) LIMITED 10 KINGS MEADOW FERRY HINKSEY ROAD OXFORD OXFORDSHIRE OX2 0DP Active Company formed on the 2019-05-24

Company Officers of G. F. CROSS & SONS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANN CROSS
Company Secretary 2003-02-05
BEVERLEY ANN CROSS
Director 2011-11-08
ROBERT CROSS
Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD CAMPBELL CROSS
Director 2003-02-05 2015-08-20
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-02-05 2003-02-05

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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-02-08Notification of G. F. Cross & Sons (Holdings) Limited as a person with significant control on 2022-11-04
2023-02-08CESSATION OF BEVERLEY ANN CROSS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08CESSATION OF ROBERT CROSS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-10-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ANN CROSS
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-03-04PSC07CESSATION OF BEVERLEY ANN CROSS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22RES12Resolution of varying share rights or name
2021-03-22SH08Change of share class name or designation
2021-03-19RP04CS01
2021-03-11RP04CS01
2021-03-09CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/03/21 and again on 19/03/21
2020-11-19AP01DIRECTOR APPOINTED MR GARY CROSS
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16SH08Change of share class name or designation
2020-03-16RES12Resolution of varying share rights or name
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 03/07/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 03/07/2018
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 57.14
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN CROSS / 06/02/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN CROSS / 06/02/2017
2017-04-03CH01Director's details changed for Robert Cross on 2017-02-06
2017-04-03CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY ANN CROSS on 2017-02-06
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 57.14
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY ANN CROSS on 2016-04-25
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN CROSS / 25/04/2016
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 10 Kings Meadow Ferry Hinksey Road Oxford Ox2 Odp
2016-04-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-02-05
2016-04-19ANNOTATIONClarification
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CAMPBELL CROSS
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 57.14
2016-03-16AR0105/02/16 FULL LIST
2016-03-16AR0105/02/16 FULL LIST
2016-03-10SH02Sub-division of shares on 2015-08-20
2016-03-07SH03Purchase of own shares
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10RES09Resolution of authority to purchase a number of shares
2015-09-10RES13SUB DIV 20/08/2015
2015-09-10RES01ADOPT ARTICLES 10/09/15
2015-09-10SH10Particulars of variation of rights attached to shares
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 57.14
2015-09-10SH06Cancellation of shares. Statement of capital on 2015-08-20 GBP 57.14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0105/02/15 FULL LIST
2014-08-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0105/02/14 FULL LIST
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-27AR0105/02/13 FULL LIST
2013-01-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-24AR0105/02/12 FULL LIST
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-22AP01DIRECTOR APPOINTED BEVERLEY ANN CROSS
2011-03-22RES01ADOPT ARTICLES 30/11/2010
2011-03-22RES12VARYING SHARE RIGHTS AND NAMES
2011-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-08AR0105/02/11 FULL LIST
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0105/02/10 FULL LIST
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-12353LOCATION OF REGISTER OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02363aRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-03-02353LOCATION OF REGISTER OF MEMBERS
2003-04-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-2388(2)RAD 05/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-17288bSECRETARY RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to G. F. CROSS & SONS 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 G. F. CROSS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2013-01-09 Outstanding INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT 2012-01-06 Outstanding INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT 2011-01-12 Outstanding INGENIOUS RESOURCES LIMITED
Intangible Assets
Patents
We have not found any records of G. F. CROSS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. F. CROSS & SONS LIMITED
Trademarks
We have not found any records of G. F. CROSS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. F. CROSS & SONS 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 (43220 - Plumbing, heat and air-conditioning installation) as G. F. CROSS & SONS LIMITED are:

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INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where G. F. CROSS & SONS 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 G. F. CROSS & SONS 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 G. F. CROSS & SONS 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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