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Home > England & Wales Companies > DOUGLAS GREGG (CROSSHANDS) LIMITED
Company Information for

DOUGLAS GREGG (CROSSHANDS) LIMITED

23 C/O ACTORIS, WINDSOR PLACE, CARDIFF, WALES, CF10 3BY,
Company Registration Number
06414638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Douglas Gregg (crosshands) Ltd
DOUGLAS GREGG (CROSSHANDS) LIMITED was founded on 2007-10-31 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Douglas Gregg (crosshands) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DOUGLAS GREGG (CROSSHANDS) LIMITED
 
Legal Registered Office
23 C/O ACTORIS
WINDSOR PLACE
CARDIFF
WALES
CF10 3BY
Other companies in CF31
 
Filing Information
Company Number 06414638
Company ID Number 06414638
Date formed 2007-10-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-23
Account next due 2019-12-23
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts MICRO
VAT Number /Sales tax ID GB107186818  
Last Datalog update: 2018-06-23 15:06:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS GREGG (CROSSHANDS) LIMITED
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Company Officers of DOUGLAS GREGG (CROSSHANDS) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES BRYANT
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK IAN HALES
 Director 2009-01-06 2018-03-23
SIMON PAUL JEHU
 Company Secretary 2011-11-11 2016-04-07
MARC RENE JEHU
 Director 2009-10-19 2016-04-07
SIMON PAUL JEHU
 Director 2009-10-19 2016-04-07
MATTHEW JAMES BRYANT
 Company Secretary 2007-10-31 2011-11-11
WILLIAM JOHN EVAN DAVID
 Director 2007-10-31 2009-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BRYANT TRELALES LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
MATTHEW JAMES BRYANT SPENCER TAVERNS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
MATTHEW JAMES BRYANT NIGHT IN RETAIL LIMITED Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2016-08-23
MATTHEW JAMES BRYANT TENANG HOTELS LTD Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
MATTHEW JAMES BRYANT BERRYHOLLY PROPERTY MANAGEMENT LIMITED Director 2010-08-01 CURRENT 2005-11-16 Dissolved 2016-08-23
MATTHEW JAMES BRYANT ACTORIS CLUBLAND LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
MATTHEW JAMES BRYANT LONGFORD PROPERTY (HIRWAUN) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Dissolved 2017-08-22
MATTHEW JAMES BRYANT PROPCONSULT SOUTH LTD Director 2006-04-07 CURRENT 2006-04-07 Dissolved 2014-05-20

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
2018-07-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-05DS01Application to strike the company off the register
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK IAN HALES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/18
2018-03-23AA01Previous accounting period shortened from 30/04/18 TO 23/03/18
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 10 st. Andrews Crescent C/O Actoris Developments Limited 10 st. Andrews Crescent Cardiff CF10 3DD Wales
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Number One Waterton Park Bridgend South Wales CF31 3PH
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEHU
2016-04-07TM02Termination of appointment of Simon Paul Jehu on 2016-04-07
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARC JEHU
2016-02-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-30AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0131/10/12 ANNUAL RETURN FULL LIST
2012-03-22AP03Appointment of Simon Paul Jehu as company secretary
2012-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW BRYANT
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 4 THE MANOR CLOSE ABBOTS LEIGH BRISTOL BS8 3RW
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-17AR0131/10/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-07AR0131/10/10 FULL LIST
2010-10-07RES01ALTER ARTICLES 21/09/2010
2010-10-07SH0121/09/10 STATEMENT OF CAPITAL GBP 12
2010-07-26AA01PREVEXT FROM 31/10/2009 TO 30/04/2010
2009-12-18AR0131/10/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BRYANT / 30/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RENE JEHU / 30/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JEHU / 30/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN HALES / 30/10/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BRYANT / 30/10/2009
2009-11-06AP01DIRECTOR APPOINTED MR MARC RENE JEHU
2009-11-06AP01DIRECTOR APPOINTED SIMON PAUL JEHU
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-06288aDIRECTOR APPOINTED MR PATRICK IAN HALES
2009-01-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DAVID
2007-10-31NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS GREGG (CROSSHANDS) 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 DOUGLAS GREGG (CROSSHANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2009-10-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2009-10-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2012-05-01 £ 19,473
Creditors Due Within One Year 2012-05-01 £ 5,281
Other Creditors Due Within One Year 2012-05-01 £ 5,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-23

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 DOUGLAS GREGG (CROSSHANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 12
Cash Bank In Hand 2012-05-01 £ 9,576
Current Assets 2012-05-01 £ 9,576
Shareholder Funds 2012-05-01 £ 15,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUGLAS GREGG (CROSSHANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS GREGG (CROSSHANDS) LIMITED
Trademarks
We have not found any records of DOUGLAS GREGG (CROSSHANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS GREGG (CROSSHANDS) 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 not elsewhere classified) as DOUGLAS GREGG (CROSSHANDS) LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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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 DOUGLAS GREGG (CROSSHANDS) 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 DOUGLAS GREGG (CROSSHANDS) 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 DOUGLAS GREGG (CROSSHANDS) 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 CF10 3BY