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Company Information for

CROSSEN ENGINEERING LTD

MARYLAND INDUSTRIAL ESTATE, BALLYGOWAN ROAD, CROSSNACREEVY, BELFAST, BT23 6BL,

Company Registration Number

NI055932

Private Limited Company

Active

Company Overview

About Crossen Engineering Ltd

CROSSEN ENGINEERING LTD was founded on 2005-07-19 and has its registered office in Crossnacreevy. The organisation's status is listed as "Active". Crossen Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CROSSEN ENGINEERING LTD

MARYLAND INDUSTRIAL ESTATE BALLYGOWAN ROAD CROSSNACREEVY BELFAST BT23 6BL Other companies in BT23

Filing Information

Company Number		NI055932
Company ID Number		NI055932
Date formed		2005-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB864522613

Last Datalog update:	2023-12-07 01:53:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSEN ENGINEERING LTD

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Company Officers of CROSSEN ENGINEERING LTD

Current Directors

Officer	Role	Date Appointed
VILMA CROSSEN	Company Secretary	2005-07-19
DAVID CROSSEN	Director	2012-05-01
JOHN HENRY CROSSEN	Director	2012-05-01
PAUL CROSSEN	Director	2005-07-19
VILMA CROSSEN	Director	2005-07-19
ANTHONY ROYSTON LAKE	Director	2011-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK CROSSEN	Director	2005-07-19	2010-11-30
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2005-07-19	2005-07-19
CS DIRECTOR SERVICES LIMITED	Director	2005-07-19	2005-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HENRY CROSSEN	CNC PRESSINGS LIMITED	Director	2007-02-20	CURRENT	2007-02-20	Dissolved 2014-03-07
ANTHONY ROYSTON LAKE	LAKE CONSULTING LIMITED	Director	1998-12-15	CURRENT	1998-10-29	Liquidation

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.

Date	Document Type	Document Description
2023-12-14		APPOINTMENT TERMINATED, DIRECTOR VILMA CROSSEN
2023-12-14		APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY CROSSEN
2023-11-26		Unaudited abridged accounts made up to 2023-03-31
2023-07-20		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-11-07		Unaudited abridged accounts made up to 2022-03-31
2022-05-31	AP01	DIRECTOR APPOINTED MR PETER WILLIAM CROSSEN
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0559320003
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-08-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-07-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	RES13	DIRECTORS SHALL HAVE THE AUTHORITY TO RECOMMEND DIFFERENT RATES OF DIVIDENDS FOR DIFFERENT CLASSES OF SHARES 17/10/2014
2014-12-12	RES12	Resolution of varying share rights or name
2014-12-12	SH08	Change of share class name or designation
2014-12-11	SH10	Particulars of variation of rights attached to shares
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-03-01	AA01	Current accounting period shortened from 30/04/13 TO 31/03/13
2012-07-31	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AP01	DIRECTOR APPOINTED MR JOHN HENRY CROSSEN
2012-05-09	AP01	DIRECTOR APPOINTED MR DAVID CROSSEN
2012-05-09	AA01	Previous accounting period extended from 31/03/12 TO 30/04/12
2012-05-09	SH01	01/05/12 STATEMENT OF CAPITAL GBP 100
2011-12-01	AP01	DIRECTOR APPOINTED MR ANTHONY ROYSTON LAKE
2011-09-06	AR01	19/07/11 FULL LIST
2011-08-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK CROSSEN
2010-10-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-23	AR01	19/07/10 FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CROSSEN / 19/07/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VILMA CROSSEN / 19/07/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSSEN / 19/07/2010
2010-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / VILMA CROSSEN / 19/07/2010
2010-03-29	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-15	AA01	CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-08-03	371S(NI)	19/07/09 ANNUAL RETURN SHUTTLE
2009-03-10	AC(NI)	31/08/08 ANNUAL ACCTS
2008-08-08	371S(NI)	19/07/08 ANNUAL RETURN SHUTTLE
2008-05-08	AC(NI)	31/08/07 ANNUAL ACCTS
2007-08-21	371S(NI)	19/07/07 ANNUAL RETURN SHUTTLE
2007-05-23	AC(NI)	31/08/06 ANNUAL ACCTS
2006-08-23	371S(NI)	19/07/06 ANNUAL RETURN SHUTTLE
2006-05-31	402(NI)	PARS RE MORTAGE
2005-11-18	402(NI)	PARS RE MORTAGE
2005-09-23	295(NI)	CHANGE IN SIT REG ADD
2005-09-23	296(NI)	CHANGE OF DIRS/SEC
2005-09-23	233(NI)	CHANGE OF ARD
2005-09-23	296(NI)	CHANGE OF DIRS/SEC
2005-09-23	296(NI)	CHANGE OF DIRS/SEC
2005-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to CROSSEN ENGINEERING LTD 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 CROSSEN ENGINEERING LTD

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
DEBENTURE	2006-05-31	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2005-11-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of CROSSEN ENGINEERING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CROSSEN ENGINEERING LTD

Trademarks

We have not found any records of CROSSEN ENGINEERING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROSSEN ENGINEERING LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as CROSSEN ENGINEERING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CROSSEN ENGINEERING LTD 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 CROSSEN ENGINEERING LTD 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 CROSSEN ENGINEERING LTD any grants or awards.

Ownership

We could not find any group structure information

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