A.E.CROSS LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About A.e.cross Ltd

A.E.CROSS LIMITED was founded on 1944-08-26 and has its registered office in Batley. The organisation's status is listed as "Liquidation". A.e.cross Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.E.CROSS LIMITED

WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WF17 9EJ Other companies in WF13

Filing Information

Company Number		00389459
Company ID Number		00389459
Date formed		1944-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 14:38:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.CROSS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN ROBERTS & COMPANY LIMITED ATHENA ACCOUNTANTS LTD GRAHAM B WALKER LIMITED CLEAR BUSINESS ACCOUNTING LIMITED

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Companies with same name A.E.CROSS LIMITED

The following companies were found which have the same name as A.E.CROSS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.E.CROSS LIMITED		Unknown
	A.E.CROSSLEY & CO.,LIMITED	ST ANDREW HOUSE 119-121 THE HEADROW 119-121 THE HEADROW LEEDS LS1 5JW	Dissolved	Company formed on the 1922-03-02

Company Officers of A.E.CROSS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE CROSS	Company Secretary	1997-03-28
KEITH MALCOLM CROSS	Director	1991-08-07
JOANNE LESLEY MCGOWAN	Director	1993-07-07
GLENN RIDING	Director	1993-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUTH CROSS	Company Secretary	1991-08-07	1997-03-28
RUTH CROSS	Director	1991-08-07	1997-03-28
MARION CATHERINE CROSS	Director	1991-08-07	1993-07-13

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
2023-08-06		Final Gazette dissolved via compulsory strike-off
2023-08-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2023-05-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-26
2021-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-26
2020-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-26
2019-11-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-26
2018-12-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-26
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/17 FROM Central Street Dewsbury, Yorks WF13 2LZ
2017-10-10	600	Appointment of a voluntary liquidator
2017-10-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-09-27
2017-10-10	LIQ02	Voluntary liquidation Statement of affairs
2016-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 1001
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1001
2015-10-07	AR01	07/08/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1001
2014-08-11	AR01	07/08/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AR01	07/08/13 ANNUAL RETURN FULL LIST
2012-10-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	AR01	07/08/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	07/08/11 ANNUAL RETURN FULL LIST
2010-12-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26	AR01	07/08/10 ANNUAL RETURN FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN RIDING / 02/01/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY MCGOWAN / 02/01/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALCOLM CROSS / 02/01/2010
2010-08-26	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNE CROSS on 2010-01-02
2009-10-09	AR01	07/08/09 ANNUAL RETURN FULL LIST
2009-09-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-08-31	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-31	353	LOCATION OF REGISTER OF MEMBERS
2007-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-10-12	353	LOCATION OF REGISTER OF MEMBERS
2005-10-12	363a	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-24	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-03	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-29	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-03	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-04	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-02	363s	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-09-11	363s	RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-26	363s	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-08-06	288a	NEW SECRETARY APPOINTED
1997-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-10	363s	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1995-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-16	363s	RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
1994-09-12	363s	RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-09-12	363(287)	REGISTERED OFFICE CHANGED ON 12/09/94
1994-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-20	ELRES	S252 DISP LAYING ACC 01/07/93
1994-01-20	ELRES	S386 DISP APP AUDS 01/07/93
1993-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-06	288	NEW DIRECTOR APPOINTED
1993-09-06	288	DIRECTOR RESIGNED
1993-09-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-06	363s	RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1993-07-08	ELRES	S252 DISP LAYING ACC 01/07/93
1993-07-08	ELRES	S386 DISP APP AUDS 01/07/93
1993-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-15	AUD	AUDITOR'S RESIGNATION
1992-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-07	363s	RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to A.E.CROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-09-29
Appointmen	2017-09-29
Meetings o	2017-09-13

Fines / Sanctions

No fines or sanctions have been issued against A.E.CROSS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1953-12-24	Outstanding	DEWSBURY & WEST RIDING BUILDING SOCIETY

Creditors

Creditors Due After One Year	2013-03-31	£ 1,333
Creditors Due Within One Year	2013-03-31	£ 49,123
Creditors Due Within One Year	2012-04-01	£ 45,669

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 A.E.CROSS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,001
Called Up Share Capital	2012-04-01	£ 1,001
Cash Bank In Hand	2013-03-31	£ 17,376
Cash Bank In Hand	2012-04-01	£ 24,676
Current Assets	2013-03-31	£ 18,080
Current Assets	2012-04-01	£ 26,896
Debtors	2012-04-01	£ 376
Stocks Inventory	2012-04-01	£ 1,844
Tangible Fixed Assets	2013-03-31	£ 25,596
Tangible Fixed Assets	2012-04-01	£ 24,532

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.E.CROSS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.E.CROSS LIMITED

Trademarks

We have not found any records of A.E.CROSS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.E.CROSS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as A.E.CROSS LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where A.E.CROSS 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.E.CROSS LIMITED	Event Date	2017-09-27
At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ , on 27 September 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter OHara (IP No. 6371 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Katie Riley, Tel: 01924 477449 . Ag MF61619

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.E.CROSS LIMITED	Event Date	2017-09-27
Liquidator's name and address: Peter OHara (IP No. 6371 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ : Ag MF61619

Initiating party		Event Type	Meetings of Creditors
Defending party	A.E.CROSS LIMITED	Event Date	2017-09-11
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the "conveners") are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 September 2017 . The meeting will be held as a virtual meeting by video conference on 27 September 2017 at 11.15 am . Details on how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ during business hours on the two business days prior to the date of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept proof later). Proofs may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Peter OHara (IP No. 6371 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ Further details contact: Peter O'Hara, Email: peter.ohara@ohara.co.uk , Tel: 01924 477449 . Alternative contact: Katie Riley. Ag MF60618

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.E.CROSS 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 A.E.CROSS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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