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Home > England & Wales Companies > JOHNS CROSS CONVERSIONS LIMITED
Company Information for

JOHNS CROSS CONVERSIONS LIMITED

LIFESTYLE PARK, HARBOUR ROAD, RYE, EAST SUSSEX, TN31 7TE,
Company Registration Number
03466679
Private Limited Company
Active

Company Overview

About Johns Cross Conversions Ltd
JOHNS CROSS CONVERSIONS LIMITED was founded on 1997-11-17 and has its registered office in Rye. The organisation's status is listed as "Active". Johns Cross Conversions Limited is a Private Limited Company registered in ENGLAND 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
JOHNS CROSS CONVERSIONS LIMITED
 
Legal Registered Office
LIFESTYLE PARK
HARBOUR ROAD
RYE
EAST SUSSEX
TN31 7TE
Other companies in TN33
 
Filing Information
Company Number 03466679
Company ID Number 03466679
Date formed 1997-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680204852  
Last Datalog update: 2022-01-09 06:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNS CROSS CONVERSIONS LIMITED
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Company Officers of JOHNS CROSS CONVERSIONS LIMITED

Current Directors
Officer Role Date Appointed
EILEEN PATRICIA WALLER
Company Secretary 1997-11-17
LANCE ROBERT COLLINS
Director 2016-01-01
DAVID JOHN WALLER
Director 1997-11-17
EILEEN PATRICIA WALLER
Director 1997-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1997-11-17 1997-11-17
CHALFEN NOMINEES LIMITED
Nominated Director 1997-11-17 1997-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE ROBERT COLLINS SPECIALIST VEHICLES (GB) LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
DAVID JOHN WALLER OAKLEA HOMES LTD Director 2015-03-19 CURRENT 2015-03-19 Active
DAVID JOHN WALLER DIW LEISURE LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2014-10-14
EILEEN PATRICIA WALLER OAKLEA HOMES LTD Director 2015-03-19 CURRENT 2015-03-19 Active
EILEEN PATRICIA WALLER DIW LEISURE LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2014-10-14

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
2021-12-14CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-12-14Director's details changed for Mr David John Waller on 2021-11-03
2021-12-14Change of details for Mr David John Waller as a person with significant control on 2021-11-03
2021-12-14Director's details changed for Mrs Eileen Patricia Waller on 2021-11-03
2021-12-14SECRETARY'S DETAILS CHNAGED FOR MRS EILEEN PATRICIA WALLER on 2021-11-03
2021-12-14Change of details for Mrs Eileen Patricia Waller as a person with significant control on 2021-11-03
2021-12-14PSC04Change of details for Mr David John Waller as a person with significant control on 2021-11-03
2021-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS EILEEN PATRICIA WALLER on 2021-11-03
2021-12-14CH01Director's details changed for Mr David John Waller on 2021-11-03
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-12-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22RES01ADOPT ARTICLES 22/09/21
2021-09-22MEM/ARTSARTICLES OF ASSOCIATION
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07PSC04Change of details for Mrs Eileen Patricia Waller as a person with significant control on 2020-01-29
2020-10-07CH01Director's details changed for Mrs Eileen Patricia Waller on 2020-01-29
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LANCE ROBERT COLLINS
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-06-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-07-27SH10Particulars of variation of rights attached to shares
2017-07-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AP01DIRECTOR APPOINTED MR LANCE ROBERT COLLINS
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-28AR0104/11/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 26 High Street Battle East Sussex TN33 0EA
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0104/11/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-16DISS40DISS40 (DISS40(SOAD))
2011-03-15AR0104/11/10 FULL LIST
2011-03-15GAZ1FIRST GAZETTE
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-11AR0104/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA WALLER / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALLER / 11/12/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-21363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-29363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-11-11363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ
2002-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-27363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-23395PARTICULARS OF MORTGAGE/CHARGE
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-24395PARTICULARS OF MORTGAGE/CHARGE
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-28363aRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-02-01363aRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-08363aRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-10-24395PARTICULARS OF MORTGAGE/CHARGE
1998-09-18287REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP
1998-09-18353LOCATION OF REGISTER OF MEMBERS
1998-02-09395PARTICULARS OF MORTGAGE/CHARGE
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-28288bSECRETARY RESIGNED
1997-11-28225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-28288bDIRECTOR RESIGNED
1997-11-21CERTNMCOMPANY NAME CHANGED YORKCROWN LIMITED CERTIFICATE ISSUED ON 24/11/97
1997-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHNS CROSS CONVERSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against JOHNS CROSS CONVERSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-09 Outstanding HSBC BANK PLC
DEBENTURE 2002-02-23 Outstanding HSBC BANK PLC
DEBENTURE 2001-03-24 Outstanding HSBC BANK PLC
RENTAL DEPOSIT DEED 1998-10-24 Satisfied FAIRWAYS GARAGE ESTATE LIMITED
MORTGAGE DEBENTURE 1998-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 JOHNS CROSS CONVERSIONS LIMITED

Intangible Assets
Patents
We have not found any records of JOHNS CROSS CONVERSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNS CROSS CONVERSIONS LIMITED
Trademarks
We have not found any records of JOHNS CROSS CONVERSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNS CROSS CONVERSIONS 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as JOHNS CROSS CONVERSIONS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where JOHNS CROSS CONVERSIONS 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 TypeProposal to Strike Off
Defending partyJOHNS CROSS CONVERSIONS LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHNS CROSS CONVERSIONS 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 JOHNS CROSS CONVERSIONS 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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