5000 Crossover Ltd.

General information

Name:

5000 Crossover Limited.

Office Address:

Suite A, 10th Floor Maple House High Street EN6 5BS Potters Bar

Number: 05563283

Incorporation date: 2005-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05563283 is a reg. no. of 5000 Crossover Ltd.. The firm was registered as a Private Limited Company on Wed, 14th Sep 2005. The firm has been actively competing in this business for 12 years. This firm can be reached at Suite A, 10th Floor Maple House High Street in Potters Bar. It's zip code assigned to this address is EN6 5BS. Although recently operating under the name of 5000 Crossover Ltd., the company name had the name changed. The firm was known under the name Richard Day Consultancy until Wed, 3rd Apr 2013, when the company name was replaced by Britannic House Ipswich. The Last was known under the name took place on Wed, 13th Jun 2012. The enterprise's registered with SIC code 86900, that means Other human health activities. The company's most recent filed account data documents cover the period up to 2016-09-30 and the most recent confirmation statement was filed on 2016-09-14.

From the information we have gathered, the following company was formed in Wed, 14th Sep 2005 and has so far been governed by six directors, out of whom two (Stephen John Arundell Hunt and Julie Hazel Spencer) are still a part of the company.

  • Previous company's names
  • 5000 Crossover Ltd. 2013-04-03
  • Richard Day Consultancy Ltd. 2012-06-13
  • Britannic House Ipswich Ltd. 2005-09-14

Financial data based on annual reports

Company staff

Stephen John Arundell Hunt

Date of birth: January 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 18 September 2014

Occupation: Technical Director

Address: Hagsdell Road, Hertford, Hertfordshire, SG13 8WA, Uk

Residence: Uk

Latest update: 1 September 2017

Julie Hazel Spencer

Date of birth: August 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 01 March 2013

Occupation: Environmental Health Officer

Address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

Residence: Uk

Latest update: 1 September 2017

Julie Hazel Spencer

Date of birth: August 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 16 October 2008

Resigned: 01 June 2012

Occupation: Environmental Health Officer

Address: First Floor, 9 Eastcliff, Felixstowe, Suffolk, IP11 9TA

Latest update: 1 September 2017

Kristian John Day

Date of birth: May 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 21 November 2005

Resigned: 16 October 2008

Occupation: Property Developer

Address: 25 Temple Road, Ipswich, Suffolk, IP3 8PA

Latest update: 1 September 2017

Richard John Day

Date of birth: February 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 16 September 2005

Resigned: 07 October 2013

Occupation: Property Developer

Address: First Floor, 9 Eastcliff, Felixstowe, Suffolk, IP11 9TA

Residence: United Kingdom

Latest update: 1 September 2017

A Roden Ltd

Role: Corporate-secretary

Appointed: 14 September 2005

Resigned: 10 April 2015

Address: Undercliff Road East, Felixstowe, Suffolk, IP11 7SN, Uk

Latest update: 1 September 2017

Andre Beverley Roden

Date of birth: April 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 14 September 2005

Resigned: 16 September 2005

Occupation: Accountant

Address: 1st Floor 9 Eastcliff, Felixstowe, Suffolk, IP11 9TA

Residence: Uk

Latest update: 1 September 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 28 September 2019
Confirmation statement last made up date 14 September 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 13 September 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 13 September 2016
Annual Accounts 24 June 2017
Date Approval Accounts 24 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 28th, June 2017
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 28th, June 2017
accounts
Free Download (6 pages)
Confirmation statement with updates 2016-09-14 (CS01)
filed on: 26th, October 2016
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 2015-09-30 (AA)
filed on: 16th, September 2016
accounts
Free Download (6 pages)
Registered office address changed from Scott House Hagsdell Road Hertford Hertfordshire SG13 8WA to Suite a, 10th Floor Maple House High Street Potters Bar EN6 5BS on 2016-09-08 (AD01)
filed on: 8th, September 2016
address
Free Download (1 page)
Annual return made up to 2015-09-14 with full list of members (AR01)
filed on: 13th, October 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-10-13: 4.00 GBP (SH01)
capital
A Roden Ltd secretary appointment termination on 2015-04-10 (TM02)
filed on: 22nd, April 2015
officers
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to Scott House Hagsdell Road Hertford Hertfordshire SG13 8WA on 2015-04-20 (AD01)
filed on: 20th, April 2015
address
Free Download (2 pages)
Total exemption small company accounts data made up to 2014-09-30 (AA)
filed on: 20th, January 2015
accounts
Free Download (4 pages)
Registered office address changed from 18 the Bartlett Undercliff Road East Felixstone Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 2014-11-27 (AD01)
filed on: 27th, November 2014
address
Free Download (2 pages)
Annual return made up to 2014-09-14 with full list of members (AR01)
filed on: 26th, November 2014
annual return
Free Download (12 pages)
Statement of Capital on 2014-11-26: 4.00 GBP (SH01)
capital
Secretary's details changed for A Roden Ltd on 2014-10-24 (CH04)
filed on: 12th, November 2014
officers
Free Download (2 pages)
Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstone Suffolk IP11 7SN on 2014-11-03 (AD01)
filed on: 3rd, November 2014
address
Free Download (2 pages)
Stephen John Arundell Hunt was appointed as a director on 2014-09-18 (AP01)
filed on: 26th, September 2014
officers
Free Download (3 pages)
On 2014-05-09 Julie Hazel Spencer director's details were changed (CH01)
filed on: 9th, May 2014
officers
Free Download (3 pages)
Total exemption small company accounts data made up to 2013-09-30 (AA)
filed on: 11th, December 2013
accounts
Free Download (4 pages)
Richard John Day director appointment termination on 2013-10-07 (TM01)
filed on: 17th, October 2013
officers
Free Download (2 pages)
Julie Hazel Spenceer was appointed as a director on 2013-03-01 (AP01)
filed on: 16th, October 2013
officers
Free Download (2 pages)
Julie Hazel Spencer was appointed as a director on 2012-03-01 (AP01)
filed on: 26th, September 2013
officers
Free Download (2 pages)
Annual return made up to 2013-09-14 with full list of members (AR01)
filed on: 19th, September 2013
annual return
Free Download (12 pages)
Company name changed richard day consultancy LTD.certificate issued on 03/04/13 (CERTNM)
filed on: 3rd, April 2013
change of name
Free Download (2 pages)
Change of name notice (CONNOT)
filed on: 3rd, April 2013
change of name
Free Download (1 page)
Total exemption small company accounts data made up to 2012-09-30 (AA)
filed on: 27th, March 2013
accounts
Free Download (3 pages)
On 2012-10-20 Mr Richard John Day director's details were changed (CH01)
filed on: 26th, October 2012
officers
Free Download (2 pages)
Annual return made up to 2012-09-14 with full list of members (AR01)
filed on: 18th, September 2012
annual return
Free Download (13 pages)
On 2012-06-21 Mr Richard John Day director's details were changed (CH01)
filed on: 28th, June 2012
officers
Free Download (3 pages)
Company name changed britannic house ipswich LTD.certificate issued on 13/06/12 (CERTNM)
filed on: 13th, June 2012
change of name
Free Download (2 pages)
Change of name notice (CONNOT)
filed on: 13th, June 2012
change of name
Free Download (2 pages)
Julie Hazel Spencer director appointment termination on 2012-06-01 (TM01)
filed on: 12th, June 2012
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2011-09-30 (AA)
filed on: 21st, February 2012
accounts
Free Download (3 pages)
Annual return made up to 2011-09-14 with full list of members (AR01)
filed on: 28th, September 2011
annual return
Free Download (13 pages)
Total exemption small company accounts data made up to 2010-09-30 (AA)
filed on: 27th, October 2010
accounts
Free Download (3 pages)
Annual return made up to 2010-09-14 with full list of members (AR01)
filed on: 16th, September 2010
annual return
Free Download (12 pages)
On 2010-06-16 Julie Hazel Spencer director's details were changed (CH01)
filed on: 25th, June 2010
officers
Free Download (3 pages)
On 2010-06-16 Mr Richard John Day director's details were changed (CH01)
filed on: 25th, June 2010
officers
Free Download (3 pages)
On 2010-06-16 Julie Hazel Spencer director's details were changed (CH01)
filed on: 16th, June 2010
officers
Free Download (3 pages)
On 2009-12-18 Julie Hazel Spencer director's details were changed (CH01)
filed on: 6th, February 2010
officers
Free Download (3 pages)
On 2009-12-18 Mr Richard John Day director's details were changed (CH01)
filed on: 6th, February 2010
officers
Free Download (3 pages)
On 2009-12-18 Mr Richard John Day director's details were changed (CH01)
filed on: 31st, December 2009
officers
Free Download (3 pages)
On 2009-12-18 Julie Hazel Spencer director's details were changed (CH01)
filed on: 31st, December 2009
officers
Free Download (3 pages)
On 2009-12-18 Mr Richard John Day director's details were changed (CH01)
filed on: 23rd, December 2009
officers
Free Download (3 pages)
On 2009-12-18 Julie Hazel Spencer director's details were changed (CH01)
filed on: 23rd, December 2009
officers
Free Download (3 pages)
Total exemption full accounts data made up to 2009-09-30 (AA)
filed on: 23rd, November 2009
accounts
Free Download (3 pages)
Annual return made up to 2009-09-16 (363a)
filed on: 16th, September 2009
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2008-09-30 (AA)
filed on: 13th, November 2008
accounts
Free Download (3 pages)
On 2008-10-27 Appointment terminated director kristian day (288b)
filed on: 27th, October 2008
officers
Free Download (1 page)
On 2008-10-27 Director appointed julie hazel spencer (288a)
filed on: 27th, October 2008
officers
Free Download (2 pages)
Annual return made up to 2008-09-19 (363s)
filed on: 19th, September 2008
annual return
Free Download (5 pages)
Annual return made up to 2007-11-14 (363s)
filed on: 14th, November 2007
annual return
Free Download (7 pages)
Annual return made up to 2007-11-14 (Director's particulars changed) (363(288))
annual return
Total exemption small company accounts data made up to 2007-09-30 (AA)
filed on: 1st, November 2007
accounts
Free Download (3 pages)
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 15th, December 2006
resolution
Total exemption full accounts data made up to 2006-09-30 (AA)
filed on: 13th, December 2006
accounts
Free Download (6 pages)
Annual return made up to 2006-09-26 (363s)
filed on: 26th, September 2006
annual return
Free Download (7 pages)
On 2006-01-13 New director appointed (288a)
filed on: 13th, January 2006
officers
Free Download (2 pages)
On 2005-10-06 Director resigned (288b)
filed on: 6th, October 2005
officers
Free Download (1 page)
On 2005-10-06 New director appointed (288a)
filed on: 6th, October 2005
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 14th, September 2005
incorporation
Free Download (15 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 45200 : Maintenance and repair of motor vehicles
12
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