A. T. CROSS LIMITED

Key Data

Status

Liquidation

Company No.

01410574

Incorporation date

22/01/1979

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1979)

09/12/2025

Statement of affairs

View PDF (12 pages)

09/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Registered office address changed from The Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ England to 1 More London Place London SE1 2AF on 2025-12-02

View PDF (3 pages)

02/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2024

Registered office address changed from Basepoint Luton 110 Butterfield Innovation Centre Great Marlings Luton LU2 8DL England to The Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ on 2024-10-08

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

08/04/2024

Satisfaction of charge 014105740012 in full

View PDF (4 pages)

08/04/2024

Satisfaction of charge 014105740011 in full

View PDF (4 pages)

06/04/2024

Full accounts made up to 2022-03-31

View PDF (24 pages)

04/03/2024

Registration of charge 014105740013, created on 2024-03-01

View PDF (40 pages)

04/03/2024

Registration of charge 014105740014, created on 2024-03-01

View PDF (8 pages)

04/03/2024

Registration of charge 014105740015, created on 2024-03-01

View PDF (7 pages)

04/03/2024

Registration of charge 014105740016, created on 2024-03-01

View PDF (60 pages)

04/03/2024

Registration of charge 014105740017, created on 2024-03-01

View PDF (7 pages)

04/03/2024

Registration of charge 014105740018, created on 2024-03-01

View PDF (7 pages)

23/10/2023

Registered office address changed from Cross House Unit14 Windmill Trading Estate Thistle Road Luton Bedfordshire LU1 3XJ to Basepoint Luton 110 Butterfield Innovation Centre Great Marlings Luton LU2 8DL on 2023-10-23

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

02/11/2022

Auditor's resignation

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-03-31

View PDF (32 pages)

03/08/2022

Full accounts made up to 2020-03-31

View PDF (34 pages)

10/02/2022

Director's details changed for Mr Russ William Roenick on 2022-02-10

View PDF (2 pages)

11/01/2022

Appointment of Kenneth Brett Firtel as a director on 2021-12-13

View PDF (2 pages)

11/01/2022

Termination of appointment of Michael John Foley as a director on 2021-12-23

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

21/07/2021

Full accounts made up to 2019-03-31

View PDF (27 pages)

20/07/2021

Auditor's resignation

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

27/08/2020

Appointment of Mr Michael John Foley as a director on 2020-05-14

View PDF (2 pages)

02/07/2020

Termination of appointment of Karl Henry Pearson Iii as a director on 2020-05-14

View PDF (1 pages)

19/12/2019

Resolutions

View PDF (5 pages)

09/12/2019

Registration of charge 014105740012, created on 2019-11-27

View PDF (45 pages)

28/11/2019

Satisfaction of charge 014105740009 in full

View PDF (4 pages)

28/11/2019

Satisfaction of charge 014105740010 in full

View PDF (4 pages)

09/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

30/04/2019

Termination of appointment of Mark Ernest Luthringshauser as a director on 2019-04-26

View PDF (1 pages)

25/03/2019

Termination of appointment of Clive Aiden Roger Seabrook as a director on 2019-03-25

View PDF (1 pages)

07/03/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

09/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

25/09/2018

Appointment of Mr Karl Henry Pearson Iii as a director on 2018-08-20

View PDF (2 pages)

25/09/2018

Termination of appointment of Robert P Baird Jr as a director on 2018-08-17

View PDF (1 pages)

04/06/2018

Appointment of Mark Ernest Luthringshauser as a director on 2018-05-20

View PDF (2 pages)

15/03/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

18/12/2017

Appointment of Mr Russell William Roenick as a director on 2017-12-15

View PDF (2 pages)

15/12/2017

Termination of appointment of Paul Andrew Burmeister as a director on 2017-12-15

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

22/03/2017

Resolutions

View PDF (20 pages)

09/03/2017

Appointment of Paul Andrew Burmeister as a director on 2017-02-15

View PDF (2 pages)

08/03/2017

Termination of appointment of Carrie Louise Ortner as a director on 2017-02-15

View PDF (1 pages)

10/02/2017

Appointment of Mr Clive Aiden Roger Seabrook as a director on 2017-02-10

View PDF (2 pages)

10/02/2017

Termination of appointment of Jonathan Mark Holloway as a director on 2017-02-10

View PDF (1 pages)

17/01/2017

Registration of charge 014105740010, created on 2017-01-12

View PDF (18 pages)

17/01/2017

Registration of charge 014105740011, created on 2017-01-12

View PDF (6 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

30/12/2016

Satisfaction of charge 014105740006 in full

View PDF (1 pages)

30/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

30/12/2016

Satisfaction of charge 014105740005 in full

View PDF (1 pages)

30/12/2016

Satisfaction of charge 014105740004 in full

View PDF (1 pages)

21/12/2016

Satisfaction of charge 014105740008 in full

View PDF (1 pages)

21/12/2016

Satisfaction of charge 014105740007 in full

View PDF (1 pages)

21/12/2016

Registration of charge 014105740009, created on 2016-12-21

View PDF (22 pages)

16/12/2016

Registration of charge 014105740008, created on 2016-12-14

View PDF (6 pages)

16/12/2016

Registration of charge 014105740007, created on 2016-12-14

View PDF (18 pages)

18/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

30/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

22/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (7 pages)

07/10/2015

Appointment of Mr Robert P Baird Jr as a director on 2015-08-24

View PDF (2 pages)

07/10/2015

Appointment of Ms Carrie Louise Ortner as a director on 2015-06-29

View PDF (2 pages)

06/10/2015

Termination of appointment of Charles Sanger Mellen Iii as a director on 2015-08-21

View PDF (1 pages)

06/10/2015

Termination of appointment of Mark Rossiter Ivory as a director on 2015-06-23

View PDF (1 pages)

23/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

24/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

23/05/2014

Registration of charge 014105740006

View PDF (17 pages)

22/05/2014

Registration of charge 014105740005

View PDF (20 pages)

17/03/2014

Auditor's resignation

View PDF (1 pages)

12/03/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

22/01/2014

Appointment of Taylor Walton Secretarial Limited as a secretary

View PDF (2 pages)

19/12/2013

Registration of charge 014105740004

View PDF (33 pages)

02/12/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

02/12/2013

Appointment of Mr Jonathan Mark Holloway as a director

View PDF (2 pages)

26/09/2013

Appointment of Charles Sanger Mellen Iii as a director

View PDF (3 pages)

26/09/2013

Termination of appointment of Tina Benik as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of David Whalen as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Kevin Mahoney as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Taylor Walton Secretarial Limited as a secretary

View PDF (2 pages)

12/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/06/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (8 pages)

24/11/2011

Director's details changed for Mark Rossiter Ivory on 2011-01-01

View PDF (2 pages)

24/11/2011

Director's details changed for Mark Rossiter Ivory on 2011-11-24

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

18/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (8 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

12/11/2009

Secretary's details changed for Taylor Walton Secretarial Limited on 2009-11-11

View PDF (2 pages)

12/11/2009

Director's details changed for David George Whalen on 2009-11-11

View PDF (2 pages)

12/11/2009

Director's details changed for Tina Cottignoli Benik on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Kevin Francis Mahoney on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Mark Rossiter Ivory on 2009-11-11

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

04/11/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/05/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/11/2007

Return made up to 06/10/07; no change of members

View PDF (8 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/01/2007

Return made up to 06/10/06; no change of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2006

Registered office changed on 02/06/06 from: concorde house concorde street luton bedfordshire LU2 0JD

View PDF (1 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/06/2005

New director appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Director resigned

View PDF (1 pages)

28/01/2005

Return made up to 06/10/04; no change of members

View PDF (8 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/02/2004

Return made up to 06/10/03; no change of members

View PDF (8 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

11/11/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/08/2002

Certificate of change of name

View PDF (2 pages)

10/12/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

15/11/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/11/1998

Return made up to 06/10/98; full list of members

View PDF (8 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/02/1998

Return made up to 06/10/96; full list of members; amend

View PDF (8 pages)

19/02/1998

Return made up to 06/10/95; full list of members; amend

View PDF (8 pages)

19/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Return made up to 06/10/97; full list of members

View PDF (8 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/12/1996

Auditor's resignation

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

09/10/1996

Return made up to 06/10/96; no change of members

View PDF (6 pages)

06/12/1995

Return made up to 06/10/95; no change of members

View PDF (6 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

06/12/1995

Secretary resigned

View PDF (2 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/12/1994

Us$ sr 7450@100 23/03/94

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25/10/1994

Return made up to 06/10/94; full list of members

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14/09/1994

Full accounts made up to 1993-12-31

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26/02/1994

Resolutions

View PDF (0 pages)

14/02/1994

Memorandum and Articles of Association

View PDF (6 pages)

14/02/1994

Resolutions

View PDF (1 pages)

11/02/1994

Director resigned

View PDF (0 pages)

18/10/1993

Full accounts made up to 1992-12-31

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18/10/1993

Return made up to 06/10/93; no change of members

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21/10/1992

Full accounts made up to 1991-12-31

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21/10/1992

Return made up to 06/10/92; no change of members

View PDF (0 pages)

21/10/1991

Return made up to 06/10/91; full list of members

View PDF (7 pages)

21/10/1991

Registered office changed on 21/10/91

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06/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 27/06/91; no change of members

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14/12/1990

Return made up to 27/06/90; full list of members

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14/11/1990

Full accounts made up to 1989-12-31

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11/10/1989

Full accounts made up to 1988-12-31

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11/10/1989

Return made up to 06/10/89; full list of members

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25/08/1988

Full accounts made up to 1987-12-31

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11/08/1988

Return made up to 11/07/88; full list of members

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21/12/1987

Full accounts made up to 1986-12-31

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02/12/1987

Return made up to 28/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/07/1986

Return made up to 28/05/86; full list of members

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07/06/1986

Registered office changed on 07/06/86 from: standbrook house 2-5 old bond street london W1X 3TB

View PDF (0 pages)

07/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1986

Full accounts made up to 1985-12-31

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08/03/1984

Memorandum and Articles of Association

View PDF (13 pages)

22/01/1979

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of A. T. CROSS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2022

Next confirmation date

06/10/2025

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

30/03/2023

Next due on

30/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ivory, Mark Rossiter	Director	20/10/2006 - 23/06/2015	17
Seabrook, Clive Aiden Roger	Director	10/02/2017 - 25/03/2019	8
Firtel, Kenneth Brett	Director	13/12/2021 - Present	1
Baird Jr, Robert P	Director	24/08/2015 - 17/08/2018	1
TAYLOR WALTON SECRETARIAL LIMITED	Corporate Secretary	22/01/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About A. T. CROSS LIMITED

A. T. CROSS LIMITED is an(a) Liquidation company incorporated on 22/01/1979 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. T. CROSS LIMITED?

A. T. CROSS LIMITED is currently Liquidation. It was registered on 22/01/1979 .

Where is A. T. CROSS LIMITED located?

A. T. CROSS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does A. T. CROSS LIMITED do?

A. T. CROSS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for A. T. CROSS LIMITED?

The latest filing was on 09/12/2025: Statement of affairs.