CROSS RENTAL (HVAC) LIMITED

Key Data

Status

Active

Company No.

03284785

Incorporation date

27/11/1996

Size

Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1996)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/07/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (2 pages)

01/07/2022

Administrative restoration application

View PDF (3 pages)

24/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2022

Satisfaction of charge 032847850004 in full

View PDF (4 pages)

02/03/2022

Satisfaction of charge 032847850003 in full

View PDF (4 pages)

02/03/2022

Satisfaction of charge 032847850002 in full

View PDF (4 pages)

16/11/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

20/08/2021

Termination of appointment of Kelvin Edward Fogwill as a director on 2021-08-02

View PDF (1 pages)

20/08/2021

Termination of appointment of Graeme Nesbitt as a director on 2021-08-02

View PDF (1 pages)

20/08/2021

Termination of appointment of Kenneth Keating as a director on 2021-08-02

View PDF (1 pages)

20/08/2021

Appointment of Hubert John Lyons as a director on 2021-08-02

View PDF (2 pages)

17/02/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

24/12/2020

Registration of charge 032847850004, created on 2020-12-16

View PDF (39 pages)

18/12/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (5 pages)

29/06/2020

Registration of charge 032847850003, created on 2020-06-19

View PDF (39 pages)

10/01/2020

Certificate of change of name

View PDF (3 pages)

19/11/2019

Registration of charge 032847850002, created on 2019-11-07

View PDF (8 pages)

14/11/2019

Resolutions

View PDF (36 pages)

13/11/2019

Appointment of Mr Kelvin Edward Fogwill as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Notification of Cara (Topco) Limited as a person with significant control on 2019-11-07

View PDF (4 pages)

13/11/2019

Termination of appointment of Christian Olin as a director on 2019-11-07

View PDF (1 pages)

13/11/2019

Termination of appointment of Robin Vollert as a director on 2019-11-07

View PDF (1 pages)

13/11/2019

Termination of appointment of Hannu Saastamoinen as a director on 2019-11-07

View PDF (1 pages)

13/11/2019

Cessation of Swegon Limited as a person with significant control on 2019-11-07

View PDF (3 pages)

13/11/2019

Appointment of Mr Kenneth Keating as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Appointment of Mr Graeme Nesbitt as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Termination of appointment of Andrew Mckay as a director on 2019-11-07

View PDF (1 pages)

13/11/2019

Registered office address changed from Forest House Queensway New Milton Hampshire BH25 5NN England to Unit 9 Harewood Farm London Road Andover Down Andover SP11 6LJ on 2019-11-13

View PDF (2 pages)

13/11/2019

Appointment of Mr Graeme Nesbitt as a secretary on 2019-11-07

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

22/10/2019

Notification of Swegon Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2019

Withdrawal of a person with significant control statement on 2019-10-22

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20/08/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

21/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

29/04/2019

Termination of appointment of Beth Georgina Young as a director on 2019-04-29

View PDF (1 pages)

16/12/2018

Termination of appointment of Andreas Orje Wellstam as a director on 2018-12-16

View PDF (1 pages)

16/12/2018

Appointment of Mr Christian Olin as a director on 2018-12-16

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

13/04/2018

Appointment of Mr Robin Vollert as a director on 2018-03-31

View PDF (2 pages)

13/04/2018

Termination of appointment of Kevin John Munson as a director on 2018-03-31

View PDF (1 pages)

28/11/2017

Termination of appointment of Graham John Beaton as a director on 2017-11-28

View PDF (1 pages)

28/11/2017

Appointment of Mr Andrew Mckay as a director on 2017-11-28

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

26/09/2017

Audited abridged accounts made up to 2016-12-31

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30/06/2017

Termination of appointment of Alistair Glen Compton as a director on 2017-06-30

View PDF (1 pages)

26/06/2017

Appointment of Mr Kevin John Munson as a director on 2017-06-22

View PDF (2 pages)

11/05/2017

Appointment of Mr Graham John Beaton as a director on 2017-04-03

View PDF (3 pages)

27/03/2017

Termination of appointment of Clive William Newman as a secretary on 2017-01-01

View PDF (2 pages)

14/02/2017

Termination of appointment of Clive William Newman as a director on 2016-12-31

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

23/08/2016

Appointment of Mrs Beth Georgina Young as a director on 2016-08-23

View PDF (2 pages)

23/08/2016

Registered office address changed from Unit 7 Millstream Trading Estate Ringwood Bournemouth Hampshire BH24 3SD to Forest House Queensway New Milton Hampshire BH25 5NN on 2016-08-23

View PDF (1 pages)

11/04/2016

Accounts for a medium company made up to 2015-12-31

View PDF (16 pages)

02/03/2016

Appointment of Mr Alistair Glen Compton as a director on 2016-03-01

View PDF (2 pages)

22/12/2015

Termination of appointment of Stephen John Warnock as a director on 2015-12-22

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

21/09/2015

Appointment of Mr Andreas Orje Wellstam as a director on 2015-09-21

View PDF (2 pages)

08/09/2015

Accounts for a medium company made up to 2014-12-31

View PDF (16 pages)

25/08/2015

Appointment of Mr Clive William Newman as a director on 2015-08-24

View PDF (2 pages)

24/08/2015

Appointment of Mr Clive William Newman as a secretary on 2015-05-28

View PDF (2 pages)

24/08/2015

Termination of appointment of Anders Lyrheden as a director on 2015-08-24

View PDF (1 pages)

01/06/2015

Appointment of Mr Hannu Saastamoinen as a director on 2015-05-29

View PDF (2 pages)

29/05/2015

Appointment of Mr Anders Lyrheden as a director on 2015-05-29

View PDF (2 pages)

14/05/2015

Certificate of change of name

View PDF (3 pages)

12/12/2014

Auditor's resignation

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

13/11/2014

Auditor's resignation

View PDF (1 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

03/01/2014

Certificate of change of name

View PDF (3 pages)

03/01/2014

Termination of appointment of Asa Wall as a director

View PDF (1 pages)

20/12/2013

Miscellaneous

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20/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

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17/10/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

12/06/2013

Termination of appointment of Magnus Lind as a director

View PDF (1 pages)

07/06/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

11/02/2013

Appointment of Magnus Lind as a director

View PDF (3 pages)

11/02/2013

Appointment of Asa Wall as a director

View PDF (3 pages)

11/02/2013

Termination of appointment of Martin Clayton as a secretary

View PDF (2 pages)

11/02/2013

Termination of appointment of Kenneth Mitchell as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Gary Franklin as a director

View PDF (2 pages)

04/02/2013

Appointment of Stephen John Warnock as a director

View PDF (3 pages)

09/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

22/11/2011

Director's details changed for Mr Gary Walter Franklin on 2011-10-01

View PDF (2 pages)

22/11/2011

Secretary's details changed for Fcma Martin Richard Clayton on 2011-10-01

View PDF (1 pages)

22/11/2011

Director's details changed for Kenneth Mitchell on 2011-10-01

View PDF (2 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

20/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

04/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Kenneth Mitchell on 2009-11-03

View PDF (2 pages)

20/01/2009

Return made up to 03/11/08; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

03/01/2008

Return made up to 03/11/07; full list of members

View PDF (7 pages)

06/12/2007

Particulars of mortgage/charge

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20/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

26/09/2007

Certificate of change of name

View PDF (2 pages)

27/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

06/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

10/08/2006

Ad 27/06/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (1 pages)

03/08/2006

Resolutions

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03/08/2006

Resolutions

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03/08/2006

Resolutions

View PDF (19 pages)

05/01/2006

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

16/11/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

19/11/2004

Certificate of change of name

View PDF (2 pages)

17/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

20/08/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

05/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

18/08/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

14/01/2003

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

12/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (1 pages)

03/12/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Accounting reference date extended from 31/10/00 to 31/01/01

View PDF (1 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

08/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (6 pages)

10/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

06/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (6 pages)

10/12/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

02/09/1998

Resolutions

View PDF (1 pages)

02/09/1998

Resolutions

View PDF (2 pages)

02/09/1998

Resolutions

View PDF (2 pages)

02/09/1998

Resolutions

View PDF (0 pages)

02/09/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (6 pages)

10/12/1997

Return made up to 14/11/97; full list of members

View PDF (8 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

New secretary appointed

View PDF (2 pages)

25/05/1997

Registered office changed on 25/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

15/05/1997

New director appointed

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15/05/1997

New director appointed

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02/05/1997

Accounting reference date shortened from 30/11/97 to 31/10/97

View PDF (1 pages)

27/11/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

24/05/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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

No officers data available.

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROSS RENTAL (HVAC) LIMITED

CROSS RENTAL (HVAC) LIMITED is an(a) Active company incorporated on 27/11/1996 with the registered office located at Unit 9 Harewood Farm, London Road, Andover Down, Andover SP11 6LJ. There is currently no 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 CROSS RENTAL (HVAC) LIMITED?

CROSS RENTAL (HVAC) LIMITED is currently Active. It was registered on 27/11/1996 and dissolved on 24/05/2022.

Where is CROSS RENTAL (HVAC) LIMITED located?

CROSS RENTAL (HVAC) LIMITED is registered at Unit 9 Harewood Farm, London Road, Andover Down, Andover SP11 6LJ.

What does CROSS RENTAL (HVAC) LIMITED do?

CROSS RENTAL (HVAC) LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for CROSS RENTAL (HVAC) LIMITED?

The latest filing was on 29/11/2022: First Gazette notice for compulsory strike-off.