New Cross Army Surplus Limited

Company Name	New Cross Army Surplus Limited
Company Status	Active
Company Number	04601251
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Lee Anthony Lanigan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25-27 Tib Street Manchester M4 1LX

Secretary Name	Mr Lee Anthony Lanigan
Nationality	British
Status	Current
Appointed	11 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25-27 Tib Street Manchester M4 1LX

Director Name	Mrs Martine Theresa Lanigan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(12 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Windsor Road Dane Bank Denton Manchester M34 2HJ

Director Name	Ms Laura Suzanne Selby
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25-27 Tib Street Manchester M4 1LX

Director Name	Mr John Thomas James Wilds
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25-27 Tib Street Manchester M4 1LX

Director Name	Mr Francis Stephen Edward Lanigan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-27 Tib Street Manchester M4 1LX

Director Name	Mrs Sheila Mary Lanigan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-27 Tib Street Manchester M4 1LX

Director Name	Mr Andrew John Welsby
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley Castle Mottram Road Hyde Cheshire SK14 3AR

Director Name	Mrs Sarah Louise Welsby
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley Castle Mottram Road Hyde Cheshire SK14 3AR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.militarykit.com
Telephone	0161 8341818
Telephone region	Manchester

Location

Registered Address	25-27 Tib Street Manchester M4 1LX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

25 at £1	Andrew John Welsby 25.00% Ordinary
25 at £1	Lee Anthony Lanigan 25.00% Ordinary
25 at £1	Martine Theresa Lanigan 25.00% Ordinary
25 at £1	Sarah Louise Welsby 25.00% Ordinary

Financials

Year	2014
Net Worth	-£88,443
Cash	£9,134
Current Liabilities	£202,226

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Filing History

5 January 2021	Confirmation statement made on 26 November 2020 with updates (4 pages)
23 December 2020	Micro company accounts made up to 29 February 2020 (4 pages)
3 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
22 November 2019	Change of details for Mr Lee Anthony Lanigan as a person with significant control on 22 November 2019 (2 pages)
22 November 2019	Change of details for Mrs Martine Theresa Lanigan as a person with significant control on 22 November 2019 (2 pages)
9 May 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
30 November 2018	Cessation of Sarah Louise Welsby as a person with significant control on 22 November 2017 (1 page)
30 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
22 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
17 October 2018	Cessation of Andrew John Welsby as a person with significant control on 17 October 2018 (1 page)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Notification of Sarah Louise Welsby as a person with significant control on 30 June 2016 (2 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
23 November 2017	Termination of appointment of Sarah Louise Welsby as a director on 22 November 2017 (1 page)
23 November 2017	Termination of appointment of Sarah Louise Welsby as a director on 22 November 2017 (1 page)
23 November 2017	Termination of appointment of Andrew John Welsby as a director on 22 November 2017 (1 page)
23 November 2017	Termination of appointment of Andrew John Welsby as a director on 22 November 2017 (1 page)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
29 July 2016	Appointment of Mrs Martine Theresa Lanigan as a director (2 pages)
29 July 2016	Appointment of Mrs Martine Theresa Lanigan as a director (2 pages)
7 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
7 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
12 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
12 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
30 September 2015	Appointment of Mrs Sarah Louise Welsby as a director on 21 July 2015 (2 pages)
30 September 2015	Appointment of Mrs Martine Theresa Lanigan as a director on 25 September 2015 (2 pages)
30 September 2015	Appointment of Mr Andrew John Welsby as a director on 21 July 2015 (2 pages)
30 September 2015	Appointment of Mrs Sarah Louise Welsby as a director on 21 July 2015 (2 pages)
30 September 2015	Appointment of Mrs Martine Theresa Lanigan as a director on 25 September 2015 (2 pages)
30 September 2015	Appointment of Mr Andrew John Welsby as a director on 21 July 2015 (2 pages)
24 July 2015	Termination of appointment of Francis Stephen Edward Lanigan as a director on 21 July 2015 (1 page)
24 July 2015	Termination of appointment of Francis Stephen Edward Lanigan as a director on 21 July 2015 (1 page)
24 July 2015	Termination of appointment of Sheila Mary Lanigan as a director on 21 July 2015 (1 page)
24 July 2015	Termination of appointment of Sheila Mary Lanigan as a director on 21 July 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
29 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
9 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (6 pages)
9 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (6 pages)
8 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
8 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
9 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 December 2011	Director's details changed for Mr Lee Anthony Lanigan on 6 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Mr Lee Anthony Lanigan on 6 December 2011 (1 page)
6 December 2011	Secretary's details changed for Mr Lee Anthony Lanigan on 6 December 2011 (1 page)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mrs Sheila Mary Lanigan on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mrs Sheila Mary Lanigan on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Francis Stephen Edward Lanigan on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Lee Anthony Lanigan on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mrs Sheila Mary Lanigan on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Francis Stephen Edward Lanigan on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Lee Anthony Lanigan on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Francis Stephen Edward Lanigan on 6 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Mr Lee Anthony Lanigan on 6 December 2011 (1 page)
20 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 January 2011	Director's details changed for Mr Lee Anthony Lanigan on 31 December 2010 (2 pages)
12 January 2011	Register inspection address has been changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom (1 page)
12 January 2011	Registered office address changed from 25-27 Tib Street Manchester M4 1LX United Kingdom on 12 January 2011 (1 page)
12 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
12 January 2011	Director's details changed for Mr Francis Stephen Edward Lanigan on 31 December 2010 (2 pages)
12 January 2011	Registered office address changed from 25-27 Tib Street Manchester M4 1LX United Kingdom on 12 January 2011 (1 page)
12 January 2011	Secretary's details changed for Mr Lee Anthony Lanigan on 31 December 2010 (2 pages)
12 January 2011	Register(s) moved to registered office address (1 page)
12 January 2011	Director's details changed for Mrs Sheila Mary Lanigan on 31 December 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Lee Anthony Lanigan on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mr Francis Stephen Edward Lanigan on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mrs Sheila Mary Lanigan on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mr Lee Anthony Lanigan on 31 December 2010 (2 pages)
12 January 2011	Register(s) moved to registered office address (1 page)
12 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
12 January 2011	Register inspection address has been changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 February 2010	Director's details changed for Mrs Sheila Mary Lanigan on 31 December 2009 (2 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Director's details changed for Lee Anthony Lanigan on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Lee Anthony Lanigan on 31 December 2009 (2 pages)
12 February 2010	Secretary's details changed for Lee Anthony Lanigan on 31 December 2009 (1 page)
12 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Mrs Sheila Mary Lanigan on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Mr Francis Stephen Edward Lanigan on 31 December 2009 (2 pages)
12 February 2010	Registered office address changed from 25-27 Tib Street Manchester M4 1LX United Kingdom on 12 February 2010 (1 page)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Registered office address changed from 25-27 Tib Street Manchester M4 1LX United Kingdom on 12 February 2010 (1 page)
12 February 2010	Secretary's details changed for Lee Anthony Lanigan on 31 December 2009 (1 page)
12 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Director's details changed for Mr Francis Stephen Edward Lanigan on 31 December 2009 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
7 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 January 2009	Return made up to 26/11/08; full list of members (5 pages)
20 January 2009	Return made up to 26/11/08; full list of members (5 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 25-27 tib street manchester M4 1LX united kingdom (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 25-27 tib street manchester M4 1LX united kingdom (1 page)
17 November 2008	Return made up to 26/11/07; full list of members (5 pages)
17 November 2008	Return made up to 26/11/07; full list of members (5 pages)
14 November 2008	Registered office changed on 14/11/2008 from 25-27 tib street manchester M4 1LX (1 page)
14 November 2008	Director's change of particulars / francis lanigan / 25/11/2007 (1 page)
14 November 2008	Director's change of particulars / sheila lanigan / 25/11/2007 (1 page)
14 November 2008	Location of register of members (1 page)
14 November 2008	Director's change of particulars / sheila lanigan / 25/11/2007 (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 25-27 tib street manchester M4 1LX (1 page)
14 November 2008	Director and secretary's change of particulars / lee lanigan / 25/11/2007 (1 page)
14 November 2008	Director's change of particulars / francis lanigan / 25/11/2007 (1 page)
14 November 2008	Director and secretary's change of particulars / lee lanigan / 25/11/2007 (1 page)
14 November 2008	Location of register of members (1 page)
15 May 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
15 May 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
14 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
14 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
6 February 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
6 February 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
4 December 2006	Return made up to 26/11/06; full list of members (7 pages)
4 December 2006	Return made up to 26/11/06; full list of members (7 pages)
23 November 2005	Return made up to 26/11/05; full list of members (7 pages)
23 November 2005	Return made up to 26/11/05; full list of members (7 pages)
16 June 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
16 June 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
11 March 2005	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 11/03/05 (7 pages)
11 March 2005	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 11/03/05 (7 pages)
26 July 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
26 July 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
16 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2003	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
14 May 2003	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
3 March 2003	Ad 11/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
3 March 2003	Ad 11/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed;new director appointed (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed;new director appointed (1 page)
9 January 2003	Secretary resigned (1 page)
11 December 2002	Company name changed lavish praise LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed lavish praise LIMITED\certificate issued on 11/12/02 (2 pages)
26 November 2002	Incorporation (16 pages)
26 November 2002	Incorporation (16 pages)

New Cross Army Surplus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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