Cross Optical Limited

Company Name	Cross Optical Limited
Director	Christopher Nigel Ratcliffe
Company Status	Active
Company Number	04847219
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Mr Christopher Nigel Ratcliffe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Thirlmere Avenue Tyldesley Manchester Lancashire M29 7PZ

Secretary Name	Anne Christine Ratcliffe
Nationality	British
Status	Current
Appointed	04 August 2003(1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Secretary
Correspondence Address	65 Thirlmere Avenue Tyldesley Manchester Lancashire M29 7PZ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	crossoptical.co.uk
Telephone	01942 522333
Telephone region	Wigan

Location

Registered Address	Carlyle House 78 Chorley New Road Bolton BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Christopher Nigel Ratcliffe 60.00% Ordinary
40 at £1	Anne Ratcliffe 40.00% Ordinary

Financials

Year	2014
Net Worth	-£6,669
Cash	£319
Current Liabilities	£22,854

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

1 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
12 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
4 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
12 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
12 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Christopher Nigel Ratcliffe on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Christopher Nigel Ratcliffe on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Christopher Nigel Ratcliffe on 1 January 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 August 2009	Return made up to 28/07/09; full list of members (3 pages)
3 August 2009	Return made up to 28/07/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 August 2008	Return made up to 28/07/08; full list of members (3 pages)
7 August 2008	Return made up to 28/07/08; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 July 2007	Return made up to 28/07/07; full list of members (2 pages)
30 July 2007	Return made up to 28/07/07; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 August 2006	Return made up to 28/07/06; full list of members (2 pages)
9 August 2006	Return made up to 28/07/06; full list of members (2 pages)
8 August 2005	Return made up to 28/07/05; full list of members (6 pages)
8 August 2005	Return made up to 28/07/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 September 2004	Return made up to 28/07/04; full list of members (6 pages)
29 September 2004	Return made up to 28/07/04; full list of members (6 pages)
2 July 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
2 July 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
6 November 2003	Ad 04/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Ad 04/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
28 July 2003	Incorporation (9 pages)
28 July 2003	Incorporation (9 pages)

Cross Optical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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