Autocross Euroshel Limited

Company Name	Autocross Euroshel Limited
Directors	William Edgar Cross and Julie Cross
Company Status	Active
Company Number	06951560
Category	Private Limited Company
Incorporation Date	3 July 2009(14 years, 9 months ago)
Previous Name	Euroshell Autocross Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr William Edgar Cross
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Radnor Works Back Lane Congleton Cheshire CW12 4PP

Director Name	Julie Cross
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Autocross Euroshel Limited Radnor Works Back Lane Congleton Cheshire CW12 4PP

Contact

Website	euroshel.com
Telephone	01706 216794
Telephone region	Rochdale

Location

Registered Address	Radnor Works Back Lane Congleton Cheshire CW12 4PP
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

85 at £1	William Cross 85.00% Ordinary A
5 at £1	Mary Cross 5.00% Ordinary B
10 at £1	Catherine Driver 10.00% Ordinary B

Financials

Year	2014
Net Worth	£98,925
Cash	£506,247
Current Liabilities	£644,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

7 November 2017	Delivered on: 10 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 February 2024	Second filing for the notification of Julie Cross as a person with significant control (5 pages)
31 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 December 2023	Notification of Julie Cross as a person with significant control on 11 January 2018 ANNOTATION Clarification a second filed PSC01 was registered on 07/02/2024. (3 pages)
20 December 2023	Change of details for Mr William Edgar Cross as a person with significant control on 11 January 2018 (2 pages)
4 April 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
5 April 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
24 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
18 May 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
15 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
15 October 2020	Appointment of Mrs Julie Cross as a director on 1 October 2020 (2 pages)
14 August 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
26 March 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
9 September 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
18 January 2019	Director's details changed for Mr William Edgar Cross on 1 January 2018 (2 pages)
18 January 2019	Registered office address changed from Radnor Works Back Lane Congleton Cheshire CW12 4PP England to Radnor Works, Back Lane, Congleton, Cheshire, CW12 4PP on 18 January 2019 (1 page)
18 January 2019	Change of details for Mr William Edgar Cross as a person with significant control on 1 January 2018 (2 pages)
18 January 2019	Director's details changed for Mr William Edgar Cross on 1 January 2018 (2 pages)
18 January 2019	Director's details changed for Mr William Edgar Cross on 1 January 2018 (2 pages)
18 January 2019	Registered office address changed from Radnor Works, Back Lane, Congleton, Cheshire, CW12 4PP United Kingdom to Radnor Works Back Lane Congleton Cheshire CW12 4PP on 18 January 2019 (1 page)
18 January 2019	Change of details for Mr William Edgar Cross as a person with significant control on 1 January 2018 (2 pages)
18 January 2019	Director's details changed for Mr William Edgar Cross on 1 January 2018 (2 pages)
18 January 2019	Change of details for Mr William Edgar Cross as a person with significant control on 1 January 2018 (2 pages)
21 December 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
11 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
10 November 2017	Registration of charge 069515600001, created on 7 November 2017 (9 pages)
10 November 2017	Registration of charge 069515600001, created on 7 November 2017 (9 pages)
31 July 2017	Cancellation of shares. Statement of capital on 24 May 2017 GBP 112 (4 pages)
31 July 2017	Cancellation of shares. Statement of capital on 24 May 2017 GBP 112 (4 pages)
13 July 2017	Purchase of own shares. (3 pages)
13 July 2017	Purchase of own shares. (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 117 (4 pages)
9 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 117 (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017	Registered office address changed from Unit 8 Metcalf Drive Altham Industrial Estate Accrington Lancashire BB5 5TU to Radnor Works Back Lane Congleton Cheshire CW12 4PP on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Unit 8 Metcalf Drive Altham Industrial Estate Accrington Lancashire BB5 5TU to Radnor Works Back Lane Congleton Cheshire CW12 4PP on 18 January 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 100 (4 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 November 2014	Registered office address changed from Unit 4 New Hall Hey Industrial Estate Rossendale Lancashire BB4 6HL to Unit 8 Metcalf Drive Altham Industrial Estate Accrington Lancashire BB5 5TU on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Unit 4 New Hall Hey Industrial Estate Rossendale Lancashire BB4 6HL to Unit 8 Metcalf Drive Altham Industrial Estate Accrington Lancashire BB5 5TU on 27 November 2014 (1 page)
25 April 2014	Director's details changed for Mr William Edgar Cross on 1 March 2014 (2 pages)
25 April 2014	Director's details changed for Mr William Edgar Cross on 1 March 2014 (2 pages)
25 April 2014	Director's details changed for Mr William Edgar Cross on 1 March 2014 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
19 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
19 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
3 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 April 2012	Registered office address changed from Unit 26 Newhallhey Industrial Park Newhallhey Rawtenstall Lancs BB4 6HL on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Unit 26 Newhallhey Industrial Park Newhallhey Rawtenstall Lancs BB4 6HL on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Unit 26 Newhallhey Industrial Park Newhallhey Rawtenstall Lancs BB4 6HL on 5 April 2012 (1 page)
23 March 2012	Current accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
23 March 2012	Current accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
23 March 2012	Company name changed euroshell autocross LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution (3 pages)
23 March 2012	Company name changed euroshell autocross LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
8 February 2011	Director's details changed for Mr William Edgar Cross on 1 January 2010 (2 pages)
8 February 2011	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
8 February 2011	Director's details changed for Mr William Edgar Cross on 1 January 2010 (2 pages)
8 February 2011	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
8 February 2011	Director's details changed for Mr William Edgar Cross on 1 January 2010 (2 pages)
24 November 2010	Compulsory strike-off action has been discontinued (1 page)
24 November 2010	Compulsory strike-off action has been discontinued (1 page)
23 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
23 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Incorporation (13 pages)
3 July 2009	Incorporation (13 pages)

Autocross Euroshel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire