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PATSTONE & COX LIMITED

Learn more about PATSTONE & COX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PETERKIN HOUSE 76 BOTLEY ROAD, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 7BA

PATSTONE & COX LIMITED on the map

Company type: Private Limited Company
Company number: 00088679
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.05.07
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.07.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.08.25

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 150 BASSETT GREEN ROAD, BASSETT, SOUTHAMPTON, SO16 3LW
Form type: AD01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
Form type: TM01
Date: 2011.09.02
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE COX / 31/12/2010
Form type: CH01
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE COX / 31/12/2010
Form type: CH03
Date: 2011.01.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFERY COX / 13/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE COX / 13/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE COX / 13/02/2010
Form type: CH01
Date: 2010.02.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COX / 01/02/2009
Form type: 288c
Date: 2009.02.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
Child documents:
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/95
Form type: 363(287)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03

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Company directors and board members:

DAVID GEORGE COX (current)
Secretary, 1991.02.05
PETERKIN HOUSE 76 BOTLEY ROAD SWANWICK , SOUTHAMPTON
SO31 7BA, HAMPSHIRE
ENGLAND
DAVID GEORGE COX (current)
Director, CROWN SERVICE, 1991.02.05
PETERKIN HOUSE 76 BOTLEY ROAD SWANWICK , SOUTHAMPTON
SO31 7BA, HAMPSHIRE
ENGLAND
RICHARD JEFFERY COX (current)
Director, ENGINEER, 2007.06.04
WILLOW BEND BIRCH ROAD CHILWORTH , SOUTHAMPTON
SO16 7LN
CHRISTOPHER GEORGE COX (resigned)
Director, SPORTS OUTFITTER, 1991.02.05 - 2011.08.12
150 BASSETT GREEN ROAD , SOUTHAMPTON
SO16 3LW, HAMPSHIRE
RUTH COX (resigned)
Director, PIANO TEACHER, 1991.02.05 - 2007.07.01
150 BASSETT GREEN ROAD , SOUTHAMPTON
SO16 3LW, HAMPSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 242,071 £ 242,071
Tangible Fixed Assets £ 242,071 £ 242,071
Current Assets £ 13,603 + 3.86 % £ 13,097
Tangible Fixed Assets Depreciation £ 1,585 £ 1,585
Shareholder Funds £ 133,878 + 11.8 % £ 119,743
Profit Loss Account Reserve £ 15,255 + 1262.05 % £ 1,120
Revaluation Reserve £ 114,639 £ 114,639
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 133,878 + 11.8 % £ 119,743
Total Assets Less Current Liabilities £ 202,111 + 0.28 % £ 201,554
Net Current Assets Liabilities £ 39,960 - 1.37 % £ 40,517
Creditors Due Within One Year £ 53,563 - 0.1 % £ 53,614
Cash Bank In Hand £ 13,603 + 3.86 % £ 13,097
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 150 Preference shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 243,656 £ 243,656
Creditors Due After One Year £ 68,233 - 16.6 % £ 81,811

Companies near to PATSTONE & COX ltd.

Information about the Private Limited Company PATSTONE & COX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data