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COX 22 LIMITED

Learn more about COX 22 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS, GAWTHORPE DRIVE BINGLEY, BRADFORD, WEST YORKSHIRE, BD16 4DQ

COX 22 LIMITED on the map

Company type: Private Limited Company
Company number: 00214119
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.03
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 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: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

DONALD RICHARD JAGGER
CHARGE - Outstanding on 1988.05.23

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 43374
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE LECKENBY / 10/06/2013
Form type: CH03
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE LECKENBY / 10/06/2013
Form type: CH01
Date: 2013.06.11
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE LECKENBY / 01/11/2012
Form type: CH01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE LECKENBY / 01/11/2012
Form type: CH03
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE LECKENBY / 05/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MAY JAGGAR / 05/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD JAGGAR / 05/11/2009
Form type: CH01
Date: 2009.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.15
£2.95
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PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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£ IC 62800/43374, 19/12/05, £ SR [email protected]=19426
Form type: 169
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: RES13
Document description: PURCHASE SHARES 19/12/05
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, WINSTER HOUSE, 177 BRADFORD ROAD, BINGLEY, WEST YORKSHIRE BD16 1AH
Form type: 287
Date: 2003.07.11
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 05/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/96 FROM:, 2 DUCKWORTH GROVE, BRADFORD, WEST YORKSHIRE BD9 6HB
Form type: 287
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24

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Company directors and board members:

ANN LOUISE LECKENBY (current)
Secretary, 2007.11.26
LANSHAW CLARENCE DRIVE MENSTON , ILKLEY
LS29 6AH, WEST YORKSHIRE
ENGLAND
DONALD RICHARD JAGGAR (current)
Director, 1991.11.01
WOODLANDS GAWTHORPE DRIVE , BINGLEY
BD16 4DQ, WEST YORKSHIRE
VALERIE MAY JAGGAR (current)
Director, 2005.12.22
WOODLANDS GAWTHORPE DRIVE , BINGLEY
BD16 4DQ, WEST YORKSHIRE
ANN LOUISE LECKENBY (current)
Director, FINANCIAL DIRECTOR, 1994.12.29
LANSHAW CLARENCE DRIVE MENSTON , ILKLEY
LS29 6AH, WEST YORKSHIRE
ENGLAND
JUNE COLDWELL (resigned)
Secretary, 1991.11.01 - 2001.10.11
1 WILLOWFIELD CRESCENT , BRADFORD
BD2 1LJ, WEST YORKSHIRE
PAMELA SUSAN JAGGAR (resigned)
Secretary, 2001.10.11 - 2007.11.26
MOORCOCK FARM SILSDEN ROAD, RIDDLESDEN , KEIGHLEY
BD20 5RA, WEST YORKSHIRE
JUNE COLDWELL (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.01 - 2001.10.11
1 WILLOWFIELD CRESCENT , BRADFORD
BD2 1LJ, WEST YORKSHIRE
PAMELA SUSAN JAGGAR (resigned)
Director, PROPERTY ADMINISTRATOR, 2000.10.27 - 2007.11.26
MOORCOCK FARM SILSDEN ROAD, RIDDLESDEN , KEIGHLEY
BD20 5RA, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 6,116,067
Tangible Fixed Assets £ 2,775,000
Current Assets £ 1,465,061
Tangible Fixed Assets Depreciation £ 326,578
Share Premium Account £ 12,000
Shareholder Funds £ 7,470,483
Profit Loss Account Reserve £ 7,395,683
Revaluation Reserve £ 605,000
Called Up Share Capital £ 10,713
Total Assets Less Current Liabilities £ 7,470,483
Net Current Assets Liabilities £ 1,354,416
Creditors Due Within One Year £ 110,645
Cash Bank In Hand £ 887,217
Stocks Inventory £ 20,000
Share Capital Allotted Called Up Paid £ 10,713
Number Shares Allotted £ 10,713
Tangible Fixed Assets Increase Decrease From Revaluations £ 605,000
Tangible Fixed Assets Additions £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 3,380,000
Tangible Fixed Assets Depreciation Charged In Period £ 3,054
Capital Redemption Reserve £ 19,426
Investments Fixed Assets £ 3,335,044

Companies near to COX 22 ltd.

Information about the Private Limited Company COX 22 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: 2016.04.11. Reload the data