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R. COX HAULAGE LIMITED

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

Company details

UNIT 7 KEETONIA WORKS, COLEFORD ROAD, SHEFFIELD, S9 5PH

R. COX HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00222222
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.30
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company R. COX HAULAGE LIMITED is a Private Limited Company, registration number 00222222, established in United Kingdom on the 30. May 1927. The company is now active. The company has been in business for 89 years and 6 months. The company is based on UNIT 7 KEETONIA WORKS, COLEFORD ROAD, SHEFFIELD, S9 5PH. Business of the company R. COX HAULAGE LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 61 company documents available. The most recent document is "26/07/15 FULL LIST" from the 2015.08.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.26. We do not have any information about the company R. COX HAULAGE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.12.11
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.11.28
HSBC BANK PLC
- Outstanding on 2014.05.30

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 59
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002222220003
Form type: MR01
Date: 2014.05.30
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, BIRCHETT WORKS, TRENT STREET, SHEFFIELD, S9 3XU
Form type: AD01
Date: 2011.08.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROUNCE / 26/07/2010
Form type: CH01
Date: 2010.09.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LUCY ROUNCE / 21/07/2010
Form type: CH03
Date: 2010.09.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
Child documents:
Document type: ANNOTATION
Date: 2007.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/07
Document type: ANNOTATION
Date: 2007.10.01
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 31/03/07
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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£ SR [email protected], 07/04/05
Form type: 169
Date: 2005.10.11
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: RES13
Document description: RATIFIED & APPROVAL 07/04/05
Document type: ANNOTATION
Date: 2005.04.29
Form type: RES13
Document description: COMPANY BUSINESS 07/04/05
Document type: ANNOTATION
Date: 2005.04.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16

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Company directors and board members:

EMMA LUCY ROUNCE (current)
Secretary, 2005.04.07
UNIT 7 KEETONIA WORKS COLEFORD ROAD , SHEFFIELD
S9 5PH
ENGLAND
ROBERT MICHAEL ROUNCE (current)
Director, TRANSPORT MANAGER, 2002.05.01
UNIT 7 KEETONIA WORKS COLEFORD ROAD , SHEFFIELD
S9 5PH
ENGLAND
DOUGLAS MICHAEL DAVENPORT (resigned)
Secretary, 1991.07.26 - 2005.04.07
RAMOR HOUSE NORTH STREET OWSTON FERRY , DONCASTER
DN9 1AE
FLORENCE MAY COX (resigned)
Director, 1991.07.26 - 2002.07.24
FIELD VIEW 45 NORTH STREET OWSTON FERRY , DONCASTER
DN9 1AE, SOUTH YORKSHIRE
ROBERT COX (resigned)
Director, 1991.07.26 - 2002.07.24
FIELD VIEW 45 NORTH STREET OWSTON FERRY , DONCASTER
DN9 1AE, SOUTH YORKSHIRE
BARBARA LINDA DAVENPORT (resigned)
Director, 1991.07.26 - 2005.04.07
RAMOR HOUSE NORTH STREET OWSTON FERRY , DONCASTER
DN9 1AE, SOUTH YORKSHIRE
DOUGLAS MICHAEL DAVENPORT (resigned)
Director, 1991.07.26 - 2005.04.07
RAMOR HOUSE NORTH STREET OWSTON FERRY , DONCASTER
DN9 1AE
Date 2014.03.31
Tangible Fixed Assets £ 88,913
Current Assets £ 150,612
Tangible Fixed Assets Depreciation £ 95,300
Provisions For Liabilities Charges £ 16,401
Debtors £ 132,989
Shareholder Funds £ 550
Profit Loss Account Reserve £ 350
Called Up Share Capital £ 59
Net Assets Liabilities Including Pension Asset Liability £ 550
Total Assets Less Current Liabilities £ 41,225
Net Current Assets Liabilities £ 47,688
Creditors Due Within One Year £ 198,300
Cash Bank In Hand £ 17,623
Share Capital Allotted Called Up Paid £ 59
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 6,700
Tangible Fixed Assets Additions £ 19,900
Tangible Fixed Assets Cost Or Valuation £ 179,355
Tangible Fixed Assets Depreciation Charged In Period £ 23,566
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,508
Capital Redemption Reserve £ 41
Creditors Due After One Year £ 24,274

Companies near to R. COX HAULAGE ltd.

Information about the Private Limited Company R. COX HAULAGE 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: 2016.04.12. Reload the data