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GEO.J.COX LIMITED

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

Company details

UNIT 1, 160 ALEXANDRA ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1EH

GEO.J.COX LIMITED on the map

Company type: Private Limited Company
Company number: 00286315
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.28
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 1590
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JILL WATERFIELD / 20/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PIERCE MACLEOD WATERFIELD / 20/07/2010
Form type: CH01
Date: 2010.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, WESTFIELD ROAD, WELLINGBOROUGH, NN8 3HD
Form type: 287
Date: 2008.09.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 5966/1870, 17/04/03, £ SR [email protected]=4096
Form type: 122
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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£ IC 8446/7778, 13/02/01, £ SR [email protected]=668
Form type: 169
Date: 2001.03.20
£2.95
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£ IC 7778/7218, 19/02/01, £ SR [email protected]=560
Form type: 169
Date: 2001.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17

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Company directors and board members:

FIONA ELIZABETH MURISON (current)
Secretary, 1999.11.12
THE OLD BAKERY BACK LANE LITTLE ADDINGTON , KETTERING
NN14 4AX, NORTHAMPTONSHIRE
ADAM PIERCE MACLEOD WATERFIELD (current)
Director, MANAGING DIRECTOR, 1991.07.20
THE OLD BAKERY BACK LANE LITTLE ADDINGTON , KETTERING
NN14 4AX, NORTHAMPTONSHIRE
ELIZABETH JILL WATERFIELD (current)
Director, 1991.07.20
STUART HOUSE, 47 HIGH STREET, GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHANTS
NORMAN RICHARD WATERFIELD (resigned)
Secretary, 1991.07.20 - 1999.11.11
HARDWATER MILL GREAT DODDINGTON , WELLINGBOROUGH
NN9 7TD, NORTHANTS
THOMAS KEITH ANDREWS (resigned)
Director, SALES DIRECTOR, 1991.07.20 - 1994.10.21
31 SLADESWELL COURT , NORTHAMPTON
NN3 9SZ, NORTHAMPTONSHIRE
DAVID ARTHUR CHAPMAN (resigned)
Director, FACTORY MANAGER, 1991.07.20 - 1997.09.22
8 FAIRMEAD CRESCENT , RUSHDEN
NN10 9NB, NORTHAMPTONSHIRE
BRIAN HUMPHREY (resigned)
Director, COMPANY ACCOUNTANT, 1991.07.20 - 2004.01.30
28 GREENBANK AVENUE , KETTERING
NN15 7EG, NORTHAMPTONSHIRE
PHILLIP JAMES ORTON (resigned)
Director, SALES DIRECTOR, 1994.12.08 - 2007.04.20
132 THE PASTURES NARBOROUGH , LEICESTER
LE19 3FY, LEICESTERSHIRE
PETER ANTHONY SIMPSON (resigned)
Director, PRODUCTION DIRECTOR, 1998.07.09 - 2007.04.20
GREEN LANE HOUSE GREEN LANE WYMINGTON , RUSHDEN
NN10 9NA, NORTHAMPTONSHIRE
NORMAN RICHARD WATERFIELD (resigned)
Director, 1991.07.20 - 1999.11.11
HARDWATER MILL GREAT DODDINGTON , WELLINGBOROUGH
NN9 7TD, NORTHANTS
Date 2014.03.31 2013.03.31
Fixed Assets £ 502,568 + 1.53 % £ 495,007
Tangible Fixed Assets £ 75,462 - 6.14 % £ 80,401
Current Assets £ 591,321 - 1.17 % £ 598,340
Tangible Fixed Assets Depreciation £ 48,723 - 10.16 % £ 54,234
Debtors £ 237,490 + 24.14 % £ 191,303
Shareholder Funds £ 926,683 - 1.21 % £ 938,062
Profit Loss Account Reserve £ 889,683 - 1.26 % £ 901,062
Revaluation Reserve £ 25,000 £ 25,000
Called Up Share Capital £ 1,590 £ 1,590
Net Assets Liabilities Including Pension Asset Liability £ 926,683 - 1.21 % £ 938,062
Total Assets Less Current Liabilities £ 926,683 - 1.21 % £ 938,062
Net Current Assets Liabilities £ 424,115 - 4.27 % £ 443,055
Creditors Due Within One Year £ 167,206 + 7.68 % £ 155,285
Cash Bank In Hand £ 43,884 - 59.46 % £ 108,240
Stocks Inventory £ 109,947 + 11.29 % £ 98,797
Share Capital Allotted Called Up Paid £ 1,590 £ 1,590
Number Shares Allotted 1590 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 124,185 - 7.76 % £ 134,635
Investments Fixed Assets £ 427,106 + 3.01 % £ 414,606

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Information about the Private Limited Company GEO.J.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: 2016.04.18. Reload the data