0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.H.COX(BILLINGSGATE)LIMITED

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

Company details

OFFICE 27 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST

A.H.COX(BILLINGSGATE)LIMITED on the map

Company type: Private Limited Company
Company number: 00558808
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.17
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.01.03

List of company documents:

buy all documents
Find out more information about A.H.COX(BILLINGSGATE)LIMITED. Our website makes it possible to view other available documents related to A.H.COX(BILLINGSGATE)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
£2.95
Add to cart
10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
Add to cart
10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
Add to cart
10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
Add to cart
10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ROSS GARATY
Form type: AP01
Date: 2012.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT GARATY
Form type: AP01
Date: 2012.05.09
£2.95
Add to cart
06/04/12 STATEMENT OF CAPITAL GBP 750
Form type: SH01
Date: 2012.05.09
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
Add to cart
10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
£2.95
Add to cart
10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARATY / 01/10/2009
Form type: CH01
Date: 2010.06.14
£2.95
Add to cart
10/05/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.16
£2.95
Add to cart
RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
Add to cart
RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
Add to cart
RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, ST CROSS CHAMBERS, UPPER MARSH LANE, HODDESDON, HERTFORDSHIRE EN11 8LQ
Form type: 287
Date: 2006.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.06.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
Add to cart
RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
Add to cart
RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
Add to cart
RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.14
£2.95
Add to cart
RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
Add to cart
RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
Add to cart
RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/01/97
Form type: AA
Date: 1997.08.04
£2.95
Add to cart
RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/97
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/95
Form type: AA
Date: 1996.05.15
£2.95
Add to cart
RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, ST CROSS CHAMBERS, UPPER MARSH LANE, HODDESTON, HERTFORDSHIRE EN11 8LG
Form type: 287
Date: 1995.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/94
Form type: AA
Date: 1995.09.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/05/95 FROM:, TUDOR HOUSE, 24 CECIL ROAD, ENFIELD, MIDDLESEX EN2 6TG
Form type: 287
Date: 1995.05.31
£2.95
Add to cart
RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/94 FROM:, DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4HB
Form type: 287
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/93
Form type: AA
Date: 1993.10.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT STEPHEN GARATY (current)
Secretary, FISH WHOLESALER, 2002.10.04
2 ROWAN WALK , SAWBRIDGEWORTH
CM21 9EF, HERTFORDSHIRE
ROBERT GARATY (current)
Director, 2012.04.21
OFFICE 27 BILLINGSGATE MARKET TRAFALGAR WAY , LONDON
E14 5ST
ROSS GARATY (current)
Director, 2012.04.21
OFFICE 27 BILLINGSGATE MARKET TRAFALGAR WAY , LONDON
E14 5ST
STEPHEN GARATY (current)
Director, FISH SALESMAN, 1993.05.10
2 ROWAN WALK , SAWBRIDGEWORTH
CM21 9EF, HERTFORDSHIRE
MARTIN HARVEY (resigned)
Secretary, 1991.05.10 - 1993.01.17
14 MAYBUSH ROAD EMERSON PARK , HORNCHURCH
RM11 3LB, ESSEX
BRIAN JOHN SCRAGG (resigned)
Secretary, 1993.05.10 - 2002.10.04
THE FIRS HYDE CHASE WOODHAM MORTIMER , MALDON
CM9 6TN, ESSEX
STEVEN GARATY (resigned)
Director, FISH WHOLESALER, 1993.01.13 - 1993.05.10
5 WYLDWOOD CLOSE , HARLOW
CM17 0JD, ESSEX
MARTIN HARVEY (resigned)
Director, FISH SALESMAN, 1991.05.10 - 1993.01.17
14 MAYBUSH ROAD EMERSON PARK , HORNCHURCH
RM11 3LB, ESSEX
BRIAN JOHN SCRAGG (resigned)
Director, FISH SALESMAN, 1991.05.10 - 2002.10.04
THE FIRS HYDE CHASE WOODHAM MORTIMER , MALDON
CM9 6TN, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 27,378 - 31.89 % £ 40,198
Tangible Fixed Assets £ 27,128 - 32.09 % £ 39,948
Current Assets £ 406,128 + 2.45 % £ 396,406
Tangible Fixed Assets Depreciation £ 82,259 - 29.14 % £ 116,084
Debtors £ 289,288 + 20.37 % £ 240,339
Shareholder Funds £ 26,244 - 4.49 % £ 27,477
Profit Loss Account Reserve £ 27,244 - 4.33 % £ 28,477
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 26,244 - 4.49 % £ 27,477
Total Assets Less Current Liabilities £ 10,413 + 1310.98 % £ 738
Net Current Assets Liabilities £ 37,791 - 4.23 % £ 39,460
Creditors Due Within One Year £ 443,919 + 1.85 % £ 435,866
Stocks Inventory £ 116,840 - 25.13 % £ 156,067
Tangible Fixed Assets Cost Or Valuation £ 109,387 - 29.89 % £ 156,032
Intangible Fixed Assets £ 250 £ 250
Creditors Due After One Year £ 15,831 - 43.89 % £ 28,215

Companies near to A.H.COX(BILLINGSGATE)ltd.

Information about the Private Limited Company A.H.COX(BILLINGSGATE)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: 2016.05.16. Reload the data