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COX & HASWELL LIMITED

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

Company details

SOUTH COTTAGE, GIDDY LAKE, WIMBORNE, DORSET, BH21 2QT

COX & HASWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00656394
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, P O BOX 5465, WIMBORNE, DORSET, BH21 2XQ
Form type: AD01
Date: 2013.04.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PENELOPE MILSOM
Form type: TM02
Date: 2010.12.23
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK KATENKAMP / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, UNIT 1 THE ARCADE, 1 MARKET PLACE, RINGWOOD, BH24 1AW
Form type: 287
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, GLYNFARM HOUSE, SUNRISE BUSINESS PARK, BLANDFORD, DORSET DT11 8SS
Form type: 287
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, SALTERNS MARINA, SALTERNS WAY, LILLIPUT POOLE, DORSET BH14 8JR
Form type: 287
Date: 1995.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, 2 COBBS BOAT YARD., HAMWORTHY, POOLE, DORSET. BH15 4EJ
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.20

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Company directors and board members:

JOHN FREDERICK KATENKAMP (current)
Director, SURVEYOR, 1991.12.21
SOUTH COTTAGE GIDDYLAKE , WIMBORNE
BH21 2QT, DORSET
PENELOPE BARBARA KATENKAMP (resigned)
Secretary, 1991.12.21 - 2004.05.06
SOUTH COTTAGE GIDDYLAKE , WIMBORNE
BH21 2QT, DORSET
PENELOPE JOYCE MILSOM (resigned)
Secretary, 2004.05.06 - 2009.10.01
3 RYDER CLOSE 15 MANSEL CLOSE , POOLE
BH12 5HS, DORSET
LEONARD HOGARTH COX (resigned)
Director, NAVAL ARCHITECT/SURVEYOR, 1991.12.21 - 2003.04.15
AUDLEM HOUSE 68 BLAKE HILL CRESCENT LILLIPUT , POOLE
BH14 8QS, DORSET
Date 2013.04.30 2012.04.30
Fixed Assets £ 677 + 14.17 % £ 593
Tangible Fixed Assets £ 677 + 14.17 % £ 593
Current Assets £ 1,560 - 64.47 % £ 4,391
Tangible Fixed Assets Depreciation £ 13,237 + 1.74 % £ 13,011
Provisions For Liabilities Charges £ 222 £ 222
Shareholder Funds £ 122 - 85.05 % £ 816
Profit Loss Account Reserve £ 22 - 96.93 % £ 716
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 122 - 85.05 % £ 816
Total Assets Less Current Liabilities £ 344 - 66.86 % £ 1,038
Net Current Assets Liabilities £ 333 - 25.17 % £ 445
Creditors Due Within One Year £ 1,893 - 52.03 % £ 3,946
Cash Bank In Hand £ 1,560 - 60.77 % £ 3,977
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,914 + 2.28 % £ 13,604
Debtors £ 414

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Information about the Private Limited Company COX & HASWELL 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: 2016.05.26. Reload the data