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DAVID COX LIMITED

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

Company details

75 HIGH STREET, BOSTON, LINCOLNSHIRE, PE21 8SX

DAVID COX LIMITED on the map

Company type: Private Limited Company
Company number: 00692567
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.12
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.07.11
LEEDS AND HOLBECK BUILDING SOCIETY
MORTGAGE - Outstanding on 1961.07.20

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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APPOINTMENT TERMINATED, SECRETARY ABIGAIL THOMPSON
Form type: TM02
Date: 2015.07.14
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SECRETARY APPOINTED MS ABIGAIL THOMPSON
Form type: AP03
Date: 2015.04.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, THE WHITE HOUSE, BREADSALL PRIORY, MOOR ROAD, MORLEY DERBY, DE7 6DL
Form type: AD01
Date: 2014.09.26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY NICOLA COX
Form type: TM02
Date: 2013.12.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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SECRETARY APPOINTED NICOLA JANE COX
Form type: AP03
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY SUSAN COX
Form type: TM02
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN COX
Form type: TM01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID COX
Form type: TM01
Date: 2012.10.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN COX / 03/12/2009
Form type: CH01
Date: 2009.12.03
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.30
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09

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Company directors and board members:

ROBERT BENJAMIN COX (current)
Director, 2004.01.26
MOORSIDE FARM MORLEY , DERBY
DE7 6DL
MANDY DAWN COX (resigned)
Secretary, 2002.09.10 - 2003.08.19
TOP FARM MORLEY LANE MORLEY , DERBY
DE7 6DL
NICOLA JANE COX (resigned)
Secretary, 2012.08.29 - 2013.11.30
MOORSIDE FARM MORLEY LANE MORLEY , DERBY
DE7 6DL, DERBYSHIRE
ENGLAND
SUSAN ALLAN COX (resigned)
Secretary, 1991.11.30 - 2002.09.10
THE WHITE HOUSE BREADSALL PRIORY MOOR ROAD MORLEY , DERBY
DE7 6DL, DERBYSHIRE
SUSAN ALLAN COX (resigned)
Secretary, 2003.08.19 - 2012.08.29
THE WHITE HOUSE BREADSALL PRIORY MOOR ROAD MORLEY , DERBY
DE7 6DL, DERBYSHIRE
ABIGAIL THOMPSON (resigned)
Secretary, 2015.03.17 - 2015.07.10
MOORSIDE FARM MORLEY LANE , MORLEY
DE7 6DL, DERBY
DAVID COX (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2012.08.29
THE WHITE HOUSE BREADSALL PRIORY MOOR ROAD MORLEY , DERBY
DE7 6DL, DERBYSHIRE
GARY DAVID COX (resigned)
Director, 1998.02.16 - 2004.01.26
TOP FARM MORLEY LANE MORLEY , DERBY
DE7 6DL
SUSAN ALLAN COX (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2012.08.29
THE WHITE HOUSE BREADSALL PRIORY MOOR ROAD MORLEY , DERBY
DE7 6DL, DERBYSHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 170 - 15 % £ 200
Tangible Fixed Assets £ 170 - 15 % £ 200
Current Assets £ 1,051,581 + 3.71 % £ 1,013,952
Tangible Fixed Assets Depreciation £ 168 + 21.74 % £ 138
Provisions For Liabilities Charges £ 34 - 15 % £ 40
Debtors £ 10,000 - 19.11 % £ 12,362
Shareholder Funds £ 313,900 + 13.39 % £ 276,832
Profit Loss Account Reserve £ 313,800 + 13.39 % £ 276,732
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 313,900 + 13.39 % £ 276,832
Total Assets Less Current Liabilities £ 313,934 + 13.39 % £ 276,872
Net Current Assets Liabilities £ 313,764 + 13.41 % £ 276,672
Creditors Due Within One Year £ 737,817 + 0.07 % £ 737,280
Cash Bank In Hand £ 92,382 + 241.46 % £ 27,055
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 338 £ 338

Companies near to DAVID COX ltd.

Information about the Private Limited Company DAVID 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: 2016.05.27. Reload the data