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COXON'S TAXIS LIMITED

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

Company details

34-38 KENT STREET, GRIMSBY, DN32 7DG

COXON'S TAXIS LIMITED on the map

Company type: Private Limited Company
Company number: 00745004
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.09.06

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SEDDON / 03/02/2016
Form type: CH01
Date: 2016.02.10
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA SEDDON / 03/02/2016
Form type: CH03
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REVELL / 03/02/2016
Form type: CH01
Date: 2016.02.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA SEDDON / 04/02/2016
Form type: CH03
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SEDDON / 04/02/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REVELL / 04/02/2016
Form type: CH01
Date: 2016.02.04
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REVELL / 23/12/2011
Form type: CH01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SEDDON / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR APPOINTED MRS JOANNE WISHART
Form type: AP01
Date: 2011.08.01
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DIRECTOR APPOINTED MRS CAROLINE ALICE LOW
Form type: AP01
Date: 2011.08.01
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA SEDDON / 01/08/2011
Form type: CH03
Date: 2011.08.01
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SEDDON / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REVELL / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ALICE REVELL / 19/01/2010
Form type: CH01
Date: 2010.01.19
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.06.06
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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DIRECTOR APPOINTED VANESSA ANN SEDDON
Form type: 288a
Date: 2008.05.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, 2A STRAND ST, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 7BE
Form type: 287
Date: 2001.05.31
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10

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Company directors and board members:

VANESSA SEDDON (current)
Secretary, 2007.01.05
CHEZ NOUS TETNEY LOCK ROAD TETNEY , GRIMSBY
DN36 5UW, SOUTH HUMBERSIDE
ENGLAND
CAROLINE ALICE LOW (current)
Director, COMPANY DIRECTOR, 2010.07.25
50 CLAYMORE CLOSE CAMBRIDGE PARK , CLEETHORPES
DN35 8EN, NORTH EAST LINCOLNSHIRE
ENGLAND
JOSEPHINE ALICE REVELL (current)
Director, COMPANY SECRETARY, 1994.08.10
1 CHELTENHAM WAY , CLEETHORPES
DN35 0UG
PAUL REVELL (current)
Director, COMPANY DIRECTOR, 1995.02.24
ROSE DENE MAIN STREET FULSTOW , LOUTH
LN11 0XF, LINCOLNSHIRE
ENGLAND
VANESSA SEDDON (current)
Director, 2008.04.21
CHEZ NOUS TETNEY LOCK ROAD TETNEY , GRIMSBY
DN36 5UW, SOUTH HUMBERSIDE
ENGLAND
JOANNE WISHART (current)
Director, COMPANY DIRECTOR, 2010.07.25
2 DOWNING CLOSE CAMBRIDGE PARK , GRIMSBY
DN34 5UR, NORTH EAST LINCOLNSHIRE
ENGLAND
SUSAN DOBSON (resigned)
Secretary, 1990.12.19 - 1994.08.10
11 ROSAIRE PLACE , GRIMSBY
DN33 2JT, SOUTH HUMBERSIDE
JOSEPHINE ALICE REVELL (resigned)
Secretary, COMPANY SECRETARY, 1994.08.10 - 2007.01.05
1 CHELTENHAM WAY , CLEETHORPES
DN35 0UG
BERNARD FRYMAN (resigned)
Director, TAXI PROPRIETOR, 1990.12.19 - 1993.12.24
177 COLUMBIA ROAD , GRIMSBY
DN32 8EE, SOUTH HUMBERSIDE
EDNA MARY FRYMAN (resigned)
Director, TAXI PROPRIETOR, 1990.12.19 - 1995.02.24
177 COLUMBIA ROAD , GRIMSBY
DN32 8EE, SOUTH HUMBERSIDE
CHARLES BRIAN REVELL (resigned)
Director, TAXI PROPRIETOR, 1990.12.19 - 2004.11.20
1 CHELTENHAM WAY , CLEETHORPES
DN35 0UG
Date 2013.07.31 2012.07.31
Fixed Assets £ 412,066 - 1.64 % £ 418,923
Tangible Fixed Assets £ 412,066 - 1.64 % £ 418,923
Current Assets £ 227,433 - 4.46 % £ 238,044
Tangible Fixed Assets Depreciation £ 295,456 + 2.38 % £ 288,599
Debtors £ 189,165 + 12.86 % £ 167,609
Shareholder Funds £ 272,747 - 19.34 % £ 338,140
Profit Loss Account Reserve £ 185,645 - 26.05 % £ 251,038
Revaluation Reserve £ 87,002 £ 87,002
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 272,747 - 19.34 % £ 338,140
Total Assets Less Current Liabilities £ 346,194 - 16.73 % £ 415,766
Net Current Assets Liabilities £ 65,872 + 1986.54 % £ 3,157
Creditors Due Within One Year £ 293,305 + 21.6 % £ 241,201
Cash Bank In Hand £ 38,268 - 45.67 % £ 70,435
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 707,522 £ 707,522
Intangible Fixed Assets £ 4,000 £ 4,000
Creditors Due After One Year £ 73,447 - 5.38 % £ 77,626

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Information about the Private Limited Company COXON'S TAXIS 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: 2016.06.01. Reload the data