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PERHAM COX LIMITED

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

Company details

22 SPARKEN CLOSE, WORKSOP, NOTTINGHAMSHIRE, S80 1BN

PERHAM COX LIMITED on the map

Company type: Private Limited Company
Company number: 00807522
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PERHAM COX LIMITED is a Private Limited Company, registration number 00807522, established in United Kingdom on the 2. June 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on 22 SPARKEN CLOSE, WORKSOP, NOTTINGHAMSHIRE, S80 1BN. Business of the company PERHAM COX LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "26/06/15 FULL LIST" from the 2015.06.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.06.26. We do not have any information about the company PERHAM COX LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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Find out more information about PERHAM COX LIMITED. Our website makes it possible to view other available documents related to PERHAM COX 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.
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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DIRECTOR APPOINTED MR MARTIN JOHN HOOTON
Form type: AP01
Date: 2014.09.15
£2.95
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DIRECTOR APPOINTED MR MARTIN JOHN HOOTON
Form type: AP01
Date: 2014.09.13
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DIRECTOR APPOINTED MRS MARGARET ANNE HOOTON
Form type: AP01
Date: 2014.09.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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APPOINTMENT TERMINATED, SECRETARY MARTIN HOOTON
Form type: TM02
Date: 2011.06.29
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SECRETARY APPOINTED MR VINCENT BRIAN HOOTON
Form type: AP03
Date: 2011.06.29
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BRIAN HOOTON / 30/04/2010
Form type: CH01
Date: 2010.07.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HOOTON / 21/03/2008
Form type: 288c
Date: 2008.07.23
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 43 RETFORD ROAD, BLYTH, WORKSOP, NOTTINGHAMSHIRE, S81 8HB
Form type: 287
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 26/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/94 FROM:, 43 RETFORD ROAD, BLYTH, WORKSOP, NOTTS S80 2PU
Form type: 287
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 02/10/91
Form type: ELRES
Date: 1991.11.05
Child documents:
Document type: ANNOTATION
Date: 1991.11.05
Form type: ELRES
Document description: S386 DISP APP AUDS 02/10/91
Document type: ANNOTATION
Date: 1991.11.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/10/91

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Company directors and board members:

VINCENT BRIAN HOOTON (current)
Secretary, 2011.04.30
22 SPARKEN CLOSE , WORKSOP
S80 1BN, NOTTINGHAMSHIRE
MARGARET ANNE HOOTON (current)
Director, HOUSE WIFE, 2014.09.12
22 SPARKEN CLOSE , WORKSOP
S80 1BN, NOTTINGHAMSHIRE
MARTIN JOHN HOOTON (current)
Director, FIREPLACE FITTER, 2014.09.12
22 SPARKEN CLOSE , WORKSOP
S80 1BN, NOTTINGHAMSHIRE
VINCENT BRIAN HOOTON (current)
Director, 1991.06.26
22 SPARKEN CLOSE , WORKSOP
S80 1BN, NOTTINGHAMSHIRE
ENGLAND
MARTIN JOHN HOOTON (resigned)
Secretary, RETAILER, 2007.04.30 - 2011.04.30
THE COACH HOUSE CHURCHDALE HALL , BAKEWELL
DE45 1NX, DERBYSHIRE
SYLVIA HOOTON (resigned)
Secretary, 1991.06.26 - 2006.05.29
43 RETFORD ROAD BLYTH , WORKSOP
S81 8HB, NOTTINGHAMSHIRE
SYLVIA HOOTON (resigned)
Director, 1991.06.26 - 2006.05.29
43 RETFORD ROAD BLYTH , WORKSOP
S81 8HB, NOTTINGHAMSHIRE
Date 2014.04.30
Fixed Assets £ 70,000
Tangible Fixed Assets £ 70,000
Current Assets £ 33
Shareholder Funds £ 66,791
Profit Loss Account Reserve £ 13,981
Revaluation Reserve £ 47,810
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 66,791
Total Assets Less Current Liabilities £ 70,033
Net Current Assets Liabilities £ 33
Cash Bank In Hand £ 33
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 70,000
Creditors Due After One Year £ 3,242

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Information about the Private Limited Company PERHAM 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: 2016.06.06. Reload the data