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H. COX & SON (HUCKNALL) LIMITED

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

Company details

106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH

H. COX & SON (HUCKNALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00841084
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.15
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.08.17
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 77
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET COX / 08/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WILLIAM COX / 08/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COX / 08/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, 39A BEARDALL STREET, HUCKNALL, NOTTINGHAM, NG15 7RJ
Form type: 287
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.05

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Company directors and board members:

HERBERT WILLIAM COX (current)
Secretary, 1991.06.08
19 PARK DRIVE HUCKNALL , NOTTINGHAM
NG15 7LQ, NOTTINGHAMSHIRE
ANDREW COX (current)
Director, JOINER, 1991.06.08
19 PARK DRIVE HUCKNALL , NOTTINGHAM
NG15 7LQ, NOTTINGHAMSHIRE
HERBERT WILLIAM COX (current)
Director, MANAGING DIRECTOR, 1991.06.08
19 PARK DRIVE HUCKNALL , NOTTINGHAM
NG15 7LQ, NOTTINGHAMSHIRE
JANET COX (current)
Director, SECRETARY, 1991.06.08
19 PARK DRIVE HUCKNALL , NOTTINGHAM
NG15 7LQ, NOTTINGHAMSHIRE
ADRIAN COX (resigned)
Director, JOINER, 1991.06.08 - 1996.03.31
47 GOODALL CRESCENT HUCKNALL , NOTTINGHAM
NG15 7RT, NOTTINGHAMSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 147,458 + 0.7 % £ 146,433
Tangible Fixed Assets £ 147,458 + 0.7 % £ 146,433
Current Assets £ 63,369 + 26.37 % £ 50,146
Tangible Fixed Assets Depreciation £ 214,506 - 0.52 % £ 215,634
Provisions For Liabilities Charges £ 7,378 £ 7,378
Debtors £ 3,299 + 5.2 % £ 3,136
Shareholder Funds £ 108,213 + 0.44 % £ 107,735
Profit Loss Account Reserve £ 108,136 + 0.44 % £ 107,658
Called Up Share Capital £ 77 £ 77
Net Assets Liabilities Including Pension Asset Liability £ 108,213 + 0.44 % £ 107,735
Total Assets Less Current Liabilities £ 115,591 + 0.42 % £ 115,113
Net Current Assets Liabilities £ 31,867 + 1.75 % £ 31,320
Creditors Due Within One Year £ 95,236 + 16.9 % £ 81,466
Cash Bank In Hand £ 42,199 + 44.85 % £ 29,133
Stocks Inventory £ 17,871 - 0.03 % £ 17,877
Tangible Fixed Assets Cost Or Valuation £ 361,964 - 0.03 % £ 362,067

Companies near to H. COX & SON (HUCKNALL) ltd.

Information about the Private Limited Company H. COX & SON (HUCKNALL) 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: 2016.06.08. Reload the data