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COX & GILL(ELECTRICAL)LIMITED

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

Company details

THE OLD POST OFFICE, FAWKHAM ROAD, WEST KINGSDOWN, KENT, TN15 6JP

COX & GILL(ELECTRICAL)LIMITED on the map

Company type: Private Limited Company
Company number: 01053377
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.06.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.08.18

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 236
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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PREVEXT FROM 30/11/2013 TO 31/05/2014
Form type: AA01
Date: 2014.07.23
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, ST JAMES'S HOUSE, 8 OVERCLIFFE GRAVESEND, KENT, DA11 0HJ
Form type: AD01
Date: 2013.03.15
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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SECRETARY APPOINTED DONNA LESLEY BICKEL
Form type: AP03
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN BICKEL
Form type: TM02
Date: 2010.11.02
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ALTER ARTICLES 04/10/2008
Form type: RES01
Date: 2008.11.20
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ALTER ARTICLES 29/04/2008
Form type: RES01
Date: 2008.11.20
Child documents:
Document type: ANNOTATION
Date: 2008.11.20
Form type: RES13
Document description: SHARES REDESIGNATED 29/04/2008
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.16
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AD 30/11/98---------, £ SI [email protected]=36, £ IC 200/236
Form type: 88(2)R
Date: 1999.04.16
£2.95
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ALTER MEM AND ARTS 26/11/98
Form type: SRES01
Date: 1999.03.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98
Form type: 225
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
AD 17/03/94---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 17/03/94
Form type: SRES04
Date: 1994.03.24

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Company directors and board members:

DONNA LESLEY BICKEL (current)
Secretary, 2010.10.14
4 MARLBOROUGH PARK AVENUE , SIDCUP
DA15 9DJ, KENT
COLIN FREDERICK BICKEL (current)
Director, CONTRACTS MANAGER, 1991.04.26
4 MARLBOROUGH PARK AVENUE , SIDCUP
DA15 9DJ, KENT
JOHN MICHAEL NORRIS (current)
Director, ELECTRICIAN, 1999.03.19
146 BURNS AVENUE , SIDCUP
DA15 9HR, KENT
COLIN FREDERICK BICKEL (resigned)
Secretary, 2007.10.17 - 2010.10.14
4 MARLBOROUGH PARK AVENUE , SIDCUP
DA15 9DJ, KENT
ROBERT DOUGLAS ELVES (resigned)
Secretary, COMPANY SECRETARY, 1991.04.26 - 2007.10.17
47 RAMILLIES ROAD , SIDCUP
DA15 9JA, KENT
ROBERT DOUGLAS ELVES (resigned)
Director, COMPANY SECRETARY, 1991.04.26 - 2007.10.17
47 RAMILLIES ROAD , SIDCUP
DA15 9JA, KENT
Date 2014.05.31
Tangible Fixed Assets £ 78,500
Current Assets £ 284,993
Tangible Fixed Assets Depreciation £ 230,511
Share Premium Account £ 9,964
Debtors £ 198,417
Shareholder Funds £ 214,364
Profit Loss Account Reserve £ 204,164
Called Up Share Capital £ 236
Net Assets Liabilities Including Pension Asset Liability £ 214,364
Total Assets Less Current Liabilities £ 237,770
Net Current Assets Liabilities £ 159,270
Creditors Due Within One Year £ 125,723
Cash Bank In Hand £ 54,576
Stocks Inventory £ 32,000
Share Capital Allotted Called Up Paid £ 18
Number Shares Allotted £ 18
Tangible Fixed Assets Disposals £ 31,064
Tangible Fixed Assets Additions £ 52,213
Tangible Fixed Assets Cost Or Valuation £ 323,619
Tangible Fixed Assets Depreciation Charged In Period £ 24,500
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,959
Creditors Due After One Year £ 23,406

Companies near to COX & GILL(ELECTRICAL)ltd.

Information about the Private Limited Company COX & GILL(ELECTRICAL)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: 2016.07.21. Reload the data