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W.E. COX & SONS LIMITED

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

Company details

95 STEWART RD, BOURNEMOUTH, BH8 8PA

W.E. COX & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01116611
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities
Company W.E. COX & SONS LIMITED is a Private Limited Company, registration number 01116611, established in United Kingdom on the 5. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on 95 STEWART RD, BOURNEMOUTH, BH8 8PA. Business of the company W.E. COX & SONS LIMITED by SIC and NACE code is "43910 - Roofing activities". There are 61 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.04.18. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.01.19. We do not have any information about the company W.E. COX & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BRISTOL & WEST BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1983.01.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.11.03

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUBBS / 01/05/2008
Form type: 288c
Date: 2009.03.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99
Form type: 225
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14

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Company directors and board members:

KAREN TUBBS (current)
Secretary, 2002.10.15
8 HOLMFIELD BOSCOMBE EAST , BOURNEMOUTH
BH7 6SF, DORSET
DAVID TUBBS (current)
Director, GENERAL BUILDER, 1999.10.29
SABINES FARM CROW , RINGWOOD
BH24 3EA, HAMPSHIRE
HOWARD TUBBS (current)
Director, WINDOW FITTER, 1999.10.29
8 HOLMFIELD AVENUE BOSCOMBE EAST , BOURNEMOUTH
BH7 6SF, DORSET
BRIAN CHARLES BLATCHLY (resigned)
Secretary, 1992.01.19 - 2002.10.15
43 WORDSWORTH AVENUE , BOURNEMOUTH
BH8 9NT, DORSET
KATHLEEN ELSIE COX (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 1999.10.29
16 BOWER ROAD , BOURNEMOUTH
BH8 9HQ, DORSET
ROGER WILLIAM COX (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 1999.10.29
16 BOWER ROAD , BOURNEMOUTH
BH8 9HQ, DORSET
WILLIAM ERNEST COX (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 1999.10.31
8 LYDLINCH WEST PARLEY , FERNDOWN
BH22 8RT, DORSET
Date 2013.10.31
Tangible Fixed Assets £ 7,336
Current Assets £ 82,488
Tangible Fixed Assets Depreciation £ 15,111
Provisions For Liabilities Charges £ 1,467
Debtors £ 81,472
Shareholder Funds £ 155
Profit Loss Account Reserve £ 55
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 155
Total Assets Less Current Liabilities £ 1,622
Net Current Assets Liabilities £ 5,714
Creditors Due Within One Year £ 88,202
Cash Bank In Hand £ 246
Stocks Inventory £ 770
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 20,659
Tangible Fixed Assets Depreciation Charged In Period £ 1,788

Companies near to W.E. COX & SONS ltd.

Information about the Private Limited Company W.E. COX & SONS 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: 2016.07.24. Reload the data