A.h.cox(Billingsgate)limited

Company Registration Number: 00558808

Company registered in England and Wales

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A.h.cox(Billingsgate)limited is a Private Company Limited by Shares first registered on 17 December 1955. Its current registered address is in London.

Registered Address

OFFICE 27 BILLINGSGATE MARKET
TRAFALGAR WAY
LONDON
E14 5ST

There are 37 companies currently registered at this postcode, including this one.

All companies at E14 5ST

Registration Data

Company Number

00558808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £515,631£512,414£406,128£396,406£411,010£376,549
of which Cash £0£0£0£0£0£0
Total Assets £515,631£512,414£406,128£396,406£411,010£376,549
Current Liabilities £551,763£582,419£443,919£435,866£476,859£435,229
Net Current Assets £-36,132£-70,005£-37,791£-39,460£-65,849£-58,680
Total Net Worth £8,909£14,755£26,494£27,727£28,574£33,376

Previous Names

No previous names

Company Officers

  • GARATY, Robert Stephen

    Secretary

    Appointed on 4 October 2002

     

    2 Rowan Walk
    Sawbridgeworth
    Hertfordshire
    CM21 9EF

  • GARATY, Robert

    Director

    Appointed on 21 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    Office 27 Billingsgate Market
    Trafalgar Way
    London
    E14 5ST

  • GARATY, Ross

    Director

    Appointed on 21 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    Office 27 Billingsgate Market
    Trafalgar Way
    London
    E14 5ST

  • GARATY, Stephen

    Director

     

    Nationality: British

    Occupation: Fish Salesman

    Month of birth: April 1956

    2 Rowan Walk
    Sawbridgeworth
    Hertfordshire
    CM21 9EF

  • HARVEY, Martin

    Secretary

    Resigned on 17 January 1993

    14 Maybush Road
    Emerson Park
    Hornchurch
    Essex
    RM11 3LB

  • SCRAGG, Brian John

    Secretary

    Resigned on 4 October 2002

    The Firs Hyde Chase
    Woodham Mortimer
    Maldon
    Essex
    CM9 6TN

  • GARATY, Steven

    Director

    Appointed on 13 January 1993

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Fish Wholesaler

    5 Wyldwood Close
    Harlow
    Essex
    CM17 0JD

  • HARVEY, Martin

    Director

    Resigned on 17 January 1993

    Nationality: British

    Occupation: Fish Salesman

    Month of birth: August 1930

    14 Maybush Road
    Emerson Park
    Hornchurch
    Essex
    RM11 3LB

  • SCRAGG, Brian John

    Director

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Fish Salesman

    Month of birth: March 1950

    The Firs Hyde Chase
    Woodham Mortimer
    Maldon
    Essex
    CM9 6TN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWM3U. Transaction: MzE0OTI1Mjc5NGFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S041E. Transaction: MzE0Mzk5MDU5NGFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47RO0QR. Transaction: MzEyMzQyMzU0NmFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YJ44H. Transaction: MzEyMTc1NDYzOWFkaXF6a2N4.

  5. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRQZB5. Transaction: MzEwNTIxODcxNmFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYZ94. Transaction: MzEwMDg1NjA3MmFkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWFC6J. Transaction: MzA4MDA5NjMyNWFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J8ULK. Transaction: MzA3ODE3ODI4MWFkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQ8DS. Transaction: MzA1OTM2NTc1MGFkaXF6a2N4.

  10. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18LB8MR. Transaction: MzA1NzIxNDQ2OGFkaXF6a2N4.

  11. 9 May 2012 Appointment of Mr Ross Garaty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LAXIJ. Transaction: MzA1NzIxMTMwMmFkaXF6a2N4.

  12. 9 May 2012 Appointment of Mr Robert Garaty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LAWOI. Transaction: MzA1NzIxMTA1MWFkaXF6a2N4.

  13. 9 May 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: X18LASMA. Transaction: MzA1NzIwOTc5NmFkaXF6a2N4.

  14. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQSD9XJH. Transaction: MzA0Mzc3MjQ4M2FkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XLUKKU3D. Transaction: MzAzNzEzNTE0NmFkaXF6a2N4.

  16. 29 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8PW5L6Z. Transaction: MzAxODU1MjQzOWFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: X9J0YKU1. Transaction: MzAxNzQ4NjgyOWFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Mr Stephen Garaty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9J0XKU0. Transaction: MzAxNzQ4NjQ3MGFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 10 May 2009 with full list of shareholders [View PDF]

    Action Date: 10 May 2009. Category: Annual return. Type: AR01. Barcode: XKR0PE1C. Transaction: MzAwMDU3NTk4MWFkaXF6a2N4.

  20. 16 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8TJ9AO1. Transaction: MjAzNTEzNDg2NGFkaXF6a2N4.

  21. 15 August 2008 Return made up to 10/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AURAB29R. Transaction: MjAxMTEyODk5NmFkaXF6a2N4.

  22. 5 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A14381XO. Transaction: MjAxMDM2MjU0N2FkaXF6a2N4.

  23. 9 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3Mjg0OGFkaXF6a2N4.

  24. 28 July 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYyNTIzOGFkaXF6a2N4.

  25. 30 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwMzM4OGFkaXF6a2N4.

  26. 7 June 2006 Registered office changed on 07/06/06 from: st cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc5NzE4NmFkaXF6a2N4.

  27. 7 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5ODIzN2FkaXF6a2N4.

  28. 2 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYzNzYyN2FkaXF6a2N4.

  29. 26 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyNDMyN2FkaXF6a2N4.

  30. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI0MDA1MmFkaXF6a2N4.

  31. 7 July 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2MTE4NmFkaXF6a2N4.

  32. 6 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTIzODExM2FkaXF6a2N4.

  33. 15 August 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1MDY0NmFkaXF6a2N4.

  34. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE2NDkzNGFkaXF6a2N4.

  35. 5 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc2NzA1MmFkaXF6a2N4.

  36. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAzOTk2MWFkaXF6a2N4.

  37. 30 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzM5MzIzNWFkaXF6a2N4.

  38. 1 July 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzMjA5OGFkaXF6a2N4.

  39. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzUyNDc4NWFkaXF6a2N4.

  40. 8 July 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0NTI1MGFkaXF6a2N4.

  41. 14 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTgxNTU1N2FkaXF6a2N4.

  42. 2 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3NDMwOGFkaXF6a2N4.

  43. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDgzMDg3NWFkaXF6a2N4.

  44. 23 June 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE4NjQ3N2FkaXF6a2N4.

  45. 5 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDg0MTc2MGFkaXF6a2N4.

  46. 8 June 1998 Return made up to 10/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1MjQ2NWFkaXF6a2N4.

  47. 4 August 1997 Full accounts made up to 3 January 1997 [View PDF]

    Action Date: 3 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMTA5MzQ5OGFkaXF6a2N4.

  48. 16 May 1997 Return made up to 10/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUwNzEzOGFkaXF6a2N4.

  49. 15 May 1996 Full accounts made up to 29 December 1995 [View PDF]

    Action Date: 29 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDcxMDc2MmFkaXF6a2N4.

  50. 9 May 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3OTY4OGFkaXF6a2N4.

  51. 17 October 1995 Registered office changed on 17/10/95 from: st cross chambers upper marsh lane hoddeston hertfordshire EN11 8LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzYzMjE2NWFkaXF6a2N4.

  52. 29 September 1995 Full accounts made up to 30 December 1994 [View PDF]

    Action Date: 30 December 1994. Category: Accounts. Type: AA. Transaction: MDA2OTU5MjQwOWFkaXF6a2N4.

  53. 13 July 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NTM1NTQ2M2FkaXF6a2N4.

  54. 31 May 1995 Registered office changed on 31/05/95 from: tudor house 24 cecil road enfield middlesex EN2 6TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAwMDY5MWFkaXF6a2N4.

  55. 31 May 1995 Return made up to 10/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5MTU5NGFkaXF6a2N4.

  56. 16 May 1994 Return made up to 10/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0NDA2M2FkaXF6a2N4.

  57. 19 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzkwNjY3NmFkaXF6a2N4.

  58. 18 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNzgxMjUwM2FkaXF6a2N4.

  59. 18 February 1994 Registered office changed on 18/02/94 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA0Nzg4MzEzOWFkaXF6a2N4.

  60. 21 October 1993 Accounts for a small company made up to 4 January 1993

    Action Date: 4 January 1993. Category: Accounts. Type: AA. Transaction: MDEwMzI4NDkyNWFkaXF6a2N4.

  61. 20 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDYyOTUwNGFkaXF6a2N4.

  62. 20 May 1993 Return made up to 10/05/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDA2NzM0MmFkaXF6a2N4.

  63. 31 March 1993 £ ic 1000/750 13/01/93 £ sr [email protected]=250

    Category: Capital. Type: 169. Transaction: MDA2Nzg4NzM1NmFkaXF6a2N4.

  64. 25 February 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTc1MTY1NWFkaXF6a2N4.

  65. 11 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODk2NDA3OWFkaXF6a2N4.

  66. 11 February 1993 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDU3ODE5OWFkaXF6a2N4.

  67. 25 August 1992 Full accounts made up to 3 January 1992

    Action Date: 3 January 1992. Category: Accounts. Type: AA. Transaction: MDEyODM4MTc5MWFkaXF6a2N4.

  68. 3 June 1992 Return made up to 10/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMDc2NmFkaXF6a2N4.

  69. 1 August 1991 Full accounts made up to 4 January 1991

    Action Date: 4 January 1991. Category: Accounts. Type: AA. Transaction: MDA2OTU4Nzg3N2FkaXF6a2N4.

  70. 12 June 1991 Return made up to 10/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDk2MjYxNGFkaXF6a2N4.

  71. 3 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTcxNTkxN2FkaXF6a2N4.

  72. 30 May 1990 Full accounts made up to 5 January 1990

    Action Date: 5 January 1990. Category: Accounts. Type: AA. Transaction: MDE0NDYzODcwOGFkaXF6a2N4.

  73. 30 May 1990 Return made up to 10/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzIxNDIxN2FkaXF6a2N4.

  74. 13 July 1989 Full accounts made up to 30 December 1988

    Action Date: 30 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNDEzMjc5NWFkaXF6a2N4.

  75. 14 June 1989 Full accounts made up to 1 January 1988

    Action Date: 1 January 1988. Category: Accounts. Type: AA. Transaction: MDA3NTk3NDY3OGFkaXF6a2N4.

  76. 14 June 1989 Return made up to 01/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjA2NzA2NWFkaXF6a2N4.

  77. 30 June 1988 Full accounts made up to 1 January 1988

    Action Date: 1 January 1988. Category: Accounts. Type: AA. Transaction: MDAyMDk3MDI4MGFkaXF6a2N4.

  78. 30 June 1988 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDc3NDQzMmFkaXF6a2N4.

  79. 14 January 1988 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDIzNzI4OWFkaXF6a2N4.

  80. 4 August 1987 Full accounts made up to 2 January 1987

    Action Date: 2 January 1987. Category: Accounts. Type: AA. Transaction: MDAwOTA2OTQ2MGFkaXF6a2N4.

  81. 11 June 1986 Full accounts made up to 3 January 1986

    Action Date: 3 January 1986. Category: Accounts. Type: AA. Transaction: MDA0NzcxODAzOWFkaXF6a2N4.

  82. 11 June 1986 Return made up to 05/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDcyMjUyOWFkaXF6a2N4.

  83. 17 December 1955 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIzMTEzM2FkaXF6a2N4.

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