A J Cox Haulage Limited

Company Registration Number: 04600374

Company registered in England and Wales

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A J Cox Haulage Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Chew Magna, Bristol.

Registered Address

ROUNDHILL FARM
MOORLEDGE ROAD
CHEW MAGNA
BRISTOL
BS18 8TB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04600374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£39,629
Current Assets £146,090£187,474£156,718£129,601£133,179£110,238£98,394
of which Cash £0£159,108£126,110£103,468£100,473£52,452£60,657
Total Assets £146,090£187,474£156,718£129,601£133,179£110,238£138,023
Current Liabilities £52,048£82,285£52,200£28,520£48,282£24,177£33,199
Net Current Assets £94,042£105,189£104,518£101,081£84,897£86,061£65,195
Total Net Worth £97,210£110,431£109,653£104,644£94,614£110,050£104,824

Previous Names

No previous names

Company Officers

  • LYONS, Jane Marguerita

    Secretary

    Appointed on 9 December 2002

     

    Pitts Farm
    Knowle Hill, Chew Magna
    Bristol
    BS40 8TG

  • COX, Adrian John

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Roundhill Farm
    Chew Magna
    Bristol
    BS18 8TB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 9 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2002

    Resigned on 9 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62WSSQ3. Transaction: MzE3MTkwMjQyNWFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGX13M. Transaction: MzE2MjgwMjc4N2FkaXF6a2N4.

  3. 4 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: X5222C4W. Transaction: MzE0MzM5NjM1NmFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY48M1. Transaction: MzEzNTk0Mjk0NWFkaXF6a2N4.

  5. 2 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CWUTC1. Transaction: MzEyODI1Mjk4NGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEX32A. Transaction: MzExMjAyNzA2NWFkaXF6a2N4.

  7. 4 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: X3DJWPJM. Transaction: MzEwNDk4MTA4NWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWF9R4. Transaction: MzA4OTQwNzkwMmFkaXF6a2N4.

  9. 27 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2761GTU. Transaction: MzA3NzA1NjI0MGFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X21RXXRG. Transaction: MzA3MjUyNzA2M2FkaXF6a2N4.

  11. 23 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DQVMGG. Transaction: MzA2MTI0MDc4MmFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XKP6OZWV. Transaction: MzA0ODc0MDQyNmFkaXF6a2N4.

  13. 12 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: XQ8OTXHQ. Transaction: MzA0MzY2NTM3MGFkaXF6a2N4.

  14. 1 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X3PGOPK2. Transaction: MzAyNzk5NTU4MWFkaXF6a2N4.

  15. 3 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQATFJOC. Transaction: MzAxNDczODc3OGFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XBGVZFIF. Transaction: MzAwNDI3ODEzM2FkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Adrian John Cox on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XBGVYFIE. Transaction: MzAwNDI3NzY1NGFkaXF6a2N4.

  18. 28 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X9A8F9DP. Transaction: MjAzMTYyMDM0N2FkaXF6a2N4.

  19. 4 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UAV5DN. Transaction: MjAxOTMzNDUzMWFkaXF6a2N4.

  20. 9 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHPNWZJH. Transaction: MjAwNTA5MTI3MGFkaXF6a2N4.

  21. 5 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5OTc2MmFkaXF6a2N4.

  22. 10 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5ODU1NWFkaXF6a2N4.

  23. 10 August 2007 Registered office changed on 10/08/07 from: 1 abacus house, newlands road corsham wiltshire SN13 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkyNTYyMWFkaXF6a2N4.

  24. 8 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY3NTYyMmFkaXF6a2N4.

  25. 12 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc2MTg1MmFkaXF6a2N4.

  26. 16 February 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5ODQ0NWFkaXF6a2N4.

  27. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjgxNDg1MmFkaXF6a2N4.

  28. 17 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU4NTQ3OWFkaXF6a2N4.

  29. 4 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTc0MjI2NmFkaXF6a2N4.

  30. 17 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4NDg2NGFkaXF6a2N4.

  31. 6 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzI0OTMwNmFkaXF6a2N4.

  32. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU3NTIzOWFkaXF6a2N4.

  33. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUwOTg1OGFkaXF6a2N4.

  34. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc5MDkwNmFkaXF6a2N4.

  35. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ5MTQyNWFkaXF6a2N4.

  36. 16 December 2002 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzIwNjM0NmFkaXF6a2N4.

  37. 16 December 2002 Ad 09/12/02-09/12/02 £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk2MjcwN2FkaXF6a2N4.

  38. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ2Njg5MmFkaXF6a2N4.

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