A L Cox & Sons Limited

Company Registration Number: 05761439

Company registered in England and Wales

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A L Cox & Sons Limited is a Private Company Limited by Shares first registered on 29 March 2006. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

6 HIGH STREET
METHERINGHAM
LINCOLN
LINCOLNSHIRE
LN4 3EA

There are 6 companies currently registered at this postcode, including this one.

All companies at LN4 3EA

Registration Data

Company Number

05761439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£100£100
Current Assets £1,519,009£1,557,530£0£0£0£0£0
of which Cash £37£106,186£0£0£0£0£0
Total Assets £1,519,009£1,557,530£0£0£0£100£100
Current Liabilities £1,162,016£1,471,501£0£0£0£0£0
Net Current Assets £356,993£86,029£0£0£0£0£0
Total Net Worth £396,672£131,929£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • COX, Matthew Gerald

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Trading Manager

    Month of birth: December 1974

    58a
    Main Street
    Scopwick
    Lincoln
    LN4 3NW
    England

  • COX, Paul Gilbert

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Corn Merchant

    Month of birth: March 1948

    21 Ermine Drive
    Navenby
    Lincoln
    Lincolnshire
    LN5 0HB

  • COX, Robert Edward

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: August 1976

    Village Farm
    Thimbleby
    Horncastle
    Lincolnshire
    LN9 5RE
    England

  • COX, Gerald Gordon

    Secretary

    Appointed on 27 October 2006

    Resigned on 25 June 2012

    Home Paddocks
    89 Witham Road
    Woodhall Spa
    Lincolnshire
    LN10 6RB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2006

    Resigned on 27 October 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • COX, Gerald Gordon

    Director

    Appointed on 27 October 2006

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Corn Merchant

    Month of birth: February 1947

    Home Paddocks
    89 Witham Road
    Woodhall Spa
    Lincolnshire
    LN10 6RB

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2006

    Resigned on 27 October 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X540PO5F. Transaction: MzE0NTQxNDg0NGFkaXF6a2N4.

  2. 19 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IC3BPK. Transaction: MzEzMzMwNjUyOWFkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45VZRTL. Transaction: MzEyMTY5MzEzNmFkaXF6a2N4.

  4. 8 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MABIP6. Transaction: MzExMzAzNDg5M2FkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X38A96DL. Transaction: MzEwMDM0MTY1OWFkaXF6a2N4.

  6. 20 May 2014 Director's details changed for Robert Edward Cox on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38A96DD. Transaction: MzEwMDM0MTUzMGFkaXF6a2N4.

  7. 20 May 2014 Director's details changed for Matthew Gerald Cox on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38A96D5. Transaction: MzEwMDM0MTUyNGFkaXF6a2N4.

  8. 20 May 2014 Current accounting period extended from 31 March 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X38A8OY8. Transaction: MzEwMDMzNDkzNGFkaXF6a2N4.

  9. 23 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D78O1U. Transaction: MzA4MTk4ODA5MmFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X265R9V6. Transaction: MzA3NjE0NTcyNGFkaXF6a2N4.

  11. 27 March 2013 Termination of appointment of Gerald Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250DNYR. Transaction: MzA3NTI4MDE1NGFkaXF6a2N4.

  12. 27 March 2013 Termination of appointment of Gerald Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250DNLD. Transaction: MzA3NTI3OTk4NWFkaXF6a2N4.

  13. 14 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7GP7M. Transaction: MzA2NDE0NzkzNWFkaXF6a2N4.

  14. 30 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRH97. Transaction: MzA1NTA2MzIzOGFkaXF6a2N4.

  15. 30 March 2012 Director's details changed for Matthew Gerald Cox on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: X15SQWOO. Transaction: MzA1NTA1NjY4NWFkaXF6a2N4.

  16. 30 March 2012 Registered office address changed from 6a High Street Metheringham Lincoln Lincolnshire LN4 3EA on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SQU2W. Transaction: MzA1NTA1NTY2MWFkaXF6a2N4.

  17. 15 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHHFFWPA. Transaction: MzA0MjA5NzM5N2FkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7XNTSX6. Transaction: MzAzNDg4ODA4NWFkaXF6a2N4.

  19. 13 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARSF0MF9. Transaction: MzAyMTM3MTQ2NmFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9MGSIP7. Transaction: MzAxMjQ0OTMyM2FkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Paul Gilbert Cox on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MGQIP5. Transaction: MzAxMjQ0OTI4MWFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Gerald Gordon Cox on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MGOIP3. Transaction: MzAxMjQ0OTI3OWFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Robert Edward Cox on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MGRIP6. Transaction: MzAxMjQ0OTI4MmFkaXF6a2N4.

  24. 29 March 2010 Director's details changed for Matthew Gerald Cox on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MGPIP4. Transaction: MzAxMjQ0OTI4MGFkaXF6a2N4.

  25. 4 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK2MIC1D. Transaction: MjAzODUxMTExNGFkaXF6a2N4.

  26. 30 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24NA8LT. Transaction: MjAyOTM1NjQxMWFkaXF6a2N4.

  27. 16 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9WOT1FC. Transaction: MjAwOTExNjg1NmFkaXF6a2N4.

  28. 31 March 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQT53YH3. Transaction: MjAwMjM0ODE1MWFkaXF6a2N4.

  29. 15 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDExMjU3MGFkaXF6a2N4.

  30. 14 May 2007 Ad 27/10/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDEwMzEzNmFkaXF6a2N4.

  31. 10 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzNjI2N2FkaXF6a2N4.

  32. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYxNjA3MGFkaXF6a2N4.

  33. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYxNTc2NWFkaXF6a2N4.

  34. 27 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYxNTQ1MWFkaXF6a2N4.

  35. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYxNjA2OWFkaXF6a2N4.

  36. 27 November 2006 Registered office changed on 27/11/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTYxNTk4NGFkaXF6a2N4.

  37. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYxNTI2NmFkaXF6a2N4.

  38. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYxNTI2NWFkaXF6a2N4.

  39. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg3MzY4MmFkaXF6a2N4.

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