| Company Name | COX 22 Limited |
|---|---|
| Directors | Donald Richard Jaggar and Ann Louise Leckenby |
| Company Status | Active |
| Company Number | 00214119 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1926(97 years, 11 months ago) |
| Previous Name | COX Of Keighley Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Donald Richard Jaggar |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(65 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Gawthorpe Drive Bingley West Yorkshire BD16 4DQ |
| Director Name | Mrs Ann Louise Leckenby |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1994(68 years, 7 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lanshaw Clarence Drive Menston Ilkley West Yorkshire LS29 6AH |
| Secretary Name | Ann Louise Leckenby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2007(81 years, 6 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Lanshaw Clarence Drive Menston Ilkley West Yorkshire LS29 6AH |
| Director Name | June Coldwell |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(65 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 11 October 2001) |
| Role | Financial Director |
| Correspondence Address | 1 Willowfield Crescent Bradford West Yorkshire BD2 1LJ |
| Secretary Name | June Coldwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(65 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 11 October 2001) |
| Role | Company Director |
| Correspondence Address | 1 Willowfield Crescent Bradford West Yorkshire BD2 1LJ |
| Director Name | Pamela Susan Jaggar |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(74 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 November 2007) |
| Role | Property Administrator |
| Correspondence Address | Moorcock Farm Silsden Road, Riddlesden Keighley West Yorkshire BD20 5RA |
| Secretary Name | Pamela Susan Jaggar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2001(75 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 26 November 2007) |
| Role | Company Director |
| Correspondence Address | Moorcock Farm Silsden Road, Riddlesden Keighley West Yorkshire BD20 5RA |
| Director Name | Valerie May Jaggar |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(79 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 26 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Gawthorpe Drive Bingley West Yorkshire BD16 4DQ |
Contact
| Website | cox22.co.uk |
|---|
Location
| Registered Address | Woodlands Gawthorpe Drive Bingley Bradford West Yorkshire BD16 4DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 32.7k at £1 | Cox 22 LTD Employee Benefit Trust 75.30% Ordinary |
|---|---|
| 9.7k at £1 | Ann Louise Leckenby 22.39% Ordinary |
| 1000 at £1 | Trustees Of Leckenby A. & M. Trust 2.31% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,626,899 |
| Cash | £1,945,538 |
| Current Liabilities | £98,400 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 19 May 1988 | Delivered on: 23 May 1988 Persons entitled: Donald Richard Jagger Ronald Harland Wood Classification: Charge Secured details: £100,000. Particulars: Land & buildings on the north side of westland square leeds west yorkshire t/no. Wyk 234283. Outstanding |
|---|
Filing History
| 20 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 5 November 2022 with updates (5 pages) |
| 16 November 2022 | Change of details for Mr Donald Richard Jaggar as a person with significant control on 1 November 2022 (2 pages) |
| 16 November 2022 | Change of details for Mrs Ann Louise Leckenby as a person with significant control on 1 November 2022 (2 pages) |
| 10 October 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 23 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 7 October 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 15 December 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
| 5 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 18 September 2020 | Statement of capital following an allotment of shares on 18 September 2020
|
| 14 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 19 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 19 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 September 2017 | Termination of appointment of Valerie May Jaggar as a director on 26 September 2017 (1 page) |
| 27 September 2017 | Termination of appointment of Valerie May Jaggar as a director on 26 September 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 12 June 2013 | Secretary's details changed for Ann Louise Leckenby on 10 June 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Ann Louise Leckenby on 10 June 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Ann Louise Leckenby on 10 June 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Ann Louise Leckenby on 10 June 2013 (2 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Director's details changed for Ann Louise Leckenby on 1 November 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Ann Louise Leckenby on 1 November 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Ann Louise Leckenby on 1 November 2012 (2 pages) |
| 12 November 2012 | Secretary's details changed for Ann Louise Leckenby on 1 November 2012 (2 pages) |
| 12 November 2012 | Secretary's details changed for Ann Louise Leckenby on 1 November 2012 (2 pages) |
| 12 November 2012 | Secretary's details changed for Ann Louise Leckenby on 1 November 2012 (2 pages) |
| 20 July 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 20 July 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 17 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 17 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 18 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 18 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 27 November 2009 | Director's details changed for Valerie May Jaggar on 5 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Donald Richard Jaggar on 5 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Director's details changed for Mr Donald Richard Jaggar on 5 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Director's details changed for Valerie May Jaggar on 5 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Ann Louise Leckenby on 5 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Ann Louise Leckenby on 5 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Valerie May Jaggar on 5 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Director's details changed for Mr Donald Richard Jaggar on 5 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Ann Louise Leckenby on 5 November 2009 (2 pages) |
| 26 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 26 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 15 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 15 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 29 April 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 29 April 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 18 December 2007 | Secretary resigned;director resigned (1 page) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | Secretary resigned;director resigned (1 page) |
| 23 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 4 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 4 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 15 November 2006 | Return made up to 05/11/06; full list of members (4 pages) |
| 15 November 2006 | Return made up to 05/11/06; full list of members (4 pages) |
| 1 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 1 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 25 January 2006 | £ ic 62800/43374 19/12/05 £ sr 19426@1=19426 (1 page) |
| 25 January 2006 | £ ic 62800/43374 19/12/05 £ sr 19426@1=19426 (1 page) |
| 23 January 2006 | New director appointed (2 pages) |
| 23 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | Memorandum and Articles of Association (1 page) |
| 13 January 2006 | Memorandum and Articles of Association (1 page) |
| 6 January 2006 | Resolutions
|
| 6 January 2006 | Resolutions
|
| 15 November 2005 | Return made up to 05/11/05; full list of members (4 pages) |
| 15 November 2005 | Return made up to 05/11/05; full list of members (4 pages) |
| 22 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 19 November 2004 | Return made up to 05/11/04; full list of members (8 pages) |
| 19 November 2004 | Return made up to 05/11/04; full list of members (8 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 10 November 2003 | Return made up to 05/11/03; full list of members (8 pages) |
| 10 November 2003 | Return made up to 05/11/03; full list of members (8 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: winster house 177 bradford road bingley west yorkshire BD16 1AH (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: winster house 177 bradford road bingley west yorkshire BD16 1AH (1 page) |
| 14 November 2002 | Return made up to 05/11/02; full list of members (8 pages) |
| 14 November 2002 | Return made up to 05/11/02; full list of members (8 pages) |
| 3 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 3 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 9 November 2001 | Return made up to 05/11/01; full list of members
|
| 9 November 2001 | Return made up to 05/11/01; full list of members
|
| 31 October 2001 | New secretary appointed (2 pages) |
| 31 October 2001 | New secretary appointed (2 pages) |
| 31 October 2001 | Secretary resigned;director resigned (1 page) |
| 31 October 2001 | Secretary resigned;director resigned (1 page) |
| 5 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 November 2000 | Return made up to 05/11/00; full list of members (8 pages) |
| 9 November 2000 | Return made up to 05/11/00; full list of members (8 pages) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | New director appointed (2 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 January 2000 | Return made up to 05/11/99; full list of members
|
| 4 January 2000 | Return made up to 05/11/99; full list of members
|
| 20 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 November 1998 | Return made up to 05/11/98; full list of members (7 pages) |
| 10 November 1998 | Return made up to 05/11/98; full list of members (7 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 November 1997 | Return made up to 05/11/97; change of members (7 pages) |
| 12 November 1997 | Return made up to 05/11/97; change of members (7 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 November 1996 | Return made up to 05/11/96; full list of members (7 pages) |
| 9 November 1996 | Return made up to 05/11/96; full list of members (7 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 2 duckworth grove bradford west yorkshire BD9 6HB (1 page) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 2 duckworth grove bradford west yorkshire BD9 6HB (1 page) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 November 1995 | Return made up to 05/11/95; no change of members
|
| 14 November 1995 | Return made up to 05/11/95; no change of members
|
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |
| 18 April 1985 | Company name changed\certificate issued on 18/04/85 (2 pages) |
| 18 April 1985 | Company name changed\certificate issued on 18/04/85 (2 pages) |
| 16 May 1977 | Accounts made up to 31 December 1975 (7 pages) |
| 16 May 1977 | Accounts made up to 31 December 1975 (7 pages) |