R. Cox Haulage Limited

Company Name	R. Cox Haulage Limited
Director	Robert Michael Rounce
Company Status	Active
Company Number	00222222
Category	Private Limited Company
Incorporation Date	30 May 1927(96 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Robert Michael Rounce
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(74 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Keetonia Works Coleford Road Sheffield S9 5PH

Secretary Name	Emma Lucy Rounce
Nationality	British
Status	Current
Appointed	07 April 2005(77 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	Unit 7 Keetonia Works Coleford Road Sheffield S9 5PH

Director Name	Mrs Florence May Cox
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(64 years, 2 months after company formation)
Appointment Duration	11 years (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Field View 45 North Street Owston Ferry Doncaster South Yorkshire DN9 1AE

Director Name	Mr Robert Cox
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(64 years, 2 months after company formation)
Appointment Duration	11 years (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Field View 45 North Street Owston Ferry Doncaster South Yorkshire DN9 1AE

Director Name	Mrs Barbara Linda Davenport
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(64 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Ramor House North Street Owston Ferry Doncaster South Yorkshire DN9 1AE

Director Name	Mr Douglas Michael Davenport
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(64 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Ramor House North Street Owston Ferry Doncaster DN9 1AE

Secretary Name	Mr Douglas Michael Davenport
Nationality	British
Status	Resigned
Appointed	26 July 1991(64 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Ramor House North Street Owston Ferry Doncaster DN9 1AE

Contact

Telephone	0114 2442115
Telephone region	Sheffield

Location

Registered Address	Unit 7 Keetonia Works Coleford Road Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£550
Cash	£17,623
Current Liabilities	£198,300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (8 months, 3 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

28 May 2014	Delivered on: 30 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 November 2008	Delivered on: 28 November 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
10 December 2004	Delivered on: 11 December 2004 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

Filing History

4 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 59 (3 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 59 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 59 (3 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 59 (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 May 2014	Registration of charge 002222220003 (26 pages)
30 May 2014	Registration of charge 002222220003 (26 pages)
14 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Registered office address changed from Birchett Works Trent Street Sheffield S9 3XU on 3 August 2011 (1 page)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Registered office address changed from Birchett Works Trent Street Sheffield S9 3XU on 3 August 2011 (1 page)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Registered office address changed from Birchett Works Trent Street Sheffield S9 3XU on 3 August 2011 (1 page)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 September 2010	Secretary's details changed for Emma Lucy Rounce on 21 July 2010 (1 page)
8 September 2010	Director's details changed for Robert Michael Rounce on 26 July 2010 (2 pages)
8 September 2010	Director's details changed for Robert Michael Rounce on 26 July 2010 (2 pages)
8 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
8 September 2010	Secretary's details changed for Emma Lucy Rounce on 21 July 2010 (1 page)
8 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2009	Return made up to 26/07/09; full list of members (3 pages)
5 August 2009	Return made up to 26/07/09; full list of members (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 26/07/07; no change of members 363(287) ‐ Registered office changed on 01/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 2007	Return made up to 26/07/07; no change of members 363(287) ‐ Registered office changed on 01/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 August 2006	Return made up to 26/07/06; full list of members (2 pages)
2 August 2006	Return made up to 26/07/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2005	Â£ sr 41@1 07/04/05 (2 pages)
11 October 2005	Â£ sr 41@1 07/04/05 (2 pages)
10 August 2005	Return made up to 26/07/05; full list of members (6 pages)
10 August 2005	Return made up to 26/07/05; full list of members (6 pages)
10 June 2005	Declaration of assistance for shares acquisition (7 pages)
10 June 2005	Declaration of assistance for shares acquisition (7 pages)
23 May 2005	Secretary resigned;director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned;director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
29 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
29 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
29 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 October 2004	Return made up to 26/07/04; full list of members (7 pages)
11 October 2004	Return made up to 26/07/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 August 2003	Return made up to 26/07/03; full list of members (7 pages)
11 August 2003	Return made up to 26/07/03; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 August 2002	Return made up to 26/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Return made up to 26/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 August 2001	Return made up to 26/07/01; full list of members (7 pages)
20 August 2001	Return made up to 26/07/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Return made up to 26/07/99; no change of members (4 pages)
17 August 1999	Return made up to 26/07/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 August 1998	Return made up to 26/07/98; no change of members (4 pages)
7 August 1998	Return made up to 26/07/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
4 August 1997	Return made up to 26/07/97; full list of members (6 pages)
4 August 1997	Return made up to 26/07/97; full list of members (6 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 August 1996	Return made up to 26/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 August 1996	Return made up to 26/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 July 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 October 1987	New director appointed (2 pages)
5 October 1987	New director appointed (2 pages)
5 October 1985	Annual return made up to 06/08/85 (3 pages)
31 July 1981	Annual return made up to 08/07/81 (4 pages)
30 May 1927	Incorporation (13 pages)
30 May 1927	Incorporation (13 pages)

R. Cox Haulage Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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