| Company Name | CHAS Cox Limited |
|---|---|
| Directors | Charles James Cox and Christine Cox |
| Company Status | Active |
| Company Number | 04676678 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5125 | Wholesale of unmanufactured tobacco |
| SIC 46210 | Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
Directors
| Director Name | Mr Charles James Cox |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 21 Moor Lane Addingham Ilkley West Yorkshire LS29 0PS |
| Director Name | Mrs Christine Cox |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Moor Lane Addingham Ilkley West Yorkshire LS29 0PS |
| Secretary Name | Mrs Christine Cox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Moor Lane Addingham Ilkley West Yorkshire LS29 0PS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01943 830192 |
|---|---|
| Telephone region | Guiseley |
Location
| Registered Address | 21 Moor Lane Addingham Ilkley West Yorkshire LS29 0PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Addingham |
| Ward | Craven |
| Built Up Area | Addingham |
Shareholders
| 500 at £1 | Charles James Cox 50.00% Ordinary |
|---|---|
| 500 at £1 | Christine Cox 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,033 |
| Cash | £183 |
| Current Liabilities | £76,220 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 24 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 1 week from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 24 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 4 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 10 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 28 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 1 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 2 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 6 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 27 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom (1 page) |
| 3 March 2014 | Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom (1 page) |
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 24 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 4 March 2013 | Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom (1 page) |
| 4 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 17 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 April 2010 | Director's details changed for Christine Cox on 1 October 2009 (2 pages) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Director's details changed for Charles James Cox on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Christine Cox on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Charles James Cox on 1 October 2009 (2 pages) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Director's details changed for Christine Cox on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Charles James Cox on 1 October 2009 (2 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 March 2009 | Location of register of members (1 page) |
| 23 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 23 March 2009 | Location of register of members (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 21 moor lane, addingham ilkley west yorkshire LS29 0PS (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 21 moor lane, addingham ilkley west yorkshire LS29 0PS (1 page) |
| 6 June 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 27 February 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 12 March 2007 | Location of register of members (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 21 moor lane, addingham ilkley west yorkshire LS29 0PS (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 21 moor lane, addingham ilkley west yorkshire LS29 0PS (1 page) |
| 12 March 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 12 March 2007 | Location of register of members (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 March 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 6 March 2006 | Location of register of members (1 page) |
| 6 March 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 6 March 2006 | Location of register of members (1 page) |
| 16 June 2005 | Return made up to 24/02/05; full list of members
|
| 16 June 2005 | Return made up to 24/02/05; full list of members
|
| 28 April 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 15 saint peters court addingham ilkley west yorkshire LS29 0RL (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 15 saint peters court addingham ilkley west yorkshire LS29 0RL (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 23 March 2004 | Return made up to 24/02/04; full list of members
|
| 23 March 2004 | Return made up to 24/02/04; full list of members
|
| 17 March 2003 | Ad 24/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 March 2003 | Ad 24/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2003 | Incorporation (16 pages) |
| 24 February 2003 | Incorporation (16 pages) |