About

Registered Number: 00705673
Date of Incorporation: 13/10/1961 (62 years and 8 months ago)
Company Status: Active
Registered Address: 190 Boldmere Road, Sutton Coldfield, Warwicks, B73 5UE

 

Having been setup in 1961, N. E. Cox Ltd have registered office in Warwicks, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Wood, Louise, Anderson, John Thomas, Kerr, Stuart Robertson, Maddox, John Leslie. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Louise 30 April 2015 - 1
ANDERSON, John Thomas 29 September 2007 17 January 2019 1
KERR, Stuart Robertson N/A 31 December 2009 1
MADDOX, John Leslie N/A 30 June 2000 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 14 October 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 18 November 2016
CH01 - Change of particulars for director 29 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 16 November 2015
AP01 - Appointment of director 15 October 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 18 November 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 07 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 07 November 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
AUD - Auditor's letter of resignation 23 July 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
AA - Annual Accounts 10 February 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 03 January 2006
363s - Annual Return 06 December 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 16 November 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 23 November 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 06 December 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 22 November 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 16 November 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 10 November 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 05 November 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 17 October 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 07 November 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 03 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 November 1992
363s - Annual Return 17 November 1992
AA - Annual Accounts 07 October 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
363b - Annual Return 12 November 1991
AA - Annual Accounts 07 September 1991
363a - Annual Return 26 November 1990
AA - Annual Accounts 14 September 1990
288 - N/A 20 February 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 19 February 1989
288 - N/A 25 January 1989
AA - Annual Accounts 23 January 1989
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
363 - Annual Return 14 March 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
CERTNM - Change of name certificate 28 July 1986
NEWINC - New incorporation documents 13 October 1961

Mortgages & Charges

Description Date Status Charge by
Charge 29 November 1985 Outstanding

N/A

Mortgage 29 January 1980 Outstanding

N/A

Mortgage 15 May 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.