About

Registered Number: 04121399
Date of Incorporation: 08/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 6 Brean Down Avenue, Weston-Super-Mare, North Somerset, BS23 4JH,

 

Gary Cox (Glazing) Ltd was founded on 08 December 2000. We don't know the number of employees at Gary Cox (Glazing) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Gary Michael 08 December 2000 - 1
COX, Mary Patricia 05 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
COX, Mary Patricia 08 December 2000 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 15 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 December 2018
CH03 - Change of particulars for secretary 17 December 2018
CH01 - Change of particulars for director 17 December 2018
CH01 - Change of particulars for director 17 December 2018
AD01 - Change of registered office address 17 December 2018
MR04 - N/A 21 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 06 November 2017
AA01 - Change of accounting reference date 01 November 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 10 December 2013
MR01 - N/A 29 November 2013
MR04 - N/A 16 October 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH01 - Change of particulars for director 10 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 09 September 2010
AP01 - Appointment of director 08 September 2010
SH01 - Return of Allotment of shares 17 June 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2007
353 - Register of members 23 January 2007
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 14 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 December 2005
AAMD - Amended Accounts 01 August 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 19 October 2003
395 - Particulars of a mortgage or charge 15 May 2003
287 - Change in situation or address of Registered Office 15 May 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 06 October 2002
363s - Annual Return 08 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2001
NEWINC - New incorporation documents 08 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2013 Fully Satisfied

N/A

Debenture 13 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.