ROBERTSON COX LIMITED - BEVERLEY


Company Profile Company Filings

Overview

ROBERTSON COX LIMITED is a Private Limited Company from BEVERLEY and has the status: Active.
ROBERTSON COX LIMITED was incorporated 16 years ago on 07/05/2008 and has the registered number: 06586667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ROBERTSON COX LIMITED - BEVERLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4-6 SWABY'S YARD
BEVERLEY
EAST YORKSHIRE
HU17 9BZ

This Company Originates in : United Kingdom
Previous trading names include:
SOURCEMATIX LIMITED (until 30/05/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM COX May 1951 British Director 2020-09-15 CURRENT
MRS ANGELA MARY COX Sep 1952 British Director 2020-09-15 CURRENT
FINNIES LIMITED Corporate Secretary 2008-05-07 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-05-07 UNTIL 2008-05-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-05-07 UNTIL 2008-05-07 RESIGNED
MR THOMAS OWEN COX Jan 1982 British Director 2014-07-20 UNTIL 2020-09-15 RESIGNED
ANDREW WILLIAM COX May 1951 British Director 2010-09-16 UNTIL 2015-08-07 RESIGNED
MRS ANGELA MARY COX Sep 1952 British Director 2014-07-20 UNTIL 2015-08-07 RESIGNED
MR ADAM MICHAEL COX Apr 1980 British Director 2014-07-20 UNTIL 2020-09-15 RESIGNED
MICHAEL COLIN AUTON May 1943 British Director 2008-05-07 UNTIL 2010-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Michael Cox 2016-04-06 4/1980 Stratford Upon Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Owen Cox 2016-04-06 1/1982 Stratford Upon Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ROBERTSON_COX_LIMITED - Accounts 2024-03-05 30-06-2023 £-1,901 equity
ROBERTSON_COX_LIMITED - Accounts 2022-08-18 30-06-2022 £-1,901 equity
ROBERTSON_COX_LIMITED - Accounts 2022-03-30 30-06-2021 £-1,901 equity
Robertson Cox Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 30-06-2020 £5,332 Cash £-1,901 equity
Robertson Cox Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-06-2019 £7,075 Cash £559 equity
Robertson Cox Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 30-06-2018 £20,488 Cash £295 equity
Robertson Cox Limited - Accounts to registrar - small 17.2 2017-10-26 31-12-2016 £3,697 Cash £-2,284 equity
Robertson Cox Limited - Dormant company accounts 16.1 2016-09-03 31-12-2015 £1 Cash £100 equity
Robertson Cox Limited - Limited company - abbreviated - 11.6 2015-05-14 30-04-2015 £1 Cash £1 equity

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