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A.H.COX(BILLINGSGATE)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.h.cox(billingsgate)limited. The company was founded 68 years ago and was given the registration number 00558808. The firm's registered office is in LONDON. You can find them at Office 27 Billingsgate Market, Trafalgar Way, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:A.H.COX(BILLINGSGATE)LIMITED
Company Number:00558808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Office 27 Billingsgate Market, Trafalgar Way, London, E14 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rowan Walk, Sawbridgeworth, CM21 9EF

Secretary04 October 2002Active
Office 27 Billingsgate Market, Trafalgar Way, London, E14 5ST

Director21 April 2012Active
Office 27 Billingsgate Market, Trafalgar Way, London, E14 5ST

Director21 April 2012Active
14 Maybush Road, Emerson Park, Hornchurch, RM11 3LB

Secretary-Active
The Firs Hyde Chase, Woodham Mortimer, Maldon, CM9 6TN

Secretary-Active
2 Rowan Walk, Sawbridgeworth, CM21 9EF

Director-Active
5 Wyldwood Close, Harlow, CM17 0JD

Director13 January 1993Active
14 Maybush Road, Emerson Park, Hornchurch, RM11 3LB

Director-Active
The Firs Hyde Chase, Woodham Mortimer, Maldon, CM9 6TN

Director-Active

People with Significant Control

Mr Robert Stephen Garaty
Notified on:10 July 2019
Status:Active
Date of birth:February 1982
Nationality:British
Address:Office 27 Billingsgate Market, London, E14 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Garaty
Notified on:10 July 2019
Status:Active
Date of birth:June 1984
Nationality:British
Address:Office 27 Billingsgate Market, London, E14 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Garaty
Notified on:10 May 2017
Status:Active
Date of birth:April 1956
Nationality:British
Address:Office 27 Billingsgate Market, London, E14 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-01-18Officers

Termination director company with name termination date.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type micro entity.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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