COX & BALONEY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cox & Baloney Ltd. The company was founded 6 years ago and was given the registration number 11767455. The firm's registered office is in SHEPTON MALLET. You can find them at Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset. This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | COX & BALONEY LTD |
|---|
| Company Number | : | 11767455 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 January 2019 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59112 - Video production activities
|
|---|
Office Address & Contact
| Registered Address | : | Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, England, BA4 6QN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Apple Tree Inn, West Pennard, Glastonbury, England, BA6 8ND | Director | 01 September 2020 | Active |
| Rural Enterprise Centre, The Showground, Shepton Mallet, England, BA4 6QN | Director | 15 January 2019 | Active |
| 27, Gay Street, Bath, BA1 2PD | Director | 26 August 2022 | Active |
| C/O Apple Tree Inn, West Pennard, Glastonbury, England, BA6 8ND | Director | 01 September 2020 | Active |
People with Significant Control
| Mr Tommy Lyons |
| Notified on | : | 01 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1983 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Apple Tree Inn, West Pennard, Glastonbury, England, BA6 8ND |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Joanne Michelle Mcnamara |
| Notified on | : | 31 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1979 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Apple Tree Inn, West Pennard, Glastonbury, England, BA6 8ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Regenesis Group Ltd |
| Notified on | : | 31 January 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Rural Enterprise Centre, Rural Enterprise Centre, Shepton Mallet, United Kingdom, BA4 6QN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Wild@40 Ltd |
| Notified on | : | 01 September 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Rural Enterprise Centre, The Showground, Shepton Mallet, England, BA4 6QN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Amy Cox |
| Notified on | : | 15 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Rural Enterprise Centre, The Showground, Shepton Mallet, England, BA4 6QN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Joanne Michelle Mcnamara |
| Notified on | : | 15 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1979 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Rural Enterprise Centre, The Showground, Shepton Mallet, England, BA4 6QN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)