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H. COX & SON (HUCKNALL) LIMITED

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

This company is commonly known as H. Cox & Son (hucknall) Limited. The company was founded 59 years ago and was given the registration number 00841084. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 106 Carter Lane, Mansfield, Nottinghamshire, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:H. COX & SON (HUCKNALL) LIMITED
Company Number:00841084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:106 Carter Lane, Mansfield, Nottinghamshire, NG18 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Park Drive, Hucknall, Nottingham, NG15 7LQ

Secretary-Active
19 Park Drive, Hucknall, Nottingham, NG15 7LQ

Director-Active
19 Park Drive, Hucknall, Nottingham, NG15 7LQ

Director-Active
47 Goodall Crescent, Hucknall, Nottingham, NG15 7RT

Director-Active
19 Park Drive, Hucknall, Nottingham, NG15 7LQ

Director-Active

People with Significant Control

Mr Herbert William Cox
Notified on:08 June 2017
Status:Active
Date of birth:March 1938
Nationality:British
Address:The Hart Shaw Building, Europa Link, Sheffield, S9 1XU
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Address

Change registered office address company with date old address new address.

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2024-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-09Resolution

Resolution.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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