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J.A.COX & SON LIMITED

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

This company is commonly known as J.a.cox & Son Limited. The company was founded 39 years ago and was given the registration number 01868373. The firm's registered office is in DRIFFIELD. You can find them at The Chapel, Bridge Street, Driffield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J.A.COX & SON LIMITED
Company Number:01868373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 December 1984
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chapel, Bridge Street, Driffield, YO25 6DA

Secretary01 December 2004Active
The Chapel, Bridge Street, Driffield, YO25 6DA

Director01 December 2004Active
Ivy House Long Riston, Hull, HU11 5JF

Secretary-Active
Sheepdyke Farm Common Road, South Cave, Brough, HU15 2EA

Secretary12 January 1994Active
65 Hopkins Street, Hull, HU9 5XU

Secretary31 May 1997Active
The Coach House, Kilnwick Hall, Kilnwick, Driffield, YO25 9JG

Director01 December 2004Active
6 Boardman Lane, Brandesburton, Driffield, YO25 8RD

Director-Active
Silver Birches Eastgate, Hernsea, Hull, HU18 1LP

Director-Active
Sheepdyke Farm Common Road, South Cave, Brough, HU15 2EA

Director-Active
Headlands House 1 Maple Walk, Brandesburton, Driffield, YO25 8SH

Director13 October 1999Active

People with Significant Control

Mrs Lucy Cartwright - Taylor
Notified on:20 November 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-17Gazette

Gazette dissolved liquidation.

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2021-02-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-12Insolvency

Liquidation disclaimer notice.

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2019-01-29Address

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

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2019-01-25Insolvency

Liquidation voluntary statement of affairs.

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2019-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-25Resolution

Resolution.

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2018-12-29Officers

Change person secretary company with change date.

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2018-12-29Officers

Change person director company with change date.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Termination director company with name termination date.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-02-14Accounts

Accounts with accounts type total exemption small.

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2011-12-20Annual return

Annual return company with made up date full list shareholders.

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