COX Landscapes Limited

Company Name	COX Landscapes Limited
Director	David John Cox
Company Status	Active
Company Number	03175692
Category	Private Limited Company
Incorporation Date	20 March 1996(28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr David John Cox
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 1996(same day as company formation)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU

Secretary Name	Joyce Lilley Healy
Nationality	British
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Role	Accountant
Correspondence Address	60 Mersea Road Colchester Essex CO2 7QZ

Secretary Name	Daphne Gay Cox
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 6 months after company formation)
Appointment Duration	23 years, 6 months (resigned 24 March 2021)
Role	Company Director
Correspondence Address	Plains Farm Plains Farm Close Ardleigh Colchester Essex CO7 7QU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cox-landscapes.co.uk
Email address	[email protected]
Telephone	01206 851234
Telephone region	Colchester

Location

Registered Address	1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	David John Cox 100.00% Ordinary A

Financials

Year	2014
Net Worth	£724,794
Cash	£127,629
Current Liabilities	£562,852

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

16 September 1996	Delivered on: 17 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

16 September 1996

Delivered on: 17 September 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
4 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
23 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
26 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
24 March 2021	Termination of appointment of Daphne Gay Cox as a secretary on 24 March 2021 (1 page)
24 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 30,000 (4 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 30,000 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 30,000 (4 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 30,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 30,000 (4 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 30,000 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 May 2009	Return made up to 20/03/09; full list of members (3 pages)
6 May 2009	Return made up to 20/03/09; full list of members (3 pages)
24 March 2009	Registered office changed on 24/03/2009 from 6 wivenhoe business centre brook street wivenhoe colchester essex (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 6 wivenhoe business centre brook street wivenhoe colchester essex (1 page)
20 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 July 2008	Return made up to 20/03/08; full list of members (3 pages)
24 July 2008	Return made up to 20/03/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 April 2007	Return made up to 20/03/07; full list of members (6 pages)
10 April 2007	Return made up to 20/03/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 March 2006	Return made up to 20/03/06; full list of members (6 pages)
30 March 2006	Return made up to 20/03/06; full list of members (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 March 2005	Return made up to 20/03/05; full list of members (6 pages)
30 March 2005	Return made up to 20/03/05; full list of members (6 pages)
27 September 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 September 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 March 2004	Return made up to 20/03/04; full list of members (6 pages)
25 March 2004	Return made up to 20/03/04; full list of members (6 pages)
10 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
10 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
28 March 2003	Return made up to 20/03/03; full list of members (6 pages)
28 March 2003	Return made up to 20/03/03; full list of members (6 pages)
25 October 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
25 October 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
26 March 2002	Return made up to 20/03/02; full list of members (6 pages)
26 March 2002	Return made up to 20/03/02; full list of members (6 pages)
12 October 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
12 October 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
19 March 2001	Return made up to 20/03/01; full list of members (6 pages)
19 March 2001	Return made up to 20/03/01; full list of members (6 pages)
19 February 2001	Full accounts made up to 31 July 2000 (10 pages)
19 February 2001	Full accounts made up to 31 July 2000 (10 pages)
27 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Full accounts made up to 31 July 1999 (11 pages)
27 March 2000	Full accounts made up to 31 July 1999 (11 pages)
18 March 1999	Return made up to 20/03/99; no change of members (4 pages)
18 March 1999	Return made up to 20/03/99; no change of members (4 pages)
8 February 1999	Full accounts made up to 31 July 1998 (11 pages)
8 February 1999	Full accounts made up to 31 July 1998 (11 pages)
17 July 1998	Secretary's particulars changed (1 page)
17 July 1998	Secretary's particulars changed (1 page)
23 March 1998	Return made up to 20/03/98; no change of members (4 pages)
23 March 1998	Return made up to 20/03/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 31 July 1997 (11 pages)
19 February 1998	Full accounts made up to 31 July 1997 (11 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
15 October 1996	Ad 24/09/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
15 October 1996	Ad 24/09/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
10 October 1996	Â£ nc 1000/100000 24/09/96 (1 page)
10 October 1996	Accounting reference date notified as 31/07 (1 page)
10 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 1996	Â£ nc 1000/100000 24/09/96 (1 page)
10 October 1996	Accounting reference date notified as 31/07 (1 page)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New secretary appointed (1 page)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New secretary appointed (1 page)
28 April 1996	Director resigned (2 pages)
28 April 1996	Director resigned (2 pages)
28 April 1996	New director appointed (2 pages)
20 March 1996	Incorporation (16 pages)
20 March 1996	Incorporation (16 pages)