G W Cox & Co Accountants Limited

Company Name	G W Cox & Co Accountants Limited
Director	Sara Brassington
Company Status	Active
Company Number	04050097
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 9 months ago)
Previous Name	Jaydove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Sara Brassington
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(14 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	No.1 Pavilion Square Westhoughton Bolton BL5 3AJ

Director Name	Mr Terence Raymond Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(3 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Old Parsonage Way Frinton Essex CO13 9AN

Director Name	Mrs Margaret Rosina Cox
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(3 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 02 February 2015)
Role	Stock Taking & Accountancy
Country of Residence	England
Correspondence Address	Innisfree Vicarage Lane Thorpe Le Soken Essex CO16 0EH

Secretary Name	Mrs Margaret Rosina Cox
Nationality	British
Status	Resigned
Appointed	17 November 2000(3 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 02 February 2015)
Role	Stock Taking & Accountancy
Country of Residence	England
Correspondence Address	Innisfree Vicarage Lane Thorpe Le Soken Essex CO16 0EH

Director Name	Mr Gary William Cox
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 143 Connaught Avenue Frinton On Sea Essex CO13 9AB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.thepubexperts.co.uk
Telephone	01255 850002
Telephone region	Clacton-on-Sea

Location

Registered Address	1st Floor 143 Connaught Avenue Frinton On Sea Essex CO13 9AB
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Frinton
Built Up Area	Walton-on-the-Naze
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Innventory Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,701
Cash	£295
Current Liabilities	£15,081

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 4 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

14 September 2020	Director's details changed for Mrs Sara Brassington on 14 September 2020 (2 pages)
14 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
19 February 2019	Termination of appointment of Gary William Cox as a director on 18 February 2019 (1 page)
17 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
25 May 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
28 July 2017	Director's details changed for Mr Gary William Cox on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Gary William Cox on 28 July 2017 (2 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
25 February 2015	Termination of appointment of Margaret Rosina Cox as a director on 2 February 2015 (1 page)
25 February 2015	Termination of appointment of Margaret Rosina Cox as a director on 2 February 2015 (1 page)
25 February 2015	Appointment of Mr Gary William Cox as a director on 2 February 2015 (2 pages)
25 February 2015	Termination of appointment of Margaret Rosina Cox as a secretary on 2 February 2015 (1 page)
25 February 2015	Termination of appointment of Gary William Cox as a director on 2 February 2015 (1 page)
25 February 2015	Appointment of Mr Gary William Cox as a director on 2 February 2015 (2 pages)
25 February 2015	Termination of appointment of Margaret Rosina Cox as a secretary on 2 February 2015 (1 page)
25 February 2015	Appointment of Mr Gary William Cox as a director on 2 February 2015 (2 pages)
25 February 2015	Termination of appointment of Margaret Rosina Cox as a secretary on 2 February 2015 (1 page)
25 February 2015	Termination of appointment of Margaret Rosina Cox as a director on 2 February 2015 (1 page)
25 February 2015	Termination of appointment of Gary William Cox as a director on 2 February 2015 (1 page)
25 February 2015	Appointment of Mrs Sara Brassington as a director on 2 February 2015 (2 pages)
25 February 2015	Termination of appointment of Gary William Cox as a director on 2 February 2015 (1 page)
25 February 2015	Appointment of Mrs Sara Brassington as a director on 2 February 2015 (2 pages)
25 February 2015	Appointment of Mrs Sara Brassington as a director on 2 February 2015 (2 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE on 2 June 2011 (1 page)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
25 March 2011	Termination of appointment of Terence Smith as a director (1 page)
25 March 2011	Termination of appointment of Terence Smith as a director (1 page)
25 March 2011	Company name changed jaydove LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
25 March 2011	Company name changed jaydove LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Margaret Rosina Cox on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Margaret Rosina Cox on 9 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Mr Gary William Cox on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Gary William Cox on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Gary William Cox on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Terence Raymond Smith on 9 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Terence Raymond Smith on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Margaret Rosina Cox on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Terence Raymond Smith on 9 August 2010 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 September 2009	Return made up to 09/08/09; full list of members (4 pages)
2 September 2009	Return made up to 09/08/09; full list of members (4 pages)
28 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 August 2008	Return made up to 09/08/08; full list of members (4 pages)
27 August 2008	Return made up to 09/08/08; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
23 August 2007	Return made up to 09/08/07; full list of members (3 pages)
23 August 2007	Return made up to 09/08/07; full list of members (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
18 August 2006	Return made up to 09/08/06; full list of members (3 pages)
18 August 2006	Return made up to 09/08/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
23 September 2005	Return made up to 09/08/05; full list of members (7 pages)
23 September 2005	Return made up to 09/08/05; full list of members (7 pages)
8 April 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
8 April 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
30 September 2004	Return made up to 09/08/04; full list of members (7 pages)
30 September 2004	Return made up to 09/08/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
10 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2003	Return made up to 09/08/03; full list of members (7 pages)
20 September 2003	Return made up to 09/08/03; full list of members (7 pages)
22 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
20 February 2003	Registered office changed on 20/02/03 from: suite 3 bosworth house high street thorpe le soken essex CO16 0EA (1 page)
20 February 2003	Registered office changed on 20/02/03 from: suite 3 bosworth house high street thorpe le soken essex CO16 0EA (1 page)
6 September 2002	Return made up to 09/08/02; full list of members (7 pages)
6 September 2002	Return made up to 09/08/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
17 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2001	Return made up to 09/08/01; full list of members (7 pages)
29 August 2001	Return made up to 09/08/01; full list of members (7 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Registered office changed on 24/11/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	Incorporation (16 pages)
9 August 2000	Incorporation (16 pages)

G W Cox & Co Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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