George Cox (Holdings) Limited

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george cox (holdings) limited
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George Cox (holdings) Limited

04366302Private Limited With Share Capital

Hall Lane Works, Hall Lane, Farnworth, BL47QF
Incorporated

04/02/2002

Company Age

24 years

Directors

3

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

George Cox (holdings) Limited (04366302) is a private limited with share capital incorporated on 04/02/2002 (24 years old) and registered in farnworth, BL47QF. The company operates under SIC code 70100 - activities of head offices.

George cox (holdings) limited is a company based out of hall lane works hall lane, farnworth, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/02/2002
BL47QF
4 employees

Financial Overview

Total Assets

£2.62M

Liabilities

£954.3K

Net Assets

£1.66M

Est. Turnover

£8.69M

AI Estimated
Unreported
Cash

£342.1K

Key Metrics

4

Employees

3

Directors

8

Shareholders

Board of Directors

3

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2021
Capital Cancellation Shares
Category:Capital
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Capital Cancellation Shares
Category:Capital
Date:17-01-2019
Resolution
Category:Resolution
Date:26-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2018
Capital Cancellation Shares
Category:Capital
Date:22-01-2018
Memorandum Articles
Category:Incorporation
Date:15-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Legacy
Category:Mortgage
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:11-08-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Mortgage
Date:19-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Capital
Date:21-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:15-05-2006
Legacy
Category:Capital
Date:14-03-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Capital
Date:25-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Capital
Date:17-11-2003
Legacy
Category:Officers
Date:25-04-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Hall Lane Works, Hall Lane, Farnworth, Bolton, Lancashire, BL47QF

Contact

01204574011
Hall Lane Works, Hall Lane, Farnworth, BL47QF