Houston Cox Limited

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houston cox limited
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Micro

Houston Cox Limited

04239357Private Limited With Share Capital

Oakmere Barley Way, Fleet, GU512UT
Incorporated

22/06/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Houston Cox Limited (04239357) is a private limited with share capital incorporated on 22/06/2001 (24 years old) and registered in fleet, GU512UT. The company operates under SIC code 70100 - activities of head offices.

Houston cox provides the full range of services to all the sectors of the construction industry including design, manufacture and installation of specialist joinery manufactured by our own company piper joinery.we have a strong presence in both the private and public sectors. our customer service st...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/06/2001
GU512UT
2 employees

Financial Overview

Total Assets

£5.32M

Liabilities

£47.0K

Net Assets

£5.27M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£135.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2025
Legacy
Category:Accounts
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2024
Legacy
Category:Accounts
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2023
Legacy
Category:Accounts
Date:08-08-2023
Legacy
Category:Other
Date:08-08-2023
Legacy
Category:Other
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Legacy
Category:Mortgage
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Legacy
Category:Mortgage
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Resolution
Category:Resolution
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Mortgage
Date:07-11-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Resolution
Category:Resolution
Date:09-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Mortgage
Date:01-07-2006
Legacy
Category:Officers
Date:19-04-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date23/05/2025
Latest Accounts31/10/2024

Trading Addresses

Oakmere, Barley Way, Fleet, GU512UTRegistered
The Walled Garden, High Street, Hook, Hampshire, RG278NZ

Contact

01252846800
houstoncox.co.uk
Oakmere Barley Way, Fleet, GU512UT