Company information:
Houston Cox Limited (No: 04239357)
Address: OAKMERE, BARLEY WAY, FLEET, GU51 2UT, ENGLAND
Status: Active
Incorporated: 22-Jun-2001
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW DONALD BECKETT ( DOB: Jun-1970 From: Feb-2016 )
Current Director: BRIAN QUINLAN MORRISROE ( DOB: Aug-1955 From: Feb-2011 )
Current Secretary: MARK ANDREW KEMP ( From: Feb-2016 )
Resigned Director: NICHOLAS HUGH COX ( DOB: Mar-1960 From: Jun-2001 To: Feb-2011 )
Resigned Director: MARK CRISP ( DOB: Jul-1966 From: Jun-2001 To: Feb-2014 )
Resigned Director: GERARD OLAIVAR MARAPAO ( DOB: Jul-1961 From: Feb-2011 To: Feb-2024 )
Resigned Director: JAMES MARTIN MORRISROE ( DOB: Dec-1956 From: Feb-2011 To: Nov-2012 )
Resigned Director: SHORTHOUSE & MARTIN FORMATIONS LTD ( From: Jun-2001 To: Jun-2001 )
Resigned Director: SIMON RICHARD WALDEN ( DOB: Dec-1966 From: Jun-2001 To: Mar-2006 )
Resigned Secretary: NICHOLAS HUGH COX ( DOB: Mar-1960 From: Jun-2001 To: Feb-2011 )
Resigned Secretary: KERRY LEE ELDRIDGE ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: GERARD MARAPAO ( From: Feb-2011 To: Feb-2016 )
Persons of Significant Control:
Morrisroe Group Limited, Unit 4, Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-10)
Mr Brian Quinlan Morrisroe, Oakmere Barley Way, Fleet, GU51 2UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-10)
Company Accounts Summary (£)
| Item | 2017-11 | 2018-10 | 2019-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,108,542 | 2,926,067 | 0.0,1108542.0,2926067.0 | |
| Fixed assets / Property, plant and equipment | 932,500 | 2,750,000 | 0.0,932500.0,2750000.0 | |
| Fixed assets / Investments, fixed assets | 176,042 | 176,067 | 0.0,176042.0,176067.0 | |
| Current assets | 993,814 | 2,484,280 | 0.0,993814.0,2484280.0 | |
| Current assets / Cash at bank and on hand | 279,690 | 1,019,130 | 0.0,279690.0,1019130.0 | |
| Net current assets (liabilities) | 752,914 | 2,438,586 | 0.0,752914.0,2438586.0 | |
| Total assets less current liabilities | 1,861,456 | 5,364,653 | 0.0,1861456.0,5364653.0 | |
| Provisions for liabilities, balance sheet subtotal | -417 | 0.0,0.0,-417.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 417 | 0.0,0.0,417.0 | ||
| Net assets (liabilities) | 1,861,456 | 5,364,236 | 0.0,1861456.0,5364236.0 | |
| Equity / share capital and reserves | 1,856,800 | 1,861,456 | 5,364,236 | 1856800.0,1861456.0,5364236.0 |