Company information:
Cox + Cox Mail Order Limited (No: 04284283)
Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: In Administration
Incorporated: 09-Oct-2001
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 24-Sep-2023
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: SARAH LOUISE TALBOT ( DOB: Jan-1985 From: Jul-2018 )
Current Director: NEIL CAMPBELL TAYLOR ( DOB: Sep-1964 From: Jul-2018 )
Current Director: RODERICK GORDON TAYLOR ( DOB: May-1962 From: Feb-2007 )
Resigned Director: RICHARD BELL ( DOB: Nov-1969 From: Jul-2018 To: Jan-2022 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: FOSTER ALEXANDER COX ( From: Sep-2001 To: Apr-2004 )
Resigned Director: FIONA CAROLINE COX ( From: Sep-2001 To: Mar-2013 )
Resigned Director: SARAH LOUISE TALBOT ( DOB: Jan-1985 From: Jul-2018 To: Oct-2022 )
Resigned Director: NEIL CAMPBELL TAYLOR ( DOB: Sep-1964 From: Jul-2018 To: May-2019 )
Resigned Director: KATIE ANNABEL TAYLOR ( DOB: Nov-1993 From: Jul-2018 To: Dec-2022 )
Resigned Director: ELIZABETH ANN THORNTON-ALLAN ( DOB: Oct-1961 From: Sep-2001 To: Jun-2012 )
Resigned Director: DAVID JOHN WHITE ( DOB: Sep-1955 From: Nov-2004 To: Feb-2005 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: FOSTER ALEXANDER COX ( From: Sep-2001 To: Apr-2004 )
Resigned Secretary: FIONA CAROLINE COX ( From: Apr-2004 To: Mar-2013 )
Persons of Significant Control:
Tgg The Gordon Group Of Companies Limited, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Roderick Gordon Taylor, C/O Begbies Traynor (London) Llp, 31 St Floor 40 Bank Street, London, E14 5NR: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-01-31 | 2021-01-31 | Chart |
|---|---|---|---|
| Fixed assets | 399,671 | 437,941 | 399671.0,437941.0 |
| Fixed assets / Intangible assets | 153,358 | 109,995 | 153358.0,109995.0 |
| Fixed assets / Property, plant and equipment | 246,313 | 327,946 | 246313.0,327946.0 |
| Current assets | 2,401,839 | 7,060,710 | 2401839.0,7060710.0 |
| Current assets / Total inventories | 1,449,495 | 1,927,101 | 1449495.0,1927101.0 |
| Current assets / Cash at bank and on hand | 128,582 | 3,909,236 | 128582.0,3909236.0 |
| Net current assets (liabilities) | -596,049 | 1,665,230 | -596049.0,1665230.0 |
| Total assets less current liabilities | -196,378 | 2,103,171 | -196378.0,2103171.0 |
| Net assets (liabilities) | -200,759 | 2,097,942 | -200759.0,2097942.0 |
| Equity / share capital and reserves | -200,759 | 2,097,942 | -200759.0,2097942.0 |