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Houston Cox Central Limited (No: 05149872)

Address: OAKMERE, BARLEY WAY, FLEET, GU51 2UT, ENGLAND

Status: Active

Incorporated: 06-Sep-2004

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 25-May-2024

Industry Class: 43320 - Joinery installation

Current Director: ANDREW DONALD BECKETT ( DOB: Jun-1970   From: Jun-2004  )

Current Director: BRIAN QUINLAN MORRISROE ( DOB: Aug-1955   From: Mar-2011  )

Current Secretary: MARK ANDREW KEMP (   From: Feb-2016  )

Resigned Director: NICHOLAS HUGH COX ( DOB: Mar-1960   From: Jun-2004   To: Mar-2011  )

Resigned Director: GERARD OLAIVAR MARAPAO ( DOB: Jul-1961   From: Mar-2011   To: Feb-2024  )

Resigned Director: JAMES MARTIN MORRISROE ( DOB: Dec-1956   From: Mar-2011   To: Nov-2012  )

Resigned Secretary: NICHOLAS HUGH COX ( DOB: Mar-1960   From: Jun-2004   To: Mar-2011  )

Resigned Secretary: GERARD MARAPAO (   From: Mar-2011   To: Feb-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2004   To: Jun-2004  )

Persons of Significant Control:

Houston Cox Limited, 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: 2022-05-11)

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: 2022-05-11)

Company Accounts Summary (£)   

Item 2017-11 2018-10 2019-10 Chart
Fixed assets 81,007 82,488 0.0,81007.0,82488.0
Fixed assets / Property, plant and equipment 81,007 82,488 0.0,81007.0,82488.0
Current assets 12,860,336 11,310,484 0.0,12860336.0,11310484.0
Current assets / Cash at bank and on hand 7,232,495 4,847,568 0.0,7232495.0,4847568.0
Net current assets (liabilities) 7,687,545 6,933,195 0.0,7687545.0,6933195.0
Total assets less current liabilities 7,768,552 7,015,683 0.0,7768552.0,7015683.0
Net assets (liabilities) 7,768,552 7,015,683 0.0,7768552.0,7015683.0
Equity / share capital and reserves 5,793,911 7,768,552 7,015,683 5793911.0,7768552.0,7015683.0
History Chart

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