Walter Cox Limited

Company Name	Walter Cox Limited
Company Status	Active
Company Number	00508762
Category	Private Limited Company
Incorporation Date	11 June 1952(71 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	David Malcolm Cox
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(39 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Credit Trader
Country of Residence	England
Correspondence Address	562 Welbeck Rd Walker Newcastle Upon Tyne NE6 3BX

Director Name	Kathleen Cox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(39 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	562 Welbeck Rd Walker Newcastle Upon Tyne NE6 3BX

Secretary Name	Kathleen Cox
Nationality	British
Status	Current
Appointed	18 July 1991(39 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	562 Welbeck Rd Walker Newcastle Upon Tyne NE6 3BX

Director Name	Samantha Jayne Davidson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(52 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Credit Controller
Country of Residence	England
Correspondence Address	562 Welbeck Rd Walker Newcastle Upon Tyne NE6 3BX

Director Name	Douglas Cox
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(39 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 17 April 2003)
Role	Credit Trader
Correspondence Address	Eothen Homes Ltd 45 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BB

Director Name	Ellen Cox
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(39 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	83 Appletree Gardens Newcastle Upon Tyne Tyne & Wear NE6 4SU

Director Name	Irene May Cox
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(39 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	Wordsworth House Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TL

Director Name	Gordon Knight Robinson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(39 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (resigned 10 July 2004)
Role	Company Director
Correspondence Address	14 Gosforth Terrace Newcastle Upon Tyne Tyne & Wear NE3 1RT

Contact

Website	waltercox.co.uk

Location

Registered Address	562 Welbeck Rd Walker Newcastle Upon Tyne NE6 3BX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Walker
Built Up Area	Tyneside

Shareholders

50.6k at £1	David Malcolm Cox 33.60% Ordinary
50k at £1	Kathleen Cox 33.20% Ordinary
50k at £1	Samantha Jayne Davidson 33.20% Ordinary

Financials

Year	2014
Net Worth	£321,549
Cash	£13,410
Current Liabilities	£51,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

5 February 1986	Delivered on: 14 February 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due from the company walter cox (finance) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 February 1986

Delivered on: 14 February 1986
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due from the company walter cox (finance) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 150,600 (4 pages)
21 October 2015	Director's details changed for Kathleen Cox on 30 September 2015 (2 pages)
21 October 2015	Director's details changed for Kathleen Cox on 30 September 2015 (2 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 150,600 (4 pages)
20 October 2015	Secretary's details changed for Kathleen Cox on 30 September 2015 (1 page)
20 October 2015	Director's details changed for Samantha Jayne Davidson on 30 September 2015 (2 pages)
20 October 2015	Director's details changed for David Malcolm Cox on 30 September 2015 (2 pages)
20 October 2015	Director's details changed for Samantha Jayne Davidson on 30 September 2015 (2 pages)
20 October 2015	Secretary's details changed for Kathleen Cox on 30 September 2015 (1 page)
20 October 2015	Director's details changed for David Malcolm Cox on 30 September 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 150,600 (6 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 150,600 (6 pages)
13 October 2014	Director's details changed for Samantha Jayne Cox on 25 August 2014 (2 pages)
13 October 2014	Director's details changed for Samantha Jayne Cox on 25 August 2014 (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 150,600 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 150,600 (6 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 150,600 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (15 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (15 pages)
2 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 December 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page)
1 December 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page)
1 December 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page)
31 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2008	Return made up to 01/10/08; full list of members (4 pages)
2 October 2008	Return made up to 01/10/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
18 October 2004	Return made up to 01/10/04; full list of members (7 pages)
18 October 2004	Return made up to 01/10/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
7 October 2003	Return made up to 01/10/03; full list of members (9 pages)
7 October 2003	Return made up to 01/10/03; full list of members (9 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
14 October 2002	Return made up to 01/10/02; full list of members (8 pages)
14 October 2002	Return made up to 01/10/02; full list of members (8 pages)
4 October 2001	Return made up to 01/10/01; full list of members (8 pages)
4 October 2001	Return made up to 01/10/01; full list of members (8 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 October 2000	Return made up to 01/10/00; full list of members (8 pages)
10 October 2000	Return made up to 01/10/00; full list of members (8 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
16 November 1999	Location of debenture register (1 page)
16 November 1999	Location of debenture register (1 page)
16 November 1999	Return made up to 01/10/99; full list of members (7 pages)
16 November 1999	Return made up to 01/10/99; full list of members (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
23 October 1998	Return made up to 01/10/98; full list of members (8 pages)
23 October 1998	Return made up to 01/10/98; full list of members (8 pages)
17 July 1998	Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 1998	Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 July 1997	Return made up to 18/07/97; no change of members (6 pages)
18 July 1997	Return made up to 18/07/97; no change of members (6 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
6 August 1996	Return made up to 18/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 August 1996	Return made up to 18/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
20 July 1995	Return made up to 18/07/95; no change of members (6 pages)
20 July 1995	Return made up to 18/07/95; no change of members (6 pages)