Company NameWalter Cox (Finance) Limited
Company StatusActive
Company Number01282890
CategoryPrivate Limited Company
Incorporation Date21 October 1976(44 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Malcolm Cox
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(14 years, 9 months after company formation)
Appointment Duration29 years, 6 months
RoleCredit Trader
Country of ResidenceEngland
Correspondence Address562 Welbeck Road
Walker
Newcastle Upon Tyne
NE6 3BX
Director NameKathleen Cox
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(14 years, 9 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address562 Welbeck Road
Walker
Newcastle Upon Tyne
NE6 3BX
Director NameSamantha Jayne Davidson
Date of BirthFebruary 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2000(23 years, 7 months after company formation)
Appointment Duration20 years, 7 months
RoleCredit Controller
Country of ResidenceEngland
Correspondence Address562 Welbeck Road
Walker
Newcastle Upon Tyne
NE6 3BX
Secretary NameKathleen Cox
NationalityBritish
StatusCurrent
Appointed02 October 2000(23 years, 11 months after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address562 Welbeck Road
Walker
Newcastle Upon Tyne
NE6 3BX
Director NameDouglas Cox
Date of BirthJune 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(14 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 17 April 2003)
RoleCredit Trader
Correspondence AddressEothen Homes Ltd 45 Elmfield Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4BB
Director NameEllen Cox
Date of BirthApril 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(14 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 01 November 2005)
RoleCompany Director
Correspondence Address83 Appletree Gardens
Newcastle Upon Tyne
Tyne & Wear
NE6 4SU
Director NameIrene May Cox
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(14 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 30 September 2004)
RoleCompany Director
Correspondence AddressWordsworth House
Clayton Road Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 1TL
Secretary NameDouglas Cox
NationalityBritish
StatusResigned
Appointed18 July 1991(14 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 02 October 2000)
RoleCompany Director
Correspondence Address16 Grosvenor Place
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2RE

Contact

Websitewaltercox.co.uk

Location

Registered Address562 Welbeck Road
Walker
Newcastle Upon Tyne
NE6 3BX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardWalker
Built Up AreaTyneside

Shareholders

10k at £1Walter Cox LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 March 2019 (1 year, 9 months ago)
Next Accounts Due31 March 2021 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return1 October 2020 (3 months, 2 weeks ago)
Next Return Due15 October 2021 (8 months, 4 weeks from now)

Charges

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

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or under cox 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. See the mortgage charge document for full details.
Outstanding

Filing History

4 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
4 October 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 1 October 2016 with updates (8 pages)
10 January 2017Compulsory strike-off action has been discontinued (1 page)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 January 2016Statement of capital on 20 January 2016
  • GBP 1
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015Statement by Directors (1 page)
31 December 2015Solvency Statement dated 15/12/15 (1 page)
31 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
(4 pages)
20 October 2015Director's details changed for Samantha Jayne Davidson on 30 September 2015 (2 pages)
20 October 2015Secretary's details changed for Kathleen Cox on 30 September 2015 (1 page)
20 October 2015Director's details changed for Kathleen Cox on 30 September 2015 (2 pages)
20 October 2015Director's details changed for David Malcolm Cox on 30 September 2015 (2 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
(6 pages)
13 October 2014Director's details changed for Samantha Jayne Cox on 25 August 2014 (2 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
(6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 10,000
(6 pages)
18 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 10,000
(6 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (12 pages)
2 January 2013Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 January 2013Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008Return made up to 01/10/08; full list of members (4 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 October 2007Return made up to 01/10/07; full list of members (2 pages)
3 May 2007Director's particulars changed (1 page)
22 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 October 2006Return made up to 01/10/06; full list of members (2 pages)
9 August 2006Director resigned (1 page)
26 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 October 2005Return made up to 01/10/05; full list of members (3 pages)
8 October 2004Return made up to 01/10/04; full list of members (6 pages)
28 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 September 2004Director resigned (1 page)
7 October 2003Return made up to 01/10/03; full list of members (7 pages)
28 August 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 May 2003Director resigned (1 page)
14 October 2002Return made up to 01/10/02; full list of members (7 pages)
17 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 October 2001Return made up to 01/10/01; full list of members (7 pages)
17 September 2001Director's particulars changed (1 page)
10 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
10 October 2000Director's particulars changed (1 page)
9 October 2000Return made up to 01/10/00; full list of members (8 pages)
5 October 2000Secretary resigned (1 page)
5 October 2000New secretary appointed (2 pages)
3 July 2000New director appointed (3 pages)
16 November 1999Return made up to 01/10/99; full list of members (7 pages)
16 November 1999Location of debenture register (1 page)
5 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
15 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1998Return made up to 01/10/98; full list of members (8 pages)
2 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997Return made up to 18/07/97; no change of members (6 pages)
15 August 1996Accounts for a small company made up to 31 March 1996 (9 pages)
6 August 1996Return made up to 18/07/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 September 1995Accounts for a small company made up to 31 March 1995 (9 pages)
20 July 1995Return made up to 18/07/95; no change of members (6 pages)