Walter Cox (Finance) Limited

Company Name	Walter Cox (Finance) Limited
Company Status	Active
Company Number	01282890
Category	Private Limited Company
Incorporation Date	21 October 1976(47 years, 7 months ago)

Business Activity

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

Directors

Director Name	David Malcolm Cox
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Credit Trader
Country of Residence	England
Correspondence Address	562 Welbeck Road 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(14 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	562 Welbeck Road 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	08 June 2000(23 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Credit Controller
Country of Residence	England
Correspondence Address	562 Welbeck Road Walker Newcastle Upon Tyne NE6 3BX

Secretary Name	Kathleen Cox
Nationality	British
Status	Current
Appointed	02 October 2000(23 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	562 Welbeck Road Walker Newcastle Upon Tyne NE6 3BX

Director Name	Douglas Cox
Date of Birth	June 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(14 years, 9 months 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(14 years, 9 months 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(14 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Wordsworth House Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TL

Secretary Name	Douglas Cox
Nationality	British
Status	Resigned
Appointed	18 July 1991(14 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	16 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Contact

Website	waltercox.co.uk

Location

Registered Address	562 Welbeck Road 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

10k at £1	Walter Cox LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months, 1 week ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Charges

5 February 1986	Delivered 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

5 February 1986

Delivered 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

20 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (5 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)
1 March 2017	Confirmation statement made on 1 October 2016 with updates (8 pages)
1 March 2017	Confirmation statement made on 1 October 2016 with updates (8 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Statement of capital on 20 January 2016 GBP 1 (4 pages)
20 January 2016	Statement of capital on 20 January 2016 GBP 1 (4 pages)
31 December 2015	Resolutions 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)
31 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2015	Statement by Directors (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Solvency Statement dated 15/12/15 (1 page)
31 December 2015	Solvency Statement dated 15/12/15 (1 page)
31 December 2015	Statement by Directors (1 page)
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 Kathleen Cox 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	Annual 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 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	Secretary's details changed for Kathleen Cox on 30 September 2015 (1 page)
20 October 2015	Director's details changed for Kathleen Cox on 30 September 2015 (2 pages)
20 October 2015	Annual 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)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 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 10,000 (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 10,000 (6 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 10,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 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 10,000 (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 10,000 (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 10,000 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (12 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (12 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 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 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 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 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 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 November 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 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 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 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
4 October 2007	Return made up to 01/10/07; full list of members (2 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 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 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)
8 October 2004	Return made up to 01/10/04; full list of members (6 pages)
8 October 2004	Return made up to 01/10/04; full list of members (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
7 October 2003	Return made up to 01/10/03; full list of members (7 pages)
7 October 2003	Return made up to 01/10/03; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (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 (7 pages)
14 October 2002	Return made up to 01/10/02; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 October 2001	Return made up to 01/10/01; full list of members (7 pages)
3 October 2001	Return made up to 01/10/01; full list of members (7 pages)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
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	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
9 October 2000	Return made up to 01/10/00; full list of members (8 pages)
9 October 2000	Return made up to 01/10/00; full list of members (8 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
3 July 2000	New director appointed (3 pages)
3 July 2000	New director appointed (3 pages)
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)
16 November 1999	Location of debenture register (1 page)
16 November 1999	Location of debenture register (1 page)
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 (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 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)
2 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (6 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(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 August 1996	Return 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 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 September 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)