COX Format Developments Limited

Company Name	COX Format Developments Limited
Director	Peter Viner Maton
Company Status	Active
Company Number	02913434
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Peter Viner Maton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Connect Accounting Rear Of Raydean House 15 Western Parade Barnet Herts EN5 1AH

Secretary Name	Barbara Maton
Nationality	British
Status	Current
Appointed	23 July 1998(4 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	C/O Connect Accounting Rear Of Raydean House 15 Western Parade Barnet Herts EN5 1AH

Director Name	Alan Jeffrey Cox
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Architect
Correspondence Address	56 Barnet Gate Lane Arkley Barnet Hertfordshire EN5 2AD

Secretary Name	Mr Peter Viner Maton
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Parkgate Crescent Barnet Hertfordshire EN4 0NP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.coxformat.co.uk/
Email address	[email protected]
Telephone	020 84499697
Telephone region	London

Location

Registered Address	C/O Connect Accounting Rear Of Raydean House 15 Western Parade Barnet Herts EN5 1AH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

325k at £1	Peter Viner Maton 99.97% Ordinary A
50 at £1	Mrs Barbara Maton 0.02% Ordinary
50 at £1	Peter Viner Maton 0.02% Ordinary

Financials

Year	2014
Net Worth	£91,853
Cash	£48,276
Current Liabilities	£95,645

Accounts

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

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

3 September 2007	Delivered on: 5 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
31 August 2007	Delivered on: 1 September 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 28 pullar road high barnet hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

3 September 2007

Delivered on: 5 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

31 August 2007

Delivered on: 1 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - 28 pullar road high barnet hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

2 July 2020	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 2 July 2020 (1 page)
25 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
22 February 2019	Change of share class name or designation (2 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 April 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
5 April 2018	Notification of Barbara Maton as a person with significant control on 14 August 2017 (2 pages)
5 April 2018	Change of details for Mrs Barbara Maton as a person with significant control on 22 October 2017 (2 pages)
5 April 2018	Change of details for Mr Peter Viner Maton as a person with significant control on 14 August 2017 (2 pages)
7 November 2017	Director's details changed for Mr Peter Viner Maton on 7 November 2017 (2 pages)
7 November 2017	Change of details for Mr Peter Viner Maton as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Secretary's details changed for Barbara Maton on 22 October 2017 (1 page)
7 November 2017	Secretary's details changed for Barbara Maton on 22 October 2017 (1 page)
7 November 2017	Director's details changed for Mr Peter Viner Maton on 22 October 2017 (2 pages)
7 November 2017	Change of details for Mr Peter Viner Maton as a person with significant control on 22 October 2017 (2 pages)
7 November 2017	Director's details changed for Mr Peter Viner Maton on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Peter Viner Maton on 22 October 2017 (2 pages)
7 November 2017	Change of details for Mr Peter Viner Maton as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Change of details for Mr Peter Viner Maton as a person with significant control on 22 October 2017 (2 pages)
27 September 2017	Cancellation of shares. Statement of capital on 14 August 2017 GBP 100 (4 pages)
27 September 2017	Cancellation of shares. Statement of capital on 14 August 2017 GBP 100 (4 pages)
27 September 2017	Purchase of own shares. (3 pages)
27 September 2017	Resolutions RES13 ‐ Directors authority to pos 14/08/2017 RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 September 2017	Resolutions RES13 ‐ Directors authority to pos 14/08/2017 RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 September 2017	Purchase of own shares. (3 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 325,100 (5 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 325,100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 325,100 (5 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 325,100 (5 pages)
23 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 325,100 (3 pages)
23 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 325,100 (3 pages)
23 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 325,100 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 125,100 (5 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 125,100 (5 pages)
14 August 2013	Amended accounts made up to 31 March 2013 (7 pages)
14 August 2013	Amended accounts made up to 31 March 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 125,100 (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 125,100 (3 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
10 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
1 April 2010	Director's details changed for Mr Peter Viner Maton on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Peter Viner Maton on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Peter Viner Maton on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 March 2009	Return made up to 18/03/09; full list of members (3 pages)
24 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 18/03/08; full list of members (3 pages)
31 March 2008	Return made up to 18/03/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Registered office changed on 11/04/07 from: 1 oakwood parade london N14 4HY (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 1 oakwood parade london N14 4HY (1 page)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 March 2006	Return made up to 18/03/06; full list of members (2 pages)
28 March 2006	Return made up to 18/03/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 18/03/05; full list of members (2 pages)
21 March 2005	Return made up to 18/03/05; full list of members (2 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 April 2004	Return made up to 18/03/04; full list of members (5 pages)
27 April 2004	Return made up to 18/03/04; full list of members (5 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Secretary's particulars changed (1 page)
19 April 2004	Secretary's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
3 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 May 2003	Registered office changed on 04/05/03 from: apex house grand arcade london N12 0EJ (1 page)
4 May 2003	Registered office changed on 04/05/03 from: apex house grand arcade london N12 0EJ (1 page)
27 March 2003	Return made up to 18/03/03; full list of members (6 pages)
27 March 2003	Return made up to 18/03/03; full list of members (6 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 March 2002	Return made up to 18/03/02; full list of members (6 pages)
27 March 2002	Return made up to 18/03/02; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
4 May 2001	Return made up to 28/03/01; full list of members (6 pages)
4 May 2001	Return made up to 28/03/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
12 May 2000	Return made up to 28/03/00; full list of members (6 pages)
12 May 2000	Return made up to 28/03/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
23 May 1999	Return made up to 28/03/99; full list of members (6 pages)
23 May 1999	Return made up to 28/03/99; full list of members (6 pages)
19 May 1999	Registered office changed on 19/05/99 from: 3A victoria road barnet hertfordshire EN4 9PH (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 3A victoria road barnet hertfordshire EN4 9PH (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
29 April 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
10 April 1997	Return made up to 28/03/97; no change of members (4 pages)
10 April 1997	Return made up to 28/03/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 April 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
25 March 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
16 May 1995	Return made up to 28/03/95; full list of members (6 pages)
16 May 1995	Return made up to 28/03/95; full list of members (6 pages)
28 March 1994	Incorporation (21 pages)
28 March 1994	Incorporation (21 pages)