D Cox Carpentry Limited

Company Name	D Cox Carpentry Limited
Director	Daniel Gary Cox
Company Status	Active
Company Number	05902894
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Daniel Gary Cox
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 August 2006(1 day after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Director Name	Povey Little Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Location

Registered Address	12 Hatherley Road Sidcup Kent DA14 4DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Daniel Gary Cox 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,389
Cash	£20,968
Current Liabilities	£89,994

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

2 June 2010	Delivered on: 4 June 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 June 2010

Delivered on: 4 June 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
22 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
19 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
17 May 2021	Director's details changed for Mr Daniel Gary Cox on 17 May 2021 (2 pages)
18 February 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
9 February 2021	Change of details for Mr Daniel Gary Cox as a person with significant control on 9 February 2021 (2 pages)
9 February 2021	Director's details changed for Mr Daniel Gary Cox on 9 February 2021 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2022 under section 1088 of the Companies Act 2006 (2 pages)
9 February 2021	Director's details changed for Mr Daniel Gary Cox on 9 February 2021 (2 pages)
22 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
27 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
16 August 2019	Termination of appointment of Povey Little Secretaries Limited as a secretary on 16 August 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
28 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
12 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
4 October 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
30 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
26 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 April 2013	Director's details changed for Daniel Gary Cox on 1 April 2013 (2 pages)
29 April 2013	Director's details changed for Daniel Gary Cox on 1 April 2013 (2 pages)
29 April 2013	Director's details changed for Daniel Gary Cox on 1 April 2013 (2 pages)
3 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 November 2010	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
2 November 2010	Director's details changed for Daniel Gary Cox on 1 October 2009 (2 pages)
2 November 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Daniel Gary Cox on 1 October 2009 (2 pages)
2 November 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
2 November 2010	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
2 November 2010	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
2 November 2010	Director's details changed for Daniel Gary Cox on 1 October 2009 (2 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 September 2009	Return made up to 10/08/09; full list of members (3 pages)
7 September 2009	Return made up to 10/08/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 September 2008	Return made up to 10/08/08; full list of members (3 pages)
8 September 2008	Return made up to 10/08/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
13 September 2007	Return made up to 10/08/07; full list of members (2 pages)
13 September 2007	Return made up to 10/08/07; full list of members (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
10 August 2006	Incorporation (13 pages)
10 August 2006	Incorporation (13 pages)