Company NameMark Cox Developments Limited
DirectorsMarie Cox and Mark Frederick Cox
Company StatusActive
Company Number07218286
CategoryPrivate Limited Company
Incorporation Date9 April 2010(14 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMs Marie Cox
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address181 Manor Grove
Richmond
Surrey
TW9 4QJ
Director NameMr Mark Frederick Cox
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address181 Manor Grove
Richmond
Surrey
TW9 4QJ
Secretary NameMs Marie Cox
StatusCurrent
Appointed09 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address181 Manor Grove
Richmond
Surrey
TW9 4QJ

Contact

Websitemarkcoxdevelopments.co.uk
Telephone020 88780579
Telephone regionLondon

Location

Registered Address181 Manor Grove
Richmond
Surrey
TW9 4QJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Shareholders

90 at £1Mark Frederick Cox
90.00%
Ordinary
10 at £1Marie Woods
10.00%
Ordinary

Financials

Year2014
Net Worth£28,725
Cash£80,063
Current Liabilities£99,087

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return30 March 2024 (4 weeks ago)
Next Return Due13 April 2025 (11 months, 2 weeks from now)

Filing History

9 May 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
23 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
21 April 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
14 November 2021Micro company accounts made up to 30 April 2021 (3 pages)
1 April 2021Confirmation statement made on 30 March 2021 with updates (4 pages)
8 November 2020Micro company accounts made up to 30 April 2020 (3 pages)
21 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
12 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
27 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
14 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
22 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
22 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100
(4 pages)
15 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100
(4 pages)
17 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Registered office address changed from 181 Manor Road Richmond Surrey TW9 4QJ to 181 Manor Grove Richmond Surrey TW9 4QJ on 11 May 2015 (1 page)
11 May 2015Registered office address changed from 181 Manor Road Richmond Surrey TW9 4QJ to 181 Manor Grove Richmond Surrey TW9 4QJ on 11 May 2015 (1 page)
8 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 May 2014Director's details changed for Ms Marie Woods on 10 April 2013 (2 pages)
11 May 2014Secretary's details changed for Ms Marie Woods on 10 April 2013 (1 page)
11 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 100
(4 pages)
11 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 100
(4 pages)
11 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 100
(4 pages)
11 May 2014Secretary's details changed for Ms Marie Woods on 10 April 2013 (1 page)
11 May 2014Director's details changed for Ms Marie Woods on 10 April 2013 (2 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
26 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
1 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
1 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
9 April 2010Incorporation (29 pages)
9 April 2010Incorporation (29 pages)