COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02838588

Incorporation date

22/07/1993

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1993)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

05/09/2024

Termination of appointment of Luis Angel Avila Jr as a secretary on 2024-01-31

View PDF (1 pages)

05/09/2024

Appointment of Mr Furrukh Mehmood Sheikh as a director on 2024-07-01

View PDF (2 pages)

05/09/2024

Termination of appointment of Ryan Reece Carson as a director on 2024-07-01

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/08/2023

Termination of appointment of Darren Paul Mornin as a director on 2023-06-28

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

31/05/2023

Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-01-30

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

25/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

10/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

28/04/2021

Termination of appointment of Mark Francis Bowser as a director on 2021-03-29

View PDF (1 pages)

28/04/2021

Appointment of Mr Ryan Reece Carson as a director on 2021-03-29

View PDF (2 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

23/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

14/02/2020

Appointment of Mr Mark Francis Bowser as a director on 2020-02-14

View PDF (2 pages)

14/02/2020

Termination of appointment of Michael Buxton as a director on 2020-02-14

View PDF (1 pages)

14/02/2020

Termination of appointment of Michael Buxton as a secretary on 2020-02-14

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

22/08/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

29/07/2019

Change of details for Manheim Europe Limited as a person with significant control on 2016-09-26

View PDF (2 pages)

02/05/2019

Director's details changed for Mr Martin Leigh Forbes on 2019-05-02

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

24/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

14/06/2018

Termination of appointment of John Ernest Bailey as a director on 2018-06-14

View PDF (1 pages)

23/04/2018

Appointment of Mr Martin Leigh Forbes as a director on 2018-04-23

View PDF (2 pages)

23/04/2018

Appointment of Mr Darren Paul Mornin as a director on 2018-04-23

View PDF (2 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

26/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

15/12/2016

Termination of appointment of Anita Denise Gamlen as a director on 2016-12-06

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

26/09/2016

Resolutions

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

30/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (7 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

25/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

22/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (7 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (7 pages)

03/02/2011

Certificate of change of name

View PDF (3 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

23/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (7 pages)

23/07/2010

Director's details changed for Mr Michael Buxton on 2010-07-22

View PDF (2 pages)

21/07/2010

Certificate of change of name

View PDF (2 pages)

21/07/2010

Change of name notice

View PDF (2 pages)

07/10/2009

Director's details changed for Anita Denise Gamlen on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Mr John Ernest Bailey on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr Michael Buxton on 2009-10-07

View PDF (1 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

22/04/2009

Director and secretary's change of particulars / michael buxton / 22/04/2009

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/09/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

23/09/2008

Director's change of particulars / john bailey / 23/09/2008

View PDF (1 pages)

11/03/2008

Director appointed michael buxton

View PDF (2 pages)

11/03/2008

Appointment terminated director ralph liniado

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/08/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/08/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/08/2005

Return made up to 22/07/05; full list of members

View PDF (9 pages)

07/02/2005

Registered office changed on 07/02/05 from: central house rothwell leeds LS26 0JE

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/09/2004

Return made up to 22/07/04; full list of members

View PDF (9 pages)

30/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

22/09/2003

Return made up to 22/07/03; full list of members

View PDF (9 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

12/09/2002

Return made up to 22/07/02; full list of members

View PDF (9 pages)

31/01/2002

Certificate of change of name

View PDF (3 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

08/08/2001

Return made up to 22/07/01; full list of members

View PDF (8 pages)

05/01/2001

Full accounts made up to 1999-12-31

View PDF (32 pages)

18/12/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

14/11/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

24/07/2000

Auditor's resignation

View PDF (1 pages)

13/07/2000

Registered office changed on 13/07/00 from: orlando house 11 compstall road marple bridge cheshire SK6 5HH

View PDF (1 pages)

16/05/2000

Ad 10/12/99--------- £ si 69930@1=69930 £ ic 70040/139970

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Nc inc already adjusted 23/12/99

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (30 pages)

17/01/2000

Ad 23/12/99--------- £ si 69940@1=69940 £ ic 100/70040

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

£ nc 100000/255000 23/12/99

View PDF (1 pages)

04/01/2000

Nc inc already adjusted 10/12/99

View PDF (1 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (10 pages)

30/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

28/07/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

13/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (8 pages)

05/07/1999

Conve 25/06/99

View PDF (1 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

14/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/08/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

04/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

28/08/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

28/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

02/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

14/02/1996

Return made up to 22/07/95; no change of members

View PDF (4 pages)

02/02/1995

Registered office changed on 02/02/95 from: 225 longhurst lane mellor stockport cheshire SK6 5PN

View PDF (0 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

27/10/1994

Return made up to 22/07/94; full list of members

View PDF (0 pages)

31/08/1993

Ad 22/07/93--------- £ si 99@1=99 £ ic 2/101

View PDF (0 pages)

31/08/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

28/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/07/1993

Registered office changed on 28/07/93 from: 84 temple chambers temple ave london EC4Y 0HP

View PDF (0 pages)

22/07/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COX AUTOMOTIVE RETAIL SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mornin, Darren Paul	Director	23/04/2018 - 28/06/2023	30
Carson, Ryan Reece	Director	29/03/2021 - 01/07/2024	16
Forbes, Martin Leigh	Director	23/04/2018 - Present	27
Avila Jr, Luis Angel	Secretary	30/01/2023 - 31/01/2024	-
Sheikh, Furrukh Mehmood, Mr	Director	01/07/2024 - Present	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED

COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED is an(a) Active company incorporated on 22/07/1993 with the registered office located at Central House, Leeds Road, Rothwell, Leeds LS26 0JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?

COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED is currently Active. It was registered on 22/07/1993 .

Where is COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED located?

COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED is registered at Central House, Leeds Road, Rothwell, Leeds LS26 0JE.

What does COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED do?

COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?

The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.