COX AUTOMOTIVE UK LIMITED

Key Data

Status

Active

Company No.

03183918

Incorporation date

09/04/1996

Size

Audit Exemption Subsidiary

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 09/04/1996)

30/03/2026

Change of details for Manheim Holdings Limited as a person with significant control on 2016-10-31

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (124 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (48 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (25 pages)

12/09/2024

Appointment of Mr Michael David Ball as a director on 2024-07-01

View PDF (2 pages)

11/09/2024

Termination of appointment of Mark Francis Bowser as a director on 2023-12-15

View PDF (1 pages)

11/09/2024

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

View PDF (1 pages)

11/09/2024

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

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

02/10/2023

Appointment of Ms Rebecca Procter as a secretary on 2023-06-23

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

16/08/2023

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

View PDF (1 pages)

16/08/2023

Appointment of Mr Ryan Reece Carson as a director on 2023-06-28

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/02/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (7 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (5 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)

14/02/2020

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

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/05/2019

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

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (26 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 Darren Paul Mornin as a director on 2018-04-23

View PDF (2 pages)

23/04/2018

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

View PDF (2 pages)

05/01/2018

Resolutions

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (7 pages)

22/11/2017

Resolutions

View PDF (1 pages)

08/11/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (9 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

20/12/2016

Termination of appointment of John Ernest Bailey as a director on 2016-12-12

View PDF (1 pages)

15/12/2016

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

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

26/09/2016

Resolutions

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (8 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

10/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (8 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (38 pages)

11/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (8 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (38 pages)

22/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (8 pages)

22/05/2013

Director's details changed for Mr John Ernest Bailey on 2013-05-22

View PDF (2 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (37 pages)

22/05/2012

Termination of appointment of Michael Langhorne as a director

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (8 pages)

09/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

12/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (8 pages)

11/04/2011

Appointment of Mr John Bailey as a director

View PDF (2 pages)

24/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

21/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (8 pages)

21/05/2010

Director's details changed for Michael John Langhorne on 2010-04-01

View PDF (2 pages)

21/05/2010

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Director's details changed for Anita Denise Gamlen on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Mr John Ernest Bailey on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Anita Denise Gamlen on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Michael Buxton on 2009-10-06

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Michael Buxton on 2009-10-05

View PDF (1 pages)

02/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

02/09/2009

Resolutions

View PDF (7 pages)

24/04/2009

Return made up to 09/04/09; full list of members

View PDF (5 pages)

22/04/2009

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

View PDF (1 pages)

21/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

01/05/2008

Return made up to 09/04/08; full list of members

View PDF (5 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

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

16/04/2007

Return made up to 09/04/07; full list of members

View PDF (4 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 09/04/06; full list of members

View PDF (4 pages)

18/04/2006

Director resigned

View PDF (1 pages)

10/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

23/05/2005

Return made up to 09/04/05; no change of members

View PDF (8 pages)

02/03/2005

Resolutions

View PDF (10 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Registered office changed on 15/02/05 from:\16 portland square, bristol, BS2 8ST

View PDF (1 pages)

30/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

19/04/2004

Return made up to 09/04/04; no change of members

View PDF (8 pages)

05/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

12/09/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

27/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

30/04/2002

Return made up to 09/04/02; full list of members

View PDF (10 pages)

12/04/2002

New director appointed

View PDF (2 pages)

29/03/2002

Director resigned

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

27/06/2001

Return made up to 09/04/01; full list of members

View PDF (10 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

12/10/2000

Certificate of change of name

View PDF (3 pages)

24/07/2000

Return made up to 09/04/00; full list of members

View PDF (10 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (31 pages)

21/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/1999

Ad 10/06/99--------- £ si 25200@1=25200 £ ic 4004/29204

View PDF (2 pages)

18/08/1999

Resolutions

View PDF (6 pages)

27/07/1999

Memorandum and Articles of Association

View PDF (26 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (8 pages)

30/04/1999

Return made up to 09/04/99; no change of members

View PDF (6 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

19/06/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

28/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (1 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

27/10/1997

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

30/06/1997

Return made up to 09/04/97; full list of members

View PDF (8 pages)

24/06/1997

Ad 18/07/96--------- £ si 2004@1=2004 £ ic 2000/4004

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

Resolutions

View PDF (31 pages)

22/05/1996

Accounting reference date shortened from 31/12/96 to 30/11/96

View PDF (1 pages)

21/05/1996

Particulars of contract relating to shares

View PDF (4 pages)

21/05/1996

Ad 15/04/96--------- £ si 1998@1

View PDF (2 pages)

24/04/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

Ad 15/04/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

24/04/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

21/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COX AUTOMOTIVE UK 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

13/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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	28/06/2023 - 01/07/2024	16
Bowser, Mark Francis	Director	14/02/2020 - 15/12/2023	8
Forbes, Martin Leigh	Director	23/04/2018 - Present	27
Procter, Rebecca	Secretary	23/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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 UK LIMITED

COX AUTOMOTIVE UK LIMITED is an(a) Active company incorporated on 09/04/1996 with the registered office located at Central House, Leeds Road Rothwell, Leeds, West Yorkshire LS26 0JE. There are currently 4 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 UK LIMITED?

COX AUTOMOTIVE UK LIMITED is currently Active. It was registered on 09/04/1996 .

Where is COX AUTOMOTIVE UK LIMITED located?

COX AUTOMOTIVE UK LIMITED is registered at Central House, Leeds Road Rothwell, Leeds, West Yorkshire LS26 0JE.

What does COX AUTOMOTIVE UK LIMITED do?

COX AUTOMOTIVE UK 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 UK LIMITED?

The latest filing was on 30/03/2026: Change of details for Manheim Holdings Limited as a person with significant control on 2016-10-31.