COX HINKINS & CO. LIMITED

Key Data

Status

Active

Company No.

02571716

Incorporation date

04/01/1991

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1991)

12/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/03/2025

Termination of appointment of Piyush Kumar Chaplot as a director on 2025-03-27

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (6 pages)

07/01/2025

Change of details for Globalisor Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

30/11/2024

Resolutions

View PDF (2 pages)

30/11/2024

Resolutions

View PDF (1 pages)

30/11/2024

Resolutions

View PDF (2 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (14 pages)

27/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2024

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

View PDF (11 pages)

15/03/2024

Notification of Globalisor Limited as a person with significant control on 2024-02-07

View PDF (2 pages)

15/03/2024

Cessation of Piyush Kumar Chaplot as a person with significant control on 2024-02-07

View PDF (1 pages)

12/03/2024

Registration of charge 025717160002, created on 2024-03-11

View PDF (16 pages)

01/02/2024

Appointment of Mr Sachin Lohade as a director on 2024-01-05

View PDF (2 pages)

23/01/2024

Appointment of Mr Punit Kailashchand Jain as a director on 2024-01-05

View PDF (2 pages)

11/01/2024

Director's details changed for Michael Howard Hinkins on 2024-01-04

View PDF (2 pages)

11/01/2024

Director's details changed for Mr Andrew Alfred Marshall on 2024-01-04

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

09/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

28/06/2022

Appointment of Mrs Ria Leadbetter as a director on 2022-06-28

View PDF (2 pages)

17/06/2022

Appointment of Mr Rodney Mark Morgan as a director on 2022-06-17

View PDF (2 pages)

18/01/2022

Satisfaction of charge 025717160001 in full

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/04/2021

Termination of appointment of Martin John Trower as a director on 2021-04-12

View PDF (1 pages)

11/03/2021

Director's details changed for Mr Andrew Alfred Marshall on 2021-03-03

View PDF (2 pages)

22/02/2021

Appointment of Mr Martin John Trower as a director on 2021-02-15

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (5 pages)

28/09/2020

Registration of charge 025717160001, created on 2020-09-11

View PDF (50 pages)

15/09/2020

Notification of Piyush Kumar Chaplot as a person with significant control on 2020-09-11

View PDF (2 pages)

15/09/2020

Cessation of Globalisor Pte. Ltd as a person with significant control on 2020-09-11

View PDF (1 pages)

11/09/2020

Change of details for Globalisor Pte. Ltd as a person with significant control on 2020-09-11

View PDF (2 pages)

11/09/2020

Appointment of Mr Piyush Kumar Chaplot as a director on 2020-09-11

View PDF (2 pages)

11/09/2020

Notification of Globalisor Pte. Ltd as a person with significant control on 2020-09-11

View PDF (2 pages)

11/09/2020

Cessation of Michael Howard Hinkins as a person with significant control on 2020-09-11

View PDF (1 pages)

11/09/2020

Cessation of Andrew Alfred Marshall as a person with significant control on 2020-09-11

View PDF (1 pages)

28/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/06/2017

Registered office address changed from 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 2017-06-14

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (7 pages)

21/01/2010

Director's details changed for Andrew Alfred Marshall on 2010-01-04

View PDF (2 pages)

21/01/2010

Director's details changed for Michael Howard Hinkins on 2010-01-04

View PDF (2 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/01/2009

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

View PDF (5 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/02/2007

Return made up to 04/01/07; full list of members

View PDF (4 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/02/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

29/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/01/2004

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

View PDF (6 pages)

21/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/04/2002

Return made up to 04/01/02; change of members

View PDF (6 pages)

10/04/2002

Director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/02/2001

Return made up to 04/01/01; no change of members

View PDF (5 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/02/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/10/1999

Return made up to 04/01/99; full list of members

View PDF (7 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

17/12/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

24/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

19/02/1998

Return made up to 04/01/98; no change of members

View PDF (6 pages)

26/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

27/01/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

30/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

15/03/1996

Return made up to 04/01/96; full list of members

View PDF (7 pages)

15/03/1996

Location of register of members address changed

View PDF (0 pages)

24/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

24/02/1995

Return made up to 04/01/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

30/08/1994

Accounts for a small company made up to 1993-10-31

View PDF (8 pages)

22/08/1994

Ad 15/08/94--------- £ si 2000@1=2000 £ ic 1100/3100

View PDF (2 pages)

22/08/1994

Resolutions

View PDF (1 pages)

22/08/1994

£ nc 101000/106000 15/08/94

View PDF (2 pages)

15/04/1994

Return made up to 04/01/94; full list of members

View PDF (7 pages)

25/08/1993

Accounts for a small company made up to 1992-10-31

View PDF (6 pages)

12/03/1993

Return made up to 04/01/93; no change of members

View PDF (6 pages)

11/02/1993

Ad 02/02/93--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

10/02/1993

Memorandum and Articles of Association

View PDF (14 pages)

10/02/1993

Resolutions

View PDF (1 pages)

10/02/1993

Resolutions

View PDF (0 pages)

10/02/1993

£ nc 100000/101000 19/01/93

View PDF (1 pages)

03/12/1992

New director appointed

View PDF (2 pages)

20/11/1992

Accounting reference date shortened from 31/01 to 31/10

View PDF (1 pages)

20/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

29/01/1992

Return made up to 04/01/92; full list of members

View PDF (5 pages)

28/08/1991

Ad 01/08/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/08/1991

Accounting reference date notified as 31/01

View PDF (1 pages)

17/01/1991

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

View PDF (4 pages)

04/01/1991

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+131.68 % *

* during past year

Cash in Bank

£82,860.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
122.83K
-
0.00
35.77K
-

2022
11
95.72K
-
0.00
82.86K
-

2022
11
95.72K
-
0.00
82.86K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

95.72K £-22.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.86K £131.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COX HINKINS & CO. LIMITED

COX HINKINS & CO. LIMITED is an(a) Active company incorporated on 04/01/1991 with the registered office located at The Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of COX HINKINS & CO. LIMITED?

COX HINKINS & CO. LIMITED is currently Active. It was registered on 04/01/1991 .

Where is COX HINKINS & CO. LIMITED located?

COX HINKINS & CO. LIMITED is registered at The Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY.

What does COX HINKINS & CO. LIMITED do?

COX HINKINS & CO. LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does COX HINKINS & CO. LIMITED have?

COX HINKINS & CO. LIMITED had 11 employees in 2022.

What is the latest filing for COX HINKINS & CO. LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-04 with updates.