D J COX LIMITED

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D J COX LIMITED

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Key Data

Status

Active

Company No.

04007232

Incorporation date

05/06/2000

Size

Full

Contacts

Registered address

Registered address

Cox Motor Group Unit 1a California Close, Mellishaw Lane, Morecambe LA3 3FUCopy
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Latest events (Record since 05/06/2000)
dot icon13/12/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon12/12/2025
Change of details for Mr David Johnathan Cox as a person with significant control on 2025-12-01
dot icon12/12/2025
Director's details changed for Mr David Johnathan Cox on 2025-12-01
dot icon11/12/2025
Director's details changed for Mrs Helen Hayton on 2025-12-01
dot icon11/12/2025
Secretary's details changed for Mrs Helen Hayton on 2025-12-01
dot icon02/10/2025
Full accounts made up to 2024-12-31
dot icon23/05/2025
Registered office address changed from Lancaster Honda Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA to Cox Motor Group Unit 1a California Close Mellishaw Lane Morecambe LA3 3FU on 2025-05-23
dot icon20/12/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon30/10/2024
Secretary's details changed for Mrs Helen Hayton on 2024-10-15
dot icon30/10/2024
Director's details changed for Mrs Helen Hayton on 2024-10-19
dot icon13/09/2024
Full accounts made up to 2023-12-31
dot icon22/12/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon29/08/2023
Full accounts made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon08/09/2022
Full accounts made up to 2021-12-31
dot icon20/12/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon17/09/2021
Part of the property or undertaking has been released and no longer forms part of charge 12
dot icon17/09/2021
Part of the property or undertaking has been released and no longer forms part of charge 2
dot icon03/03/2021
Director's details changed for Mr David Johnathan Cox on 2021-02-12
dot icon25/11/2020
Full accounts made up to 2019-12-31
dot icon18/11/2020
Confirmation statement made on 2020-11-18 with updates
dot icon20/01/2020
Registration of charge 040072320018, created on 2020-01-13
dot icon28/11/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon19/07/2019
Satisfaction of charge 14 in full
dot icon06/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon14/08/2018
Full accounts made up to 2017-12-31
dot icon26/06/2018
Confirmation statement made on 2017-11-27 with no updates
dot icon11/08/2017
Full accounts made up to 2016-12-31
dot icon05/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon15/12/2016
Resolutions
dot icon09/12/2016
Satisfaction of charge 040072320016 in full
dot icon06/12/2016
Statement of capital following an allotment of shares on 2016-01-27
dot icon02/08/2016
Full accounts made up to 2015-12-31
dot icon26/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon03/02/2016
Registration of charge 040072320017, created on 2016-02-01
dot icon29/09/2015
Satisfaction of charge 13 in full
dot icon31/07/2015
Director's details changed for Mrs Helen Hayton on 2015-07-12
dot icon31/07/2015
Secretary's details changed for Mrs Helen Hayton on 2015-07-12
dot icon31/07/2015
Satisfaction of charge 8 in full
dot icon01/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon19/05/2015
Full accounts made up to 2014-12-31
dot icon14/11/2014
Registration of charge 040072320015, created on 2014-11-06
dot icon14/11/2014
Registration of charge 040072320016, created on 2014-11-06
dot icon16/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon16/06/2014
Full accounts made up to 2013-12-31
dot icon31/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon30/05/2013
Full accounts made up to 2012-12-31
dot icon25/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon14/05/2012
Full accounts made up to 2011-12-31
dot icon03/04/2012
Particulars of a mortgage or charge / charge no: 14
dot icon02/06/2011
Full accounts made up to 2010-12-31
dot icon25/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon01/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon01/06/2010
Director's details changed for David Jonathan Cox on 2010-05-24
dot icon20/05/2010
Full accounts made up to 2009-12-31
dot icon10/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon09/10/2009
Miscellaneous
dot icon09/10/2009
Resolutions
dot icon08/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon29/07/2009
Particulars of a mortgage or charge / charge no: 13
dot icon05/06/2009
Return made up to 24/05/09; full list of members
dot icon04/06/2009
Registered office changed on 04/06/2009 from lancaster honda northgate, white lund industrial es, morecambe lancashire LA3 3PA
dot icon04/06/2009
Location of register of members
dot icon04/06/2009
Location of debenture register
dot icon04/06/2009
Full accounts made up to 2008-12-31
dot icon09/05/2009
Particulars of a mortgage or charge / charge no: 12
dot icon01/09/2008
Full accounts made up to 2007-12-31
dot icon22/08/2008
Return made up to 24/05/08; full list of members
dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 11
dot icon10/04/2008
Particulars of a mortgage or charge / charge no: 10
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon05/10/2007
Particulars of mortgage/charge
dot icon20/09/2007
Memorandum and Articles of Association
dot icon20/09/2007
Resolutions
dot icon20/09/2007
Resolutions
dot icon20/09/2007
£ ic 75000/0 05/09/07 £ sr 75000@1=75000
dot icon21/08/2007
Return made up to 24/05/07; full list of members
dot icon21/08/2007
£ ic 75001/75000 10/04/07 £ sr 1@1=1
dot icon12/06/2007
Declaration of satisfaction of mortgage/charge
dot icon12/06/2007
Declaration of satisfaction of mortgage/charge
dot icon14/04/2007
Particulars of mortgage/charge
dot icon13/04/2007
Particulars of mortgage/charge
dot icon12/04/2007
Particulars of mortgage/charge
dot icon03/03/2007
Director resigned
dot icon18/10/2006
Accounts for a medium company made up to 2005-12-31
dot icon02/06/2006
Return made up to 24/05/06; full list of members
dot icon31/05/2006
Particulars of mortgage/charge
dot icon18/08/2005
Particulars of mortgage/charge
dot icon03/08/2005
Accounts for a medium company made up to 2004-12-31
dot icon07/06/2005
Return made up to 24/05/05; full list of members
dot icon23/03/2005
Particulars of mortgage/charge
dot icon12/08/2004
Accounts for a medium company made up to 2003-12-31
dot icon04/06/2004
Return made up to 24/05/04; full list of members
dot icon28/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon10/06/2003
Return made up to 24/05/03; full list of members
dot icon14/01/2003
Director's particulars changed
dot icon05/09/2002
New director appointed
dot icon03/09/2002
Particulars of mortgage/charge
dot icon07/06/2002
Return made up to 24/05/02; full list of members
dot icon21/05/2002
Accounts for a medium company made up to 2001-12-31
dot icon13/06/2001
Return made up to 05/06/01; full list of members
dot icon24/04/2001
Accounts for a medium company made up to 2000-12-31
dot icon07/09/2000
Registered office changed on 07/09/00 from: 218 church road st. Annes lytham st. Annes lancashire FY8 3NW
dot icon07/09/2000
Ad 14/07/00--------- £ si 75000@1=75000 £ ic 1/75001
dot icon01/09/2000
Particulars of mortgage/charge
dot icon14/08/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon01/08/2000
New secretary appointed
dot icon22/06/2000
Secretary resigned
dot icon22/06/2000
New director appointed
dot icon05/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D J COX LIMITED

D J COX LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at Cox Motor Group Unit 1a California Close, Mellishaw Lane, Morecambe LA3 3FU. There are currently 3 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 D J COX LIMITED?

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D J COX LIMITED is currently Active. It was registered on 05/06/2000 .

Where is D J COX LIMITED located?

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D J COX LIMITED is registered at Cox Motor Group Unit 1a California Close, Mellishaw Lane, Morecambe LA3 3FU.

What does D J COX LIMITED do?

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D J COX LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for D J COX LIMITED?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-11-18 with no updates.