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Home > England & Wales Companies > ALLER VALE GARAGE (COX BROS.) LIMITED
Company Information for

ALLER VALE GARAGE (COX BROS.) LIMITED

CENTURY HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD,
Company Registration Number
01604227
Private Limited Company
Active

Company Overview

About Aller Vale Garage (cox Bros.) Ltd
ALLER VALE GARAGE (COX BROS.) LIMITED was founded on 1981-12-15 and has its registered office in Torquay. The organisation's status is listed as "Active". Aller Vale Garage (cox Bros.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALLER VALE GARAGE (COX BROS.) LIMITED
 
Legal Registered Office
CENTURY HOUSE
NICHOLSON ROAD
TORQUAY
DEVON
TQ2 7TD
Other companies in TQ1
 
Filing Information
Company Number 01604227
Company ID Number 01604227
Date formed 1981-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB365736327  
Last Datalog update: 2024-04-06 21:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLER VALE GARAGE (COX BROS.) LIMITED
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Company Officers of ALLER VALE GARAGE (COX BROS.) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS IAN COX
Company Secretary 2004-02-10
NICHOLAS IAN COX
Director 1991-10-31
RICHARD BARRY COX
Director 1991-10-31
TIMOTHY ROGER COX
Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GERALD COX
Director 1991-10-31 2015-10-22
PETER GERALD COX
Company Secretary 1991-10-31 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS IAN COX WATERSIDE GARAGE (THREE BEACHES) LIMITED Company Secretary 2004-02-10 CURRENT 1968-12-16 Active
NICHOLAS IAN COX MARLDON SERVICE STATION LIMITED Company Secretary 2004-02-10 CURRENT 1957-09-10 Active
NICHOLAS IAN COX COX OF TORBAY (HOLDINGS) LIMITED Company Secretary 2002-11-11 CURRENT 2002-11-11 Active
NICHOLAS IAN COX COX OF TORBAY (HOLDINGS) LIMITED Director 2002-11-11 CURRENT 2002-11-11 Active
NICHOLAS IAN COX WATERSIDE GARAGE (THREE BEACHES) LIMITED Director 1992-12-11 CURRENT 1968-12-16 Active
NICHOLAS IAN COX MARLDON SERVICE STATION LIMITED Director 1991-10-31 CURRENT 1957-09-10 Active
RICHARD BARRY COX WATERSIDE GARAGE (THREE BEACHES) LIMITED Director 1992-12-11 CURRENT 1968-12-16 Active
RICHARD BARRY COX MARLDON SERVICE STATION LIMITED Director 1991-10-31 CURRENT 1957-09-10 Active
TIMOTHY ROGER COX COX OF TORBAY (HOLDINGS) LIMITED Director 2002-11-11 CURRENT 2002-11-11 Active
TIMOTHY ROGER COX WATERSIDE GARAGE (THREE BEACHES) LIMITED Director 1992-12-11 CURRENT 1968-12-16 Active
TIMOTHY ROGER COX MARLDON SERVICE STATION LIMITED Director 1991-10-31 CURRENT 1957-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-03-04Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-03-04Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-03-04Audit exemption subsidiary accounts made up to 2023-10-31
2023-06-07Audit exemption statement of guarantee by parent company for period ending 31/10/23
2023-06-07Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-06-07Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-06-07Audit exemption subsidiary accounts made up to 2022-10-31
2022-11-15CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGER COX
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 016042270006
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-07-11PSC05Change of details for Cox of Torbay (Holdings) Limited as a person with significant control on 2019-07-11
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 50 the Terrace Torquay TQ1 1DD
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER GERALD COX
2016-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-01AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-11-16AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-11-15AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-11-24AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGER COX / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY COX / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD COX / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COX / 01/10/2009
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-10353LOCATION OF REGISTER OF MEMBERS
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-07363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-19AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-12-08363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-15363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-10288bSECRETARY RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED
2004-02-28AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-12-23363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-02-20AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-11363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-12RES13SECTION 320 24/10/01
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-12-19363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-10363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-05363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-05363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-07-18AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-05363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-06363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-09-29395PARTICULARS OF MORTGAGE/CHARGE
1995-06-16395PARTICULARS OF MORTGAGE/CHARGE
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-04363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-18363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-05-05AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-11-11363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-03-09AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-11-05363aRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-04-16363aRETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ALLER VALE GARAGE (COX BROS.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLER VALE GARAGE (COX BROS.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-08-15 Satisfied BP OIL LIMITED
GUARANTEE AND DEBENTURE 1982-01-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-01-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLER VALE GARAGE (COX BROS.) LIMITED

Intangible Assets
Patents
We have not found any records of ALLER VALE GARAGE (COX BROS.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLER VALE GARAGE (COX BROS.) LIMITED
Trademarks
We have not found any records of ALLER VALE GARAGE (COX BROS.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLER VALE GARAGE (COX BROS.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ALLER VALE GARAGE (COX BROS.) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ALLER VALE GARAGE (COX BROS.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLER VALE GARAGE (COX BROS.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLER VALE GARAGE (COX BROS.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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