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Company Information for

COX CONSTRUCTION SERVICES LTD

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
07135442
Private Limited Company
Liquidation

Company Overview

About Cox Construction Services Ltd
COX CONSTRUCTION SERVICES LTD was founded on 2010-01-26 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Cox Construction Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COX CONSTRUCTION SERVICES LTD
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in EX31
 
Filing Information
Company Number 07135442
Company ID Number 07135442
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-01-26
Return next due 2017-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-25 00:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COX CONSTRUCTION SERVICES LTD

Company Officers of COX CONSTRUCTION SERVICES LTD

Current Directors
Officer Role Date Appointed
STEVEN COX
Director 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COX
Director 2010-01-26 2011-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN COX C C S RESTAURANT LTD Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-03-08
STEVEN COX COX CONTRACTING SERVICES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-03-20

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXTER EX2 5FD
2018-02-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2017:LIQ. CASE NO.1
2017-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2016
2016-02-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU
2015-12-184.20STATEMENT OF AFFAIRS/4.19
2015-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COX / 30/11/2015
2015-11-27RES13S190 17/11/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COX / 19/08/2015
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0126/01/15 NO CHANGES
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COX / 02/09/2014
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0126/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-31AR0126/01/13 NO CHANGES
2012-11-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-01AR0126/01/12 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-24AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX
2011-02-03AR0126/01/11 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COX / 05/05/2010
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM FERNHILLS BUSINESS CENTER FOERSTER CHAMBERS TODD STREET BURY GREATER MANCHESTER BL9 5BJ UNITED KINGDOM
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COX CONSTRUCTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-05
Appointment of Liquidators2015-12-16
Resolutions for Winding-up2015-12-16
Meetings of Creditors2015-11-30
Fines / Sanctions
No fines or sanctions have been issued against COX CONSTRUCTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COX CONSTRUCTION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 115,483
Creditors Due Within One Year 2012-03-31 £ 135,305
Provisions For Liabilities Charges 2013-03-31 £ 4,454
Provisions For Liabilities Charges 2012-03-31 £ 1,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 COX CONSTRUCTION SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,635
Cash Bank In Hand 2012-03-31 £ 34,604
Current Assets 2013-03-31 £ 163,422
Current Assets 2012-03-31 £ 211,771
Debtors 2013-03-31 £ 114,747
Debtors 2012-03-31 £ 154,457
Shareholder Funds 2013-03-31 £ 65,755
Shareholder Funds 2012-03-31 £ 85,304
Stocks Inventory 2013-03-31 £ 43,040
Stocks Inventory 2012-03-31 £ 22,710
Tangible Fixed Assets 2013-03-31 £ 22,270
Tangible Fixed Assets 2012-03-31 £ 10,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COX CONSTRUCTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COX CONSTRUCTION SERVICES LTD
Trademarks
We have not found any records of COX CONSTRUCTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COX CONSTRUCTION SERVICES LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as COX CONSTRUCTION SERVICES LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where COX CONSTRUCTION SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCOX CONSTRUCTION SERVICES LIMITEDEvent Date2017-12-05
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOX CONSTRUCTION SERVICES LIMITEDEvent Date2015-12-04
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Alternative contact: Scott Bebbington; 01392 667000 ; scott.bebbington@francisclark.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOX CONSTRUCTION SERVICES LIMITEDEvent Date2015-12-04
At a general meeting of the Company, duly convened and held at Blackbrook Gate 1, Blackbrook Business Park, Taunton TA1 2PX on 4 December 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Contact details: Stephen James Hobson (IP No 6473 ), of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Alternative contact: Scott Bebbington; 01392 667000 ; scott.bebbington@francisclark.co.uk S Cox , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOX CONSTRUCTION SERVICES LIMITEDEvent Date2015-11-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Blackbrook Gate 1, Blackbrook Business Park, Taunton, TA1 2PX , on 4 December 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 2 & 3 December 2015 between the hours of 10.00 am and 4.00 pm. Proposed liquidator: S J Hobson , (IP No. 6473 ). Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington , scott.bebbington@francisclark.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COX CONSTRUCTION SERVICES LTD 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 COX CONSTRUCTION SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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