Active
Company Information for COX HINKINS & CO. LIMITED
The Old Dairy 12 Stephen Road, Headington, Oxford, OX3 9AY,
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Company Registration Number
02571716
Private Limited Company
Active |
Company Name | |
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COX HINKINS & CO. LIMITED | |
Legal Registered Office | |
The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY Other companies in OX3 | |
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Company Number | 02571716 | |
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Company ID Number | 02571716 | |
Date formed | 1991-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-04 | |
Return next due | 2026-01-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB537389017 |
Last Datalog update: | 2025-01-14 11:25:33 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL HOWARD HINKINS |
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MICHAEL HOWARD HINKINS |
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ANDREW ALFRED MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
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FREDA MAUREEN TAYLOR |
Director | ||
PETER JOHN ANTHONY COX |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES | ||
Change of details for Globalisor Limited as a person with significant control on 2024-11-19 | ||
Particulars of variation of rights attached to shares | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Globalisor Limited as a person with significant control on 2024-02-07 | ||
CESSATION OF PIYUSH KUMAR CHAPLOT AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025717160002 | ||
DIRECTOR APPOINTED MR SACHIN LOHADE | ||
DIRECTOR APPOINTED MR PUNIT KAILASHCHAND JAIN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS RIA LEADBETTER | |
AP01 | DIRECTOR APPOINTED MR RODNEY MARK MORGAN | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025717160001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025717160001 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TROWER | |
CH01 | Director's details changed for Mr Andrew Alfred Marshall on 2021-03-03 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN TROWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025717160001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIYUSH KUMAR CHAPLOT | |
PSC07 | CESSATION OF GLOBALISOR PTE. LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Globalisor Pte. Ltd as a person with significant control on 2020-09-11 | |
AP01 | DIRECTOR APPOINTED MR PIYUSH KUMAR CHAPLOT | |
PSC02 | Notification of Globalisor Pte. Ltd as a person with significant control on 2020-09-11 | |
PSC07 | CESSATION OF ANDREW ALFRED MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 3100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM 75 London Road Headington Oxford OX3 9BB | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 3100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALFRED MARSHALL / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD HINKINS / 04/01/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/01/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 04/01/02; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 04/01/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363a | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363a | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363x | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363x | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | |
A selection of documents registered before 1 January 1995 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/93 | ||
123 | £ NC 101000/106000 15/08/94 | |
ORES04 | NC INC ALREADY ADJUSTED 15/08/94 | |
88(2)R | AD 15/08/94--------- £ SI 2000@1=2000 £ IC 1100/3100 | |
Ad 15/08/94--------- si 2000@1=2000 ic 1100/3100 | ||
Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
nc 101000/106000 15/08/94 | ||
363x | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/92 | ||
363a | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS | |
88(2)R | AD 02/02/93--------- £ SI 100@1=100 £ IC 1000/1100 | |
Ad 02/02/93--------- si 100@1=100 ic 1000/1100 | ||
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 100000/101000 19/01/93 | |
SRES01 | ALTER MEM AND ARTS 19/01/93 | |
SRES04 | NC INC ALREADY ADJUSTED 19/01/93 | |
nc 100000/101000 19/01/93 | ||
Resolutions passed:<ul><li>Special resolution passed to increase capital</ul> | ||
ARTICLES OF ASSOCIATION | ||
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
Accounting reference date shortened from 31/01 to 31/10 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91 | ||
Return made up to 04/01/92; full list of members | ||
Ad 01/08/91--------- si 998@1=998 ic 2/1000 | ||
Accounting reference date notified as 31/01 | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 HINKINS & CO. LIMITED
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ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
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ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |