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Company Information for

HOUSTON COX LIMITED

OAKMERE, BARLEY WAY, FLEET, GU51 2UT,
Company Registration Number
04239357
Private Limited Company
Active

Company Overview

About Houston Cox Ltd
HOUSTON COX LIMITED was founded on 2001-06-22 and has its registered office in Fleet. The organisation's status is listed as "Active". Houston Cox 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
HOUSTON COX LIMITED
 
Legal Registered Office
OAKMERE
BARLEY WAY
FLEET
GU51 2UT
Other companies in WD6
 
Previous Names
HOUSTON COX EASTERN LIMITED11/02/2016
Filing Information
Company Number 04239357
Company ID Number 04239357
Date formed 2001-06-22
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 10/05/2016
Return next due 07/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB781582209  
Last Datalog update: 2024-09-08 23:18:00
Primary Source:Companies House
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Companies with same name HOUSTON COX LIMITED
The following companies were found which have the same name as HOUSTON COX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOUSTON COX CENTRAL LIMITED OAKMERE BARLEY WAY FLEET GU51 2UT Active Company formed on the 2004-06-09
HOUSTON COX HOLDINGS LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Liquidation Company formed on the 2004-07-19
HOUSTON COX INTERIORS LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Liquidation Company formed on the 1985-12-06
HOUSTON COX NORTHERN LIMITED THE WALLED GARDEN HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NZ Active Company formed on the 2005-07-04

Company Officers of HOUSTON COX LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW KEMP
 Company Secretary 2016-02-10
ANDREW DONALD BECKETT
 Director 2016-02-10
GERARD OLAIVAR MARAPAO
 Director 2011-02-21
BRIAN QUINLAN MORRISROE
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD MARAPAO
 Company Secretary 2011-02-21 2016-02-10
MARK CRISP
 Director 2001-06-22 2014-02-14
JAMES MARTIN MORRISROE
 Director 2011-02-21 2012-11-29
NICHOLAS HUGH COX
 Company Secretary 2001-06-22 2011-02-21
NICHOLAS HUGH COX
 Director 2001-06-22 2011-02-21
SIMON RICHARD WALDEN
 Director 2001-06-22 2006-03-31
KERRY LEE ELDRIDGE
 Company Secretary 2001-06-22 2001-06-22
SHORTHOUSE & MARTIN FORMATIONS LTD
 Director 2001-06-22 2001-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DONALD BECKETT PIPER JOINERY LIMITED Director 2016-02-10 CURRENT 2011-04-15 Active
GERARD OLAIVAR MARAPAO MORRISROE GROUP LIMITED Director 2017-11-20 CURRENT 2006-11-14 Active
GERARD OLAIVAR MARAPAO KINGSCOTE DESIGN LTD Director 2017-07-20 CURRENT 2012-06-12 Active
GERARD OLAIVAR MARAPAO CONCENTRIC PROPERTIES LTD Director 2016-02-10 CURRENT 2011-05-13 Active - Proposal to Strike off
GERARD OLAIVAR MARAPAO PIPER JOINERY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
GERARD OLAIVAR MARAPAO HOUSTON COX CENTRAL LIMITED Director 2011-03-15 CURRENT 2004-06-09 Active
GERARD OLAIVAR MARAPAO HOUSTON COX NORTHERN LIMITED Director 2011-02-21 CURRENT 2005-07-04 Active
GERARD OLAIVAR MARAPAO MORRISROE MANAGEMENT LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
GERARD OLAIVAR MARAPAO PHILMATT LTD Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2017-06-22
GERARD OLAIVAR MARAPAO MORRISROE LIMITED Director 2003-01-01 CURRENT 1977-03-01 Active
BRIAN QUINLAN MORRISROE BUILD UK GROUP LIMITED Director 2017-09-21 CURRENT 2015-05-19 Active
BRIAN QUINLAN MORRISROE CONCENTRIC PROPERTIES LTD Director 2011-05-13 CURRENT 2011-05-13 Active - Proposal to Strike off
BRIAN QUINLAN MORRISROE PIPER JOINERY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
BRIAN QUINLAN MORRISROE HOUSTON COX CENTRAL LIMITED Director 2011-03-15 CURRENT 2004-06-09 Active
BRIAN QUINLAN MORRISROE HOUSTON COX NORTHERN LIMITED Director 2011-02-21 CURRENT 2005-07-04 Active
BRIAN QUINLAN MORRISROE MORRISROE MANAGEMENT LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
BRIAN QUINLAN MORRISROE GMMI SERVICES LIMITED Director 2008-03-25 CURRENT 2008-03-20 Active
BRIAN QUINLAN MORRISROE MORRISROE GROUP LIMITED Director 2006-12-14 CURRENT 2006-11-14 Active
BRIAN QUINLAN MORRISROE KINGSCOTE PLANT LTD Director 2006-12-14 CURRENT 2006-11-15 Active
BRIAN QUINLAN MORRISROE ROEMORRIS LIMITED Director 1998-11-23 CURRENT 1998-11-09 Dissolved 2016-10-22
BRIAN QUINLAN MORRISROE MORRISROE LIMITED Director 1992-05-30 CURRENT 1977-03-01 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
2024-08-12Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-08-12Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-08-12Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-08-12Audit exemption subsidiary accounts made up to 2023-10-31
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR GERARD OLAIVAR MARAPAO
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 042393570006
2023-08-08Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-08-08Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-08-08Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-08-08Audit exemption subsidiary accounts made up to 2022-10-31
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-11PSC02Notification of Morrisroe Group Limited as a person with significant control on 2022-05-10
2022-05-11PSC07CESSATION OF BRIAN QUINLAN MORRISROE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-04-01CH01Director's details changed for Mr Andrew Donald Beckett on 2021-04-01
2021-03-30TM02Termination of appointment of Mark Andrew Kemp on 2021-03-30
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM The Walled Garden High Street Hartley Wintney Hook Hampshire RG27 8NZ England
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 713
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 713
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 713
2017-06-05SH0210/05/17 STATEMENT OF CAPITAL GBP 713.00
2017-06-05SH0210/05/17 STATEMENT OF CAPITAL GBP 713.00
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 350713
2016-05-12AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-19SH0110/03/16 STATEMENT OF CAPITAL GBP 350713
2016-04-19SH08Change of share class name or designation
2016-04-19SH10Particulars of variation of rights attached to shares
2016-04-19CC04Statement of company's objects
2016-04-19RES13SECTION 175 CONFLICT OF INTEREST 10/03/2016
2016-04-19RES01ADOPT ARTICLES 10/03/2016
2016-04-19RES12Resolution of varying share rights or name
2016-02-11RES15CHANGE OF NAME 10/02/2016
2016-02-11CERTNMCompany name changed houston cox eastern LIMITED\certificate issued on 11/02/16
2016-02-11AP01DIRECTOR APPOINTED MR ANDREW DONALD BECKETT
2016-02-10AP03Appointment of Mark Andrew Kemp as company secretary on 2016-02-10
2016-02-10TM02Termination of appointment of Gerard Marapao on 2016-02-10
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Unit 4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 350667
2015-06-22AR0110/05/15 ANNUAL RETURN FULL LIST
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 350667
2014-06-04AR0110/05/14 ANNUAL RETURN FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRISP
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-13AR0110/05/13 FULL LIST
2013-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-14SH0131/10/12 STATEMENT OF CAPITAL GBP 350667
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISROE
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-05-10AR0110/05/12 FULL LIST
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CRISP / 10/05/2012
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-09AA01PREVSHO FROM 30/06/2012 TO 31/10/2011
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-13RES01ALTER MEMORANDUM 30/06/2011
2011-12-13SH0130/06/11 STATEMENT OF CAPITAL GBP 250667
2011-05-10AR0110/05/11 FULL LIST
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-15SH0107/03/11 STATEMENT OF CAPITAL GBP 667
2011-03-08AR0107/03/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CRISP / 07/03/2011
2011-03-02AP01DIRECTOR APPOINTED MR JAMES MARTIN MORRISROE
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS COX
2011-03-01AP03SECRETARY APPOINTED MR GERARD MARAPAO
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COX
2011-03-01AP01DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE
2011-03-01AP01DIRECTOR APPOINTED MR GERARD MARAPAO
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH COX / 30/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CRISP / 30/09/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUGH COX / 30/09/2010
2010-09-06AR0122/06/10 FULL LIST
2010-06-30AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-26363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CRISP / 21/01/2009
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-22363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-05363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19288bDIRECTOR RESIGNED
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-03-22CERTNMCOMPANY NAME CHANGED MAPLE JOINERY (ANGLIA) LIMITED CERTIFICATE ISSUED ON 22/03/04
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-08363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-11-13225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOUSTON COX 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 HOUSTON COX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-10-31

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 HOUSTON COX LIMITED

Intangible Assets
Patents
We have not found any records of HOUSTON COX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSTON COX LIMITED
Trademarks
We have not found any records of HOUSTON COX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOUSTON COX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-07-20 GBP £3,600
London Borough of Bexley 2014-09-04 GBP £980 Home care - conventional
London Borough of Bexley 2014-09-04 GBP £5,122 Home care - conventional
London Borough of Bexley 2014-09-04 GBP £10,238
London Borough of Bexley 2014-09-04 GBP £980
London Borough of Bexley 2014-09-04 GBP £5,122
London Borough of Bexley 2014-09-04 GBP £10,238
London Borough of Bexley 2014-06-19 GBP £2,738
London Borough of Bexley 2014-06-19 GBP £2,738

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOUSTON COX 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 HOUSTON COX 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 HOUSTON COX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU51 2UT