F.w. Cox Metals Limited

General information

Name:

F.w. Cox Metals Ltd

Office Address:

The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes

Number: 02575249

Incorporation date: 1991-01-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

F.w. Cox Metals Limited with Companies House Reg No. 02575249 has been on the market for twenty six years. This particular Private Limited Company is located at The Stable Yard Vicarage Road, Stony Stratford , Milton Keynes and their post code is MK11 1BN. This business is registered with SIC code 46770 which stands for Wholesale of waste and scrap. 31st July 2016 is the last time account status updates were reported. 26 years of experience on this market comes to full flow with F.w. Company Metals Limited as they managed to keep their customers satisfied through all this time.

In order to meet the requirements of its clientele, the following firm is constantly improved by a group of two directors who are Alan Herbert and David Herbert. Their successful cooperation has been of crucial use to the following firm since 1991-02-13.

Financial data based on annual reports

Company staff

Alan Herbert

Date of birth: October 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 13 February 1991

Occupation: Metal Dealer

Address: 57 Meads Close, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0EZ

Latest update: 6 December 2016

David Herbert

Date of birth: August 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 13 February 1991

Occupation: Metal Dealer

Address: Deanshanger, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6LU, England

Latest update: 6 December 2016

Elizabeth Iris Cox

Date of birth: January 1927

Age: 90 years old

Nationality: British

Role: Director

Appointed: 13 February 1991

Resigned: 04 July 2005

Occupation: Metal Dealer

Address: 51 Meads Close, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0EZ

Latest update: 6 December 2016

Role: Nominee-secretary

Appointed: 21 January 1991

Resigned: 13 February 1991

Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

Latest update: 6 December 2016

C I Nominees Limited

Role: Nominee-director

Appointed: 21 January 1991

Resigned: 13 February 1991

Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

Latest update: 6 December 2016

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Return next due date 31 January 2017
Return last made up date 03 January 2016
Account category Total Exemption Small
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 26 February 2017
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 31 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 26 February 2017
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 26 February 2017
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 23 January 2017
Annual Accounts 12 January 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 12 January 2013
Annual Accounts 01 March 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 01 March 2014

Shareholders

According to the most recent update, F.w. Cox Metals Limited is controlled by 2 shareholders. Alan Herbert is the owner of 50% of shares, David Herbert owns 50%. The full quantity of shares is 100 and the average share value is 1 GBP. In effect, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Alan Herbert 50 ORDINARY GBP 50%
David Herbert 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to 2014/07/31 (AA)
filed on: 16th, January 2015
accounts
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Data of total exemption small company accounts made up to 2014/07/31 (AA)
filed on: 16th, January 2015
accounts
Free Download (8 pages)
Annual return drawn up to 2015/01/03 with full list of members (AR01)
filed on: 9th, January 2015
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2015/01/09 (SH01)
capital
Data of total exemption small company accounts made up to 2013/07/31 (AA)
filed on: 1st, April 2014
accounts
Free Download (8 pages)
Annual return drawn up to 2014/01/03 with full list of members (AR01)
filed on: 13th, January 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2014/01/13 (SH01)
capital
Data of total exemption small company accounts made up to 2012/07/31 (AA)
filed on: 23rd, January 2013
accounts
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Annual return drawn up to 2013/01/03 with full list of members (AR01)
filed on: 3rd, January 2013
annual return
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Data of total exemption small company accounts made up to 2011/07/31 (AA)
filed on: 3rd, February 2012
accounts
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Annual return drawn up to 2012/01/21 with full list of members (AR01)
filed on: 23rd, January 2012
annual return
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Data of total exemption small company accounts made up to 2010/07/31 (AA)
filed on: 4th, March 2011
accounts
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Annual return drawn up to 2011/01/21 with full list of members (AR01)
filed on: 23rd, January 2011
annual return
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Annual return drawn up to 2010/01/21 with full list of members (AR01)
filed on: 8th, March 2010
annual return
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Data of total exemption small company accounts made up to 2009/07/31 (AA)
filed on: 5th, March 2010
accounts
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Data of total exemption small company accounts made up to 2008/07/31 (AA)
filed on: 11th, May 2009
accounts
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Annual return up to 2009/01/22 with shareholders record (363a)
filed on: 22nd, January 2009
annual return
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Data of total exemption small company accounts made up to 2007/07/31 (AA)
filed on: 24th, April 2008
accounts
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Annual return up to 2008/02/11 with shareholders record (363a)
filed on: 11th, February 2008
annual return
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Data of total exemption small company accounts made up to 2006/07/31 (AA)
filed on: 3rd, May 2007
accounts
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Annual return up to 2007/01/25 with shareholders record (363a)
filed on: 25th, January 2007
annual return
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Data of total exemption small company accounts made up to 2005/07/31 (AA)
filed on: 1st, June 2006
accounts
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Annual return up to 2006/02/09 with shareholders record (363s)
filed on: 9th, February 2006
annual return
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2006/02/09 Annual return (Director resigned) (363(288))
annual return
Data of total exemption small company accounts made up to 2004/07/31 (AA)
filed on: 24th, June 2005
accounts
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Annual return up to 2005/05/05 with shareholders record (363s)
filed on: 5th, May 2005
annual return
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Data of total exemption small company accounts made up to 2003/07/31 (AA)
filed on: 26th, May 2004
accounts
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Annual return up to 2004/03/27 with shareholders record (363s)
filed on: 27th, March 2004
annual return
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Data of total exemption small company accounts made up to 2002/07/31 (AA)
filed on: 3rd, May 2003
accounts
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Annual return up to 2003/04/08 with shareholders record (363s)
filed on: 8th, April 2003
annual return
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Data of total exemption small company accounts made up to 2001/07/31 (AA)
filed on: 23rd, May 2002
accounts
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Annual return up to 2002/04/18 with shareholders record (363s)
filed on: 18th, April 2002
annual return
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2002/04/18 Annual return (Director's particulars changed) (363(288))
annual return
Small-sized company accounts made up to 2000/07/31 (AA)
filed on: 1st, June 2001
accounts
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Accounting reference date extended from 30/06/00 to 31/07/00 (225)
filed on: 5th, February 2001
accounts
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Annual return up to 2001/02/02 with shareholders record (363s)
filed on: 2nd, February 2001
annual return
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Small-sized company accounts made up to 1999/06/30 (AA)
filed on: 9th, May 2000
accounts
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Annual return up to 2000/04/07 with shareholders record (363s)
filed on: 7th, April 2000
annual return
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Small-sized company accounts made up to 1998/06/30 (AA)
filed on: 5th, August 1999
accounts
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Annual return up to 1999/03/04 with shareholders record (363s)
filed on: 4th, March 1999
annual return
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Small-sized company accounts made up to 1997/06/30 (AA)
filed on: 23rd, July 1998
accounts
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Annual return up to 1998/02/26 with shareholders record (363s)
filed on: 26th, February 1998
annual return
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Small-sized company accounts made up to 1996/06/30 (AA)
filed on: 17th, June 1997
accounts
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Annual return up to 1997/03/12 with shareholders record (363s)
filed on: 12th, March 1997
annual return
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Small-sized company accounts made up to 1995/06/30 (AA)
filed on: 2nd, May 1996
accounts
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Annual return up to 1996/04/25 with shareholders record (363s)
filed on: 25th, April 1996
annual return
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Annual return up to 1995/09/12 with shareholders record (363s)
filed on: 12th, September 1995
annual return
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Small-sized company accounts made up to 1994/06/30 (AA)
filed on: 10th, July 1995
accounts
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Small-sized company accounts made up to 1993/06/30 (AA)
filed on: 1st, August 1994
accounts
Annual return up to 1994/03/03 with shareholders record (363s)
filed on: 3rd, March 1994
annual return
1994/03/03 Annual return (Director's particulars changed) (363(288))
annual return
Annual return up to 1993/09/28 with shareholders record (363a)
filed on: 28th, September 1993
annual return
Full accounts for the period ending 1992/06/30 (AA)
filed on: 23rd, February 1993
accounts
Annual return up to 1992/03/20 with shareholders record (363s)
filed on: 20th, March 1992
annual return
Accounting reference date extended from 31/01 to 30/06 (225(1))
filed on: 31st, January 1992
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Data of total exemption small company accounts made up to 2015/07/31 (AA)
filed on: 11th, January 2016
accounts
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Annual return drawn up to 2016/01/03 with full list of members (AR01)
filed on: 4th, January 2016
annual return
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100.00 GBP is the capital in company's statement on 2016/01/04 (SH01)
capital

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Services (by SIC Code)

  • 46770 : Wholesale of waste and scrap
26
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