MOLLART-COX ENGINEERING LIMITED

Company Name
MOLLART-COX ENGINEERING LIMITED

Legal Registered Office
UNIT 1 BROOMBANK ROAD CHESTERFIELD TRADING ESTATE CHESTERFIELD S41 9QJ Other companies in S41

Company Number		03072135
Company ID Number		03072135
Date formed		1995-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB657951686

Is this data useful to you?

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.

Company Officers of MOLLART-COX ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA JOANNE MEHTA	Company Secretary	2013-10-11
CATHERINE MARY COX	Director	2002-05-21
CHRISTOPHER WILLIAM COX	Director	2006-01-06
JOHN WILLIAM COX	Director	1995-06-23
JONATHAN MARK COX	Director	2007-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY JOHN ARMITAGE	Director	1995-07-21	2015-11-26
CATHERINE MARY COX	Company Secretary	2002-01-31	2013-10-11
GUY ARTHUR MOLLART	Director	1995-06-23	2002-04-11
VICTOR DOUGLAS FENTON	Company Secretary	1995-06-23	2002-01-31
COLIN SAWDEN	Director	1998-04-01	2001-04-01
VICTOR DOUGLAS FENTON	Director	1995-06-23	1998-04-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-06-23	1995-06-23
WATERLOW NOMINEES LIMITED	Nominated Director	1995-06-23	1995-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER WILLIAM COX	MOLLART COX PRODUCTS LIMITED	Director	2010-04-30	CURRENT	2010-04-30	Active - Proposal to Strike off
JONATHAN MARK COX	EMERALD EYE DIGITAL LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
JONATHAN MARK COX	MOLLART COX PRODUCTS LIMITED	Director	2010-04-30	CURRENT	2010-04-30	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-26		FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-18		Cancellation of shares. Statement of capital on 2023-07-01 GBP 269
2023-07-18		Purchase of own shares
2023-07-13		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-03-23		FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-23		FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-12		Termination of appointment of Matthew Stewart Walsh on 2022-11-02
2023-01-12		APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEWART WALSH
2022-08-26		Purchase of own shares
2022-08-26		Cancellation of shares. Statement of capital on 2022-07-01 GBP 327
2022-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-08-17	CH01	Director's details changed for Jonathan Mark Cox on 2021-08-17
2021-08-13	SH06	Cancellation of shares. Statement of capital on 2021-07-01 GBP 386
2021-08-13	SH03	Purchase of own shares
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-01	PSC04	Change of details for Christopher William Cox as a person with significant control on 2019-07-01
2021-04-19	CH01	Director's details changed for Jonathan Mark Cox on 2021-04-19
2021-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030721350003
2020-09-01	AP03	Appointment of Mr Matthew Stewart Walsh as company secretary on 2020-07-07
2020-09-01	TM02	Termination of appointment of Nicola Joanne Mehta on 2020-07-07
2020-08-18	SH06	Cancellation of shares. Statement of capital on 2020-07-01 GBP 445
2020-08-18	SH03	Purchase of own shares
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-03-17	CH01	Director's details changed for Jonathan Mark Cox on 2020-03-16
2020-03-17	PSC04	Change of details for Jonathon Mark Cox as a person with significant control on 2020-03-16
2020-02-18	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18	AP01	DIRECTOR APPOINTED MR MATTHEW STEWART WALSH
2019-08-08	SH03	Purchase of own shares
2019-08-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON MARK COX
2019-08-06	PSC07	CESSATION OF JOHN WILLIAM COX AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-07-24	RES01	ADOPT ARTICLES 24/07/19
2019-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM COX
2019-07-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-07-11	SH08	Change of share class name or designation
2019-07-11	SH06	Cancellation of shares. Statement of capital on 2019-07-01 GBP 504
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY COX
2018-11-09	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	LATEST SOC	13/07/18 STATEMENT OF CAPITAL;GBP 550
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-06	LATEST SOC	06/07/18 STATEMENT OF CAPITAL;GBP 550
2018-07-06	SH06	12/06/18 STATEMENT OF CAPITAL GBP 550.00
2018-07-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-07-06	SH06	12/06/18 STATEMENT OF CAPITAL GBP 550.00
2018-07-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-06-27	RES01	ADOPT ARTICLES 27/06/18
2018-06-27	RES09	Resolution of authority to purchase a number of shares
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 1550
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-10-25	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1550
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-15	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA JOANNE COX on 2017-06-15
2017-03-24	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1550
2016-06-28	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN ARMITAGE
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 1550
2015-06-24	AR01	23/06/15 ANNUAL RETURN FULL LIST
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 1550
2014-06-24	AR01	23/06/14 ANNUAL RETURN FULL LIST
2013-10-22	AP03	Appointment of Nicola Joanne Cox as company secretary
2013-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE COX
2013-07-18	AR01	23/06/13 ANNUAL RETURN FULL LIST
2012-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-02	AR01	23/06/12 ANNUAL RETURN FULL LIST
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM COX / 21/05/2012
2012-05-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE MARY COX on 2012-05-21
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY COX / 21/05/2012
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN ARMITAGE / 21/05/2012
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COX / 21/05/2012
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM COX / 21/05/2012
2011-10-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM COX / 11/07/2011
2011-06-24	AR01	23/06/11 FULL LIST
2010-09-08	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-24	AR01	23/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COX / 16/06/2010
2010-03-16	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-10-03	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-10	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-05-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COX / 19/05/2008
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: UNIT 2 FOXWOOD ROAD DUNSTON TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RF
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-07-04	363a	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27	363a	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-15	288a	NEW DIRECTOR APPOINTED
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-01	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-29	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-02	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-21	363s	RETURN MADE UP TO 23/06/02; CHANGE OF MEMBERS
2002-06-05	288a	NEW DIRECTOR APPOINTED
2002-05-13	169	£ IC 2000/1550 11/04/02 £ SR 450@1=450
2002-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-16	288b	DIRECTOR RESIGNED
2002-04-16	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-04-16	RES13	RE SHARE AGREEMENT 11/04/02
2002-04-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-16	RES13	AGREEMENT 11/04/02
2002-04-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-05	288a	NEW SECRETARY APPOINTED
2002-02-05	288b	SECRETARY RESIGNED
2001-09-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-18	123	NC INC ALREADY ADJUSTED 21/08/01
2001-09-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-09-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-18	RES04	£ NC 1000/2000 21/08/0
2001-09-18	88(2)R	AD 21/08/01--------- £ SI 1000@1=1000 £ IC 1000/2000
2001-07-05	363s	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-04-19	288b	DIRECTOR RESIGNED
2001-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-04	363s	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-08	363s	RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to MOLLART-COX ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 MOLLART-COX ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2002-04-18	Outstanding	ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1996-04-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MOLLART-COX ENGINEERING LIMITED registering or being granted any patents

Domain Names

MOLLART-COX ENGINEERING LIMITED owns 2 domain names.

ohiotoolworks.co.uk oilandgasengineering.co.uk

Trademarks

We have not found any records of MOLLART-COX ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOLLART-COX ENGINEERING 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 (25620 - Machining) as MOLLART-COX ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOLLART-COX ENGINEERING 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.

Import/Export of Goods

Goods imported/exported by MOLLART-COX ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2014-12-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2014-08-01	84604090	Honing or lapping machines, for finishing metals, metal carbides or cermets, not numerically controlled (other than gear finishing machines)
2014-06-01	27101925	Kerosene (excl. jet fuel)
2014-06-01	84
2014-03-01	27101929	Medium oils and preparations, of petroleum or bituminous minerals, n.e.s. (excl. for undergoing chemical transformation, and kerosene)
2014-03-01	84604090	Honing or lapping machines, for finishing metals, metal carbides or cermets, not numerically controlled (other than gear finishing machines)
2013-11-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2013-09-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2013-06-01	84
2013-04-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2013-02-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2012-04-01	84
2012-03-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2011-12-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2011-10-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2011-07-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2011-07-01	84669300
2011-04-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2011-04-01	84
2011-01-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-11-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-11-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-10-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-10-01	84662098	Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)
2010-09-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-08-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-08-01	68042300	Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of natural stone (excl. of agglomerated natural abrasives or ceramics, perfumed pumice stones, hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2010-07-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-07-01	68042300	Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of natural stone (excl. of agglomerated natural abrasives or ceramics, perfumed pumice stones, hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2010-05-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-04-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-03-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-01-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOLLART-COX ENGINEERING 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 MOLLART-COX ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-04-07 01:30:01
Primary Source:	Companies House

Company Overview

Company Officers of MOLLART-COX ENGINEERING LIMITED

Related Directorships