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Home > England & Wales Companies > HOUSTON COX NORTHERN LIMITED
Company Information for

HOUSTON COX NORTHERN LIMITED

THE WALLED GARDEN HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ,
Company Registration Number
05498192
Private Limited Company
Active

Company Overview

About Houston Cox Northern Ltd
HOUSTON COX NORTHERN LIMITED was founded on 2005-07-04 and has its registered office in Hook. The organisation's status is listed as "Active". Houston Cox Northern Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOUSTON COX NORTHERN LIMITED
 
Legal Registered Office
THE WALLED GARDEN HIGH STREET
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8NZ
Other companies in WD6
 
Filing Information
Company Number 05498192
Company ID Number 05498192
Date formed 2005-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
Last Datalog update: 2019-10-04 14:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSTON COX NORTHERN LIMITED
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Company Officers of HOUSTON COX NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW KEMP
 Company Secretary 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 2005-07-04 2015-06-22
JAMES MARTIN MORRISROE
 Director 2011-02-21 2012-11-29
STEPHEN JOHN WILLIS
 Director 2005-08-01 2011-03-31
NICHOLAS HUGH COX
 Company Secretary 2005-07-04 2011-02-21
NICHOLAS HUGH COX
 Director 2005-07-04 2011-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LIMITED Director 2011-02-21 CURRENT 2001-06-22 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 CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED Director 2018-08-17 CURRENT 1994-03-30 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 LIMITED Director 2011-02-21 CURRENT 2001-06-22 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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-24DS01Application to strike the company off the register
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-10TM02Termination of appointment of Gerard Marapao on 2016-02-10
2016-02-10AP03Appointment of Mr Mark Andrew Kemp as company secretary on 2016-02-10
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Unit 4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
2015-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0111/05/15 ANNUAL RETURN FULL LIST
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRISP
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0111/05/14 ANNUAL RETURN FULL LIST
2013-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISROE
2012-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-05-11AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-11CH01Director's details changed for Mark Crisp on 2012-05-09
2012-04-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-23AA01Previous accounting period extended from 30/06/11 TO 31/10/11
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-02AP01DIRECTOR APPOINTED MR JAMES MARTIN MORRISROE
2011-03-01AP01DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE
2011-03-01AP01DIRECTOR APPOINTED MR GERARD MARAPAO
2011-03-01AP03SECRETARY APPOINTED MR GERARD MARAPAO
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS COX
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COX
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 62-64 NEW ROAD BASINGSTOKE RG21 7PW
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUGH COX / 30/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH COX / 30/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIS / 30/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CRISP / 30/09/2010
2010-09-06AR0104/07/10 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
2009-07-07363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CRISP / 20/01/2009
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-03363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-02363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-27363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-08225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOUSTON COX NORTHERN 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 NORTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HOUSTON COX NORTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSTON COX NORTHERN LIMITED
Trademarks
We have not found any records of HOUSTON COX NORTHERN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED J.I.R. REALISATIONS LIMITED 2012-12-04 Outstanding

We have found 1 mortgage charges which are owed to HOUSTON COX NORTHERN LIMITED

Income
Government Income
We have not found government income sources for HOUSTON COX NORTHERN 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 (99999 - Dormant Company) as HOUSTON COX NORTHERN LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where HOUSTON COX NORTHERN 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 NORTHERN 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 NORTHERN 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.
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    Other companies at postcode RG27 8NZ