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Cox Security Solutions Limited
Cox Security Solutions Limited is a dissolved company incorporated on 8 December 2008 with the registered office located in Hertford, Hertfordshire. Cox Security Solutions Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2024
(1 year 4 months ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06767234
Private limited company
Age
16 years
Incorporated
8 December 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cox Security Solutions Limited
Contact
Address
Unit 3 Mead Business Centre
Mead Lane
Hertford
SG13 7BJ
England
Address changed on
24 Oct 2021
(3 years ago)
Previous address was
Unit 8 Mead Business Centre Mead Lane Hertford Hertts SG13 7BJ
Companies in SG13 7BJ
Telephone
01908543366
Email
Available in Endole App
Website
Milton-keynes.gov.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
David Brian Pomfrett
Director • Managing Director • British • Lives in England • Born in Feb 1957
Mr David Brian Pomfrett
PSC • British • Lives in England • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
BLS Limited
David Brian Pomfrett is a mutual person.
Active
TBB Electrical & Security Group Limited
David Brian Pomfrett is a mutual person.
Active
Barnet Lock And Security Limited
David Brian Pomfrett is a mutual person.
Active
DPSA Group Ltd
David Brian Pomfrett is a mutual person.
Active
Hertford Security Centre Ltd
David Brian Pomfrett is a mutual person.
Active
Tindall Security Limited
David Brian Pomfrett is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29
Same as previous period
Total Liabilities
-£29.2K
Same as previous period
Net Assets
-£29.17K
Same as previous period
Debt Ratio (%)
100679%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Stephen Peter Ablett Resigned
1 Year 11 Months Ago on 26 Sep 2023
Mr David Brian Pomfrett Appointed
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Stephen Peter Ablett (PSC) Resigned
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 7 Feb 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 29 Dec 2023
Appointment of Mr David Brian Pomfrett as a director on 26 September 2023
Submitted on 28 Sep 2023
Cessation of Stephen Peter Ablett as a person with significant control on 19 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Stephen Peter Ablett as a director on 26 September 2023
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Nov 2022
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Repayment History
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