Ceased Trading 05052469 Limited
- Company number
- 05052469
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2004
- Nature of business
- Freight transport by road
Registered office
Previous names
- Coxon's Haulage Limited (until 30 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| T.S.N. ASSOCIATES LIMITED | Corporate-Secretary | 23 Feb 2004 | 24 Feb 2004 |
| P.F.N. ASSOCIATES LIMITED | Corporate-Director | 23 Feb 2004 | 24 Feb 2004 |
| JAVIN, Joanna Louise | Secretary | 24 Feb 2004 | 22 Feb 2019 |
| COXON, Angela | Director | 1 Feb 2022 | 16 Feb 2025 |
| COXON, Philip | Director | 24 Feb 2004 | 29 May 2025 |
| DRAGONETTE, Olivia Danielle | Director | 29 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Coxon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2022 |
| Mrs Angela Coxon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2022 | 16 Feb 2025 |
| Mr Philip Coxon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 May 2025 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £1,461 | - | 10 |
| 30 Apr 2023 | £725 | - | 10 |
| 30 Apr 2022 | £6,153 | - | 11 |
| 30 Apr 2021 | £10,579 | £7,612 | 9 |
| 30 Apr 2020 | £36,004 | - | 8 |
| 30 Apr 2019 | £26,852 | - | - |
| 30 Apr 2018 | £38,967 | - | 8 |
| 30 Apr 2017 | £57,651 | - | 8 |
| 30 Apr 2016 | £67,227 | £10,503 | - |
| 30 Apr 2015 | £8,202 | £5,137 | - |
| 30 Apr 2014 | £14,112 | - | - |
| 30 Apr 2013 | £1,568 | - | - |
| 30 Apr 2012 | £9,013 | £81 | - |
| 30 Apr 2011 | £1,222 | - | - |
| 30 Apr 2010 | -£1,854 | - | - |
| 30 Apr 2009 | -£4,638 | £0 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Directors’ other companies
- DRAGONETTE, Olivia Danielle - Director at Burton Lettings Ltd
- DRAGONETTE, Olivia Danielle - Director at Naked Hair And Beauty Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading NI655051 Limited
- DRAGONETTE, Olivia Danielle - Llp-Designated-Member at Bristol Martial Arts LLP
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 05673115 Ltd
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 08204163 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13671235 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 07818519 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 07075608 Ltd
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13811181 Ltd
Registered address
915 companies are registered at this address - likely a registration agent.