Cox Automotive Uk Limited in Leeds Road Rothwell LEEDS

Cox Automotive Uk Limited LEEDS

Founded in 1996, Automotive Uk, classified under reg no. 03183918 is an active company. Currently registered at Central House LS26 0JE, Leeds the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 26th September 2016 Cox Automotive Uk Limited is no longer carrying the name Manheim Europe.

Currently there are 3 directors in the the company, namely Ryan C., Mark B. and Martin F.. In addition one secretary - Rebecca P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cox Automotive Uk Limited Address / Contact

Office Address	Central House
Office Address2	Leeds Road Rothwell
Town	Leeds
Post code	LS26 0JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03183918
Date of Incorporation	Tue, 9th Apr 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Ryan C.

Position: Director

Appointed: 28 June 2023

Rebecca P.

Position: Secretary

Appointed: 23 June 2023

Mark B.

Position: Director

Appointed: 14 February 2020

Martin F.

Position: Director

Appointed: 23 April 2018

Darren M.

Position: Director

Appointed: 23 April 2018

Resigned: 28 June 2023

John B.

Position: Director

Appointed: 11 April 2011

Resigned: 12 December 2016

Michael B.

Position: Director

Appointed: 04 February 2008

Resigned: 14 February 2020

Michael B.

Position: Secretary

Appointed: 24 February 2005

Resigned: 14 February 2020

Michael L.

Position: Director

Appointed: 01 April 2002

Resigned: 21 May 2012

Ralph L.

Position: Director

Appointed: 19 July 1996

Resigned: 04 February 2008

Gary B.

Position: Director

Appointed: 19 July 1996

Resigned: 10 April 2006

Robert G.

Position: Director

Appointed: 19 July 1996

Resigned: 01 April 2002

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1996

Resigned: 09 April 1996

Anita G.

Position: Secretary

Appointed: 09 April 1996

Resigned: 24 February 2005

Anita G.

Position: Director

Appointed: 09 April 1996

Resigned: 06 December 2016

John B.

Position: Director

Appointed: 09 April 1996

Resigned: 14 June 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Manheim Holdings Limited from Leeds, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Manheim Holdings Limited

Central House Leeds Road, Rothwell, Leeds, LS26 0JE, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	08838492
Notified on	31 October 2016
Nature of control:	75,01-100% shares

Company previous names

Manheim Europe	September 26, 2016
Independent Car Auctions (holdings)	October 12, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 13th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th April 2015 filed on: 10th, April 2015	annual return	Free Download (8 pages)
SH01	29204.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th April 2014 filed on: 11th, April 2014	annual return	Free Download (8 pages)
SH01	29204.00 GBP is the capital in company's statement on Friday 11th April 2014	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th April 2013 filed on: 22nd, May 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th April 2012 filed on: 11th, April 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2011 filed on: 12th, April 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th April 2010 filed on: 21st, May 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (35 pages)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (34 pages)
363a	Period up to Thursday 1st May 2008 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (31 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (28 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (28 pages)
363s	Period up to Monday 23rd May 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 23rd May 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 23rd May 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (26 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (31 pages)
363s	Period up to Friday 12th September 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 12th September 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (27 pages)
363s	Period up to Tuesday 30th April 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (10 pages)
363s	Period up to Tuesday 30th April 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (30 pages)
363s	Period up to Wednesday 27th June 2001 - Annual return with full member list filed on: 27th, June 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 27/06/01	annual return
363s	Period up to Wednesday 27th June 2001 - Annual return with full member list filed on: 27th, June 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (29 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (10 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (31 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (28 pages)
363s	Period up to Friday 19th June 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 19th June 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (26 pages)
225	Accounting reference date extended from 30/11/96 to 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (26 pages)
225	Accounting reference date extended from 30/11/96 to 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
363s	Period up to Monday 30th June 1997 - Annual return with full member list filed on: 30th, June 1997	annual return	Free Download (8 pages)
363s	Period up to Monday 30th June 1997 - Annual return with full member list filed on: 30th, June 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/96 to 30/11/96 filed on: 22nd, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/11/96 filed on: 22nd, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 24th, April 1996	accounts
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 24th, April 1996	accounts	Free Download (1 page)

Cox Automotive Uk Limited LEEDS

Cox Automotive Uk Limited Address / Contact

Company Information / Profile

Company staff

Ryan C.

Rebecca P.

Mark B.

Martin F.

Darren M.

John B.

Michael B.

Michael B.

Michael L.

Ralph L.

Gary B.

Robert G.

Bristol Legal Services Limited

Anita G.

Anita G.

John B.

People with significant control

Company previous names

Company filings

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