Alfred Cox & Sons (Brighton) Limited

Company Registration Number: 00200073

Company registered in England and Wales

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Alfred Cox & Sons (Brighton) Limited is a Private Company Limited by Shares first registered on 27 August 1924. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

254 UPPER SHOREHAM ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
ENGLAND
BN43 6BF

There are 192 companies currently registered at this postcode, including this one.

All companies at BN43 6BF

Registration Data

Company Number

00200073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1924

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,695£62,751£41,007£85,579£124,820£145,915
of which Cash £29,768£56,921£25,993£2,868£44,306£2,412
Total Assets £42,695£62,751£41,007£85,579£124,820£145,915
Current Liabilities £17,128£23,895£25,484£34,460£51,939£101,872
Net Current Assets £25,567£38,856£15,523£51,119£72,881£44,043
Total Net Worth £30,693£44,481£21,560£56,817£79,432£51,326

Previous Names

No previous names

Company Officers

  • NORRIS, Mark Peter

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1961

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

  • NORRIS, Tarana Elyse Sara

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1960

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

  • HEDGES, Michael James

    Secretary

    Appointed on 24 June 1994

    Resigned on 21 March 2011

    Upper Broyle Farmhouse Broyle Lane
    Ringmer
    Lewes
    East Sussex
    BN8 5AB

  • RICKETTS, Ronald David

    Secretary

    Resigned on 24 June 1994

    54 Surrenden Road
    Brighton
    East Sussex
    BN1 6PS

  • HEDGES, Michael James

    Director

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1946

    Upper Broyle Farmhouse Broyle Lane
    Ringmer
    Lewes
    East Sussex
    BN8 5AB

  • PERITY, Paul

    Director

    Appointed on 21 March 1994

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Estimator

    Month of birth: January 1958

    147 Willingdon Road
    Eastbourne
    East Sussex
    BN20 9AD

  • RICKETTS, Ronald David

    Director

    Resigned on 24 June 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1951

    54 Surrenden Road
    Brighton
    East Sussex
    BN1 6PS

  • WINGFIELD, John Reginald

    Director

    Resigned on 12 November 1993

    Nationality: British

    Occupation: Builder

    Month of birth: June 1934

    10 West Way
    High Salvington
    Worthing
    West Sussex
    BN13 5AY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNLZKX. Transaction: MzE1NzUzNTc1MmFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X588QXQ9. Transaction: MzE0OTgzMDk3N2FkaXF6a2N4.

  3. 1 June 2016 Director's details changed for Mrs Tarana Elyse Sara Norris on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X588QXUH. Transaction: MzE0OTgzMDczNmFkaXF6a2N4.

  4. 1 June 2016 Director's details changed for Mark Peter Norris on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X588QXU9. Transaction: MzE0OTgzMDczNGFkaXF6a2N4.

  5. 6 May 2016 Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FE2E2. Transaction: MzE0Nzk4NDQ4OGFkaXF6a2N4.

  6. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZFW5W. Transaction: MzEyODI5MDI4OWFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQVRL. Transaction: MzEyMTIzMDgwOWFkaXF6a2N4.

  8. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BLRMTF. Transaction: MzEwMzMwOTg2MGFkaXF6a2N4.

  9. 9 April 2014 Director's details changed for Mrs Tarana Elyse Sara Norris on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X35H43UX. Transaction: MzA5Nzk0NzUwMmFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4UOX. Transaction: MzA5Nzk1NTg1MWFkaXF6a2N4.

  11. 8 May 2013 Termination of appointment of Paul Perity as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YEBU2. Transaction: MzA3NzYzNTkzMGFkaXF6a2N4.

  12. 8 May 2013 Appointment of Mrs Tarana Elyse Sara Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YECW1. Transaction: MzA3NzYzNjIyMWFkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26LCXDU. Transaction: MzA3NjUyNTQyN2FkaXF6a2N4.

  14. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26LCGVE. Transaction: MzA3NjUyMDkwM2FkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18SUONU. Transaction: MzA1NzU5MjI0OGFkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X165PWM8. Transaction: MzA1NTM3MzMyMmFkaXF6a2N4.

  17. 4 April 2012 Termination of appointment of Michael Hedges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165O41K. Transaction: MzA1NTM1MTA1N2FkaXF6a2N4.

  18. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL40QTHZ. Transaction: MzAzNjAzMjI2MmFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XDEVVTEL. Transaction: MzAzNTc1NjUwOWFkaXF6a2N4.

  20. 14 April 2011 Termination of appointment of Michael Hedges as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCQTTTAO. Transaction: MzAzNTYzODE2NmFkaXF6a2N4.

  21. 7 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CCMJQW. Transaction: MzAxNTA4MzA5MGFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XB02LIR4. Transaction: MzAxMjY1NjUyNWFkaXF6a2N4.

  23. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4WVT8X3. Transaction: MjAzMDc1MTY4NmFkaXF6a2N4.

  24. 7 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MUL8T3. Transaction: MjAzMDEyMzI4NmFkaXF6a2N4.

  25. 7 July 2008 Director appointed mark peter norris [View PDF]

    Category: Officers. Type: 288a. Barcode: AF04H14F. Transaction: MjAwODU0MTg3NWFkaXF6a2N4.

  26. 23 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8XUTZXY. Transaction: MjAwNTk2NTE4OGFkaXF6a2N4.

  27. 11 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDU2YSP. Transaction: MjAwMzExODQyNWFkaXF6a2N4.

  28. 3 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxMDA5NGFkaXF6a2N4.

  29. 9 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU0MzgyMWFkaXF6a2N4.

  30. 9 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5MTgxNmFkaXF6a2N4.

  31. 7 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg1NTU0N2FkaXF6a2N4.

  32. 4 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4MDQyN2FkaXF6a2N4.

  33. 4 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc3NjQzOWFkaXF6a2N4.

  34. 3 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTk1MTg5NWFkaXF6a2N4.

  35. 28 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjk4ODM1MWFkaXF6a2N4.

  36. 6 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2ODA2MGFkaXF6a2N4.

  37. 13 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTg2Mzc2NWFkaXF6a2N4.

  38. 5 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0MTgyN2FkaXF6a2N4.

  39. 5 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjYwOTIwMmFkaXF6a2N4.

  40. 3 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzNzM5NmFkaXF6a2N4.

  41. 23 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDg4MTg5NGFkaXF6a2N4.

  42. 4 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA3MzU4N2FkaXF6a2N4.

  43. 26 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzUzOTM1NmFkaXF6a2N4.

  44. 31 March 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI5OTcwMWFkaXF6a2N4.

  45. 26 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjc0OTQyNGFkaXF6a2N4.

  46. 6 April 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1ODk5MmFkaXF6a2N4.

  47. 16 June 1998 Registered office changed on 16/06/98 from: 28A brigden street brighton BN1 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI1MjMxNGFkaXF6a2N4.

  48. 5 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTk1NjA2M2FkaXF6a2N4.

  49. 31 March 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY1MTM0NmFkaXF6a2N4.

  50. 2 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDU1NzYyNmFkaXF6a2N4.

  51. 16 April 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE1ODE2MmFkaXF6a2N4.

  52. 17 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTc5OTI1NWFkaXF6a2N4.

  53. 6 May 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyOTY0NWFkaXF6a2N4.

  54. 27 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4Mzg2NzI4M2FkaXF6a2N4.

  55. 9 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODg3NjA4MGFkaXF6a2N4.

  56. 9 April 1995 Return made up to 28/03/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1MzA3N2FkaXF6a2N4.

  57. 27 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MjE3MjMzOWFkaXF6a2N4.

  58. 28 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjIxMjc1NGFkaXF6a2N4.

  59. 28 March 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDA2MjQ5NGFkaXF6a2N4.

  60. 9 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzkwMDc3NGFkaXF6a2N4.

  61. 26 March 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzkzOTk0OWFkaXF6a2N4.

  62. 12 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNjQ1MDc0OGFkaXF6a2N4.

  63. 16 March 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTg0OTMwNWFkaXF6a2N4.

  64. 26 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MzE4MzAwNGFkaXF6a2N4.

  65. 22 April 1991 Return made up to 28/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5Njg1OTAxM2FkaXF6a2N4.

  66. 23 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDQ0MTE5NWFkaXF6a2N4.

  67. 11 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NjIxNzc0OWFkaXF6a2N4.

  68. 11 May 1990 Return made up to 20/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzkzOTc4NmFkaXF6a2N4.

  69. 14 June 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNDExMjYyN2FkaXF6a2N4.

  70. 14 June 1989 Return made up to 18/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDcwMTg2N2FkaXF6a2N4.

  71. 2 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTc0NzI1OWFkaXF6a2N4.

  72. 16 August 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNTUxNzEzMWFkaXF6a2N4.

  73. 16 August 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDA4MzU5OWFkaXF6a2N4.

  74. 20 July 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMTEyMDcyNmFkaXF6a2N4.

  75. 20 July 1987 Return made up to 10/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjU4MTU2NWFkaXF6a2N4.

  76. 22 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDg5NzEzMWFkaXF6a2N4.

  77. 7 August 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2MzkxODc2MGFkaXF6a2N4.

  78. 7 August 1986 Return made up to 09/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjI2Nzc4OWFkaXF6a2N4.

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