A. Cox & Son Limited

Company Registration Number: 00554812

Company registered in England and Wales

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A. Cox & Son Limited is a Private Company Limited by Shares first registered on 20 September 1955. Its current registered address is in Saffron Walden, Essex.

Registered Address

19 WALDEN ROAD
SEWARDS END
SAFFRON WALDEN
ESSEX
CB10 2LF

There are 6 companies currently registered at this postcode, including this one.

All companies at CB10 2LF

Registration Data

Company Number

00554812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£254,636£0£0
Current Assets £28,122£169,432£54,088£36,792£81,795£101,979
of which Cash £18,791£135,049£10,061£17£25,693£19,949
Total Assets £28,122£169,432£54,088£291,428£81,795£101,979
Current Liabilities £259,322£294,236£307,203£201,542£159,382£132,264
Net Current Assets £-231,200£-124,804£-253,115£-164,750£-77,587£-30,285
Total Net Worth £-229,527£-122,643£362£89,886£-53,808£-4,446

Previous Names

No previous names

Company Officers

  • COX, Peter Andrew Charles

    Secretary

    Appointed on 8 March 2017

     

    19
    Walden Road
    Sewards End
    Saffron Walden
    Essex
    CB10 2LF

  • COX, Peter Andrew Charles

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1960

    19 Walden Road
    Sewards End
    Saffron Walden
    Essex
    CB10 2LF

  • COX, Ronald Henry Charles

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1927

    2 Loompits Way
    Saffron Walden
    Essex
    CB11 4BZ

  • COX, Mark Anthony Ronald

    Secretary

    Appointed on 1 June 2007

    Resigned on 8 March 2017

    Nationality: British

    Occupation: Quantity Surveyor

    15 Fulfen Way
    Saffron Walden
    Essex
    CB11 4DW

  • COX, Pamela Anne

    Secretary

    Resigned on 1 June 2007

    2 Loompits Way
    Saffron Walden
    Essex
    CB11 4BZ

  • COX, Mark Anthony Ronald

    Director

    Resigned on 8 March 2017

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1956

    15 Fulfen Way
    Saffron Walden
    Essex
    CB11 4DW

  • COX, Pamela Anne

    Director

    Resigned on 25 December 2014

    Nationality: British

    Occupation: Builder

    Month of birth: September 1926

    2 Loompits Way
    Saffron Walden
    Essex
    CB11 4BZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Registered office address changed from 2, Farmadine Grove, Saffron Walden, Essex CB11 3DR to 19 Walden Road Sewards End Saffron Walden Essex CB10 2LF on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: A63710MW. Transaction: MzE3Mjc2ODM2NWFkaXF6a2N4.

  2. 5 April 2017 Termination of appointment of Mark Anthony Ronald Cox as a secretary on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM02. Barcode: A63710HV. Transaction: MzE3Mjc2ODM2MGFkaXF6a2N4.

  3. 5 April 2017 Termination of appointment of Mark Anthony Ronald Cox as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM01. Barcode: A63710G3. Transaction: MzE3Mjc2ODM1OGFkaXF6a2N4.

  4. 13 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623SE74. Transaction: MzE3MDk4MzIyM2FkaXF6a2N4.

  5. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UBNHF. Transaction: MzE1MTUyMTIwN2FkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZEPVT. Transaction: MzE0MzI3OTU2OGFkaXF6a2N4.

  7. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5OUIK. Transaction: MzEyNTY2Mzc1MWFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFK88. Transaction: MzExODUzNjE4N2FkaXF6a2N4.

  9. 4 March 2015 Termination of appointment of Pamela Anne Cox as a director on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM01. Barcode: X42HFK80. Transaction: MzExODUzNjA3MGFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBJTL. Transaction: MzEwMjc2Mzc5OWFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32V9ZV6. Transaction: MzA5NTUxNDM4NWFkaXF6a2N4.

  12. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9AXXR. Transaction: MzA4MDQyMTY2NmFkaXF6a2N4.

  13. 28 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23509DL. Transaction: MzA3MzcwMzkwNGFkaXF6a2N4.

  14. 7 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALCEP5. Transaction: MzA1ODc0MzM3OWFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13SD63U. Transaction: MzA1MzQxMTA2MGFkaXF6a2N4.

  16. 3 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT9M4UO7. Transaction: MzAzODI1NTg4MGFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XWBFGS2T. Transaction: MzAzMzA1NzU2OWFkaXF6a2N4.

  18. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APLP4KEB. Transaction: MzAxNjgyNzgxOWFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XGSJRJ53. Transaction: MzAxMzQ2MTQ5MmFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Pamela Anne Cox on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XGSJOJ50. Transaction: MzAxMzQ2MTAxM2FkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Ronald Henry Charles Cox on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XGSJQJ52. Transaction: MzAxMzQ2MTAxNWFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Mark Anthony Ronald Cox on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XGSJNJ5Z. Transaction: MzAxMzQ2MTAxMmFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Peter Andrew Charles Cox on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XGSJPJ51. Transaction: MzAxMzQ2MTAxNGFkaXF6a2N4.

  24. 12 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARRR29NH. Transaction: MjAzMjY5NjkzMWFkaXF6a2N4.

  25. 27 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5557Q3. Transaction: MjAyNjkyMjU5NGFkaXF6a2N4.

  26. 18 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVU2YYYV. Transaction: MjAwMzYwMjk2MWFkaXF6a2N4.

  27. 29 February 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHR2XMA. Transaction: MjAwMDUyNDM2NGFkaXF6a2N4.

  28. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE5ODE4MWFkaXF6a2N4.

  29. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2OTIxN2FkaXF6a2N4.

  30. 27 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1MjQwOWFkaXF6a2N4.

  31. 28 February 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc1NDc0NGFkaXF6a2N4.

  32. 25 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1OTY1MGFkaXF6a2N4.

  33. 27 February 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3NTk1N2FkaXF6a2N4.

  34. 10 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjI5MzAyM2FkaXF6a2N4.

  35. 4 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwNzY2MGFkaXF6a2N4.

  36. 12 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ3NDQxNGFkaXF6a2N4.

  37. 7 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzIyOTkxMWFkaXF6a2N4.

  38. 10 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5NDczMGFkaXF6a2N4.

  39. 17 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNDEyODAxMmFkaXF6a2N4.

  40. 19 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2MTA5NGFkaXF6a2N4.

  41. 22 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMTcxOTU1N2FkaXF6a2N4.

  42. 19 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzcwNTMwNWFkaXF6a2N4.

  43. 19 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4NDgyNWFkaXF6a2N4.

  44. 21 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0MTgwMzY5MGFkaXF6a2N4.

  45. 20 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwMDc3OGFkaXF6a2N4.

  46. 6 May 1999 Accounts for a small company made up to 30 September 1998

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyOTg2NDUyNmFkaXF6a2N4.

  47. 24 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0NDM1OGFkaXF6a2N4.

  48. 12 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzNzkzNzkwMWFkaXF6a2N4.

  49. 25 March 1998 Return made up to 13/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2MDc5NGFkaXF6a2N4.

  50. 8 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MzMxNjY4MmFkaXF6a2N4.

  51. 21 March 1997 Return made up to 13/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0Mzk0NGFkaXF6a2N4.

  52. 14 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MDI2OTQxMGFkaXF6a2N4.

  53. 23 April 1996 Return made up to 13/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwODM1N2FkaXF6a2N4.

  54. 13 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAwOTM3MDY0NmFkaXF6a2N4.

  55. 28 March 1995 Return made up to 13/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMzMDc1N2FkaXF6a2N4.

  56. 18 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1NDcyNjg1MGFkaXF6a2N4.

  57. 22 April 1994 Return made up to 13/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ4NzkyM2FkaXF6a2N4.

  58. 29 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4NTM3NTI2OGFkaXF6a2N4.

  59. 19 March 1993 Return made up to 13/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwOTU0NGFkaXF6a2N4.

  60. 30 March 1992 Return made up to 13/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2ODIxMWFkaXF6a2N4.

  61. 28 February 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NTU5MzcxMGFkaXF6a2N4.

  62. 8 April 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzNjE4NDUwMGFkaXF6a2N4.

  63. 8 April 1991 Return made up to 13/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDI1MzUyNmFkaXF6a2N4.

  64. 25 April 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzNTI3MDg4MGFkaXF6a2N4.

  65. 25 April 1990 Return made up to 10/04/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQyMDI4NWFkaXF6a2N4.

  66. 5 June 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5OTg4NTIyMGFkaXF6a2N4.

  67. 5 June 1989 Return made up to 16/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTAyODAwOGFkaXF6a2N4.

  68. 9 June 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4NTE2MDExMmFkaXF6a2N4.

  69. 9 June 1988 Return made up to 13/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTc0NTE3NWFkaXF6a2N4.

  70. 17 June 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE0MjMzOTk2MWFkaXF6a2N4.

  71. 17 June 1987 Return made up to 26/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTM0MTI2NWFkaXF6a2N4.

  72. 9 June 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEzNDYyODQ3M2FkaXF6a2N4.

  73. 9 June 1986 Return made up to 24/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzMxODUyMmFkaXF6a2N4.

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