Adrian Cox Associates Limited

Company Registration Number: 04335021

Company registered in England and Wales

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Adrian Cox Associates Limited is a Private Company Limited by Shares first registered on 5 December 2001. Its current registered address is in Tonbridge, Kent.

Registered Address

CHURCHDOWN CHAMBERS
BORDYKE
TONBRIDGE
KENT
TN9 1NR

There are 150 companies currently registered at this postcode, including this one.

All companies at TN9 1NR

Registration Data

Company Number

04335021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,505£34,867£42,499£29,774£30,964£23,792£32,645
of which Cash £0£2,435£6,470£6,019£7,851£0£10,532
Total Assets £22,505£34,867£42,499£29,774£30,964£23,792£32,645
Current Liabilities £27,544£34,897£39,746£28,200£27,386£17,832£26,448
Net Current Assets £-5,039£-30£2,753£1,574£3,578£5,960£6,197
Total Net Worth £624£3,515£6,573£6,667£10,369£13,838£13,716

Previous Names

No previous names

Company Officers

  • DUNCAN, John

    Secretary

    Appointed on 5 December 2009

     

    Churchdown Chambers
    Bordyke
    Tonbridge
    Kent
    TN9 1NR
    England

  • COX, Adrian John

    Director

    Appointed on 5 December 2001

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1956

    3 Bayham Road
    Sevenoaks
    Kent
    TN13 3XA

  • COX, Patricia Ann

    Director

    Appointed on 5 December 2001

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: April 1960

    3 Bayham Road
    Sevenoaks
    Kent
    TN13 3XA

  • WILSON, Guy Robert

    Secretary

    Appointed on 5 December 2001

    Resigned on 14 January 2003

    64 Kibbles Lane
    Southborough
    Tunbridge Wells
    Kent
    TN4 0JP

  • BIDBOROUGH RIDGE LIMITED

    Corporate Secretary

    Appointed on 13 January 2003

    Resigned on 23 September 2008

    64 Kibbles Lane
    Tunbridge Wells
    TN4 0JP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 December 2001

    Resigned on 6 December 2001

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GILBERT ALLEN LIMITED

    Corporate Secretary

    Appointed on 23 September 2008

    Resigned on 4 December 2009

    Churchdown Chambers
    Bordyke
    Tonbridge
    Kent
    TN9 1NR

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 December 2001

    Resigned on 6 December 2001

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CIG1GR. Transaction: MzE4MjY1OTEyM2FkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NAAX. Transaction: MzE2MzY5MTQ1NmFkaXF6a2N4.

  3. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8TQQX. Transaction: MzE2MjM3MjM0MWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTO1GX. Transaction: MzEzNzAzODE2N2FkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5R99T. Transaction: MzEzMTE3NzA4NGFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0JAEH. Transaction: MzExMzc5MjA5NGFkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PHPPC. Transaction: MzA5OTg1MTE3MmFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ5YJ. Transaction: MzA5MTg2NTgwMGFkaXF6a2N4.

  9. 14 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28DWI1N. Transaction: MzA3Nzk2MjI1M2FkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X209K921. Transaction: MzA3MTI2NzExNmFkaXF6a2N4.

  11. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGJVS. Transaction: MzA2OTEzNzU2OWFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5DKY. Transaction: MzA0OTUxNTc0NGFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYEBLY47. Transaction: MzA0NDk0MTAxM2FkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6ATOPSB. Transaction: MzAyODUzNDkzMWFkaXF6a2N4.

  15. 26 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2DTIMV4. Transaction: MzAyMjE1OTM1MWFkaXF6a2N4.

  16. 3 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XPAA0H7U. Transaction: MzAwODYyNDMxNWFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Patricia Ann Cox on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XPA9ZH7S. Transaction: MzAwODYyNDExOGFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Adrian John Cox on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XPA9YH7R. Transaction: MzAwODYyNDExN2FkaXF6a2N4.

  19. 3 February 2010 Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XPA9XH7Q. Transaction: MzAwODYyNDExNWFkaXF6a2N4.

  20. 3 February 2010 Appointment of Mr John Duncan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP6DHH7A. Transaction: MzAwODYxNDQxNmFkaXF6a2N4.

  21. 3 February 2010 Termination of appointment of Gilbert Allen Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP66HH73. Transaction: MzAwODYxNDI0MmFkaXF6a2N4.

  22. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWLFYGU1. Transaction: MzAwNzYyNTcwMWFkaXF6a2N4.

  23. 13 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ037BR. Transaction: MjAyNTY5MTI3NGFkaXF6a2N4.

  24. 12 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQJ017BP. Transaction: MjAyNTY5MDYwOGFkaXF6a2N4.

  25. 12 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQJ027BQ. Transaction: MjAyNTY5MDYxMWFkaXF6a2N4.

  26. 9 October 2008 Secretary appointed gilbert allen LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A3C9Q3SJ. Transaction: MjAxNTE3NTcyOWFkaXF6a2N4.

  27. 6 October 2008 Appointment terminated secretary bidborough ridge LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XW7X83OW. Transaction: MjAxNDgyNDc1OGFkaXF6a2N4.

  28. 2 October 2008 Registered office changed on 02/10/2008 from 64 kibbles lane tunbridge wells kent TN4 ojp [View PDF]

    Category: Address. Type: 287. Barcode: A766U3LB. Transaction: MjAxNDY0MzMzOWFkaXF6a2N4.

  29. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABP2E3E7. Transaction: MjAxNDA2MTMzNWFkaXF6a2N4.

  30. 25 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNDM0OWFkaXF6a2N4.

  31. 25 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTMxMzYyMmFkaXF6a2N4.

  32. 25 January 2008 Registered office changed on 25/01/08 from: 3 bayham road sevenoaks kent TN13 3XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMxNDgxM2FkaXF6a2N4.

  33. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NTAzMmFkaXF6a2N4.

  34. 14 March 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1ODcwMWFkaXF6a2N4.

  35. 14 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Njk2NTY1MmFkaXF6a2N4.

  36. 14 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzYwODMyM2FkaXF6a2N4.

  37. 14 March 2007 Registered office changed on 14/03/07 from: 64 kibbles lane tunbridge wells kent TN4 0JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA1NDE4MmFkaXF6a2N4.

  38. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1NTExOGFkaXF6a2N4.

  39. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDI5MjgzMGFkaXF6a2N4.

  40. 15 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQzNjMxMWFkaXF6a2N4.

  41. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTMzNzU3NWFkaXF6a2N4.

  42. 19 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1MTA5NGFkaXF6a2N4.

  43. 30 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUwNjEzNWFkaXF6a2N4.

  44. 9 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg1ODM1NWFkaXF6a2N4.

  45. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ1MzM1NWFkaXF6a2N4.

  46. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ5MjUxMmFkaXF6a2N4.

  47. 9 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1ODExMWFkaXF6a2N4.

  48. 17 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEwNDQ4OWFkaXF6a2N4.

  49. 17 July 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDkwNzM4N2FkaXF6a2N4.

  50. 17 January 2002 Ad 01/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODY3NjI1N2FkaXF6a2N4.

  51. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0MjE4N2FkaXF6a2N4.

  52. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg1NDEwMWFkaXF6a2N4.

  53. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA5OTAzNWFkaXF6a2N4.

  54. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMzNDg2N2FkaXF6a2N4.

  55. 5 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDYzOTIyM2FkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:55:46 +0100