21st Century Cox Ltd

Company Registration Number: 05011576

Company registered in England and Wales

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21st Century Cox Ltd is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in Darlington, Co Durham.

Registered Address

ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD

There are 409 companies currently registered at this postcode, including this one.

All companies at DL3 7SD

Registration Data

Company Number

05011576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

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

9 January 2015

Returns Next Due

6 February 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £150,347£201,860£218,237£191,805£112,172£105,946£70,150
of which Cash £44,672£68,437£210,377£188,846£108,807£97,078£66,298
Total Assets £150,347£201,860£218,237£191,805£112,172£105,946£70,150
Current Liabilities £6,178£16,767£59,298£77,782£40,375£55,613£58,094
Net Current Assets £144,169£185,093£158,939£114,023£71,797£50,333£12,056
Total Net Worth £147,795£189,127£163,326£118,143£76,146£56,242£19,615

Previous Names

No previous names

Company Officers

  • COX, Margaret

    Secretary

    Appointed on 9 January 2004

     

    27 Crossgate Mews
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3AP

  • COX, Oliver

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    13
    Poplar Street
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3DG
    England

  • UKF SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • UKF NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 March 2016 Registered office address changed from 27 Crossgate Mews Harwood Road Stockport SK4 3AP to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: A530MC28. Transaction: MzE0NTE3NjcwNmFkaXF6a2N4.

  2. 30 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A530MC1K. Transaction: MzE0NTE3NjM3MmFkaXF6a2N4.

  3. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzME1DMVNhZGlxemtjeA.

  4. 30 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A530MC20. Transaction: MzE0NTE3NjIwNmFkaXF6a2N4.

  5. 22 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51BG888. Transaction: MzE0MjM4ODYxOGFkaXF6a2N4.

  6. 5 October 2015 Director's details changed for Oliver Cox on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4HE5S4W. Transaction: MzEzMjM2NjkyM2FkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1ATX6. Transaction: MzEzMjExNjk3OGFkaXF6a2N4.

  8. 11 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV62E9. Transaction: MzExNTE3MjkzMmFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X390A5DL. Transaction: MzEwMTAyNjkwOWFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3PEP. Transaction: MzA5MzM4Mzg2OGFkaXF6a2N4.

  11. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X283OARV. Transaction: MzA3Nzc4MjQ4NWFkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU4XK8. Transaction: MzA3MDk2Njg1NWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90LZM. Transaction: MzA2NDc4OTAyNGFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X142NXU8. Transaction: MzA1MzU4MjczNmFkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTII2XRG. Transaction: MzA0NDIzNjYzMmFkaXF6a2N4.

  16. 28 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X5VDMSTH. Transaction: MzAzNDU5MjEyNGFkaXF6a2N4.

  17. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1ZNZMUZ. Transaction: MzAyMjA5NDI1MmFkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: X2FCBIBU. Transaction: MzAxMTQ5NzA0OWFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Oliver Cox on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: X2FCAIBT. Transaction: MzAxMTQ5NzA0MmFkaXF6a2N4.

  20. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV06ZEIT. Transaction: MzAwMTk0MzIxNWFkaXF6a2N4.

  21. 27 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9AB7QI. Transaction: MjAyNjk0MTc5MWFkaXF6a2N4.

  22. 23 January 2009 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5646RU. Transaction: MjAyNDA4Mjc1N2FkaXF6a2N4.

  23. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0Q1G46E. Transaction: MjAxNjIzNjU1OWFkaXF6a2N4.

  24. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwNTQ3NmFkaXF6a2N4.

  25. 15 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzNTE0OWFkaXF6a2N4.

  26. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxNTY1NGFkaXF6a2N4.

  27. 10 March 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyNzI0N2FkaXF6a2N4.

  28. 7 March 2006 Registered office changed on 07/03/06 from: 3 wynnstay grove manchester greater manchester M14 6XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYzNTk3MWFkaXF6a2N4.

  29. 19 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzIwMDMwNmFkaXF6a2N4.

  30. 11 March 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0NzA2MWFkaXF6a2N4.

  31. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzNjE5NWFkaXF6a2N4.

  32. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc2MjgwMGFkaXF6a2N4.

  33. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2NDEyOGFkaXF6a2N4.

  34. 23 January 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDM0ODg3NGFkaXF6a2N4.

  35. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI2NjAxNmFkaXF6a2N4.

  36. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMzOTc3MmFkaXF6a2N4.

  37. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ5NTc0MWFkaXF6a2N4.

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