Alan Cox Associates Limited

Company Registration Number: 06563552

Company registered in England and Wales

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Alan Cox Associates Limited is a Private Company Limited by Shares first registered on 11 April 2008. Its current registered address is in Barnet, Hertfordshire.

Registered Address

224A HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SZ

There are 236 companies currently registered at this postcode, including this one.

All companies at EN5 5SZ

Registration Data

Company Number

06563552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £726,893£405,362£271,460£399,523£593,699£455,758£33,143
of which Cash £81,116£0£24,601£0£1,995£0£0
Total Assets £726,893£405,362£271,460£399,523£593,699£455,758£33,143
Current Liabilities £161,260£229,329£181,401£435,443£704,047£657,885£277,740
Net Current Assets £565,633£176,033£90,059£-35,920£-110,348£-202,127£-244,597
Total Net Worth £573,497£184,643£93,428£-39,416£-107,184£-185,350£-229,258

Previous Names

  • ALLAN COX ASSOCIATES LIMITED, active until 19 April 2008

Company Officers

  • COX, Alan Jeffrey

    Secretary

    Appointed on 9 April 2014

     

    224a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • COX, Alan Jeffrey

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Architectual And Planning Consultant

    Month of birth: September 1955

    224a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • COX, Jane Pauline

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    224a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • COX, Jane Pauline

    Secretary

    Appointed on 11 April 2008

    Resigned on 9 April 2014

    The Coach House
    Marriott Road
    Barnet
    Herts
    EN5 4NJ

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 11 April 2008

    Resigned on 11 April 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 11 April 2008

    Resigned on 11 April 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A435E. Transaction: MzE3MjQyOTYyMmFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54YWLKR. Transaction: MzE0NjQyMTkyOWFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X540STH7. Transaction: MzE0NTQ1MDM1OWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458ESZS. Transaction: MzEyMTAzNDc5N2FkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UX0AZ. Transaction: MzExOTgxNTExN2FkaXF6a2N4.

  6. 11 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35MCOVD. Transaction: MzA5ODA4NzQ3NWFkaXF6a2N4.

  7. 11 April 2014 Director's details changed for Jane Pauline Cox on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35MCOUX. Transaction: MzA5ODA4NzI1MWFkaXF6a2N4.

  8. 11 April 2014 Appointment of Mr Alan Jeffrey Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35MCOV5. Transaction: MzA5ODA4NzI1M2FkaXF6a2N4.

  9. 11 April 2014 Director's details changed for Alan Jeffrey Cox on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35MCOUP. Transaction: MzA5ODA4NzI0OWFkaXF6a2N4.

  10. 11 April 2014 Termination of appointment of Jane Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MCOUH. Transaction: MzA5ODA4NzI0OGFkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DYZNN. Transaction: MzA5Njk0MjYyOGFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26LD5A3. Transaction: MzA3NjUyNzk4OWFkaXF6a2N4.

  13. 19 April 2013 Registered office address changed from 59a High Street Barnet Herts EN5 5UR on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LD59V. Transaction: MzA3NjUyNzc4OGFkaXF6a2N4.

  14. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XFQZS. Transaction: MzA3NDI4Njg5MGFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMJW1. Transaction: MzA1NzA5OTQ2NGFkaXF6a2N4.

  16. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152UM28. Transaction: MzA1NDM5ODI0MmFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XB0I4T7U. Transaction: MzAzNTM4ODQ3MmFkaXF6a2N4.

  18. 27 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XLGXWR5N. Transaction: MzAzMTIxOTQyNmFkaXF6a2N4.

  19. 14 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XL3DOJZ4. Transaction: MzAxNTU5MzMyNmFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Alan Jeffrey Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3DMJZ2. Transaction: MzAxNTU5MzA5NmFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Jane Pauline Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3DNJZ3. Transaction: MzAxNTU5MzA5N2FkaXF6a2N4.

  22. 26 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKXO5HUA. Transaction: MzAxMDM0NzM4MWFkaXF6a2N4.

  23. 3 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXW7AD1. Transaction: MjAzNDIxNjA1MGFkaXF6a2N4.

  24. 14 August 2008 Accounting reference date extended from 30/04/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUZDF296. Transaction: MjAxMTA4NzI2NWFkaXF6a2N4.

  25. 15 July 2008 Registered office changed on 15/07/2008 from apex house grand arcade london N12 0EJ [View PDF]

    Category: Address. Type: 287. Barcode: ABA3L1CW. Transaction: MjAwOTAzNzcyN2FkaXF6a2N4.

  26. 22 May 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9IDLZWU. Transaction: MjAwNTg5MDIwM2FkaXF6a2N4.

  27. 22 May 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9IDMZWV. Transaction: MjAwNTg5MDE0M2FkaXF6a2N4.

  28. 22 May 2008 Director and secretary appointed jane pauline cox [View PDF]

    Category: Officers. Type: 288a. Barcode: A9IDNZWW. Transaction: MjAwNTg4OTk5M2FkaXF6a2N4.

  29. 22 May 2008 Director appointed alan jeffrey cox [View PDF]

    Category: Officers. Type: 288a. Barcode: A9IDOZWX. Transaction: MjAwNTg4OTc1NGFkaXF6a2N4.

  30. 22 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AW45LYYW. Transaction: MjAwMzgyMDk1NGFkaXF6a2N4.

  31. 17 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW45KYYV. Transaction: MjAwMzY3OTIzNGFkaXF6a2N4.

  32. 11 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTGHUYS7. Transaction: MjAwMzEzMjI4OGFkaXF6a2N4.

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