Alfred Cox Limited

Company Registration Number: 07865467

Company registered in England and Wales

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Alfred Cox Limited is a Private Company Limited by Shares first registered on 30 November 2011. Its current registered address is in Stanley.

Registered Address

1 GREENCROFT INDUSTRIAL PARK
STANLEY
DH9 7YA

There are 9 companies currently registered at this postcode, including this one.

All companies at DH9 7YA

Registration Data

Company Number

07865467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£953,903£1,022,724£1,066,124
Current Assets £1,134,446£1,219,802£3,118,313£3,444,266£3,269,117
of which Cash £2£84,608£575,935£1,125,444£953,096
Total Assets £1,134,446£1,219,802£4,072,216£4,466,990£4,335,241
Current Liabilities £929,562£727,898£742,692£944,274£946,593
Net Current Assets £204,884£491,904£2,375,621£2,499,992£2,322,524
Total Net Worth £924,222£948,490£3,329,524£3,522,716£3,388,648

Previous Names

No previous names

Company Officers

  • ALLAIN, Louis-Marie

    Director

    Appointed on 1 August 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1974

    1
    Greencroft Industrial Park
    Stanley
    DH9 7YA

  • PARKER, Kevin David

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1984

    1
    Greencroft Industrial Park
    Stanley
    DH9 7YA

  • WARD, Stuart Clive

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    1
    Greencroft Industrial Park
    Stanley
    DH9 7YA

  • THOMPSON, David Anthony

    Secretary

    Appointed on 10 July 2012

    Resigned on 17 November 2016

    Nationality: British

    Unit 1
    Parkhead
    Greencroft Industrial Park
    Stanley
    County Durham
    DH9 7YA

  • SESEMANN, Andrew Wybergh

    Director

    Appointed on 30 November 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    1
    Greencroft Industrial Park
    Stanley
    DH9 7YA
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWSLD. Transaction: MzE2NDU1NTc0NGFkaXF6a2N4.

  2. 17 November 2016 Termination of appointment of David Anthony Thompson as a secretary on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM02. Barcode: X5JYFFCG. Transaction: MzE2MjE1MTg5M2FkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA0N6. Transaction: MzE1OTMxMTQ4NmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZBIY. Transaction: MzEzNjU3MDIzOWFkaXF6a2N4.

  5. 26 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4KLB8XV. Transaction: MzEzNjA2MTU5NWFkaXF6a2N4.

  6. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48W06FK. Transaction: MzEyNDg4NDg2M2FkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDIP5K. Transaction: MzExNDA3MzUzOWFkaXF6a2N4.

  8. 19 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3KO60HC. Transaction: MzExMTY0MzE4OWFkaXF6a2N4.

  9. 9 October 2014 Group of companies' accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3HLTISH. Transaction: MzEwOTA3MTE4NWFkaXF6a2N4.

  10. 22 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHTFNHTFRhZGlxemtjeA.

  11. 19 September 2014 Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3GPY8RD. Transaction: MzEwNzgwNjIyNmFkaXF6a2N4.

  12. 28 August 2014 Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3F7ESUZ. Transaction: MzEwNjI5NTM3N2FkaXF6a2N4.

  13. 28 August 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3F7ET1Y. Transaction: MzEwNjI5NTI3MWFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3F7EIMJ. Transaction: MzEwNjI5Mzc0MmFkaXF6a2N4.

  15. 28 August 2014 Appointment of Mr Kevin David Parker as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3F2AE4X. Transaction: MzEwNjI3MDczNGFkaXF6a2N4.

  16. 19 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKALIO. Transaction: MzA5MTEyNTkyOGFkaXF6a2N4.

  17. 4 September 2013 Group of companies' accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUX0O8. Transaction: MzA4NDQwMDc1MmFkaXF6a2N4.

  18. 28 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPFRBT. Transaction: MzA3MDA5NDIwOWFkaXF6a2N4.

  19. 25 July 2012 Appointment of David Anthony Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1DNDR17. Transaction: MzA2MTM4MjkyMmFkaXF6a2N4.

  20. 4 April 2012 Registered office address changed from Cox Agri 1 Greencroft Industrial Patk Stanley County Durham DH9 7YA England on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165PLOX. Transaction: MzA1NTM3MDQ0M2FkaXF6a2N4.

  21. 22 February 2012 Statement of capital following an allotment of shares on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Capital. Type: SH01. Barcode: A1389LBN. Transaction: MzA1MjkwMzk4OWFkaXF6a2N4.

  22. 30 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH5X1ZN3. Transaction: MzA0ODA2NDI4NGFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:25:23 +0100