ADRIAN COX ASSOCIATES LIMITED
Overview
| Company Name | ADRIAN COX ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04335021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADRIAN COX ASSOCIATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADRIAN COX ASSOCIATES LIMITED located?
| Registered Office Address | Churchdown Chambers Bordyke TN9 1NR Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADRIAN COX ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ADRIAN COX ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2024 |
| Next Confirmation Statement Due | Dec 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2023 |
| Overdue | Yes |
What are the latest filings for ADRIAN COX ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Patricia Ann Cox on Nov 29, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian John Cox on Nov 29, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ADRIAN COX ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, John | Secretary | Bordyke TN9 1NR Tonbridge Churchdown Chambers Kent England | 148674010001 | |||||||
| COX, Adrian John | Director | Bordyke TN9 1NR Tonbridge Churchdown Chambers Kent United Kingdom | England | British | Civil Engineer | 79828900001 | ||||
| COX, Patricia Ann | Director | Bordyke TN9 1NR Tonbridge Churchdown Chambers Kent United Kingdom | England | British | Landscape Architect | 79828840001 | ||||
| WILSON, Guy Robert | Secretary | 64 Kibbles Lane Southborough TN4 0JP Tunbridge Wells Kent | British | 122668540002 | ||||||
| BIDBOROUGH RIDGE LIMITED | Secretary | 64 Kibbles Lane TN4 0JP Tunbridge Wells | 86889360001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| GILBERT ALLEN LIMITED | Secretary | Bordyke TN9 1NR Tonbridge Churchdown Chambers Kent | 128919710001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ADRIAN COX ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Ann Cox | Dec 05, 2016 | Bordyke TN9 1NR Tonbridge Churchdown Chambers Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian John Cox | Dec 05, 2016 | Bordyke TN9 1NR Tonbridge Churchdown Chambers Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0