ALAN COX ASSOCIATES LIMITED
Overview
| Company Name | ALAN COX ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06563552 |
| 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 ALAN COX ASSOCIATES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ALAN COX ASSOCIATES LIMITED located?
| Registered Office Address | 224a High Street EN5 5SZ Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN COX ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLAN COX ASSOCIATES LIMITED | Apr 11, 2008 | Apr 11, 2008 |
What are the latest accounts for ALAN COX ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALAN COX ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for ALAN COX ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Sam Bennett on Apr 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Notification of L&B Consultancy Services Ltd as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Cessation of Jane Pauline Cox as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Cessation of Alan Jeffrey Cox as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Alan Jeffrey Cox as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Alan Jeffrey Cox as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jane Pauline Cox as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sam Bennett as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Jonathan Lees as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Who are the officers of ALAN COX ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Sam | Director | High Street EN5 5SZ Barnet 224a Hertfordshire | England | British | Architect | 260405060002 | ||||
| LEES, Stuart Jonathan | Director | High Street EN5 5SZ Barnet 224a Hertfordshire | England | British | Company Director | 251436260001 | ||||
| COX, Alan Jeffrey | Secretary | High Street EN5 5SZ Barnet 224a Hertfordshire England | 186823760001 | |||||||
| COX, Jane Pauline | Secretary | Marriott Road EN5 4NJ Barnet The Coach House Herts | British | Director | 130618150001 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 129563720001 | |||||||
| COX, Alan Jeffrey | Director | High Street EN5 5SZ Barnet 224a Hertfordshire England | United Kingdom | British | Architectual And Planning Consultant | 130618020001 | ||||
| COX, Jane Pauline | Director | High Street EN5 5SZ Barnet 224a Hertfordshire England | England | British | Director | 130618150001 | ||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 129563730001 |
Who are the persons with significant control of ALAN COX ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L&B Consultancy Services Ltd | Jul 01, 2024 | High Street EN5 5SZ Barnet 224a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alan Jeffrey Cox | Apr 06, 2016 | High Street EN5 5SZ Barnet 224a Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jane Pauline Cox | Apr 06, 2016 | High Street EN5 5SZ Barnet 224a Hertfordshire | Yes | ||||||||||
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