A. Cox & Son Limited

Company Name	A. Cox & Son Limited
Company Status	Dissolved
Company Number	00554812
Category	Private Limited Company
Incorporation Date	20 September 1955(68 years ago)
Dissolution Date	31 December 2019 (3 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Peter Andrew Charles Cox
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(35 years, 6 months after company formation)
Appointment Duration	28 years, 10 months (closed 31 December 2019)
Role	Builder
Country of Residence	England
Correspondence Address	19 Walden Road Sewards End Saffron Walden Essex CB10 2LF

Secretary Name	Peter Andrew Charles Cox
Status	Closed
Appointed	08 March 2017(61 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 December 2019)
Role	Company Director
Correspondence Address	19 Walden Road Sewards End Saffron Walden Essex CB10 2LF

Director Name	Mrs Claire Jayne Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2017(62 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 31 December 2019)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	19 Walden Road Sewards End Saffron Walden Essex CB10 2LF

Director Name	Mrs Pamela Anne Cox
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(35 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 25 December 2014)
Role	Builder
Country of Residence	England
Correspondence Address	2 Loompits Way Saffron Walden Essex CB11 4BZ

Director Name	Mr Mark Anthony Ronald Cox
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(35 years, 6 months after company formation)
Appointment Duration	26 years (resigned 08 March 2017)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	15 Fulfen Way Saffron Walden Essex CB11 4DW

Director Name	Mr Ronald Henry Charles Cox
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(35 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 18 October 2017)
Role	Builder
Country of Residence	England
Correspondence Address	2 Loompits Way Saffron Walden Essex CB11 4BZ

Secretary Name	Mrs Pamela Anne Cox
Nationality	British
Status	Resigned
Appointed	13 March 1991(35 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Loompits Way Saffron Walden Essex CB11 4BZ

Secretary Name	Mr Mark Anthony Ronald Cox
Nationality	British
Status	Resigned
Appointed	01 June 2007(51 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 March 2017)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	15 Fulfen Way Saffron Walden Essex CB11 4DW

Contact

Website	acoxandson.co.uk
Telephone	01799 522286
Telephone region	Saffron Walden

Location

Registered Address	19 Walden Road Sewards End Saffron Walden Essex CB10 2LF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Sewards End
Ward	Ashdon
Built Up Area	Sewards End

Shareholders

50 at £1	Pamela Ann Cox 5.01% Ordinary
349 at £1	Mark Anthony Ronald Cox 34.93% Ordinary
349 at £1	Peter Andrew Charles Cox 34.93% Ordinary
251 at £1	Ronald Henry Charles Cox 25.13% Ordinary

Financials

Year	2014
Net Worth	-£122,643
Cash	£135,049
Current Liabilities	£294,236

Accounts

Latest Accounts	30 September 2018 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

17 November 2017	Appointment of Mrs Claire Jayne Cox as a director on 17 October 2017 (3 pages)
6 November 2017	Termination of appointment of Ronald Henry Charles Cox as a director on 18 October 2017 (2 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
21 April 2017	Appointment of Peter Andrew Charles Cox as a secretary on 8 March 2017 (3 pages)
6 April 2017	Registered office address changed from 2, Farmadine Grove, Saffron Walden, Essex CB11 3DR to 19 Walden Road Sewards End Saffron Walden Essex CB10 2LF on 6 April 2017 (2 pages)
5 April 2017	Termination of appointment of Mark Anthony Ronald Cox as a director on 8 March 2017 (2 pages)
5 April 2017	Termination of appointment of Mark Anthony Ronald Cox as a secretary on 8 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 999 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 999 (6 pages)
4 March 2015	Termination of appointment of Pamela Anne Cox as a director on 25 December 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 999 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 April 2010	Director's details changed for Ronald Henry Charles Cox on 27 February 2010 (2 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Peter Andrew Charles Cox on 27 February 2010 (2 pages)
14 April 2010	Director's details changed for Mark Anthony Ronald Cox on 27 February 2010 (2 pages)
14 April 2010	Director's details changed for Pamela Anne Cox on 27 February 2010 (2 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 February 2009	Return made up to 27/02/09; full list of members (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 February 2008	Return made up to 27/02/08; full list of members (5 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 February 2007	Return made up to 27/02/07; full list of members (3 pages)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 February 2006	Return made up to 27/02/06; full list of members (3 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 March 2005	Return made up to 27/02/05; full list of members (9 pages)
12 March 2004	Return made up to 27/02/04; full list of members (9 pages)
7 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 March 2003	Return made up to 27/02/03; full list of members (9 pages)
17 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 March 2002	Return made up to 13/03/02; full list of members (8 pages)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 March 2001	Return made up to 13/03/01; full list of members (8 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 March 2000	Return made up to 13/03/00; full list of members (8 pages)
24 April 1999	Return made up to 13/03/99; full list of members (6 pages)
12 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 March 1998	Return made up to 13/03/98; full list of members (6 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
21 March 1997	Return made up to 13/03/97; no change of members (4 pages)
14 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 April 1996	Return made up to 13/03/96; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 March 1995	Return made up to 13/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

A. Cox & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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