Cox Development Company (eastbourne) Limited in Eastbourne EAST SUSSEX

Cox Development Company (eastbourne) Limited EAST SUSSEX

Development Company (eastbourne) started in year 2003 as Private Limited Company with registration number 04668292. The Development Company (eastbourne) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in East Sussex at 30-32 Gildredge Road. Postal code: BN21 4SH.

The firm has one director. David G., appointed on 15 September 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cox Development Company (eastbourne) Limited Address / Contact

Office Address	30-32 Gildredge Road
Office Address2	Eastbourne
Town	East Sussex
Post code	BN21 4SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04668292
Date of Incorporation	Mon, 17th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

David G.

Position: Director

Appointed: 15 September 2003

John G.

Position: Secretary

Appointed: 05 October 2015

Resigned: 04 August 2017

Barbara G.

Position: Secretary

Appointed: 19 February 2003

Resigned: 21 September 2015

Barbara G.

Position: Director

Appointed: 19 February 2003

Resigned: 21 September 2015

Robert G.

Position: Secretary

Appointed: 19 February 2003

Resigned: 15 September 2003

Robert G.

Position: Director

Appointed: 19 February 2003

Resigned: 21 September 2015

Newco Limited

Position: Director

Appointed: 17 February 2003

Resigned: 19 February 2003

Startco Limited

Position: Corporate Secretary

Appointed: 17 February 2003

Resigned: 19 February 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is David G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	47 420	57 472	66 218

Balance Sheet
Cash Bank On Hand				778	4 737	4 060	1 530	1 729	2 258
Current Assets				1 378	4 737
Debtors				600
Net Assets Liabilities				-250 605	4 138	-217 761	-204 911	-201 516	-192 960
Other Debtors				600
Cash Bank In Hand	412	2 299	3 847
Tangible Fixed Assets	992 770	992 770	992 770

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	46 420	56 472	65 218
Shareholder Funds	47 420	57 472	66 218

Other
Average Number Employees During Period							1	1	1
Bank Borrowings Overdrafts				174 715	39 107
Corporation Tax Payable				2 153	1 677
Creditors				902 807	451 199	334 482	328 994	325 859	322 717
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							10 000		5 000
Investment Property				667 000	460 000	115 000	125 000	125 000	130 000
Investment Property Fair Value Model						115 000	125 000	125 000	130 000
Net Current Assets Liabilities	-11 845	-10 648	-13 040	-14 798	-4 663	1 721	-917	-657	-243
Number Shares Issued Fully Paid					1 000
Other Creditors				728 092	412 092	334 482	328 994	325 859	322 717
Other Taxation Social Security Payable						790	668	796	834
Par Value Share		1	1		1
Total Assets Less Current Liabilities	980 925	982 122	979 730	652 202	455 337	116 721	124 083	124 343	129 757
Creditors Due After One Year	933 505	924 650	913 512
Creditors Due Within One Year	12 257	12 947	16 887
Number Shares Allotted		1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 21st, January 2021	accounts	Free Download (8 pages)
CH01	On 1st April 2019 director's details were changed filed on: 28th, February 2020	officers	Free Download (2 pages)
CH01	On 1st April 2019 director's details were changed filed on: 28th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 4th August 2017 filed on: 7th, August 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
CH01	On 18th February 2015 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AP03	On 5th October 2015, company appointed a new person to the position of a secretary filed on: 9th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2015 filed on: 23rd, September 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st September 2015 filed on: 23rd, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st September 2015 filed on: 23rd, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th March 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th March 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 6th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th March 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th March 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
288b	On 16th March 2004 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 16th March 2004 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288a	On 16th March 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
288a	On 16th March 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 12th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 19th February 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 19th February 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, April 2003	capital	Free Download (2 pages)
288a	On 12th April 2003 New secretary appointed;new director appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
288a	On 12th April 2003 New secretary appointed;new director appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
288a	On 12th April 2003 New secretary appointed;new director appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
288a	On 12th April 2003 New secretary appointed;new director appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 26/02/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ filed on: 26th, February 2003	address	Free Download (1 page)
287	Registered office changed on 26/02/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ filed on: 26th, February 2003	address	Free Download (1 page)
288b	On 26th February 2003 Secretary resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On 26th February 2003 Director resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On 26th February 2003 Director resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On 26th February 2003 Secretary resigned filed on: 26th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (17 pages)

Cox Development Company (eastbourne) Limited EAST SUSSEX

Cox Development Company (eastbourne) Limited Address / Contact

Company Information / Profile

Company staff

David G.

John G.

Barbara G.

Barbara G.

Robert G.

Robert G.

Newco Limited

Startco Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us