21st Century Cox Ltd in DARLINGTON

21st Century Cox Ltd DARLINGTON

21St Century Cox Ltd was officially closed on 2019-07-09. 21st Century was a private limited company that could have been found at 49 Duke Street, Darlington, DL3 7SD, Co Durham. Its net worth was valued to be around 76146 pounds, while the fixed assets the company owned totalled up to 48773 pounds. This company (officially started on 2004-01-09) was run by 1 director and 1 secretary.
Director Oliver C. who was appointed on 09 January 2004.
Moving on to the secretaries, we can name: Margaret C. appointed on 09 January 2004.

The company was officially classified as "video production activities" (59112). 2015-01-09 was the date of the most recent annual return.

21st Century Cox Ltd Address / Contact

Office Address	49 Duke Street
Town	Darlington
Post code	DL3 7SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05011576
Date of Incorporation	Fri, 9th Jan 2004
Date of Dissolution	Tue, 9th Jul 2019
Industry	Video production activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 30th Sep 2017
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Mon, 23rd Jan 2017
Return last made up date	Fri, 9th Jan 2015

Company staff

Margaret C.

Position: Secretary

Appointed: 09 January 2004

Oliver C.

Position: Director

Appointed: 09 January 2004

Ukf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2004

Resigned: 09 January 2004

Ukf Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 January 2004

Resigned: 09 January 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	119 889	158 241	199 778	172 463	176 957

Balance Sheet
Cash Bank In Hand	108 807	188 846	210 377	68 437	44 672
Current Assets	112 172	191 805	218 237	152 389	150 347
Debtors	3 365	2 959	7 860	83 952	105 675
Intangible Fixed Assets	43 743	40 098	36 452	32 807	29 162
Net Assets Liabilities Including Pension Asset Liability	119 889	158 241	199 778	172 463	176 957
Tangible Fixed Assets	5 030	4 828	5 212	4 820	3 626

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	119 888	158 240	199 777	172 462	176 956
Shareholder Funds	119 889	158 241	199 778	172 463	176 957

Other
Creditors Due Within One Year	40 375	77 782	59 298	16 767	6 178
Fixed Assets	48 773	44 926	41 664	37 627	32 788
Intangible Fixed Assets Aggregate Amortisation Impairment	29 162	32 807	36 453	40 098	43 743
Intangible Fixed Assets Amortisation Charged In Period		3 645	3 646	3 645	3 645
Intangible Fixed Assets Cost Or Valuation	72 905	72 905	72 905	72 905
Net Current Assets Liabilities	71 797	114 023	158 939	135 622	144 169
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	681	708	825	786
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		1 401	2 114	1 199
Tangible Fixed Assets Cost Or Valuation	45 164	46 565	48 679	49 878
Tangible Fixed Assets Depreciation	40 134	41 737	43 467	45 058	46 252
Tangible Fixed Assets Depreciation Charged In Period		1 603	1 730	1 591	1 194
Total Assets Less Current Liabilities	120 570	158 949	200 603	173 249	176 957

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, July 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, July 2019	gazette	Free Download (1 page)
AD01	Change of registered address from 27 Crossgate Mews Harwood Road Stockport SK4 3AP on 2016/03/30 to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD filed on: 30th, March 2016	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, February 2016	accounts	Free Download (8 pages)
CH01	On 2015/06/01 director's details were changed filed on: 5th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 11th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 15th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/09 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/03/06	annual return
287	Registered office changed on 07/03/06 from: 3 wynnstay grove manchester greater manchester M14 6XG filed on: 7th, March 2006	address	Free Download (1 page)
287	Registered office changed on 07/03/06 from: 3 wynnstay grove manchester greater manchester M14 6XG filed on: 7th, March 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
288a	On 2004/02/20 New secretary appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/20 New secretary appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, January 2004	accounts	Free Download (1 page)
288b	On 2004/01/23 Director resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On 2004/01/23 Secretary resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, January 2004	accounts	Free Download (1 page)
288b	On 2004/01/23 Secretary resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On 2004/01/23 Director resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, January 2004	incorporation	Free Download (18 pages)

21st Century Cox Ltd DARLINGTON

21st Century Cox Ltd Address / Contact

Company Information / Profile

Company staff

Margaret C.

Oliver C.

Ukf Secretaries Limited

Ukf Nominees Limited

Annual reports financial information

Company filings

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