Cox-smith Consultants Limited in 2nd Floor LEIGHTON BUZZARD

Cox-smith Consultants Limited LEIGHTON BUZZARD

-smith Consultants started in year 1996 as Private Limited Company with registration number 03193634. The -smith Consultants company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Leighton Buzzard at 1 Church Square. Postal code: LU7 1AE. Since Mon, 3rd Jun 1996 Cox-smith Consultants Limited is no longer carrying the name Ovaldirect.

At present there are 2 directors in the the firm, namely Lesley C. and Peter C.. In addition one secretary - Lesley C. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Cox-smith Consultants Limited Address / Contact

Office Address	1 Church Square
Office Address2	2nd Floor
Town	Leighton Buzzard
Post code	LU7 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03193634
Date of Incorporation	Thu, 2nd May 1996
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Lesley C.

Position: Secretary

Appointed: 17 May 1996

Lesley C.

Position: Director

Appointed: 17 May 1996

Peter C.

Position: Director

Appointed: 17 May 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1996

Resigned: 17 May 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 May 1996

Resigned: 17 May 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Peter C. This PSC and has 25-50% shares.

Peter C.

Notified on	2 May 2016
Nature of control:	25-50% shares

Company previous names

Ovaldirect	June 3, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Net Worth	34 651	13 233	9 231

Balance Sheet
Cash Bank In Hand	44 717	18 074	8 368
Cash Bank On Hand			8 368	2 921	3 347
Current Assets	46 355	18 074	9 986	4 456	12 027	17 635	16 746	21 885	17 486
Debtors	1 638		1 618	1 535	8 680
Other Debtors			1 018	299	299
Property Plant Equipment			840	189
Tangible Fixed Assets	1 385	1 491	840

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	34 551	13 133	9 131
Shareholder Funds	34 651	13 233	9 231

Other
Accumulated Depreciation Impairment Property Plant Equipment			18 061	18 712	18 901
Creditors			1 595	1 896	5 895	6 591	6 024	5 492	4 244
Creditors Due Within One Year	13 089	6 332	1 595
Fixed Assets						565	377	1 412	1 266
Increase From Depreciation Charge For Year Property Plant Equipment				651	189
Net Current Assets Liabilities	33 266	11 742	8 391	2 560	6 132	11 044	10 722	16 393	13 242
Number Shares Allotted		100	100
Other Creditors			1 113	920	992
Other Taxation Social Security Payable			482	976	4 903
Par Value Share		1	1
Property Plant Equipment Gross Cost			18 901	18 901
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		757
Tangible Fixed Assets Cost Or Valuation	18 144	18 901
Tangible Fixed Assets Depreciation	16 759	17 410	18 061
Tangible Fixed Assets Depreciation Charged In Period		651	651
Total Assets Less Current Liabilities	34 651	13 233	9 231	2 749	6 132	11 609	11 099	17 805	14 508
Trade Debtors Trade Receivables			600	1 236	8 381
Average Number Employees During Period							2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 29th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 29th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 22nd, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 2nd, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 11th, June 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 10th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 17th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 25th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 26th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 15th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 15th Jun 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 2nd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 20th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 8th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 5th May 2008 with shareholders record filed on: 5th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 8th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 8th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2004 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2004 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2003 filed on: 15th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2003 filed on: 15th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2002 filed on: 10th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2002 filed on: 10th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2001 filed on: 25th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2001 filed on: 25th, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363(288)	Thu, 17th May 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 8th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 8th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 27th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 27th, March 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 10th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 10th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th May 1999 with shareholders record filed on: 27th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 27th May 1999 with shareholders record filed on: 27th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 15th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 15th, September 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 13th May 1998 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 13th May 1998 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 16th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 16th, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 27th May 1997 with shareholders record filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th May 1997 with shareholders record filed on: 27th, May 1997	annual return	Free Download (6 pages)

Cox-smith Consultants Limited LEIGHTON BUZZARD

Cox-smith Consultants Limited Address / Contact

Company Information / Profile

Company staff

Lesley C.

Lesley C.

Peter C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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