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Atherton Cox Limited

Atherton Cox Limited is an active company incorporated on 1 December 2003 with the registered office located in London, Greater London. Atherton Cox Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04979708
Private limited company
Age
21 years
Incorporated 1 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Hairdresser • British • Lives in UK • Born in Mar 1968
Director • PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£284.96K
Decreased by £34.03K (-11%)
Total Liabilities
-£635.32K
Decreased by £39.67K (-6%)
Net Assets
-£350.35K
Increased by £5.64K (-2%)
Debt Ratio (%)
223%
Increased by 11.35% (+5%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Mrs Lisa Shannon Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Mrs Lisa Shannon (PSC) Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 25 Nov 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 16 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 18 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 049797080002 in full
Submitted on 6 Apr 2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023
Submitted on 3 Apr 2023
Director's details changed for Mrs Lisa Shannon on 13 March 2023
Submitted on 14 Mar 2023
Repayment History
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