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Company Information for

COX-SMITH CONSULTANTS LIMITED

PKW ACCOUNTNACY LIMITED, 1 CHURCH SQUARE, 2ND FLOOR, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE,
Company Registration Number
03193634
Private Limited Company
Active

Company Overview

About Cox-smith Consultants Ltd
COX-SMITH CONSULTANTS LIMITED was founded on 1996-05-02 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Cox-smith Consultants Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COX-SMITH CONSULTANTS LIMITED
 
Legal Registered Office
PKW ACCOUNTNACY LIMITED
1 CHURCH SQUARE
2ND FLOOR
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
Other companies in LU7
 
Filing Information
Company Number 03193634
Company ID Number 03193634
Date formed 1996-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2019
Account next due 31/12/2020
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts 
VAT Number /Sales tax ID GB658067116  
Last Datalog update: 2019-12-17 00:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COX-SMITH CONSULTANTS LIMITED
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Company Officers of COX-SMITH CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY FRANCES COX-SMITH
Company Secretary 1996-05-17
LESLEY FRANCES COX-SMITH
Director 1996-05-17
PETER JOHN COX-SMITH
Director 1996-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-05-02 1996-05-17
INSTANT COMPANIES LIMITED
Nominated Director 1996-05-02 1996-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-05-17AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-07-25AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-05-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2015-05-26AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM Pearce Aitchinson 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE
2014-07-01AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15AR0102/05/14 ANNUAL RETURN FULL LIST
2013-06-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-07AR0102/05/13 ANNUAL RETURN FULL LIST
2012-08-21AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09AR0102/05/12 ANNUAL RETURN FULL LIST
2011-08-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-12AR0102/05/11 ANNUAL RETURN FULL LIST
2010-07-20AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-08AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COX-SMITH / 07/01/2010
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY FRANCES COX-SMITH / 07/01/2010
2009-07-08AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18363aReturn made up to 02/05/09; full list of members
2008-06-18AA05/04/08 TOTAL EXEMPTION FULL
2008-05-05363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-05-14363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-05-12363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-06-1588(2)RAD 24/05/05--------- £ SI 98@1=98 £ IC 2/100
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-31363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-05-21363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-05-17363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/02
2002-05-16363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-06-08AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-05-15363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-27225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-27363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-10-13287REGISTERED OFFICE CHANGED ON 13/10/98 FROM: EXCHANGE HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8RS
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-10-16AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-27363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-03288DIRECTOR RESIGNED
1996-06-03288NEW DIRECTOR APPOINTED
1996-06-03287REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-06-03288SECRETARY RESIGNED
1996-06-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-31CERTNMCOMPANY NAME CHANGED OVALDIRECT LIMITED CERTIFICATE ISSUED ON 03/06/96
1996-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to COX-SMITH CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COX-SMITH CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COX-SMITH CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COX-SMITH CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of COX-SMITH CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COX-SMITH CONSULTANTS LIMITED
Trademarks
We have not found any records of COX-SMITH CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COX-SMITH CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as COX-SMITH CONSULTANTS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where COX-SMITH CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COX-SMITH CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COX-SMITH CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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