21ST CENTURY COX LTD - Video production activities - A business based in United Kingdom registered with Companies House

Company Overview

About 21st Century Cox Ltd

21ST CENTURY COX LTD was founded on 2004-01-09 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". 21st Century Cox Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
21ST CENTURY COX LTD

ROBSON SCOTT ASSOCIATES 49 DUKE STREET DARLINGTON CO DURHAM DL3 7SD Other companies in SK4

Filing Information

Company Number		05011576
Company ID Number		05011576
Date formed		2004-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		09/01/2015
Return next due		06/02/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 12:38:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY COX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B BUSINESS CONSULTANCY LIMITED MICHELLE REYNOLDS LIMITED DOMINET LIMITED J P WALTERS & CO LTD WHAT THEN LTD

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Companies with same name 21ST CENTURY COX LTD

The following companies were found which have the same name as 21ST CENTURY COX LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	21ST CENTURY COXY LTD	9A HIGH STREET WEST DRAYTON MIDDLESEX UNITED KINGDOM UB7 7QG	Dissolved	Company formed on the 2011-06-09
	21ST CENTURY COX LIMITED	BRAESIDE ST PETER GOLD HILL NORTH CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9JG	Active - Proposal to Strike off	Company formed on the 2019-10-01

Company Officers of 21ST CENTURY COX LTD

Current Directors

Officer	Role	Date Appointed
MARGARET COX	Company Secretary	2004-01-09
OLIVER COX	Director	2004-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UKF SECRETARIES LIMITED	Nominated Secretary	2004-01-09	2004-01-09
UKF NOMINEES LIMITED	Nominated Director	2004-01-09	2004-01-09

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.

Date	Document Type	Document Description
2019-04-09	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-05-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-15
2017-05-25	4.68	Liquidators' statement of receipts and payments to 2017-03-15
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 27 CROSSGATE MEWS HARWOOD ROAD STOCKPORT SK4 3AP
2016-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-30	4.70	DECLARATION OF SOLVENCY
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 27 CROSSGATE MEWS HARWOOD ROAD STOCKPORT SK4 3AP
2016-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-30	4.70	DECLARATION OF SOLVENCY
2016-02-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	CH01	Director's details changed for Oliver Cox on 2015-06-01
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11	LATEST SOC	11/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-11	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-05-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	09/01/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	09/01/12 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	09/01/11 ANNUAL RETURN FULL LIST
2010-08-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AR01	09/01/10 ANNUAL RETURN FULL LIST
2010-03-15	CH01	Director's details changed for Oliver Cox on 2010-01-09
2009-11-02	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27	363a	Return made up to 09/01/09; full list of members
2009-01-23	363a	Return made up to 09/01/08; full list of members
2008-10-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10	363(287)	REGISTERED OFFICE CHANGED ON 10/03/06
2006-03-10	363s	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 3 WYNNSTAY GROVE MANCHESTER GREATER MANCHESTER M14 6XG
2005-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-02-20	288a	NEW SECRETARY APPOINTED
2004-01-30	288a	NEW DIRECTOR APPOINTED
2004-01-30	288a	NEW DIRECTOR APPOINTED
2004-01-23	288b	SECRETARY RESIGNED
2004-01-23	288b	DIRECTOR RESIGNED
2004-01-23	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to 21ST CENTURY COX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-23
Appointment of Liquidators	2016-03-23
Resolutions for Winding-up	2016-03-23

Fines / Sanctions

No fines or sanctions have been issued against 21ST CENTURY COX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

21ST CENTURY COX LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.09	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors

Creditors Due Within One Year	2013-12-31	£ 59,298
Creditors Due Within One Year	2012-12-31	£ 77,782
Creditors Due Within One Year	2012-12-31	£ 77,782
Creditors Due Within One Year	2011-12-31	£ 40,375
Provisions For Liabilities Charges	2013-12-31	£ 0
Provisions For Liabilities Charges	2012-12-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 21ST CENTURY COX LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 210,377
Cash Bank In Hand	2012-12-31	£ 188,846
Cash Bank In Hand	2012-12-31	£ 188,846
Cash Bank In Hand	2011-12-31	£ 108,807
Current Assets	2013-12-31	£ 218,237
Current Assets	2012-12-31	£ 191,805
Current Assets	2012-12-31	£ 191,805
Current Assets	2011-12-31	£ 112,172
Debtors	2013-12-31	£ 7,860
Debtors	2012-12-31	£ 2,959
Debtors	2012-12-31	£ 2,959
Debtors	2011-12-31	£ 3,365
Fixed Assets	2013-12-31	£ 41,664
Fixed Assets	2012-12-31	£ 44,926
Fixed Assets	2012-12-31	£ 44,926
Fixed Assets	2011-12-31	£ 48,773
Shareholder Funds	2013-12-31	£ 199,778
Shareholder Funds	2012-12-31	£ 158,241
Shareholder Funds	2012-12-31	£ 158,241
Shareholder Funds	2011-12-31	£ 119,889
Tangible Fixed Assets	2013-12-31	£ 5,212
Tangible Fixed Assets	2012-12-31	£ 4,828
Tangible Fixed Assets	2012-12-31	£ 4,828
Tangible Fixed Assets	2011-12-31	£ 5,030

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 21ST CENTURY COX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 21ST CENTURY COX LTD

Trademarks

We have not found any records of 21ST CENTURY COX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21ST CENTURY COX LTD. 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 (59112 - Video production activities) as 21ST CENTURY COX LTD are:

2D LIMITED	£ 122,963
MULBERRY HOUSE LIMITED	£ 81,668
FUN ACTIVE CREATIVE EVENTS LTD	£ 29,950
MAGIC BULLET LIMITED	£ 12,190
THE FILM AND VIDEO WORKSHOP	£ 9,930
AY-PE LTD	£ 9,517
EYE FILM AND TELEVISION LIMITED	£ 8,614
RED MONKEY FILMS LIMITED	£ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED	£ 5,440
NAVIGATE AGENCY LIMITED	£ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142

Outgoings

Business Rates/Property Tax

No properties were found where 21ST CENTURY COX LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	21ST CENTURY COX LTD	Event Date	2016-03-16
AND IN THE MATTER OF THE INSOLVENCY ACT AND RULES 1986 In accordance with Rule 4.106 , I Christopher David Horner of Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD give notice that on 16 March 2016 I was appointed as Liquidator of 21st Century Cox Ltd. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 16 June 2016 to send in their names, their addresses and descriptions, full particulars of their debts or claims, to the undersigned, Christopher David Horner of Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.

Initiating party		Event Type	Appointment of Liquidators
Defending party	21ST CENTURY COX LTD	Event Date	2016-03-16
Christopher David Horner of Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD : Further information: Telephone: 01325 365 950

Initiating party		Event Type	Resolutions for Winding-up
Defending party	21ST CENTURY COX LTD	Event Date	2016-03-16
Passed: 16 march 2016 At a General Meeting of the above-named Company, duly convened, and held at the offices of Sterling Partners, Grove House, 774-780 Wilmslow Road, Didsbury, Manchester M20 2DR on 16 March 2016 the following Special Resolution numbered 1 and Ordinary Resolution numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Oliver Cox : Chairman/Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 21ST CENTURY COX LTD 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 21ST CENTURY COX LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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