ATHERTON COX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATHERTON COX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATHERTON COX LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04979708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATHERTON COX LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04979708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATHERTON COX LIMITED - LONDON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACME HAIR LIMITED (until 06/09/2019)
ACME HAIR LIMITED (until 06/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RICHARD COX | Dec 1966 | British | Director | 2008-06-19 | CURRENT |
| MRS LISA SHANNON | Mar 1968 | British | Director | 2007-06-28 | CURRENT |
| MRS LISA SHANNON | Mar 1968 | British | Secretary | 2007-06-28 | CURRENT |
| MRS PATRICIA MARGARET DONEGAN | Oct 1952 | British | Director | 2003-12-01 UNTIL 2007-06-28 | RESIGNED |
| LINDA KASS | Apr 1944 | British | Director | 2003-12-01 UNTIL 2003-12-01 | RESIGNED |
| ROBIN LODGE | Oct 1943 | British | Director | 2003-12-01 UNTIL 2008-06-19 | RESIGNED |
| MR WILLIAM THOMAS TICKLE | Oct 1944 | British | Director | 2004-02-11 UNTIL 2004-05-06 | RESIGNED |
| A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 2003-12-01 UNTIL 2003-12-01 | RESIGNED | ||
| MRS PATRICIA MARGARET DONEGAN | Oct 1952 | British | Secretary | 2003-12-01 UNTIL 2007-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Richard Cox | 2016-08-23 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lisa Shannon | 2016-08-23 | 3/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Atherton Cox Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-17 | 30-12-2022 | £-355,994 equity |
| Atherton Cox Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-12-2020 | £-415,809 equity |
| Atherton Cox Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-12-2019 | £2,438 Cash £-260,683 equity |
| Atherton Cox Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £378 Cash £-202,669 equity |
| Acme Hair Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £138 Cash £-107,264 equity |
| ACME_HAIR_LIMITED - Accounts | 2017-10-31 | 31-12-2016 | £138 Cash |
| ACME_HAIR_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £930 Cash £-41,928 equity |