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Company Information for

ARTHUR COX LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
04622309
Private Limited Company
Liquidation

Company Overview

About Arthur Cox Ltd
ARTHUR COX LIMITED was founded on 2002-12-19 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Arthur Cox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTHUR COX LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in BS1
 
Filing Information
Company Number 04622309
Company ID Number 04622309
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805683715  
Last Datalog update: 2019-12-09 11:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR COX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Companies with same name ARTHUR COX LIMITED
The following companies were found which have the same name as ARTHUR COX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTHUR COX LLP ONE ROCKEFELLER PLAZA NEW YORK NY 10020 Active Company formed on the 2011-04-04
ARTHUR COX ENTERPRIZES, INC. 983 WINONA DRIVE GENEVA FL 32732 Inactive Company formed on the 1990-09-07
ARTHUR COX UNLIMITED COMPANY 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02 T380, IRELAND D02 T380 Active Company formed on the 2012-02-16
ARTHUR COX TRUST SERVICES LIMITED 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02T380, IRELAND D02T380 Active Company formed on the 2007-03-15
ARTHUR COX PENSION PLAN LIMITED 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02T380, IRELAND D02T380 Active Company formed on the 2007-02-01
ARTHUR COX LISTINGS SERVICES LIMITED 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02T380, IRELAND D02T380 Active Company formed on the 2004-01-20
ARTHUR COX CONSULTANCY SERVICES UNLIMITED COMPANY 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02T380, IRELAND D02T380 Active Company formed on the 1999-12-02
ARTHUR COX TRUSTEES LIMITED 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02 T380, IRELAND D02 T380 Active Company formed on the 1998-07-16
ARTHUR COX PENSION TRUSTEES LIMITED 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02T380 D02T380 Active Company formed on the 1992-11-18
ARTHUR COX NOMINEES LIMITED 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02 T380 D02 T380 Active Company formed on the 1981-11-04
ARTHUR COX REGISTRARS LIMITED 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02 T380 D02 T380 Active Company formed on the 1981-11-04
ARTHUR COX (N.I.) LLP VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS Active Company formed on the 2019-09-06

Company Officers of ARTHUR COX LIMITED

Current Directors
Officer Role Date Appointed
SARAH HELEN COX
 Company Secretary 2010-02-16
SARAH HELEN COX
 Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN MORRISON
 Company Secretary 2002-12-19 2010-02-16
SALLY ANN MORRISON
 Director 2002-12-19 2010-02-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-19 2002-12-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-19 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH HELEN COX ENCOUNTERS FESTIVALS LTD Director 2016-02-03 CURRENT 1996-07-24 Active
SARAH HELEN COX CINEMA SIX SPV2 LIMITED Director 2010-10-22 CURRENT 2009-06-10 Active - Proposal to Strike off

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
2019-11-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 5 Cornwall Road Cornwall Road Bristol BS7 8LJ England
2019-03-18600Appointment of a voluntary liquidator
2019-03-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-27
2019-03-18LIQ01Voluntary liquidation declaration of solvency
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Spike Island Studios Arthurcox, Unit 113 133 Cumberland Road Bristol BS1 6UX
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM C/O Arthurcox Ltd Spike Island Unit 66 Cumberland Road Bristol BS1 6UX
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0119/12/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0119/12/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0119/12/11 ANNUAL RETURN FULL LIST
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0119/12/10 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/10 FROM 16 Whitehouse Street Bedminster Bristol BS3 4AY
2010-07-26AP03Appointment of Ms Sarah Helen Cox as company secretary
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MORRISON
2010-07-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY MORRISON
2010-01-04AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN MORRISON / 19/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN COX / 19/12/2009
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY ARTHUR / 01/10/2008
2008-09-26AA05/04/08 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-29363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 16 WHITEHOUSE STREET BEDMINSTER BRISTOL BS3 4AY
2004-06-21225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: UNIT 214 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT
2004-03-06363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2004-03-06225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2004-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-0688(2)RAD 19/12/02--------- £ SI 99@1
2003-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-16288bSECRETARY RESIGNED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19NEWINCINCORPORATION 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ARTHUR COX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-05
Notices to Creditors2019-03-05
Resolutions for Winding-up2019-03-05
Fines / Sanctions
No fines or sanctions have been issued against ARTHUR COX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTHUR COX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 30,549
Other Creditors Due Within One Year 2012-04-01 £ 5,401
Taxation Social Security Due Within One Year 2012-04-01 £ 19,899
Trade Creditors Within One Year 2012-04-01 £ 4,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ARTHUR COX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 34,616
Current Assets 2012-04-01 £ 47,841
Debtors 2012-04-01 £ 13,225
Fixed Assets 2012-04-01 £ 3,121
Shareholder Funds 2012-04-01 £ 20,413
Tangible Fixed Assets 2012-04-01 £ 3,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTHUR COX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR COX LIMITED
Trademarks
We have not found any records of ARTHUR COX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR COX 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 (59111 - Motion picture production activities) as ARTHUR COX LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR COX 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARTHUR COX LIMITEDEvent Date2019-03-05
Company Number: 04622309 Name of Company: ARTHUR COX LIMITED Nature of Business: Motion Picture Production Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 10 St Helen…
 
Initiating party Event TypeNotices to
Defending partyARTHUR COX LIMITEDEvent Date2019-03-05
 
Initiating party Event TypeResolution
Defending partyARTHUR COX LIMITEDEvent Date2019-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR COX 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 ARTHUR COX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA1 4AW