ATHERTON COX LIMITED
ATHERTON COX LIMITED is an active private limited company, incorporated on 1 December 2003. The nature of the business is Hairdressing and other beauty treatment. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ATHERTON COX LIMITED previously had the company name ACME HAIR LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04979708 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 LOUDOUN ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW8 0DL |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96020 - Hairdressing and other beauty treatment
Company Name History
From 06/09/2019 onwards:
ATHERTON COX LIMITED
Prior to 06/09/2019:
ACME HAIR LIMITED
Directors
(The company's officers)
MR PAUL RICHARD COX
(~57 year old British national)
18 NEW CAVENDISH STREET, LONDON, W1G 8UR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2008
MRS LISA SHANNON
(~56 year old British national)
18 NEW CAVENDISH STREET, LONDON, W1G 8UR, UNITED KINGDOM
- Current Director
- Gives occupation as HAIRDRESSER
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2007
MRS LISA SHANNON
(~56 year old British national)
18 NEW CAVENDISH STREET, LONDON, W1G 8UR, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2007
Shareholders
(Persons of Significant Control)
Mrs Lisa Shannon
(~56 year old British national)
18, New Cavendish Street, London, W1G 8UR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/08/2016
Mr Paul Richard Cox
(~57 year old British national)
18, New Cavendish Street, London, W1G 8UR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ATHERTON COX LIMITED: Maps
Maps show the location of the postcode of the registered office, NW8 0DL.
Map of ATHERTON COX LIMITED at local scale
Map of ATHERTON COX LIMITED at district scale
More Companies in NW8 0DL
Other companies with registered offices in NW8 0DL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)