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Home > England & Wales Companies > COX & BOOTH IDEAS LTD.
Company Information for

COX & BOOTH IDEAS LTD.

BLACKWATER HOUSE ASHDON ROAD, RADWINTER, SAFFRON WALDEN, ESSEX, CB10 2UA,
Company Registration Number
03089171
Private Limited Company
Active

Company Overview

About Cox & Booth Ideas Ltd.
COX & BOOTH IDEAS LTD. was founded on 1995-08-09 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Cox & Booth Ideas Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COX & BOOTH IDEAS LTD.
 
Legal Registered Office
BLACKWATER HOUSE ASHDON ROAD
RADWINTER
SAFFRON WALDEN
ESSEX
CB10 2UA
Other companies in CB10
 
Filing Information
Company Number 03089171
Company ID Number 03089171
Date formed 1995-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 01:23:01
Primary Source:Companies House
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Company Officers of COX & BOOTH IDEAS LTD.

Current Directors
Officer Role Date Appointed
SARA BOOTH
 Company Secretary 1995-08-09
SARA BOOTH
 Director 1995-08-09
NICHOLAS PAUL GILLETT COX
 Director 1995-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-08-09 1995-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA BOOTH CORPORATE VENTURING UK LIMITED Company Secretary 2004-09-06 CURRENT 2002-02-14 Active
NICHOLAS PAUL GILLETT COX CORPORATE VENTURING UK LIMITED Director 2004-08-31 CURRENT 2002-02-14 Active

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
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-15CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SARA BOOTH
2022-11-29TM02Termination of appointment of Sara Booth on 2022-11-10
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-05AR0109/08/15 ANNUAL RETURN FULL LIST
2015-03-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-30AR0109/08/14 ANNUAL RETURN FULL LIST
2014-03-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0109/08/12 ANNUAL RETURN FULL LIST
2012-03-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-28AR0109/08/11 ANNUAL RETURN FULL LIST
2011-03-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-29AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-29CH01Director's details changed for Doctor Sara Booth on 2010-08-09
2010-02-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 09/08/09; full list of members
2009-08-17190Location of debenture register
2009-08-17353Location of register of members
2009-08-17287Registered office changed on 17/08/2009 from blackwater house ashdon road radwinter saffron walden essex CB10 2UA
2009-04-09AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 264 BANBURY ROAD OXFORD OX2 7DY
2008-08-29363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-06363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 195 BANBURY ROAD OXFORD OX2 7AR
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-08363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-10-11363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-10-19363aRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-09-19363aRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-09-17ELRESS386 DISP APP AUDS 05/09/03
2003-09-17ELRESS366A DISP HOLDING AGM 05/09/03
2003-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-03-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-23363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-11-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-12363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-23363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-10-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-07363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-10363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-03363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1996-12-18AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-11363sRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1995-09-1188(2)RAD 09/08/95--------- £ SI 98@1=98 £ IC 2/100
1995-08-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-08-14288SECRETARY RESIGNED
1995-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COX & BOOTH IDEAS LTD. 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 & BOOTH IDEAS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COX & BOOTH IDEAS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 & BOOTH IDEAS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2012-07-01 £ 100
Current Assets 2011-07-01 £ 100
Debtors 2012-07-01 £ 100
Debtors 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COX & BOOTH IDEAS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COX & BOOTH IDEAS LTD.
Trademarks
We have not found any records of COX & BOOTH IDEAS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COX & BOOTH IDEAS 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 (99999 - Dormant Company) as COX & BOOTH IDEAS LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COX & BOOTH IDEAS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COX & BOOTH IDEAS 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 COX & BOOTH IDEAS LTD. 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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