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ABCO KOVEX (UK) LIMITED

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ABCO KOVEX (UK) LIMITED

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Key Data

Status

Active

Company No.

07941127

Incorporation date

08/02/2012

Size

Full

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7JTCopy
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Latest events (Record since 08/02/2012)
dot icon23/09/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon11/09/2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01
View PDF (2 pages)
dot icon11/09/2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01
View PDF (1 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon10/09/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon08/07/2024
Termination of appointment of Andrew James Tedbury as a director on 2024-06-30
View PDF (1 pages)
dot icon08/07/2024
Appointment of Mr Dale David Stokes as a director on 2024-06-30
View PDF (2 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon11/10/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon03/11/2022
Full accounts made up to 2021-12-31
View PDF (26 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon05/10/2021
Appointment of Mr Shane Tyrrell as a director on 2021-10-01
View PDF (2 pages)
dot icon05/10/2021
Termination of appointment of Richard Darragh Kelly as a director on 2021-10-01
View PDF (1 pages)
dot icon03/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon13/08/2021
Notification of Selectuser Limited as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon13/08/2021
Cessation of Abco Kovex Ltd as a person with significant control on 2020-09-30
View PDF (1 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon25/03/2021
Director's details changed for Brian Fitzsimons on 2020-03-25
View PDF (2 pages)
dot icon23/03/2021
Director's details changed for Lorraine Bridgette on 2019-05-01
View PDF (2 pages)
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon11/11/2020
Registered office address changed from Unit 10 Unit 10 Peartree Industrial Estate Peartree Lane Dudley West Midlands DY2 0UW United Kingdom to York House 45 Seymour Street London W1H 7JT on 2020-11-11
View PDF (1 pages)
dot icon19/10/2020
Director's details changed for Mr Alastair Mcloughlin on 2020-09-30
View PDF (2 pages)
dot icon09/10/2020
Appointment of Mr Richard Kelly as a director on 2020-09-30
View PDF (2 pages)
dot icon09/10/2020
Appointment of Mr Alastair Mcloughlin as a director on 2020-09-30
View PDF (2 pages)
dot icon09/10/2020
Appointment of Mr Andrew James Tedbury as a director on 2020-09-30
View PDF (2 pages)
dot icon09/10/2020
Appointment of Ms Suzanne Isabel Jefferies as a secretary on 2020-09-30
View PDF (2 pages)
dot icon03/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (17 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (2 pages)
dot icon09/03/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon03/03/2020
Registered office address changed from Unit 10 Hayes Trading Estate Folkes Road, Lye Stourbridge West Midlands DY9 9RG to Unit 10 Unit 10 Peartree Industrial Estate Peartree Lane Dudley West Midlands DY2 0UW on 2020-03-03
View PDF (1 pages)
dot icon02/10/2019
Audited abridged accounts made up to 2018-12-31
View PDF (14 pages)
dot icon28/05/2019
Previous accounting period shortened from 2019-04-30 to 2018-12-31
View PDF (1 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-17 with updates
View PDF (8 pages)
dot icon31/01/2019
Accounts for a small company made up to 2018-04-30
View PDF (20 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon27/11/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon20/11/2017
Previous accounting period extended from 2017-02-28 to 2017-04-30
View PDF (1 pages)
dot icon03/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon24/11/2016
Accounts for a dormant company made up to 2016-02-29
View PDF (2 pages)
dot icon02/03/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon12/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2015
Registered office address changed from Unit 0 Halesfield 9 Telford Shropshire TF7 4QW to Unit 10 Hayes Trading Estate Folkes Road, Lye Stourbridge West Midlands DY9 9RG on 2015-02-12
View PDF (1 pages)
dot icon13/03/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon13/03/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon18/03/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2013
Termination of appointment of Noel Sullivan as a director
View PDF (1 pages)
dot icon08/02/2012
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABCO KOVEX (UK) LIMITED

ABCO KOVEX (UK) LIMITED is an(a) Active company incorporated on 08/02/2012 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABCO KOVEX (UK) LIMITED?

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ABCO KOVEX (UK) LIMITED is currently Active. It was registered on 08/02/2012 .

Where is ABCO KOVEX (UK) LIMITED located?

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ABCO KOVEX (UK) LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does ABCO KOVEX (UK) LIMITED do?

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ABCO KOVEX (UK) LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for ABCO KOVEX (UK) LIMITED?

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The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.