AL-KO KOBER LIMITED

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AL-KO KOBER LIMITED

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Key Data

Status

Active

Company No.

00492005

Incorporation date

27/02/1951

Size

Full

Contacts

Registered address

Registered address

South Warwickshire Business Park, Kineton Road, Southam, Warwickshire CV47 0ALCopy
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Latest events (Record since 27/02/1951)
dot icon24/07/2025
Full accounts made up to 2024-12-31
dot icon21/07/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon29/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon22/07/2024
Full accounts made up to 2023-12-31
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon27/07/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon16/09/2022
Full accounts made up to 2021-12-31
dot icon01/08/2022
Confirmation statement made on 2022-07-19 with no updates
dot icon16/12/2021
Full accounts made up to 2020-12-31
dot icon28/09/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon24/09/2021
Full accounts made up to 2019-12-31
dot icon14/04/2021
Compulsory strike-off action has been discontinued
dot icon13/04/2021
First Gazette notice for compulsory strike-off
dot icon05/10/2020
Confirmation statement made on 2020-07-19 with no updates
dot icon24/12/2019
Full accounts made up to 2018-12-31
dot icon06/09/2019
Confirmation statement made on 2019-07-19 with no updates
dot icon17/01/2019
Full accounts made up to 2017-12-31
dot icon10/09/2018
Termination of appointment of David Garner as a director on 2018-09-10
dot icon10/09/2018
Termination of appointment of David Garner as a secretary on 2018-09-10
dot icon30/07/2018
Confirmation statement made on 2018-07-19 with no updates
dot icon27/07/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon11/07/2017
Full accounts made up to 2016-12-31
dot icon19/07/2016
Confirmation statement made on 2016-07-19 with updates
dot icon15/06/2016
Full accounts made up to 2015-12-31
dot icon29/03/2016
Appointment of Mr David Garner as a secretary on 2016-02-29
dot icon29/03/2016
Termination of appointment of Alan Patrick Sparkes as a secretary on 2016-02-29
dot icon16/02/2016
Appointment of Mr David Garner as a director on 2016-01-04
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon11/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon04/08/2015
Statement of company's objects
dot icon27/07/2015
Particulars of variation of rights attached to shares
dot icon27/07/2015
Change of share class name or designation
dot icon27/07/2015
Resolutions
dot icon16/06/2015
Appointment of Herr Harald Hiller as a director on 2015-06-15
dot icon15/06/2015
Termination of appointment of Roland Kober as a director on 2015-06-15
dot icon15/06/2015
Termination of appointment of Harald Kober as a director on 2015-06-15
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon30/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon26/09/2013
Accounts made up to 2012-12-31
dot icon09/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon04/10/2012
Accounts made up to 2011-12-31
dot icon06/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon13/12/2011
Termination of appointment of Barry Sharratt as a director
dot icon28/09/2011
Accounts made up to 2010-12-31
dot icon09/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon28/09/2010
Accounts made up to 2009-12-31
dot icon28/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon28/07/2010
Director's details changed for Herr Harald Kober on 2010-07-19
dot icon28/07/2010
Director's details changed for Barry John Sharratt on 2010-07-19
dot icon28/07/2010
Director's details changed for Roland Kober on 2010-07-19
dot icon25/11/2009
Appointment of Mr Peter John Eustace as a director
dot icon31/10/2009
Accounts made up to 2008-12-31
dot icon13/08/2009
Return made up to 19/07/09; full list of members
dot icon27/10/2008
Accounts made up to 2007-12-31
dot icon30/07/2008
Return made up to 19/07/08; full list of members
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon09/08/2007
Return made up to 19/07/07; full list of members
dot icon04/06/2007
New director appointed
dot icon04/06/2007
Director resigned
dot icon04/06/2007
Director resigned
dot icon26/10/2006
Accounts made up to 2005-12-31
dot icon14/08/2006
Return made up to 19/07/06; full list of members
dot icon14/10/2005
Accounts made up to 2004-12-31
dot icon05/08/2005
Return made up to 19/07/05; full list of members
dot icon20/08/2004
Accounts made up to 2003-12-31
dot icon20/08/2004
Return made up to 19/07/04; full list of members
dot icon08/06/2004
Director's particulars changed
dot icon13/08/2003
Accounts made up to 2002-12-31
dot icon13/08/2003
Return made up to 19/07/03; full list of members
dot icon02/08/2002
Accounts made up to 2001-12-31
dot icon02/08/2002
Return made up to 19/07/02; full list of members
dot icon16/08/2001
Accounts made up to 2000-12-31
dot icon16/08/2001
Return made up to 19/07/01; full list of members
dot icon06/09/2000
Accounts made up to 1999-12-31
dot icon06/09/2000
Return made up to 19/07/00; full list of members
dot icon06/09/2000
New director appointed
dot icon06/09/2000
New director appointed
dot icon28/10/1999
Accounts made up to 1998-12-31
dot icon20/08/1999
Return made up to 19/07/99; no change of members
dot icon05/08/1998
New secretary appointed
dot icon30/07/1998
Accounts made up to 1997-12-31
dot icon30/07/1998
Return made up to 19/07/98; no change of members
dot icon26/08/1997
Accounts made up to 1996-12-31
dot icon26/08/1997
Return made up to 19/07/97; full list of members
dot icon25/07/1996
Accounts made up to 1995-12-31
dot icon25/07/1996
Return made up to 19/07/96; no change of members
dot icon05/09/1995
Accounts made up to 1994-12-31
dot icon28/07/1995
Return made up to 19/07/95; no change of members
dot icon14/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon27/07/1994
Accounts made up to 1993-12-31
dot icon27/07/1994
Return made up to 19/07/94; full list of members
dot icon25/07/1993
Accounts made up to 1992-12-31
dot icon25/07/1993
Return made up to 19/07/93; no change of members
dot icon29/07/1992
Accounts made up to 1991-12-31
dot icon29/07/1992
Return made up to 19/07/92; no change of members
dot icon30/07/1991
Accounts made up to 1990-12-31
dot icon30/07/1991
Return made up to 19/07/91; full list of members
dot icon04/06/1991
Certificate of change of name
dot icon06/09/1990
Accounts made up to 1989-12-31
dot icon06/09/1990
Return made up to 19/07/90; full list of members
dot icon02/11/1989
Accounting reference date extended from 31/10 to 31/12
dot icon13/09/1989
Accounts made up to 1988-12-31
dot icon13/09/1989
Return made up to 18/07/89; full list of members
dot icon06/09/1988
Accounts made up to 1987-12-31
dot icon06/09/1988
Return made up to 15/07/88; full list of members
dot icon25/08/1987
Accounts made up to 1986-12-31
dot icon25/08/1987
Return made up to 13/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/08/1986
Accounts made up to 1985-12-31
dot icon04/08/1986
Return made up to 26/06/86; full list of members
dot icon27/02/1951
Incorporation
dot icon27/02/1951
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharratt, Barry John
Director
01/02/2000 - 01/12/2011
5
Eustace, Peter John
Director
05/10/2009 - Present
5
Garner, David
Director
04/01/2016 - 10/09/2018
6
Locke, Robert George Kenneth
Director
01/01/1995 - 31/01/2000
5
Kober, Harald, Herr
Director
31/05/2007 - 15/06/2015
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AL-KO KOBER LIMITED

AL-KO KOBER LIMITED is an(a) Active company incorporated on 27/02/1951 with the registered office located at South Warwickshire Business Park, Kineton Road, Southam, Warwickshire CV47 0AL. There are currently 2 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 AL-KO KOBER LIMITED?

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AL-KO KOBER LIMITED is currently Active. It was registered on 27/02/1951 .

Where is AL-KO KOBER LIMITED located?

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AL-KO KOBER LIMITED is registered at South Warwickshire Business Park, Kineton Road, Southam, Warwickshire CV47 0AL.

What does AL-KO KOBER LIMITED do?

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AL-KO KOBER LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for AL-KO KOBER LIMITED?

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The latest filing was on 24/07/2025: Full accounts made up to 2024-12-31.