COEX LIMITED

Key Data

Status

Active

Company No.

01911754

Incorporation date

08/05/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1985)

28/10/2025

Confirmation statement made on 2025-10-27 with no updates

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12/05/2025

Accounts for a dormant company made up to 2024-11-30

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28/10/2024

Confirmation statement made on 2024-10-27 with no updates

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04/05/2024

Accounts for a dormant company made up to 2023-11-30

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31/10/2023

Confirmation statement made on 2023-10-27 with no updates

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01/06/2023

Accounts for a dormant company made up to 2022-11-30

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27/10/2022

Confirmation statement made on 2022-10-27 with no updates

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30/05/2022

Accounts for a dormant company made up to 2021-11-30

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29/10/2021

Confirmation statement made on 2021-10-27 with no updates

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24/06/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

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26/08/2020

Accounts for a dormant company made up to 2019-11-30

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02/12/2019

Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2019-12-02

View PDF (1 pages)

02/12/2019

Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2019-12-02

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-27 with no updates

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21/10/2019

Satisfaction of charge 2 in full

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21/10/2019

Satisfaction of charge 1 in full

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21/10/2019

Satisfaction of charge 3 in full

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21/10/2019

Satisfaction of charge 4 in full

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24/05/2019

Accounts for a dormant company made up to 2018-11-30

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23/04/2019

Appointment of Mrs Claire Susan Stewart as a director on 2019-04-18

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23/04/2019

Termination of appointment of Mark Gerald Goodwin as a director on 2019-04-18

View PDF (1 pages)

23/04/2019

Termination of appointment of Simon Beswick as a director on 2019-04-18

View PDF (1 pages)

04/03/2019

Appointment of Mrs Claire Susan Stewart as a secretary on 2019-03-04

View PDF (2 pages)

04/03/2019

Termination of appointment of Simon Beswick as a secretary on 2019-03-04

View PDF (1 pages)

04/12/2018

Appointment of Mr Simon Beswick as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Appointment of Mr Simon Beswick as a secretary on 2018-11-30

View PDF (2 pages)

04/12/2018

Termination of appointment of Michael James Stilwell as a secretary on 2018-11-30

View PDF (1 pages)

04/12/2018

Termination of appointment of Michael James Stilwell as a director on 2018-11-30

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a dormant company made up to 2017-11-30

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06/04/2018

Appointment of Mr Mark Gerald Goodwin as a director on 2018-04-06

View PDF (2 pages)

06/04/2018

Termination of appointment of Richard Paul Brierley as a director on 2018-04-06

View PDF (1 pages)

06/04/2018

Appointment of Mr Michael James Stilwell as a secretary on 2018-04-06

View PDF (2 pages)

06/04/2018

Termination of appointment of Richard Paul Brierley as a secretary on 2018-04-06

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-27 with no updates

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17/07/2017

Accounts for a dormant company made up to 2016-11-30

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07/11/2016

Confirmation statement made on 2016-10-27 with updates

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05/09/2016

Accounts for a dormant company made up to 2015-11-30

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22/06/2016

Appointment of Mr Richard Paul Brierley as a secretary on 2016-06-17

View PDF (2 pages)

22/06/2016

Appointment of Mr Richard Paul Brierley as a director on 2016-06-17

View PDF (2 pages)

22/06/2016

Termination of appointment of Nigel Charles Poultney as a director on 2016-05-11

View PDF (1 pages)

22/06/2016

Termination of appointment of Nigel Charles Poultney as a secretary on 2016-05-11

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19/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

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01/09/2015

Accounts for a dormant company made up to 2014-11-30

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06/02/2015

Termination of appointment of John Shepherd as a director on 2015-01-31

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06/02/2015

Appointment of Mr Michael James Stilwell as a director on 2015-01-31

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

02/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (4 pages)

14/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

14/11/2013

Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 2013-11-14

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29/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (4 pages)

08/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

08/11/2012

Registered office address changed from Haydon House, 5 Alcester Road Studley Warwickshire B80 7AN on 2012-11-08

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15/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

30/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (4 pages)

17/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

15/06/2010

Appointment of Mr John Shepherd as a director

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20/05/2010

Termination of appointment of Russell Singleton as a director

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17/02/2010

Accounts for a dormant company made up to 2009-05-31

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28/01/2010

Current accounting period extended from 2010-05-31 to 2010-11-30

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30/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

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30/11/2009

Director's details changed for Russell Craig Singleton on 2009-11-01

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18/03/2009

Accounts for a dormant company made up to 2008-05-31

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11/11/2008

Return made up to 27/10/08; full list of members

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10/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

07/11/2007

Return made up to 27/10/07; full list of members

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07/11/2007

Location of debenture register

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07/11/2007

Location of register of members

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07/11/2007

Registered office changed on 07/11/07 from: the flarepath elsham wold brigg north lincolnshire DN20 0SP

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12/06/2007

Auditor's resignation

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27/03/2007

Full accounts made up to 2006-05-31

View PDF (18 pages)

02/01/2007

Return made up to 27/10/06; full list of members

View PDF (7 pages)

08/08/2006

Return made up to 27/10/05; full list of members

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03/08/2006

Director resigned

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05/04/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

05/04/2005

Full accounts made up to 2004-05-31

View PDF (17 pages)

29/12/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

19/08/2004

Director resigned

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19/08/2004

Director resigned

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30/03/2004

Accounting reference date extended from 31/03/04 to 31/05/04

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25/02/2004

Auditor's resignation

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23/02/2004

Resolutions

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23/02/2004

Secretary resigned

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23/02/2004

New secretary appointed;new director appointed

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23/02/2004

New director appointed

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23/02/2004

New director appointed

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17/02/2004

Ad 30/04/99--------- £ si [email protected]

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17/02/2004

Miscellaneous

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22/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

09/12/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

01/03/2003

Ad 23/12/02--------- £ si [email protected]=10 £ ic 22000/22010

View PDF (2 pages)

01/03/2003

Ad 23/12/02--------- £ si [email protected]=10 £ ic 21990/22000

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27/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

22/07/2002

Accounts for a small company made up to 2002-03-31

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15/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

29/10/2001

Ad 17/09/01--------- £ si [email protected]

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28/10/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

15/02/2001

Ad 22/12/00--------- £ si [email protected]=366 £ ic 21271/21637

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15/02/2001

Ad 23/12/99--------- £ si [email protected]

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15/02/2001

Statement of rights variation attached to shares

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15/02/2001

Miscellaneous

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31/01/2001

Return made up to 27/10/00; change of members

View PDF (8 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2000

Ad 27/07/99--------- £ si [email protected]

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07/01/2000

Ad 30/04/99--------- £ si [email protected]

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07/01/2000

Resolutions

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07/01/2000

Resolutions

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07/01/2000

Resolutions

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07/01/2000

Resolutions

View PDF (3 pages)

07/01/2000

Nc inc already adjusted 10/02/99

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30/12/1999

Return made up to 27/10/99; full list of members

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11/06/1999

Accounts for a small company made up to 1999-03-31

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23/02/1999

Memorandum and Articles of Association

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09/02/1999

Resolutions

View PDF (4 pages)

30/10/1998

Return made up to 27/10/98; no change of members

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05/06/1998

Accounts for a small company made up to 1998-03-31

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12/11/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

16/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

01/11/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

28/06/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

03/11/1995

Return made up to 29/10/95; no change of members

View PDF (4 pages)

21/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

23/02/1995

Accounting reference date shortened from 31/08 to 31/03

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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30/11/1994

Accounts for a small company made up to 1994-08-31

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04/11/1994

Return made up to 29/10/94; no change of members

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14/12/1993

Full accounts made up to 1993-08-31

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08/12/1993

Return made up to 29/10/93; full list of members

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25/05/1993

Registered office changed on 25/05/93 from: units 5 and 6 island carr industrial estate bridge street brigg south humberside DN20 8PD

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03/04/1993

Particulars of mortgage/charge

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03/04/1993

Particulars of mortgage/charge

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07/12/1992

Accounts for a small company made up to 1992-08-31

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07/11/1992

Return made up to 29/10/92; no change of members

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14/11/1991

Accounts for a small company made up to 1991-08-31

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14/11/1991

Return made up to 29/10/91; no change of members

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17/12/1990

Accounts for a small company made up to 1990-08-31

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17/12/1990

Return made up to 23/11/90; full list of members

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22/11/1989

Accounts for a small company made up to 1989-08-31

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22/11/1989

Return made up to 26/10/89; full list of members

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19/10/1988

Accounts for a small company made up to 1988-08-31

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19/10/1988

Return made up to 05/10/88; full list of members

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27/10/1987

Accounts for a small company made up to 1987-08-31

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27/10/1987

Return made up to 08/10/87; full list of members

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06/02/1987

Accounts for a small company made up to 1986-08-31

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25/10/1986

Return made up to 23/10/86; full list of members

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12/09/1985

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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

Person	Title	Period	Connections
Beswick, Simon	Director	30/11/2018 - 18/04/2019	43
Stewart, Claire Susan	Director	18/04/2019 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About COEX LIMITED

COEX LIMITED is an(a) Active company incorporated on 08/05/1985 with the registered office located at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COEX LIMITED?

COEX LIMITED is currently Active. It was registered on 08/05/1985 .

Where is COEX LIMITED located?

COEX LIMITED is registered at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN.

What does COEX LIMITED do?

COEX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COEX LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-27 with no updates.