KOBUS SERVICES LIMITED

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KOBUS SERVICES LIMITED

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Key Data

Status

Active

Company No.

05565842

Incorporation date

16/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

201 Mere Grange, Leaside, St. Helens WA9 5XHCopy
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Latest events (Record since 16/09/2005)
dot icon02/04/2026
Confirmation statement made on 2026-03-09 with updates
dot icon07/03/2026
Compulsory strike-off action has been discontinued
dot icon06/03/2026
Total exemption full accounts made up to 2024-12-31
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon03/03/2026
Secretary's details changed for Terrence Kershaw on 2025-04-01
dot icon03/06/2025
Second filing of Confirmation Statement dated 2024-09-16
dot icon08/05/2025
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to 201 Mere Grange Leaside St. Helens WA9 5XH on 2025-05-08
dot icon08/05/2025
Appointment of Mr Paul Andrew Monks as a director on 2025-04-01
dot icon08/05/2025
Appointment of Terrence Kershaw as a secretary on 2025-04-01
dot icon08/05/2025
Termination of appointment of Tomas Atienza-Avila as a director on 2025-04-01
dot icon08/05/2025
Termination of appointment of Brett Edward Baucum as a director on 2025-04-01
dot icon08/05/2025
Termination of appointment of Alejandro Capetillo as a director on 2025-04-01
dot icon08/05/2025
Termination of appointment of Mark Christopher Gibson as a director on 2025-04-01
dot icon01/04/2025
Second filing of Confirmation Statement dated 2025-03-20
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with updates
dot icon26/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/10/2024
Confirmation statement made on 2024-09-16 with updates
dot icon30/08/2024
Previous accounting period shortened from 2024-06-30 to 2023-12-31
dot icon07/06/2024
Termination of appointment of Azets Holdings Limited as a secretary on 2024-06-07
dot icon12/02/2024
Registered office address changed from , 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England to Azets Ventura Park Road Tamworth B78 3HL on 2024-02-12
dot icon12/02/2024
Termination of appointment of Edwards Accountants (Midlands) Ltd as a secretary on 2023-12-18
dot icon12/02/2024
Appointment of Azets Holdings Limited as a secretary on 2023-12-18
dot icon09/12/2023
Resolutions
dot icon09/12/2023
Memorandum and Articles of Association
dot icon08/12/2023
Group of companies' accounts made up to 2023-06-30
dot icon06/12/2023
Particulars of variation of rights attached to shares
dot icon29/11/2023
Statement by Directors
dot icon29/11/2023
Solvency Statement dated 28/11/23
dot icon29/11/2023
Resolutions
dot icon29/11/2023
Statement of capital on 2023-11-29
dot icon29/11/2023
Withdrawal of a person with significant control statement on 2023-11-29
dot icon29/11/2023
Notification of a person with significant control statement
dot icon28/11/2023
Appointment of Mr Brett Edward Baucum as a director on 2023-11-20
dot icon28/11/2023
Appointment of Mr Alejandro Capetillo as a director on 2023-11-20
dot icon28/11/2023
Appointment of Mr Mark Christopher Gibson as a director on 2023-11-20
dot icon28/11/2023
Termination of appointment of Aegf Services Limited as a director on 2023-11-20
dot icon28/11/2023
Termination of appointment of Nigel Douglas Bacon as a director on 2023-11-20
dot icon28/11/2023
Termination of appointment of Simon Peter Macdonald as a director on 2023-11-20
dot icon28/11/2023
Termination of appointment of Tomas Atienza-Avila as a director on 2023-11-20
dot icon28/11/2023
Appointment of Mr Tomas Atienza-Avila as a director on 2023-11-20
dot icon22/11/2023
Statement of capital following an allotment of shares on 2023-11-13
dot icon20/11/2023
Satisfaction of charge 2 in full
dot icon15/11/2023
Resolutions
dot icon31/10/2023
Statement of company's objects
dot icon25/09/2023
Director's details changed for Mr Tomas Atienza-Avila on 2023-09-25
dot icon25/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon09/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon22/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon21/09/2022
Notification of a person with significant control statement
dot icon21/09/2022
Cessation of Tim Watts as a person with significant control on 2021-04-27
dot icon02/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon29/09/2021
Confirmation statement made on 2021-09-16 with updates
dot icon27/04/2021
Statement of capital following an allotment of shares on 2021-04-27
dot icon25/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/10/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon08/10/2020
Cessation of Nigel Douglas Bacon as a person with significant control on 2020-10-08
dot icon08/10/2020
Cessation of Millpoint Limited as a person with significant control on 2020-10-08
dot icon26/03/2020
Appointment of Mr Simon Peter Macdonald as a director on 2020-03-20
dot icon06/03/2020
Resolutions
dot icon13/01/2020
Change of details for Midven as a person with significant control on 2016-07-01
dot icon27/11/2019
Termination of appointment of Simon Michael Drain as a director on 2019-11-25
dot icon27/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon22/10/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon17/10/2019
Second filing of Confirmation Statement dated 16/09/2016
dot icon28/09/2018
Confirmation statement made on 2018-09-16 with updates
dot icon21/09/2018
Director's details changed for Mr Nigel Douglas Bacon on 2018-09-21
dot icon22/08/2018
Total exemption full accounts made up to 2018-06-30
dot icon10/08/2018
Appointment of Edwards Accountants (Midlands) Ltd as a secretary on 2018-08-10
dot icon07/08/2018
Termination of appointment of Richard Ashmore as a secretary on 2018-08-06
dot icon13/07/2018
Resolutions
dot icon29/06/2018
Change of details for Mr Tom Watts as a person with significant control on 2018-06-29
dot icon29/06/2018
Appointment of Mr Tomas Atienza-Avila as a director on 2018-06-27
dot icon29/06/2018
Cessation of Kobus Cilliers as a person with significant control on 2016-10-24
dot icon28/06/2018
Appointment of Dr Simon Michael Drain as a director on 2018-06-27
dot icon26/06/2018
Statement of capital following an allotment of shares on 2018-03-04
dot icon26/06/2018
Statement of capital following an allotment of shares on 2017-12-22
dot icon26/06/2018
Statement of capital following an allotment of shares on 2017-06-05
dot icon20/06/2018
Second filing of a statement of capital following an allotment of shares on 2017-05-30
dot icon20/06/2018
Second filing of a statement of capital following an allotment of shares on 2017-05-30
dot icon19/03/2018
Registered office address changed from , 88-89 High Street, Wordsley, Stourbridge, West Midlands, DY8 5SB to Azets Ventura Park Road Tamworth B78 3HL on 2018-03-19
dot icon20/12/2017
Director's details changed for Aegf Services Limited on 2017-11-25
dot icon20/11/2017
Confirmation statement made on 2017-09-16 with updates
dot icon01/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon26/09/2017
Statement of capital following an allotment of shares on 2017-09-16
dot icon20/09/2017
Resolutions
dot icon29/06/2017
Statement of capital following an allotment of shares on 2017-06-29
dot icon02/05/2017
Termination of appointment of Amit Ben-Haim as a director on 2017-04-28
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/02/2017
Termination of appointment of Christopher John Evans as a director on 2017-02-03
dot icon20/02/2017
Termination of appointment of Christopher John Evans as a director on 2017-02-03
dot icon18/11/2016
Confirmation statement made on 2016-09-16 with updates
dot icon18/08/2016
Resolutions
dot icon03/03/2016
Statement of capital following an allotment of shares on 2015-12-22
dot icon27/01/2016
Appointment of Mr Amit Ben-Haim as a director on 2016-01-26
dot icon05/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon21/10/2015
Resolutions
dot icon20/10/2015
Cancellation of shares. Statement of capital on 2015-05-26
dot icon20/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon03/09/2015
Termination of appointment of Jacobus Hendrik Cilliers as a director on 2015-05-05
dot icon22/07/2015
Cancellation of shares. Statement of capital on 2014-05-26
dot icon15/07/2015
Purchase of own shares.
dot icon13/07/2015
Resolutions
dot icon18/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon04/02/2015
Appointment of Mr Christopher John Evans as a director on 2014-10-02
dot icon04/02/2015
Appointment of Mr Nigel Douglas Bacon as a director on 2014-10-02
dot icon04/02/2015
Termination of appointment of Iain Glennie Martin as a director on 2014-10-02
dot icon03/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon18/09/2014
Termination of appointment of Altus Business Consulting Ltd as a director on 2014-09-15
dot icon11/06/2014
Statement of capital following an allotment of shares on 2013-12-19
dot icon23/05/2014
Appointment of Altus Business Consulting Ltd as a director
dot icon23/05/2014
Appointment of Mr Richard Ashmore as a secretary
dot icon23/05/2014
Termination of appointment of Les Smith as a secretary
dot icon23/05/2014
Registered office address changed from , 552-554 Bristol Road, Selly Oak, Birmingham, West Midlands, B29 6BD on 2014-05-23
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/01/2014
Resolutions
dot icon02/12/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon02/10/2013
Appointment of Mr Les Smith as a secretary
dot icon02/10/2013
Termination of appointment of Zoe Cilliers as a secretary
dot icon02/10/2013
Termination of appointment of Stephen Robertshaw as a director
dot icon17/05/2013
Appointment of Mr Stephen Robertshaw as a director
dot icon17/05/2013
Appointment of Mr Iain Glennie Martin as a director
dot icon13/12/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon22/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon30/04/2012
Statement of capital following an allotment of shares on 2012-04-23
dot icon08/02/2012
Annual return made up to 2011-09-16 with full list of shareholders
dot icon08/02/2012
Director's details changed for Aegf Services Limited on 2011-10-01
dot icon17/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon17/03/2011
Annual return made up to 2010-09-16 with full list of shareholders
dot icon11/12/2010
Particulars of a mortgage or charge / charge no: 2
dot icon23/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon29/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/07/2010
Statement of capital following an allotment of shares on 2010-06-23
dot icon29/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-01-07
dot icon15/04/2010
Statement of capital following an allotment of shares on 2010-01-07
dot icon16/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon27/11/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon04/08/2009
Amended accounts made up to 2008-09-30
dot icon31/07/2009
Accounting reference date shortened from 30/09/2009 to 30/06/2009
dot icon01/07/2009
Director appointed aegf services LIMITED
dot icon01/07/2009
Ad 16/06/09\gbp si [email protected]=779.3\gbp ic 200/979.3\
dot icon01/07/2009
S-div
dot icon01/07/2009
Resolutions
dot icon19/06/2009
Accounts for a dormant company made up to 2008-09-30
dot icon07/10/2008
Return made up to 16/09/08; full list of members
dot icon15/08/2008
Accounts for a dormant company made up to 2007-09-30
dot icon19/05/2008
Appointment terminated director zoe cilliers
dot icon02/10/2007
Registered office changed on 02/10/07 from:\9 olliver close, halesowen, west midlands, B62 0QB
dot icon01/10/2007
Particulars of contract relating to shares
dot icon01/10/2007
Ad 16/09/06--------- £ si 200@1
dot icon24/09/2007
Return made up to 16/09/07; full list of members
dot icon24/09/2007
Registered office changed on 24/09/07 from:\19 highfield road, edgbaston, birmingham, west midlands B15 3BH
dot icon21/06/2007
Accounts for a dormant company made up to 2006-09-30
dot icon26/10/2006
Return made up to 16/09/06; full list of members
dot icon06/12/2005
Director resigned
dot icon31/10/2005
Ad 05/10/05--------- £ si 199@1=199 £ ic 1/200
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Secretary resigned
dot icon03/10/2005
New director appointed
dot icon03/10/2005
New director appointed
dot icon03/10/2005
New secretary appointed;new director appointed
dot icon03/10/2005
Registered office changed on 03/10/05 from:\61 fairview avenue, wigmore, gillingham, kent ME8 0QP
dot icon16/09/2005
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOBUS SERVICES LIMITED

KOBUS SERVICES LIMITED is an(a) Active company incorporated on 16/09/2005 with the registered office located at 201 Mere Grange, Leaside, St. Helens WA9 5XH. 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 KOBUS SERVICES LIMITED?

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KOBUS SERVICES LIMITED is currently Active. It was registered on 16/09/2005 .

Where is KOBUS SERVICES LIMITED located?

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KOBUS SERVICES LIMITED is registered at 201 Mere Grange, Leaside, St. Helens WA9 5XH.

What does KOBUS SERVICES LIMITED do?

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KOBUS SERVICES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for KOBUS SERVICES LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-09 with updates.