KOENIG & BAUER (UK) LIMITED

Key Data

Status

Active

Company No.

00662502

Incorporation date

17/06/1960

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1984)

10/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (18 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

18/06/2025

Termination of appointment of Ralf Sammeck as a director on 2025-04-01

View PDF (1 pages)

18/06/2025

Termination of appointment of Thomas Potzkai as a director on 2025-04-01

View PDF (1 pages)

18/06/2025

Appointment of Mr Markus Weiss as a director on 2025-04-01

View PDF (2 pages)

18/06/2025

Appointment of Mr Frank Nowak as a director on 2025-04-01

View PDF (2 pages)

18/06/2025

Appointment of Mr Thomas Longhino as a director on 2025-04-01

View PDF (2 pages)

21/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

12/12/2024

Appointment of Mr Peter John Banks as a director on 2024-12-12

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Christopher Scully on 2023-02-20

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

27/12/2023

Appointment of Mr Thomas Potzkai as a director on 2023-11-03

View PDF (2 pages)

22/12/2023

Termination of appointment of Thomas Longhino as a director on 2023-11-03

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

26/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

17/03/2023

Termination of appointment of Andrew James Pang as a director on 2023-03-17

View PDF (1 pages)

19/12/2022

Resolutions

View PDF (2 pages)

19/12/2022

Solvency Statement dated 16/12/22

View PDF (2 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (3 pages)

19/12/2022

Statement by Directors

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

25/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

26/04/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

19/02/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

24/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

23/05/2019

Secretary's details changed for Miss Stephanie Louise Nicklin on 2019-02-11

View PDF (1 pages)

20/02/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

02/08/2018

Resolutions

View PDF (3 pages)

16/02/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

25/05/2017

Appointment of Mr Christopher Scully as a director on 2017-05-17

View PDF (2 pages)

15/02/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

09/12/2016

Appointment of Mr Thomas Longhino as a director on 2016-12-09

View PDF (2 pages)

09/12/2016

Termination of appointment of Udo Hadamik as a director on 2016-12-09

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

19/02/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-07-17

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

05/08/2015

Secretary's details changed for Miss Stephanie Nicklin on 2015-08-05

View PDF (1 pages)

05/08/2015

Director's details changed for Mr Ralf Sammeck on 2015-08-05

View PDF (2 pages)

05/08/2015

Appointment of Mr Udo Hadamik as a director on 2015-07-17

View PDF (2 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

29/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

29/10/2014

Termination of appointment of Axel Kaufmann as a director on 2014-09-30

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

30/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

05/08/2013

Appointment of Mr Andrew James Pang as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Christian Knapp as a director

View PDF (1 pages)

01/06/2013

Resolutions

View PDF (45 pages)

01/06/2013

Statement of company's objects

View PDF (2 pages)

11/03/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

16/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

17/08/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

08/05/2012

Termination of appointment of Mark Nixon as a director

View PDF (1 pages)

02/04/2012

Appointment of Dr Axel Kaufmann as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Helge Hansen as a director

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

30/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

17/02/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/01/2010

Appointment of Miss Stephanie Nicklin as a secretary

View PDF (1 pages)

26/01/2010

Termination of appointment of John Dixon as a secretary

View PDF (1 pages)

26/01/2010

Appointment of Mr Helge Hansen as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Jan Drechsel as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Ralf Sammeck on 2009-10-20

View PDF (2 pages)

16/11/2009

Director's details changed for Jan Drechsel on 2009-10-20

View PDF (2 pages)

16/11/2009

Director's details changed for Christian Werner Knapp on 2009-10-20

View PDF (2 pages)

16/11/2009

Director's details changed for Mark Nixon on 2009-10-20

View PDF (2 pages)

28/05/2009

Appointment terminated secretary sonia macarthur

View PDF (2 pages)

28/05/2009

Secretary appointed john featherstone dixon

View PDF (2 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

16/03/2009

Director appointed jan drechsel

View PDF (2 pages)

16/03/2009

Appointment terminated director gabriele weidner

View PDF (1 pages)

14/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

01/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

14/04/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

15/12/2006

Auditor's resignation

View PDF (1 pages)

08/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

24/08/2006

Ad 21/12/05--------- £ si 340000@1=340000 £ ic 10000/350000

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24/08/2006

Nc inc already adjusted 21/12/05

View PDF (1 pages)

24/08/2006

Resolutions

View PDF (0 pages)

24/08/2006

Resolutions

View PDF (0 pages)

24/08/2006

Resolutions

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/11/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

14/03/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

29/10/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Director's particulars changed

View PDF (2 pages)

27/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (2 pages)

06/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

29/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

14/03/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

06/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

06/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

22/10/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/04/1999

Director resigned

View PDF (1 pages)

22/03/1999

New director appointed

View PDF (2 pages)

26/10/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

27/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

03/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

14/04/1997

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

27/10/1996

Return made up to 20/10/96; no change of members

View PDF (6 pages)

10/05/1996

New director appointed

View PDF (2 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/10/1995

Return made up to 20/10/95; full list of members

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10/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

25/10/1994

Return made up to 20/10/94; no change of members

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20/05/1994

New director appointed

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16/05/1994

Full accounts made up to 1993-12-31

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28/10/1993

Return made up to 20/10/93; no change of members

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01/03/1993

Full accounts made up to 1992-12-31

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25/02/1993

Director resigned

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27/10/1992

Return made up to 20/10/92; full list of members

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07/04/1992

Registered office changed on 07/04/92 from: 4 northfield industrial estate beresford avenue wembley middlesex HA0 1SF

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30/03/1992

Certificate of change of name

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25/03/1992

Accounts for a small company made up to 1991-12-31

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24/10/1991

Return made up to 20/10/91; full list of members

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12/04/1991

Accounts for a small company made up to 1990-12-31

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12/04/1991

Director resigned;new director appointed

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19/12/1990

Return made up to 19/10/90; no change of members

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20/04/1990

Accounts for a small company made up to 1989-12-31

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15/11/1989

Return made up to 20/10/89; full list of members

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14/04/1989

Accounts for a small company made up to 1988-12-31

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20/10/1988

Return made up to 27/09/88; full list of members

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19/04/1988

Accounts for a small company made up to 1987-12-31

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04/01/1988

Return made up to 18/12/87; full list of members

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02/04/1987

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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21/07/1986

Return made up to 30/06/86; full list of members

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11/07/1986

Accounts for a small company made up to 1985-12-31

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20/08/1984

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About KOENIG & BAUER (UK) LIMITED

KOENIG & BAUER (UK) LIMITED is an(a) Active company incorporated on 17/06/1960 with the registered office located at 5 Century Court, Tolpits Lane, Watford Herts WD18 9PX. 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 KOENIG & BAUER (UK) LIMITED?

KOENIG & BAUER (UK) LIMITED is currently Active. It was registered on 17/06/1960 .

Where is KOENIG & BAUER (UK) LIMITED located?

KOENIG & BAUER (UK) LIMITED is registered at 5 Century Court, Tolpits Lane, Watford Herts WD18 9PX.

What does KOENIG & BAUER (UK) LIMITED do?

KOENIG & BAUER (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for KOENIG & BAUER (UK) LIMITED?

The latest filing was on 10/04/2026: Accounts for a small company made up to 2025-12-31.