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Home > England & Wales Companies > ABCO KOVEX (UK) LIMITED
Company Information for

ABCO KOVEX (UK) LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
Company Registration Number
07941127
Private Limited Company
Active

Company Overview

About Abco Kovex (uk) Ltd
ABCO KOVEX (UK) LIMITED was founded on 2012-02-08 and has its registered office in London. The organisation's status is listed as "Active". Abco Kovex (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABCO KOVEX (UK) LIMITED
 
Legal Registered Office
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7JT
Other companies in TF7
 
Filing Information
Company Number 07941127
Company ID Number 07941127
Date formed 2012-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB267451975  
Last Datalog update: 2023-11-06 16:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCO KOVEX (UK) LIMITED
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Company Officers of ABCO KOVEX (UK) LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE BRIDGETTE
 Director 2012-02-08
BRIAN FITZSIMONS
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL SULLIVAN
 Director 2012-02-08 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE BRIDGETTE ABCO KOVEX LIMITED Director 2011-11-14 CURRENT 2011-08-30 Active
BRIAN FITZSIMONS ABCO KOVEX LIMITED Director 2011-11-14 CURRENT 2011-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-11-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-10-05AP01DIRECTOR APPOINTED MR SHANE TYRRELL
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DARRAGH KELLY
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-13PSC02Notification of Selectuser Limited as a person with significant control on 2020-09-30
2021-08-13PSC07CESSATION OF ABCO KOVEX LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-25CH01Director's details changed for Brian Fitzsimons on 2020-03-25
2021-03-23CH01Director's details changed for Lorraine Bridgette on 2019-05-01
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Unit 10 Unit 10 Peartree Industrial Estate Peartree Lane Dudley West Midlands DY2 0UW United Kingdom
2020-10-19CH01Director's details changed for Mr Alastair Mcloughlin on 2020-09-30
2020-10-09AP01DIRECTOR APPOINTED MR ANDREW JAMES TEDBURY
2020-10-09AP03Appointment of Ms Suzanne Isabel Jefferies as company secretary on 2020-09-30
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Unit 10 Hayes Trading Estate Folkes Road, Lye Stourbridge West Midlands DY9 9RG
2019-05-28AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-20AA01Previous accounting period extended from 28/02/17 TO 30/04/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-02AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-12AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM Unit 0 Halesfield 9 Telford Shropshire TF7 4QW
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-13AR0108/02/14 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-18AR0108/02/13 ANNUAL RETURN FULL LIST
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NOEL SULLIVAN
2012-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
171 - Manufacture of pulp, paper and paperboard
17120 - Manufacture of paper and paperboard

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to ABCO KOVEX (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABCO KOVEX (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABCO KOVEX (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 17120 - Manufacture of paper and paperboard

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABCO KOVEX (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 200
Cash Bank In Hand 2012-02-08 £ 200
Shareholder Funds 2013-03-01 £ 200
Shareholder Funds 2012-02-08 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABCO KOVEX (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABCO KOVEX (UK) LIMITED
Trademarks
We have not found any records of ABCO KOVEX (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCO KOVEX (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17120 - Manufacture of paper and paperboard) as ABCO KOVEX (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ABCO KOVEX (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Factory & Premises Abco Kovex Unit O,, , Halesfield 9, Telford, Shropshire, TF7 4QW 92,0002012-02-13

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABCO KOVEX (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABCO KOVEX (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 7JT