Company Information for KOBEX LIMITED
2420 LONDON ROAD, GLASGOW, G32 8XZ,
|
Company Registration Number
SC187871
Private Limited Company
Active |
Company Name | |
---|---|
KOBEX LIMITED | |
Legal Registered Office | |
2420 LONDON ROAD GLASGOW G32 8XZ Other companies in G32 | |
Company Number | SC187871 | |
---|---|---|
Company ID Number | SC187871 | |
Date formed | 1998-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB717074833 |
Last Datalog update: | 2023-11-06 07:38:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KOBEX AUTOMOTIVES PRIVATE LIMITED | 10/48 SHIVAJI PARK PUNJABI BAGH WEST NEW DELHI Delhi 110026 | ACTIVE | Company formed on the 2012-03-30 | |
Kobex Colorado Corporation | 1801 Broadway Suite 800 Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2007-02-21 | |
KOBEX COMMUNICATIONS INC. | C.P. 667 NEW CARLISLE Quebec G0C 1Z0 | Dissolved | Company formed on the 2000-03-03 | |
KOBEX IDAHO LLC | Idaho | Unknown | ||
KOBEX INC | 2662 OCEAN AVE APT E9 Kings BROOKLYN NY 11229 | Active | Company formed on the 2019-10-25 | |
KOBEX INCORPORATED | New Jersey | Unknown | ||
Kobex Minerals Inc | 595 BURRARD ST Vancouver British Columbia BC V7X 1J1 | Active | ||
KOBEX PTY. LTD. | Active | Company formed on the 2011-11-21 | ||
KOBEX PTY. LTD. | Active | Company formed on the 2011-11-21 | ||
KOBEX SOLUTIONS LTD | 5 COURTFIELDS HARPENDEN AL5 5RX | Active - Proposal to Strike off | Company formed on the 2012-06-21 | |
KOBEX TRANSPORT LTD | 86 ROSELANDS GARDENS SOUTHAMPTON SO17 1QJ | Active | Company formed on the 2019-01-14 |
Officer | Role | Date Appointed |
---|---|---|
JOYCE WILMA SMITH |
||
PHILIP CHARLES SMITH |
||
PHILIP CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GREEN |
Company Secretary | ||
PETER CARLTON |
Company Secretary | ||
MICHAEL CROZIER |
Company Secretary | ||
MICHAEL CROZIER |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATHCLYDE COMMERCIAL VEHICLES LIMITED | Company Secretary | 2004-05-27 | CURRENT | 1990-09-28 | Active | |
CUPAR ESTATES LIMITED | Company Secretary | 2004-05-27 | CURRENT | 1997-05-30 | Active | |
STRATHEARN ESTATES LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-11-15 | Active | |
WELLPARK TRUCKS LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
PHILIP C. SMITH (LAND) LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
HIGHFIELD FARM ESTATE COMPANY LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
STRATHEARN ESTATES LIMITED | Director | 2001-11-15 | CURRENT | 2001-11-15 | Active | |
CUPAR ESTATES LIMITED | Director | 1997-05-30 | CURRENT | 1997-05-30 | Active | |
STRATHCLYDE COMMERCIAL VEHICLES LIMITED | Director | 1990-09-28 | CURRENT | 1990-09-28 | Active | |
PHILIP C.SMITH (COMMERCIALS) LIMITED | Director | 1989-09-05 | CURRENT | 1980-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
PSC02 | Notification of Philip C. Smith (Commercials) Limited as a person with significant control on 2019-02-11 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP CHARLES SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES SMITH | |
TM02 | Termination of appointment of Philip Charles Smith on 2019-02-14 | |
AP01 | DIRECTOR APPOINTED MISS HILARY JANE ALEXANDER SMITH | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/02/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARLES SMITH | |
CH01 | Director's details changed for Mr Philip Charles Smith on 2017-07-28 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE WILMA SMITH / 28/07/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHARLES SMITH / 28/07/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 FULL LIST | |
AR01 | 24/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 2600 LONDON ROAD GLASGOW G32 8XY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 14/09/03--------- £ SI 2@1=2 £ IC 2/4 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 KOBEX LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KOBEX LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |