ABCO Kovex (UK) Limited

Company Name	ABCO Kovex (UK) Limited
Company Status	Active
Company Number	07941127
Category	Private Limited Company
Incorporation Date	8 February 2012(12 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Lorraine Bridgette
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Brian Fitzsimons
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Richard Darragh Kelly
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Alastair Paul McLaughlin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 10 Unit 10 Peartree Industrial Estate Peartree Lane Dudley West Midlands DY2 0UW

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Ms Suzanne Isabel Jefferies
Status	Current
Appointed	30 September 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Noel Sullivan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit 0 Halesfield 9 Telford Shropshire TF7 4QW

Contact

Website	abcokovex.co.uk
Email address	[email protected]
Telephone	01952 585444
Telephone region	Telford

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200 at £1	Abco Kovex LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
11 November 2020	Registered office address changed from Unit 10 Unit 10 Peartree Industrial Estate Peartree Lane Dudley West Midlands DY2 0UW United Kingdom to York House 45 Seymour Street London W1H 7JT on 11 November 2020 (1 page)
19 October 2020	Director's details changed for Mr Alastair Mcloughlin on 30 September 2020 (2 pages)
9 October 2020	Appointment of Ms Suzanne Isabel Jefferies as a secretary on 30 September 2020 (2 pages)
9 October 2020	Appointment of Mr Richard Kelly as a director on 30 September 2020 (2 pages)
9 October 2020	Appointment of Mr Alastair Mcloughlin as a director on 30 September 2020 (2 pages)
9 October 2020	Appointment of Mr Andrew James Tedbury as a director on 30 September 2020 (2 pages)
3 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
10 March 2020	Confirmation statement made on 2 March 2020 with no updates (2 pages)
9 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
3 March 2020	Registered office address changed from Unit 10 Hayes Trading Estate Folkes Road, Lye Stourbridge West Midlands DY9 9RG to Unit 10 Unit 10 Peartree Industrial Estate Peartree Lane Dudley West Midlands DY2 0UW on 3 March 2020 (1 page)
2 October 2019	Audited abridged accounts made up to 31 December 2018 (14 pages)
28 May 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
19 February 2019	Confirmation statement made on 17 February 2019 with updates (8 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (20 pages)
8 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 November 2017	Previous accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
20 November 2017	Previous accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 200 (3 pages)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 200 (3 pages)
22 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (3 pages)
12 February 2015	Registered office address changed from Unit 0 Halesfield 9 Telford Shropshire TF7 4QW to Unit 10 Hayes Trading Estate Folkes Road, Lye Stourbridge West Midlands DY9 9RG on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (3 pages)
12 February 2015	Registered office address changed from Unit 0 Halesfield 9 Telford Shropshire TF7 4QW to Unit 10 Hayes Trading Estate Folkes Road, Lye Stourbridge West Midlands DY9 9RG on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (3 pages)
13 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 200 (4 pages)
13 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 200 (4 pages)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 200 (4 pages)
18 March 2013	Termination of appointment of Noel Sullivan as a director (1 page)
18 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Termination of appointment of Noel Sullivan as a director (1 page)
18 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

ABCO Kovex (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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