Al-Ko Kober Holdings Limited

Company Registration Number: 01945608

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al-Ko Kober Holdings Limited is a Private Company Limited by Shares first registered on 9 September 1985. Its current registered address is in London.

Registered Address

16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH

There are 576 companies currently registered at this postcode, including this one.

All companies at WC2B 5AH

Registration Data

Company Number

01945608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29202 - Manufacture of trailers and semi-trailers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£2,530,083£0£0£2,771,450
Current Assets £12,892,259£11,021,392£9,709,574£9,466,054£10,458,958£12,249,603£9,492,959
of which Cash £3,344,772£182,835£2,266,630£2,177,145£1,947,407£3,751,640£2,027,891
Total Assets £12,892,259£11,021,392£9,709,574£11,996,137£10,458,958£12,249,603£12,264,409
Current Liabilities £9,008,614£5,368,273£2,639,876£2,220,909£2,839,160£5,394,939£2,433,620
Net Current Assets £3,883,645£5,653,119£7,069,698£7,245,145£7,619,798£6,854,664£7,059,339
Total Net Worth £4,414,403£7,944,914£9,558,425£9,775,228£10,145,609£9,652,445£9,830,789

Previous Names

No previous names

Company Officers

  • GARNER, David

    Secretary

    Appointed on 29 February 2016

     

    16
    Great Queen Street
    Covent Garden
    London
    WC2B 5AH

  • EUSTACE, Peter John

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1962

    16
    Great Queen Street
    Covent Garden
    London
    WC2B 5AH
    United Kingdom

  • HILLER, Harald

    Director

    Appointed on 1 June 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1964

    16
    Great Queen Street
    Covent Garden
    London
    WC2B 5AH

  • KOBER, Herbert

    Secretary

    Resigned on 28 February 2000

    Ichenhauser Strasse 12
    Koetz 2 89359
    Germany

  • KOBER, Roland

    Secretary

    Appointed on 28 February 2000

    Resigned on 15 June 2015

    Nationality: German

    Occupation: Accountant

    Ichenhauser Strasse 12
    Koetz
    89359
    Germany

  • SPARKES, Alan Patrick

    Secretary

    Appointed on 15 June 2015

    Resigned on 29 February 2016

    Al-Ko Kober Limited
    South Warwickshire Business Park
    Kineton Road
    Southam
    Warwickshire
    CV47 0AL
    England

  • KOBER, Harald, Herr

    Director

    Appointed on 31 May 2007

    Resigned on 15 June 2015

    Nationality: German

    Occupation: Engineer

    Month of birth: February 1962

    31 Baumgartenstrasse
    89340 Leipheim
    Germany

  • KOBER, Herbert

    Director

    Resigned on 28 February 2000

    Nationality: German

    Occupation: Industralist

    Month of birth: August 1933

    Ichenhauser Strasse 12
    Koetz 2 89359
    Germany

  • KOBER, Kurt

    Director

    Resigned on 31 May 2007

    Nationality: German

    Occupation: Engineer

    Month of birth: December 1936

    Am Sandberg 2
    Koetz 89359
    Germany

  • KOBER, Roland

    Director

    Appointed on 28 February 2000

    Resigned on 15 June 2015

    Nationality: German

    Occupation: Accountant

    Month of birth: March 1961

    Ichenhauser Strasse 12
    Koetz
    89359
    Germany

  • KOBER, Willy

    Director

    Resigned on 31 May 2007

    Nationality: German

    Occupation: Engineer

    Month of birth: March 1939

    Kellerberg 1
    Koetz 89359
    Germany

  • REINER, Nico Josef Alois Maria, Doctor

    Director

    Appointed on 15 June 2015

    Resigned on 31 May 2016

    Nationality: German

    Occupation: Accountant

    Month of birth: February 1969

    Al-Ko Kober Se
    Ichenhauser Strasse 14
    89359 Koetz
    Germany

  • SHARRATT, Barry John

    Director

    Appointed on 4 June 2004

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1949

    14 Nuneaton Road
    Bulkington
    Bedworth
    Warwickshire
    CV12 9QW

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB48KW. Transaction: MzE1ODE4MjMzMmFkaXF6a2N4.

  2. 22 June 2016 Appointment of Mr Harald Hiller as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59P441L. Transaction: MzE1MTMyNzY5MWFkaXF6a2N4.

  3. 21 June 2016 Termination of appointment of Nico Josef Alois Maria Reiner as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X59MEJTT. Transaction: MzE1MTE3MjcyMmFkaXF6a2N4.

  4. 15 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S1PRD. Transaction: MzE1MDQ5MTg1MGFkaXF6a2N4.

  5. 29 March 2016 Appointment of Mr David Garner as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X53SNO8Z. Transaction: MzE0NTA4MTAzM2FkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of Alan Patrick Sparkes as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X53SNMZT. Transaction: MzE0NTA4MDcyMGFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOOZO0. Transaction: MzEzMjczMzk4NmFkaXF6a2N4.

  8. 4 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0YJ6. Transaction: MzEzMjE5MjEyOGFkaXF6a2N4.

  9. 15 June 2015 Appointment of Mr Alan Patrick Sparkes as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP03. Barcode: X49KWG7M. Transaction: MzEyNTE1MzM3MmFkaXF6a2N4.

  10. 15 June 2015 Termination of appointment of Roland Kober as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X49KWEGX. Transaction: MzEyNTE1Mjc5MWFkaXF6a2N4.

  11. 15 June 2015 Termination of appointment of Roland Kober as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KWDZE. Transaction: MzEyNTE1MjcyM2FkaXF6a2N4.

  12. 15 June 2015 Termination of appointment of Harald Kober as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KWDVE. Transaction: MzEyNTE1MjY5N2FkaXF6a2N4.

  13. 15 June 2015 Appointment of Doctor Nico Josef Alois Maria Reiner as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49KWDRT. Transaction: MzEyNTE1MjYzMWFkaXF6a2N4.

  14. 5 December 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3M2LPRV. Transaction: MzExMjg4ODg0NmFkaXF6a2N4.

  15. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2BG0. Transaction: MzEwODgyNTI1N2FkaXF6a2N4.

  16. 30 June 2014 Appointment of Mr Peter John Eustace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B63NI9. Transaction: MzEwMjg5NDQyNWFkaXF6a2N4.

  17. 26 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7PFL. Transaction: MzA4NTg0NTE3NWFkaXF6a2N4.

  18. 23 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7P63. Transaction: MzA4NTU1NDQ1NmFkaXF6a2N4.

  19. 20 December 2012 Registered office address changed from 12 York Gate London NW1 4QS on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O4WQ4O. Transaction: MzA2OTY5MTQxOGFkaXF6a2N4.

  20. 28 November 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1MMI5F7. Transaction: MzA2ODM0NTM3NmFkaXF6a2N4.

  21. 4 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF730M. Transaction: MzA2NTI2MTM4MGFkaXF6a2N4.

  22. 13 December 2011 Termination of appointment of Barry Sharratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2SCWA. Transaction: MzA0ODkyMzEyMGFkaXF6a2N4.

  23. 14 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X1JE9YDF. Transaction: MzA0NTUwNzYwNWFkaXF6a2N4.

  24. 14 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JE8YDE. Transaction: MzA0NTUwNTE0MmFkaXF6a2N4.

  25. 28 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0FO8XTB. Transaction: MzA0NDU1MzI4NWFkaXF6a2N4.

  26. 28 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VSGNPS. Transaction: MzAyNDE4NzQyMGFkaXF6a2N4.

  27. 24 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XELJPNOF. Transaction: MzAyMzkzOTQ3M2FkaXF6a2N4.

  28. 31 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIM3MEHY. Transaction: MzAwMTg2NTQ1OGFkaXF6a2N4.

  29. 9 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XJI9BDYT. Transaction: MzAwMDQxNjcyMWFkaXF6a2N4.

  30. 27 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV57H48A. Transaction: MjAxNjQ1MTIzOGFkaXF6a2N4.

  31. 29 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPSF3J9. Transaction: MjAxNDM0OTUyOGFkaXF6a2N4.

  32. 24 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NzY1NWFkaXF6a2N4.

  33. 24 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzNDczNWFkaXF6a2N4.

  34. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwNzQ0N2FkaXF6a2N4.

  35. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTczNTIzNWFkaXF6a2N4.

  36. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2NjMzMWFkaXF6a2N4.

  37. 26 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1MTYzMWFkaXF6a2N4.

  38. 26 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyNjUxNGFkaXF6a2N4.

  39. 14 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDkzMzQ0MGFkaXF6a2N4.

  40. 14 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2ODE2OGFkaXF6a2N4.

  41. 14 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzU2MTcxMGFkaXF6a2N4.

  42. 14 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5MDQ1N2FkaXF6a2N4.

  43. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3NjQ2NmFkaXF6a2N4.

  44. 27 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0MzA1M2FkaXF6a2N4.

  45. 22 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjI2MjMwMGFkaXF6a2N4.

  46. 8 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0ODI2NWFkaXF6a2N4.

  47. 7 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjMzMDg2NmFkaXF6a2N4.

  48. 20 September 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQ0OTA0M2FkaXF6a2N4.

  49. 20 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwOTE2NWFkaXF6a2N4.

  50. 27 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgzNTk3OWFkaXF6a2N4.

  51. 5 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzI4MzkyMWFkaXF6a2N4.

  52. 5 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0NzgwM2FkaXF6a2N4.

  53. 11 October 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjg1MTY5OWFkaXF6a2N4.

  54. 11 October 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5Mjk0OGFkaXF6a2N4.

  55. 5 October 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzM0NDczMWFkaXF6a2N4.

  56. 5 October 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ1MjU1NWFkaXF6a2N4.

  57. 24 October 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjEyMjIwNGFkaXF6a2N4.

  58. 24 October 1997 Return made up to 14/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwMDc3N2FkaXF6a2N4.

  59. 18 September 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMjU0NjUxNmFkaXF6a2N4.

  60. 18 September 1996 Return made up to 14/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU0NTI1MWFkaXF6a2N4.

  61. 6 November 1995 Return made up to 14/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxNzIxMmFkaXF6a2N4.

  62. 23 October 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjUzMjYwN2FkaXF6a2N4.

  63. 16 November 1994 Return made up to 14/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2MDk0OGFkaXF6a2N4.

  64. 28 October 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTEwMjkwN2FkaXF6a2N4.

  65. 12 November 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODAyODMyNWFkaXF6a2N4.

  66. 12 November 1993 Return made up to 14/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5MDEwOWFkaXF6a2N4.

  67. 8 October 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MDk0NDE3OGFkaXF6a2N4.

  68. 8 October 1992 Return made up to 14/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk0NzQ3NmFkaXF6a2N4.

  69. 26 November 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2OTAyNjEyMmFkaXF6a2N4.

  70. 26 November 1991 Return made up to 14/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTgxMTQyNGFkaXF6a2N4.

  71. 4 June 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDg3ODI3OWFkaXF6a2N4.

  72. 21 September 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwODA4NDYzNWFkaXF6a2N4.

  73. 21 September 1990 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjkxMjk5NGFkaXF6a2N4.

  74. 25 September 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0ODU3MjQ0N2FkaXF6a2N4.

  75. 25 September 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mzk1NTA3MWFkaXF6a2N4.

  76. 18 January 1989 Return made up to 16/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDU2MzIyMmFkaXF6a2N4.

  77. 5 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNjU2MzQxOGFkaXF6a2N4.

  78. 13 October 1988 Wd 05/10/88 ad 01/06/88--------- £ si [email protected]=1000000 £ ic 1300000/2300000 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDA4ODYwNzkyMWFkaXF6a2N4.

  79. 13 October 1988 Nc inc already adjusted [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTQ2OTg0NWFkaXF6a2N4.

  80. 13 October 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIxNDczOWFkaXF6a2N4.

  81. 1 December 1987 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MzA3OTQzNGFkaXF6a2N4.

  82. 1 December 1987 Return made up to 15/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzU1NjExN2FkaXF6a2N4.

  83. 5 December 1986 Return made up to 14/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODgxMjA1N2FkaXF6a2N4.

  84. 15 November 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDQwMDAzN2FkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:08:42 +0100