Kobex Limited GLASGOW


Kobex started in year 1998 as Private Limited Company with registration number SC187871. The Kobex company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Glasgow at 2420 London Road. Postal code: G32 8XZ.

At present there are 2 directors in the the company, namely Victoria P. and Hilary S.. In addition one secretary - Joyce S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kobex Limited Address / Contact

Office Address 2420 London Road
Town Glasgow
Post code G32 8XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC187871
Date of Incorporation Fri, 24th Jul 1998
Industry Development of building projects
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Victoria P.

Position: Director

Appointed: 11 February 2019

Hilary S.

Position: Director

Appointed: 11 February 2019

Joyce S.

Position: Secretary

Appointed: 06 September 2001

Philip S.

Position: Secretary

Appointed: 27 May 2004

Resigned: 14 February 2019

Andrew G.

Position: Secretary

Appointed: 11 July 2003

Resigned: 27 May 2004

Peter C.

Position: Secretary

Appointed: 01 June 2002

Resigned: 10 July 2003

Michael C.

Position: Secretary

Appointed: 24 July 1998

Resigned: 06 September 2001

Philip S.

Position: Director

Appointed: 24 July 1998

Resigned: 14 February 2019

Michael C.

Position: Director

Appointed: 24 July 1998

Resigned: 06 September 2001

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Philip C. Smith (Commercials) Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip S. This PSC owns 25-50% shares. Then there is Philip S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip C. Smith (Commercials) Limited

2420 London Road, Glasgow, G32 8XZ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc071731
Notified on 11 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip S.

Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control: 25-50% shares

Philip S.

Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 28620 60142 80272 772149 646207 702325 997417 066
Current Assets 167 625189 826230 986319 472379 341482 295579 918
Debtors147 024147 024147 024158 214169 826171 639156 298162 852
Other Debtors   145 524    
Property Plant Equipment75 85910 090      
Other
Accrued Liabilities Deferred Income     2 3602 5692 565
Accumulated Depreciation Impairment Property Plant Equipment1 9225 285      
Amounts Owed By Group Undertakings    145 524145 524145 524145 524
Average Number Employees During Period   33333
Corporation Tax Payable   8 48118 39913 18223 17623 176
Creditors 29 92626 04932 10243 87547 54651 69750 345
Fixed Assets 72 49662 406     
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment -62 406      
Increase From Depreciation Charge For Year Property Plant Equipment 3 363      
Investment Property 62 40662 40662 40662 40662 40662 40662 406
Investment Property Fair Value Model   62 40662 40662 40662 406 
Net Current Assets Liabilities 137 699163 777198 884275 597331 795430 598529 573
Number Shares Issued Fully Paid  4     
Other Creditors   18 63718 63718 63718 63718 637
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  5 285     
Other Disposals Property Plant Equipment  15 375     
Other Taxation Social Security Payable   4 9846 83913 3677 3155 967
Par Value Share  1     
Prepayments Accrued Income       8 546
Property Plant Equipment Gross Cost77 78115 375      
Total Assets Less Current Liabilities 210 195226 183261 290338 003394 201493 004591 979
Trade Debtors Trade Receivables   12 69024 30226 11510 7748 782

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, October 2023
Free Download (7 pages)

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