Kocher & Beck Uk Limited in Stephenson Industrial Estate COALVILLE LEICESTERSHIRE

Kocher & Beck Uk Limited COALVILLE LEICESTERSHIRE

Founded in 1993, Kocher & Beck Uk, classified under reg no. 02878477 is an active company. Currently registered at Brunel Way LE67 3HF, Coalville Leicestershire the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1994-02-16 Kocher & Beck Uk Limited is no longer carrying the name Intercede 1061.

At the moment there are 2 directors in the the company, namely Robert N. and Lars B.. In addition one secretary - Helen L. - is with the firm. At the moment 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.

Kocher & Beck Uk Limited Address / Contact

Office Address	Brunel Way
Office Address2	Stephenson Industrial Estate
Town	Coalville Leicestershire
Post code	LE67 3HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02878477
Date of Incorporation	Tue, 7th Dec 1993
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Robert N.

Position: Director

Appointed: 01 November 2022

Helen L.

Position: Secretary

Appointed: 30 November 2009

Lars B.

Position: Director

Appointed: 13 September 1994

Steve H.

Position: Director

Appointed: 01 October 2007

Resigned: 23 May 2022

Roger S.

Position: Director

Appointed: 16 February 2004

Resigned: 01 June 2006

David M.

Position: Director

Appointed: 01 January 1998

Resigned: 31 May 2012

John T.

Position: Director

Appointed: 01 May 1996

Resigned: 30 November 2009

John T.

Position: Secretary

Appointed: 19 December 1995

Resigned: 30 November 2009

Peer B.

Position: Director

Appointed: 13 September 1994

Resigned: 23 April 2012

Donald B.

Position: Director

Appointed: 04 February 1994

Resigned: 31 December 1997

Rolf B.

Position: Director

Appointed: 04 February 1994

Resigned: 10 November 2017

Martin S.

Position: Director

Appointed: 04 February 1994

Resigned: 15 March 2022

Donald B.

Position: Secretary

Appointed: 04 February 1994

Resigned: 31 December 1997

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1993

Resigned: 04 February 1994

Robert W.

Position: Nominee Director

Appointed: 07 December 1993

Resigned: 04 February 1994

Barbara R.

Position: Nominee Director

Appointed: 07 December 1993

Resigned: 04 February 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Lars B. This PSC has significiant influence or control over the company,.

Lars B.

Notified on	10 November 2017
Nature of control:	significiant influence or control

Company previous names

Intercede 1061	February 16, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, April 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, May 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (25 pages)
AA	Medium company accounts made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-07 filed on: 22nd, December 2015	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-07 filed on: 2nd, January 2015	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-07 filed on: 3rd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-03: 200000.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-07 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 25th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-07 filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 16th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-07 filed on: 23rd, December 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-07 filed on: 22nd, December 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 16th, April 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 12th, June 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 16th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 16th, April 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 18th, September 2006	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 18th, September 2006	accounts	Free Download (18 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 25th, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 25th, June 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, June 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, June 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-01-30 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-01-30 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 31st, August 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 31st, August 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 10th, September 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 10th, September 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-12-13 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-12-13 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 4th, October 2001	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 4th, October 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 19th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 19th, July 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-12-13 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (9 pages)
363s	Period up to 1999-12-13 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-12-24 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-24 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, April 1998	accounts	Free Download (13 pages)
363s	Period up to 1997-12-11 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-12-11 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 22nd, September 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 22nd, September 1997	accounts	Free Download (15 pages)
363s	Period up to 1996-12-15 - Annual return with full member list filed on: 15th, December 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-12-15 - Annual return with full member list filed on: 15th, December 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, June 1996	accounts	Free Download (11 pages)
363s	Period up to 1996-01-16 - Annual return with full member list filed on: 16th, January 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-01-16 - Annual return with full member list filed on: 16th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 8th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 8th, January 1996	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 7th, November 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/95 filed on: 7th, November 1995	accounts
363s	Period up to 1995-02-04 - Annual return with full member list filed on: 4th, February 1995	annual return	Free Download
363(288)	Annual return drawn up to 1995-02-04 (Director's particulars changed)	annual return
363s	Period up to 1995-02-04 - Annual return with full member list filed on: 4th, February 1995	annual return

Kocher & Beck Uk Limited COALVILLE LEICESTERSHIRE

Kocher & Beck Uk Limited Address / Contact

Company Information / Profile

Company staff

Robert N.

Helen L.

Lars B.

Steve H.

Roger S.

David M.

John T.

John T.

Peer B.

Donald B.

Rolf B.

Martin S.

Donald B.

Mitre Secretaries Limited

Robert W.

Barbara R.

People with significant control

Company previous names

Company filings

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