| Company Name | ATCO Development Limited |
|---|---|
| Director | Emad Gamil Zikry Philopus |
| Company Status | Active |
| Company Number | 01353481 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1978(46 years, 2 months ago) |
| Previous Name | Turki Trading And Shipping Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Emad Gamil Zikry Philopus |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Egyptian |
| Status | Current |
| Appointed | 03 November 2019(41 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 24 Bedford Row London WC1R 4TQ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 June 2000(22 years, 4 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Director Name | Abdul Rahman Ali Al-Turki |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 12 July 1992(14 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 07 September 2016) |
| Role | Company Director |
| Correspondence Address | PO Box 718 Damman Saudi Arabia |
| Secretary Name | Fuad Qaraman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 19 June 2000) |
| Role | Company Director |
| Correspondence Address | 1 Scarsdale Place Flat D London W8 |
| Director Name | Mr Nawaf Abdulrahman Al Turki |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 07 September 2016(38 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 November 2019) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 24 Bedford Row London WC1R 4TQ |
Contact
| Website | atcolondon.com |
|---|
Location
| Registered Address | 9 Berners Place London W1T 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50k at £1 | Atco Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,832 |
| Gross Profit | £15,347 |
| Net Worth | £4,065,666 |
| Cash | £185,560 |
| Current Liabilities | £192,261 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 3 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 16 January 2023 | Full accounts made up to 31 December 2021 (24 pages) |
| 23 November 2022 | Director's details changed for Mr Emad Gamil Zikry Philopus on 5 November 2022 (2 pages) |
| 22 November 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 22 November 2022 (1 page) |
| 1 July 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
| 13 January 2022 | Full accounts made up to 31 December 2020 (24 pages) |
| 8 July 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
| 31 March 2021 | Full accounts made up to 31 December 2019 (24 pages) |
| 20 August 2020 | Appointment of Mr Emad Gamil Zikry Philopus as a director on 3 November 2019 (2 pages) |
| 20 August 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 20 August 2020 | Termination of appointment of Nawaf Abdulrahman Al Turki as a director on 3 November 2019 (1 page) |
| 21 November 2019 | Notification of a person with significant control statement (2 pages) |
| 20 November 2019 | Cessation of Fahad Abdulrahman Al Turki as a person with significant control on 30 October 2019 (1 page) |
| 4 November 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 29 July 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
| 29 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2018 | Full accounts made up to 31 December 2016 (21 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2017 | Notification of Fahad Abdulrahman Al Turki as a person with significant control on 6 September 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 10 August 2017 | Notification of Fahad Abdulrahman Al Turki as a person with significant control on 6 September 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 30 September 2016 | Termination of appointment of Abdul Rahman Ali Al-Turki as a director on 7 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Abdul Rahman Ali Al-Turki as a director on 7 September 2016 (1 page) |
| 30 September 2016 | Appointment of Mr Nawaf Abdulrahman Al Turki as a director on 7 September 2016 (2 pages) |
| 30 September 2016 | Appointment of Mr Nawaf Abdulrahman Al Turki as a director on 7 September 2016 (2 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 12 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 30 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 21 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 3 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 11 September 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 11 September 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 2 November 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 27 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 4 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 7 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (14 pages) |
| 7 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (14 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 8 September 2009 | Return made up to 15/06/09; full list of members (5 pages) |
| 8 September 2009 | Return made up to 15/06/09; full list of members (5 pages) |
| 6 May 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 6 May 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 20 November 2008 | Full accounts made up to 31 December 2006 (14 pages) |
| 20 November 2008 | Full accounts made up to 31 December 2006 (14 pages) |
| 16 September 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 16 September 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 21 September 2007 | Return made up to 15/06/07; full list of members (5 pages) |
| 21 September 2007 | Return made up to 15/06/07; full list of members (5 pages) |
| 18 July 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 18 July 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 19 December 2006 | Return made up to 15/06/06; full list of members (5 pages) |
| 19 December 2006 | Return made up to 15/06/06; full list of members (5 pages) |
| 30 June 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 30 June 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 8 September 2005 | Return made up to 15/06/05; full list of members
|
| 8 September 2005 | Return made up to 15/06/05; full list of members
|
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 11 October 2004 | Return made up to 15/06/04; full list of members
|
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 11 October 2004 | Return made up to 15/06/04; full list of members
|
| 6 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 August 2003 | Secretary's particulars changed (1 page) |
| 1 August 2003 | Secretary's particulars changed (1 page) |
| 1 August 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 25 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 23 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 23 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 10 September 2001 | Return made up to 15/06/01; full list of members
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| 10 September 2001 | Return made up to 15/06/01; full list of members
|
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 October 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Secretary resigned (2 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Secretary resigned (2 pages) |
| 12 January 2000 | Auditor's resignation (1 page) |
| 12 January 2000 | Auditor's resignation (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: thames house wellington street london SE18 6NZ (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: thames house wellington street london SE18 6NZ (1 page) |
| 15 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 9 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 4 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 August 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 18 August 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page) |
| 12 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 26 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 26 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 6 May 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 7 October 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 25 November 1991 | Accounts for a small company made up to 31 December 1990 (3 pages) |
| 26 October 1990 | Company name changed\certificate issued on 26/10/90 (2 pages) |
| 26 October 1990 | Company name changed\certificate issued on 26/10/90 (2 pages) |
| 14 June 1989 | Secretary resigned (2 pages) |
| 16 February 1978 | Incorporation (15 pages) |
| 16 February 1978 | Incorporation (15 pages) |