Company NameFocke & Co. (UK) Limited
DirectorsDoris Focke and Gesa Focke
Company StatusActive
Company Number02068509
CategoryPrivate Limited Company
Incorporation Date29 October 1986(37 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMrs Doris Focke
Date of BirthOctober 1955 (Born 68 years ago)
NationalityGerman
StatusCurrent
Appointed16 April 1991(4 years, 5 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMs Gesa Focke
Date of BirthApril 1992 (Born 32 years ago)
NationalityGerman
StatusCurrent
Appointed24 November 2023(37 years, 1 month after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameHeinz-Hermann Focke
Date of BirthApril 1922 (Born 102 years ago)
NationalityGerman
StatusResigned
Appointed16 April 1991(4 years, 5 months after company formation)
Appointment Duration12 years, 2 months (resigned 13 June 2003)
RoleChairman
Correspondence AddressMoorstr 64
D-27283 Verden
Germany
Director NameMrs Hildegard Focke
Date of BirthJuly 1928 (Born 95 years ago)
NationalityGerman
StatusResigned
Appointed16 April 1991(4 years, 5 months after company formation)
Appointment Duration20 years, 7 months (resigned 28 November 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressMoorstr 64
D-27283 Verden
Germany
Director NameMr Jurgen Focke
Date of BirthNovember 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed16 April 1991(4 years, 5 months after company formation)
Appointment Duration32 years, 7 months (resigned 24 November 2023)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBurgberg 18
D-27283 Verden
Germany
Secretary NameJohn Eric Rhodes
NationalityBritish
StatusResigned
Appointed16 April 1991(4 years, 5 months after company formation)
Appointment Duration14 years, 11 months (resigned 30 March 2006)
RoleCompany Director
Correspondence Address40 West Hill Park
London
N6 6ND
Secretary NameMr Sebastian Oehlert
NationalityGerman
StatusResigned
Appointed31 March 2006(19 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 August 2012)
RoleSolicitor
Correspondence Address29 Balcorne Street
London
E9 7AY
Secretary NameGitta Altmann
StatusResigned
Appointed01 September 2012(25 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 2014)
RoleCompany Director
Correspondence Address14 New Street
London
EC2M 4HE
Secretary NameMr Bryan Edward Bletso
StatusResigned
Appointed23 June 2014(27 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2015)
RoleCompany Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Contact

Websitefocke.com

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Focke Ag
100.00%
Ordinary

Financials

Year2014
Net Worth£10,219,517
Cash£9,240,226
Current Liabilities£112,288

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Filing History

21 December 2023Accounts for a small company made up to 31 December 2022 (12 pages)
14 December 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
14 December 2023Director's details changed for Mrs Doris Focke on 6 December 2023 (2 pages)
24 November 2023Appointment of Ms Gesa Focke as a director on 24 November 2023 (2 pages)
24 November 2023Termination of appointment of Jurgen Focke as a director on 24 November 2023 (1 page)
31 January 2023Accounts for a small company made up to 31 December 2021 (10 pages)
24 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
31 January 2022Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
25 January 2022Confirmation statement made on 10 November 2021 with no updates (3 pages)
5 October 2021Accounts for a small company made up to 30 September 2020 (9 pages)
20 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
7 July 2020Accounts for a small company made up to 30 September 2019 (10 pages)
14 January 2020Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 February 2019Accounts for a small company made up to 30 September 2018 (10 pages)
14 December 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
14 March 2018Accounts for a small company made up to 30 September 2017 (11 pages)
27 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
11 July 2017Accounts for a small company made up to 30 September 2016 (8 pages)
11 July 2017Accounts for a small company made up to 30 September 2016 (8 pages)
18 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
9 March 2016Accounts for a small company made up to 30 September 2015 (7 pages)
9 March 2016Accounts for a small company made up to 30 September 2015 (7 pages)
19 January 2016Termination of appointment of Bryan Edward Bletso as a secretary on 31 December 2015 (1 page)
19 January 2016Termination of appointment of Bryan Edward Bletso as a secretary on 31 December 2015 (1 page)
31 December 2015Registered office address changed from 14 New Street London, EC2M 4HE to 16 Great Queen Street Covent Garden London WC2B 5AH on 31 December 2015 (2 pages)
31 December 2015Registered office address changed from 14 New Street London, EC2M 4HE to 16 Great Queen Street Covent Garden London WC2B 5AH on 31 December 2015 (2 pages)
4 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
(4 pages)
4 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
(4 pages)
23 June 2015Accounts for a small company made up to 30 September 2014 (7 pages)
23 June 2015Accounts for a small company made up to 30 September 2014 (7 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(4 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(4 pages)
4 July 2014Accounts for a small company made up to 30 September 2013 (9 pages)
4 July 2014Accounts for a small company made up to 30 September 2013 (9 pages)
24 June 2014Appointment of Mr Bryan Edward Bletso as a secretary (2 pages)
24 June 2014Appointment of Mr Bryan Edward Bletso as a secretary (2 pages)
24 June 2014Termination of appointment of Gitta Altmann as a secretary (1 page)
24 June 2014Termination of appointment of Gitta Altmann as a secretary (1 page)
19 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(4 pages)
19 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(4 pages)
3 September 2013Accounts for a small company made up to 30 September 2012 (9 pages)
3 September 2013Accounts for a small company made up to 30 September 2012 (9 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
25 September 2012Termination of appointment of Sebastian Oehlert as a secretary (1 page)
25 September 2012Termination of appointment of Sebastian Oehlert as a secretary (1 page)
25 September 2012Appointment of Gitta Altmann as a secretary (1 page)
25 September 2012Appointment of Gitta Altmann as a secretary (1 page)
5 July 2012Accounts for a small company made up to 30 September 2011 (9 pages)
5 July 2012Accounts for a small company made up to 30 September 2011 (9 pages)
29 May 2012Termination of appointment of Hildegard Focke as a director (1 page)
29 May 2012Termination of appointment of Hildegard Focke as a director (1 page)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
20 May 2011Accounts for a small company made up to 30 September 2010 (9 pages)
20 May 2011Accounts for a small company made up to 30 September 2010 (9 pages)
30 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
2 July 2010Accounts for a small company made up to 30 September 2009 (8 pages)
2 July 2010Accounts for a small company made up to 30 September 2009 (8 pages)
9 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Hildegard Focke on 10 November 2009 (2 pages)
8 December 2009Director's details changed for Jurgen Focke on 10 November 2009 (2 pages)
8 December 2009Director's details changed for Jurgen Focke on 10 November 2009 (2 pages)
8 December 2009Director's details changed for Doris Focke on 10 November 2009 (2 pages)
8 December 2009Director's details changed for Hildegard Focke on 10 November 2009 (2 pages)
8 December 2009Director's details changed for Doris Focke on 10 November 2009 (2 pages)
9 July 2009Accounts for a small company made up to 30 September 2008 (8 pages)
9 July 2009Accounts for a small company made up to 30 September 2008 (8 pages)
13 November 2008Location of register of members (1 page)
13 November 2008Return made up to 10/11/08; full list of members (4 pages)
13 November 2008Location of register of members (1 page)
13 November 2008Return made up to 10/11/08; full list of members (4 pages)
23 July 2008Accounts for a small company made up to 30 September 2007 (8 pages)
23 July 2008Accounts for a small company made up to 30 September 2007 (8 pages)
28 November 2007Return made up to 10/11/07; full list of members (3 pages)
28 November 2007Return made up to 10/11/07; full list of members (3 pages)
31 July 2007Accounts for a small company made up to 30 September 2006 (8 pages)
31 July 2007Accounts for a small company made up to 30 September 2006 (8 pages)
4 December 2006Return made up to 10/11/06; full list of members (3 pages)
4 December 2006Return made up to 10/11/06; full list of members (3 pages)
1 August 2006Accounts for a small company made up to 30 September 2005 (8 pages)
1 August 2006Accounts for a small company made up to 30 September 2005 (8 pages)
8 May 2006Secretary resigned (1 page)
8 May 2006New secretary appointed (1 page)
8 May 2006New secretary appointed (1 page)
8 May 2006Secretary resigned (1 page)
10 November 2005Return made up to 10/11/05; full list of members (3 pages)
10 November 2005Return made up to 10/11/05; full list of members (3 pages)
1 November 2005Accounts for a small company made up to 30 September 2004 (9 pages)
1 November 2005Accounts for a small company made up to 30 September 2004 (9 pages)
26 July 2005Delivery ext'd 3 mth 30/09/04 (1 page)
26 July 2005Delivery ext'd 3 mth 30/09/04 (1 page)
16 November 2004Return made up to 10/11/04; full list of members (7 pages)
16 November 2004Return made up to 10/11/04; full list of members (7 pages)
12 October 2004Accounts for a small company made up to 30 September 2003 (9 pages)
12 October 2004Accounts for a small company made up to 30 September 2003 (9 pages)
23 July 2004Delivery ext'd 3 mth 30/09/03 (1 page)
23 July 2004Delivery ext'd 3 mth 30/09/03 (1 page)
17 November 2003Return made up to 10/11/03; full list of members (7 pages)
17 November 2003Return made up to 10/11/03; full list of members (7 pages)
21 June 2003Director resigned (1 page)
21 June 2003Director resigned (1 page)
3 June 2003Accounts for a small company made up to 30 September 2002 (8 pages)
3 June 2003Accounts for a small company made up to 30 September 2002 (8 pages)
16 November 2002Return made up to 10/11/02; full list of members (8 pages)
16 November 2002Return made up to 10/11/02; full list of members (8 pages)
21 July 2002Accounts for a small company made up to 30 September 2001 (8 pages)
21 July 2002Accounts for a small company made up to 30 September 2001 (8 pages)
14 November 2001Return made up to 10/11/01; full list of members (7 pages)
14 November 2001Return made up to 10/11/01; full list of members (7 pages)
2 August 2001Accounts for a small company made up to 30 September 2000 (8 pages)
2 August 2001Accounts for a small company made up to 30 September 2000 (8 pages)
16 November 2000Return made up to 10/11/00; full list of members (7 pages)
16 November 2000Return made up to 10/11/00; full list of members (7 pages)
27 October 2000Accounts for a small company made up to 30 September 1999 (7 pages)
27 October 2000Accounts for a small company made up to 30 September 1999 (7 pages)
20 July 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
20 July 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
30 November 1999Return made up to 22/11/99; full list of members (7 pages)
30 November 1999Return made up to 22/11/99; full list of members (7 pages)
11 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
11 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
8 December 1998Return made up to 03/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/98
(6 pages)
8 December 1998Return made up to 03/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/98
(6 pages)
21 October 1998Accounts for a small company made up to 30 September 1997 (7 pages)
21 October 1998Accounts for a small company made up to 30 September 1997 (7 pages)
10 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
10 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
17 January 1997Return made up to 13/01/97; no change of members (4 pages)
17 January 1997Return made up to 13/01/97; no change of members (4 pages)
2 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
2 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
26 January 1996Return made up to 22/01/96; full list of members (6 pages)
26 January 1996Return made up to 22/01/96; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
13 January 1987New director appointed (3 pages)
12 December 1986Company name changed glintdart LIMITED\certificate issued on 12/12/86 (2 pages)
12 December 1986Company name changed glintdart LIMITED\certificate issued on 12/12/86 (2 pages)
29 October 1986Incorporation (13 pages)
29 October 1986Incorporation (13 pages)