Theoco Limited

Company Name	Theoco Limited
Company Status	Active
Company Number	02396501
Category	Private Limited Company
Incorporation Date	19 June 1989(34 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mrs Pamela Ann Theodossiades
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gaisgill Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Director Name	Mrs Pamela Ann Theodosiadou
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Aylmer Drive Stanmore HA7 3EJ

Secretary Name	Mrs Pamela Ann Theodossiades
Nationality	British
Status	Current
Appointed	27 July 2006(17 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gaisgill Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Director Name	Mr Christopher Theodossiades
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(17 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gaisgill Barnet Lane Elstree Hertfordshire WD6 3QZ

Director Name	Mr Christopher Theodosiades
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(17 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	498 Church Lane London NW9 8UA

Secretary Name	Ann Jane Robinson
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years after company formation)
Appointment Duration	15 years, 1 month (resigned 27 July 2006)
Role	Company Director
Correspondence Address	157 Littlefield Road Edgware Middlesex HA8 0TE

Contact

Website	www.theoco.co.uk

Location

Registered Address	498 Church Lane London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£71,997
Cash	£16,573
Current Liabilities	£106,255

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

19 March 1990	Delivered on: 2 April 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or become due from the company and/or the oco services station limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 March 1990

Delivered on: 2 April 1990
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or become due from the company and/or the oco services station limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 July 2023	Change of details for Mr Christopher Theodosiades as a person with significant control on 1 May 2023 (2 pages)
26 July 2023	Secretary's details changed for Mrs Pamela Ann Theodossiades on 26 July 2023 (1 page)
26 July 2023	Director's details changed for Mr Christopher Theodosiades on 26 July 2023 (2 pages)
26 July 2023	Change of details for Mrs Pamela Ann Theodosiadou as a person with significant control on 1 May 2023 (2 pages)
26 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
26 July 2023	Director's details changed for Mrs Pamela Ann Theodosiadou on 26 July 2023 (2 pages)
6 June 2023	Registered office address changed from 7 Aylmer Drive Stanmore HA7 3EJ England to 498 Church Lane London NW9 8UA on 6 June 2023 (1 page)
6 June 2023	Change of details for Mr Christopher Theodossiades as a person with significant control on 6 June 2023 (2 pages)
7 February 2023	Registered office address changed from Gaisgill Barnet Lane Elstree Hertfordshire WD6 3QZ to 7 Aylmer Drive Stanmore HA7 3EJ on 7 February 2023 (1 page)
7 February 2023	Change of details for Mrs Pamela Ann Theodossiades as a person with significant control on 7 February 2023 (2 pages)
7 February 2023	Director's details changed for Mr Christopher Theodossiades on 7 February 2023 (2 pages)
7 February 2023	Director's details changed for Mrs Pamela Ann Theodossiades on 7 February 2023 (2 pages)
7 February 2023	Change of details for Mr Christopher Theodossiades as a person with significant control on 7 February 2023 (2 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
30 August 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
14 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
23 July 2019	Confirmation statement made on 19 June 2019 with updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
29 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
13 July 2017	Notification of Pamela Anne Theodossiades as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Christopher Theodossiades as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Pamela Anne Theodossiades as a person with significant control on 19 June 2016 (2 pages)
13 July 2017	Notification of Christopher Theodossiades as a person with significant control on 19 June 2016 (2 pages)
13 July 2017	Notification of Christopher Theodossiades as a person with significant control on 19 June 2016 (2 pages)
13 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
13 July 2017	Notification of Pamela Anne Theodossiades as a person with significant control on 19 June 2016 (2 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 July 2009	Return made up to 19/06/09; full list of members (4 pages)
1 July 2009	Return made up to 19/06/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Return made up to 19/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Return made up to 19/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2007	Return made up to 19/06/06; full list of members 363(287) ‐ Registered office changed on 02/01/07 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2007	Return made up to 19/06/06; full list of members 363(287) ‐ Registered office changed on 02/01/07 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
21 June 2005	Return made up to 19/06/05; full list of members (6 pages)
21 June 2005	Return made up to 19/06/05; full list of members (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 July 2004	Return made up to 19/06/04; full list of members (6 pages)
1 July 2004	Return made up to 19/06/04; full list of members (6 pages)
30 April 2004	Return made up to 19/06/03; full list of members (6 pages)
30 April 2004	Return made up to 19/06/03; full list of members (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 August 2002	Return made up to 19/06/02; full list of members (6 pages)
13 August 2002	Return made up to 19/06/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 January 2001	Return made up to 19/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2001	Return made up to 19/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Return made up to 19/06/99; full list of members (6 pages)
23 July 1999	Return made up to 19/06/99; full list of members (6 pages)
26 August 1998	Full accounts made up to 31 December 1997 (11 pages)
26 August 1998	Full accounts made up to 31 December 1997 (11 pages)
6 November 1997	Return made up to 19/06/97; no change of members (4 pages)
6 November 1997	Return made up to 19/06/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
9 September 1996	Full accounts made up to 31 August 1995 (9 pages)
9 September 1996	Full accounts made up to 31 August 1995 (9 pages)
7 August 1996	Return made up to 19/06/96; full list of members (6 pages)
7 August 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
7 August 1996	Return made up to 19/06/96; full list of members (6 pages)
7 August 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
25 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)