| Company Name | VOCO Systems Ltd. |
|---|---|
| Directors | Ian John Prowse and Patricia Anne Prowse |
| Company Status | Active |
| Company Number | 02712403 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1992(32 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian John Prowse |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 The Grove London W5 5LL |
| Director Name | Mrs Patricia Anne Prowse |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 The Grove London W5 5LL |
| Secretary Name | Mrs Patricia Anne Prowse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 75 The Grove London W5 5LL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 020 85799143 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 75 The Grove The Grove London W5 5LL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,210 |
| Cash | £15,662 |
| Current Liabilities | £68,100 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 May 2024 (2 days ago) |
|---|---|
| Next Return Due | 20 May 2025 (1 year from now) |
Filing History
| 20 January 2021 | Register inspection address has been changed from C/O Voco Systems Ltd 75 the Grove London W5 5LL United Kingdom to Weylands South Petherton South Petherton TA13 5HA (1 page) |
|---|---|
| 9 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 17 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 15 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Registered office address changed from 15/19 Cavendish Place London W1G 0DD to 75 the Grove the Grove Ealing London W5 5LL on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from 15/19 Cavendish Place London W1G 0DD to 75 the Grove the Grove Ealing London W5 5LL on 14 October 2016 (1 page) |
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Director's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (1 page) |
| 16 February 2010 | Secretary's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (1 page) |
| 16 February 2010 | Director's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Ian John Prowse on 31 January 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (1 page) |
| 16 February 2010 | Secretary's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (1 page) |
| 16 February 2010 | Director's details changed for Mr Ian John Prowse on 31 January 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (1 page) |
| 16 February 2010 | Secretary's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 16 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 24 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 10 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 9 June 2003 | Return made up to 06/05/03; full list of members (13 pages) |
| 9 June 2003 | Return made up to 06/05/03; full list of members (13 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 21 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 June 2001 | Return made up to 06/05/01; full list of members
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| 5 June 2001 | Return made up to 06/05/01; full list of members
|
| 24 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 May 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 7 May 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 June 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 May 1997 | Return made up to 06/05/97; full list of members (6 pages) |
| 29 May 1997 | Return made up to 06/05/97; full list of members (6 pages) |
| 21 August 1996 | Amended full accounts made up to 31 March 1996 (11 pages) |
| 21 August 1996 | Amended full accounts made up to 31 March 1996 (11 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 1 July 1996 | Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page) |
| 1 July 1996 | Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page) |
| 24 June 1996 | Registered office changed on 24/06/96 from: argon house argon mews fulham broadway london SW6 1BJ (1 page) |
| 24 June 1996 | Registered office changed on 24/06/96 from: argon house argon mews fulham broadway london SW6 1BJ (1 page) |
| 24 April 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 16 May 1995 | Return made up to 06/05/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 06/05/95; full list of members (6 pages) |