| Company Name | Theoco Accident Repair Centres Limited |
|---|---|
| Company Status | Active |
| Company Number | 05671590 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Darren James Theodossiades |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hadley Close Borehamwood Elstree Hertfordshire WD6 3LB |
| Director Name | Mrs Pamela Ann Theodossiades |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gaisgill Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ |
| Secretary Name | Mrs Pamela Ann Theodossiades |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gaisgill Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ |
| Director Name | Mr Glen Theodossides |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 February 2017(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 498 Church Lane Kingsbury London NW9 8UA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.theoco.co.uk |
|---|
Location
| Registered Address | 498 Church Lane Kingsbury 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 | £352,297 |
| Cash | £340,406 |
| Current Liabilities | £753,936 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 5 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2023 | Change of details for Mr Darren James Theodossiades as a person with significant control on 1 April 2023 (2 pages) |
| 1 April 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 2 March 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 23 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 5 March 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 20 February 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 20 February 2019 | Registered office address changed from Knightsbridge House Kingsbury Road London NW9 8XG to 498 Church Lane Kingsbury London NW9 8UA on 20 February 2019 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 1 March 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 6 March 2017 | Appointment of Mr Glen Theodossides as a director on 28 February 2017 (2 pages) |
| 6 March 2017 | Appointment of Mr Glen Theodossides as a director on 28 February 2017 (2 pages) |
| 29 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 29 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 February 2010 | Director's details changed for Darren James Theodossiades on 11 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Pamela Ann Theodossiades on 11 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Darren James Theodossiades on 11 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Pamela Ann Theodossiades on 11 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 9 November 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 9 November 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Incorporation (17 pages) |
| 11 January 2006 | Incorporation (17 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |