Tomeco Limited

Company Name	Tomeco Limited
Directors	Thomas Edwards and Frances Rachel Grange
Company Status	Liquidation
Company Number	05940526
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Previous Name	ECO Office Plants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Edwards
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Twyford Avenue Acton London W3 9PY

Director Name	Mrs Frances Rachel Grange
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Twyford Avenue Acton London W3 9PY

Secretary Name	Mrs Frances Rachel Grange
Nationality	British
Status	Current
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Twyford Avenue Acton London W3 9PY

Director Name	Sd Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	85 Frampton Street London NW8 8NQ

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	85 Frampton Street London NW8 8NQ

Contact

Website	ecoofficeplants.co.uk

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50 at £1	Frances Rachel Grange 50.00% Ordinary
50 at £1	Thomas Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	£786
Cash	£106
Current Liabilities	£43,784

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2022 (1 year, 7 months ago)
Next Return Due	4 October 2023 (overdue)

Filing History

22 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 May 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
14 May 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
23 April 2008	Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 April 2008	Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 April 2008	Accounting reference date shortened from 30/09/2007 to 30/09/2006 (1 page)
21 April 2008	Accounting reference date shortened from 30/09/2007 to 30/09/2006 (1 page)
5 October 2007	Return made up to 20/09/07; full list of members (3 pages)
5 October 2007	Return made up to 20/09/07; full list of members (3 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Ad 20/09/06-20/09/06 Â£ si [email protected]=99 Â£ ic 1/100 (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New secretary appointed;new director appointed (1 page)
3 October 2006	New secretary appointed;new director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Ad 20/09/06-20/09/06 Â£ si [email protected]=99 Â£ ic 1/100 (1 page)
3 October 2006	Director resigned (1 page)
20 September 2006	Incorporation (19 pages)
20 September 2006	Incorporation (19 pages)

Tomeco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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