About

Registered Number: 02396501
Date of Incorporation: 19/06/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: Gaisgill, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ

 

Theoco Ltd was founded on 19 June 1989, it's status at Companies House is "Active". There are 3 directors listed as Theodossiades, Christopher, Theodossiades, Pamela Ann, Robinson, Ann Jane for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEODOSSIADES, Christopher 01 August 2006 - 1
THEODOSSIADES, Pamela Ann N/A - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Ann Jane N/A 27 July 2006 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 01 July 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 29 June 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 17 October 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 23 July 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 03 November 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 07 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 August 1996
AA - Annual Accounts 25 May 1995
CERTNM - Change of name certificate 07 September 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 27 May 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 13 July 1992
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 25 November 1991
363b - Annual Return 23 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 May 1990
395 - Particulars of a mortgage or charge 02 April 1990
AA - Annual Accounts 30 March 1990
288 - N/A 03 July 1989
288 - N/A 03 July 1989
NEWINC - New incorporation documents 19 June 1989

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 19 March 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.