ATCO DEVELOPMENT LIMITED

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ATCO DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

01353481

Incorporation date

16/02/1978

Size

Small

Contacts

Registered address

Registered address

9 Berners Place, London W1T 3ADCopy
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Latest events (Record since 16/02/1978)
dot icon23/12/2025
Accounts for a small company made up to 2024-12-31
dot icon10/07/2025
Confirmation statement made on 2025-06-15 with updates
dot icon18/03/2025
Compulsory strike-off action has been discontinued
dot icon17/03/2025
Accounts for a small company made up to 2023-12-31
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon26/07/2024
Confirmation statement made on 2024-06-15 with updates
dot icon03/10/2023
Full accounts made up to 2022-12-31
dot icon06/07/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon16/01/2023
Full accounts made up to 2021-12-31
dot icon23/11/2022
Director's details changed for Mr Emad Gamil Zikry Philopus on 2022-11-05
dot icon22/11/2022
Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-22
dot icon01/07/2022
Confirmation statement made on 2022-06-15 with updates
dot icon13/01/2022
Full accounts made up to 2020-12-31
dot icon08/07/2021
Confirmation statement made on 2021-06-15 with updates
dot icon31/03/2021
Full accounts made up to 2019-12-31
dot icon20/08/2020
Confirmation statement made on 2020-06-15 with updates
dot icon20/08/2020
Termination of appointment of Nawaf Abdulrahman Al Turki as a director on 2019-11-03
dot icon20/08/2020
Appointment of Mr Emad Gamil Zikry Philopus as a director on 2019-11-03
dot icon21/11/2019
Notification of a person with significant control statement
dot icon20/11/2019
Cessation of Fahad Abdulrahman Al Turki as a person with significant control on 2019-10-30
dot icon04/11/2019
Full accounts made up to 2018-12-31
dot icon29/07/2019
Confirmation statement made on 2019-06-15 with updates
dot icon29/09/2018
Full accounts made up to 2017-12-31
dot icon05/09/2018
Compulsory strike-off action has been discontinued
dot icon04/09/2018
First Gazette notice for compulsory strike-off
dot icon29/08/2018
Confirmation statement made on 2018-06-15 with updates
dot icon03/02/2018
Compulsory strike-off action has been discontinued
dot icon01/02/2018
Full accounts made up to 2016-12-31
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon10/08/2017
Confirmation statement made on 2017-06-15 with updates
dot icon10/08/2017
Notification of Fahad Abdulrahman Al Turki as a person with significant control on 2016-09-06
dot icon30/09/2016
Full accounts made up to 2015-12-31
dot icon30/09/2016
Appointment of Mr Nawaf Abdulrahman Al Turki as a director on 2016-09-07
dot icon30/09/2016
Termination of appointment of Abdul Rahman Ali Al-Turki as a director on 2016-09-07
dot icon12/08/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon30/09/2015
Full accounts made up to 2014-12-31
dot icon21/08/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
dot icon03/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
dot icon11/09/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon02/11/2012
Accounts for a small company made up to 2011-12-31
dot icon27/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon04/08/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon07/09/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon08/09/2009
Return made up to 15/06/09; full list of members
dot icon06/05/2009
Full accounts made up to 2007-12-31
dot icon20/11/2008
Full accounts made up to 2006-12-31
dot icon16/09/2008
Return made up to 15/06/08; full list of members
dot icon21/09/2007
Return made up to 15/06/07; full list of members
dot icon18/07/2007
Full accounts made up to 2005-12-31
dot icon19/12/2006
Return made up to 15/06/06; full list of members
dot icon30/06/2006
Full accounts made up to 2004-12-31
dot icon08/09/2005
Return made up to 15/06/05; full list of members
dot icon11/10/2004
Accounts for a small company made up to 2003-12-31
dot icon11/10/2004
Return made up to 15/06/04; full list of members
dot icon06/10/2003
Accounts for a small company made up to 2002-12-31
dot icon01/08/2003
Return made up to 15/06/03; full list of members
dot icon01/08/2003
Secretary's particulars changed
dot icon25/07/2002
Return made up to 15/06/02; full list of members
dot icon23/07/2002
Accounts for a small company made up to 2001-12-31
dot icon10/09/2001
Return made up to 15/06/01; full list of members
dot icon24/07/2001
Accounts for a small company made up to 2000-12-31
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon02/10/2000
Return made up to 15/06/00; full list of members
dot icon28/06/2000
Secretary resigned
dot icon28/06/2000
New secretary appointed
dot icon12/01/2000
Auditor's resignation
dot icon10/01/2000
Registered office changed on 10/01/00 from: thames house wellington street london SE18 6NZ
dot icon15/06/1999
Return made up to 15/06/99; full list of members
dot icon09/03/1999
Full accounts made up to 1998-12-31
dot icon11/06/1998
Return made up to 15/06/98; full list of members
dot icon15/04/1998
Full accounts made up to 1997-12-31
dot icon19/06/1997
Return made up to 15/06/97; full list of members
dot icon04/04/1997
Full accounts made up to 1996-12-31
dot icon18/08/1996
Return made up to 15/06/96; full list of members
dot icon14/03/1996
Registered office changed on 14/03/96 from: ashley house 18/20 george street richmond surrey TW9 1PR
dot icon12/03/1996
Full accounts made up to 1995-12-31
dot icon26/06/1995
Return made up to 15/06/95; no change of members
dot icon20/03/1995
Accounts for a small company made up to 1994-12-31
dot icon26/07/1994
Return made up to 30/06/94; full list of members
dot icon18/07/1994
Accounts for a small company made up to 1993-12-31
dot icon21/07/1993
Return made up to 12/07/93; no change of members
dot icon06/05/1993
Accounts for a small company made up to 1992-12-31
dot icon07/10/1992
Full accounts made up to 1991-12-31
dot icon12/08/1992
Return made up to 12/07/92; full list of members
dot icon12/08/1992
Registered office changed on 12/08/92
dot icon13/12/1991
Secretary resigned;new secretary appointed
dot icon25/11/1991
Accounts for a small company made up to 1990-12-31
dot icon18/12/1990
Accounts for a small company made up to 1989-12-31
dot icon18/12/1990
Return made up to 12/10/90; full list of members
dot icon26/10/1990
Certificate of change of name
dot icon26/10/1990
Certificate of change of name
dot icon29/11/1989
Return made up to 12/07/89; full list of members
dot icon13/09/1989
Accounts for a small company made up to 1988-12-31
dot icon27/07/1989
New secretary appointed
dot icon14/06/1989
Secretary resigned
dot icon18/02/1989
Accounts for a small company made up to 1987-12-31
dot icon18/02/1989
Return made up to 14/12/88; full list of members
dot icon22/02/1988
Accounts made up to 1987-03-31
dot icon22/02/1988
Return made up to 14/12/87; full list of members
dot icon26/01/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon20/03/1987
Return made up to 27/12/86; full list of members
dot icon27/02/1987
Accounts for a small company made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/02/1978
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+636.87 % *

* during past year

Cash in Bank

£24,162.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.29M
-
0.00
3.28K
-
2022
1
3.20M
-
0.00
24.16K
-
2022
1
3.20M
-
0.00
24.16K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.20M £Descended-2.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.16K £Ascended636.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M & N SECRETARIES LIMITED
Corporate Secretary
19/06/2000 - Present
265
Philopus, Emad Gamil Zikry
Director
03/11/2019 - Present
-
Al Turki, Nawaf Abdulrahman
Director
07/09/2016 - 03/11/2019
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATCO DEVELOPMENT LIMITED

ATCO DEVELOPMENT LIMITED is an(a) Active company incorporated on 16/02/1978 with the registered office located at 9 Berners Place, London W1T 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ATCO DEVELOPMENT LIMITED?

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ATCO DEVELOPMENT LIMITED is currently Active. It was registered on 16/02/1978 .

Where is ATCO DEVELOPMENT LIMITED located?

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ATCO DEVELOPMENT LIMITED is registered at 9 Berners Place, London W1T 3AD.

What does ATCO DEVELOPMENT LIMITED do?

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ATCO DEVELOPMENT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does ATCO DEVELOPMENT LIMITED have?

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ATCO DEVELOPMENT LIMITED had 1 employees in 2022.

What is the latest filing for ATCO DEVELOPMENT LIMITED?

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The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.