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Home > England & Wales Companies > ATCO DEVELOPMENT LIMITED
Company Information for

ATCO DEVELOPMENT LIMITED

9 BERNERS PLACE, LONDON, W1T 3AD,
Company Registration Number
01353481
Private Limited Company
Active

Company Overview

About Atco Development Ltd
ATCO DEVELOPMENT LIMITED was founded on 1978-02-16 and has its registered office in London. The organisation's status is listed as "Active". Atco Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATCO DEVELOPMENT LIMITED
 
Legal Registered Office
9 BERNERS PLACE
LONDON
W1T 3AD
Other companies in WC1R
 
Filing Information
Company Number 01353481
Company ID Number 01353481
Date formed 1978-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB242416194  
Last Datalog update: 2023-10-08 00:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATCO DEVELOPMENT LIMITED
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Companies with same name ATCO DEVELOPMENT LIMITED
The following companies were found which have the same name as ATCO DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATCO DEVELOPMENT, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-11-21
ATCO DEVELOPMENT, INC. 88 S HALIFAX DR ORMOND BCH FL 32176 Inactive Company formed on the 1984-04-10
ATCO DEVELOPMENT MANAGER LLC Delaware Unknown
ATCO DEVELOPMENT CORPORATION New Jersey Unknown
ATCO DEVELOPMENT ASSOCIATES LLC New Jersey Unknown
ATCO DEVELOPMENT INC. Unknown
ATCO DEVELOPMENT INC Louisiana Unknown
ATCO DEVELOPMENT CORPORATION Oklahoma Unknown

Company Officers of ATCO DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 2000-06-19
NAWAF ABDULRAHMAN AL TURKI
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL RAHMAN ALI AL-TURKI
 Director 1992-07-12 2016-09-07
FUAD QARAMAN
 Company Secretary 1992-07-12 2000-06-19

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M & N SECRETARIES LIMITED WORLD GOLFERS CHAMPIONSHIP LIMITED Company Secretary 1998-01-01 CURRENT 1996-01-03 Active
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M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-16FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-23CH01Director's details changed for Mr Emad Gamil Zikry Philopus on 2022-11-05
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM 24 Bedford Row London WC1R 4TQ
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-01-13FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NAWAF ABDULRAHMAN AL TURKI
2020-08-20AP01DIRECTOR APPOINTED MR EMAD GAMIL ZIKRY PHILOPUS
2019-11-21PSC08Notification of a person with significant control statement
2019-11-20PSC07CESSATION OF FAHAD ABDULRAHMAN AL TURKI AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-09-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05DISS40Compulsory strike-off action has been discontinued
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-02-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHAD ABDULRAHMAN AL TURKI
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30AP01DIRECTOR APPOINTED MR NAWAF ABDULRAHMAN AL TURKI
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL RAHMAN ALI AL-TURKI
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-12AR0115/06/16 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-21AR0115/06/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-03AR0115/06/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-11AR0115/06/13 ANNUAL RETURN FULL LIST
2012-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0115/06/12 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0115/06/11 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AR0115/06/10 ANNUAL RETURN FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-09-16363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-09-21363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-19363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/05
2005-09-08363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-01363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-08-01288cSECRETARY'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/01
2001-09-10363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-02363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-06-28288bSECRETARY RESIGNED
2000-06-28288aNEW SECRETARY APPOINTED
2000-01-12AUDAUDITOR'S RESIGNATION
2000-01-10287REGISTERED OFFICE CHANGED ON 10/01/00 FROM: THAMES HOUSE WELLINGTON STREET LONDON SE18 6NZ
1999-06-15363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-11363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-04-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-19363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-04-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-18363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-03-14287REGISTERED OFFICE CHANGED ON 14/03/96 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1PR
1996-03-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-06-26363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-26363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-21363sRETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/92
1992-08-12363bRETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1991-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-18363RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-26CERTNMCOMPANY NAME CHANGED TURKI TRADING AND SHIPPING LIMIT ED CERTIFICATE ISSUED ON 29/10/90
1990-10-26CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/90
1989-11-29363RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-07-27288NEW SECRETARY APPOINTED
1989-06-14288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ATCO DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATCO DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATCO DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATCO DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ATCO DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATCO DEVELOPMENT LIMITED
Trademarks
We have not found any records of ATCO DEVELOPMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEPOSIT DEED FERGUS HALL LIMITED 2010-09-21 Outstanding

We have found 1 mortgage charges which are owed to ATCO DEVELOPMENT LIMITED

Income
Government Income
We have not found government income sources for ATCO DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ATCO DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATCO DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ATCO DEVELOPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0039261000Office or school supplies, of plastics, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2017-02-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-07-0084219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2016-06-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-06-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2015-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-07-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-10-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATCO DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATCO DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 3AD