DOCO INTERNATIONAL LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Doco International Ltd

DOCO INTERNATIONAL LIMITED was founded on 1996-04-16 and has its registered office in York. The organisation's status is listed as "Active". Doco International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DOCO INTERNATIONAL LIMITED

Legal Registered Office

UNIT B3 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD
ELVINGTON
YORK
YO41 4AR
Other companies in YO41

Previous Names

TORQUE FORCE (UK) LIMITED

15/04/2005

Filing Information

Company Number		03186337
Company ID Number		03186337
Date formed		1996-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB674137133

Last Datalog update:	2024-07-05 23:31:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOCO INTERNATIONAL LIMITED

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Companies with same name DOCO INTERNATIONAL LIMITED

The following companies were found which have the same name as DOCO INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DOCO INTERNATIONAL LIMITED		Dissolved	Company formed on the 1996-03-26
DOCO INTERNATIONAL LIMITED		Unknown
DOCO INTERNATIONAL PTE. LTD.	THOMSON ROAD Singapore 307644	Active	Company formed on the 2020-04-08

Company Officers of DOCO INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JOHNNY CREEMERS	Company Secretary	2013-11-15
GERD SCHAAF	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EUGENE PEREZ	Director	2014-12-09	2017-05-18
MICHIEL DIRK VAN DOORNIK	Director	2011-10-31	2015-05-01
MEL PATRICK LOVATT	Director	2013-11-15	2014-05-30
PAUL DOYLE	Director	2013-04-01	2014-01-06
JOHNNY CREEMERS	Company Secretary	2013-11-11	2013-11-11
PETER LAWRENCE	Director	2011-11-21	2013-03-28
GWYNETH THOMAS	Company Secretary	2011-11-22	2012-10-01
GREG EDWARD HARMAN	Director	2002-04-01	2011-11-28
GARY TERRENCE POWER	Director	2007-08-13	2011-11-28
MICHIEL DIRK VAN DOORNIK	Director	2009-11-30	2011-08-11
BEEVER AND STRUTHERS	Company Secretary	2001-02-05	2009-04-20
FRANKLIN WINSTON HENRICUS LEONARDUS VAN HULST	Director	2006-05-10	2009-01-31
GEORGES ANTHONIUS DE SCHWARTZ	Director	1996-05-09	2005-05-25
VICTORIA MARY HARRISON	Company Secretary	1996-04-16	2001-02-05
ANTHONY ROGER HARRISON	Director	1996-04-16	2001-02-05
VICTORIA MARY HARRISON	Director	1996-04-16	1996-05-09
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	1996-04-16	1996-04-16
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	1996-04-16	1996-04-16

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.

Date	Document Type	Document Description
2024-06-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-05		Director's details changed for Mr Gerd Schaaf on 2018-08-01
2024-02-05		CESSATION OF FRANK SOMMER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05		CESSATION OF MELANIE SOMMER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05		Change of details for Sommer Antriebs - Und Funktechnik Gmbh as a person with significant control on 2024-01-01
2024-02-05		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-12-11		Termination of appointment of Johannes Creemers on 2023-12-11
2023-12-04		APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE
2023-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-17		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-02-09		DIRECTOR APPOINTED MR MARTIN WHITE
2022-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH FISHER
2022-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-04	AP01	DIRECTOR APPOINTED AMY ELIZABETH FISHER
2022-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH FISHER
2022-03-03	AP01	DIRECTOR APPOINTED AMY ELIZABETH FISHER
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-03-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK SOMMER
2021-11-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-18	PSC02	Notification of Sommer Antriebs - Und Funktechnik Gmbh as a person with significant control on 2021-01-01
2021-06-18	PSC07	CESSATION OF DOCO HOLDING BV AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHNNY CREEMERS on 2020-08-26
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-10-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-10-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENE PEREZ
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-01-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-11-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-11-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHIEL DIRK VAN DOORNIK
2015-07-02	AP01	DIRECTOR APPOINTED MR GERD SCHAAF
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-12-09	AP01	DIRECTOR APPOINTED MR EUGENE PEREZ
2014-10-08	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-08	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-08	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-08	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09	AR01	16/04/14 FULL LIST
2014-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN LOVATT
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DOYLE
2013-11-21	AP01	DIRECTOR APPOINTED MR MELVYN PATRICK LOVATT
2013-11-18	AP03	SECRETARY APPOINTED MR JOHNNY CREEMERS
2013-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOYLE / 18/11/2013
2013-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY JOHNNY CREEMERS
2013-11-11	AP03	SECRETARY APPOINTED MR JOHNNY CREEMERS
2013-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM UNIT 1 NORTHOLT TRADING ESTATE, BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QS UNITED KINGDOM
2013-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-14	AR01	16/04/13 FULL LIST
2013-04-09	AP01	DIRECTOR APPOINTED MR PAUL DOYLE
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
2012-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY GWYNETH THOMAS
2012-05-11	AR01	16/04/12 FULL LIST
2012-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-23	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-01-05	RES01	ADOPT ARTICLES 31/10/2011
2012-01-05	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY POWER
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GREG HARMAN
2011-11-28	AP03	SECRETARY APPOINTED MS GWYNETH THOMAS
2011-11-22	AP01	DIRECTOR APPOINTED PETER LAWRENCE
2011-11-09	AP01	DIRECTOR APPOINTED MICHIEL DIRK VAN DOORNIK
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHIEL VAN DOORNIK
2011-10-27	AP01	DIRECTOR APPOINTED DIRECTOR MICHIEL DIRK VAN DOORNIK
2011-04-20	AR01	16/04/11 FULL LIST
2011-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY TERRENCE POWER / 16/04/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREG EDWARD HARMAN / 16/04/2010
2010-05-17	AR01	16/04/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY TERRENCE POWER / 16/04/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREG EDWARD HARMAN / 16/04/2010
2009-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-26	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-06-26	288b	APPOINTMENT TERMINATED DIRECTOR FRANKLIN VAN HULST
2009-05-01	288b	APPOINTMENT TERMINATED SECRETARY BEEVER AND STRUTHERS
2009-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/2009 FROM C/O BEEVER & STRUTHERS ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE
2008-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-22	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-24	363s	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-02	288a	NEW DIRECTOR APPOINTED
2006-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-26	363s	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-17	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-08	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/05 FROM: UNIT K4 THE METROPOLITAN CENTRE FIELD WAY GREENFORD MIDDLESEX UB6 8UN
2005-04-15	CERTNM	COMPANY NAME CHANGED TORQUE FORCE (UK) LIMITED CERTIFICATE ISSUED ON 15/04/05
2005-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-29	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-29	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-17	288a	NEW DIRECTOR APPOINTED
2002-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DOCO INTERNATIONAL 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 DOCO INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-08-30	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1998-12-17	Outstanding	MEPC DEVELOPMENTS LIMITED
DEBENTURE	1996-10-18	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1996-09-18	Outstanding	SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2021-12-31

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 DOCO INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of DOCO INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

DOCO INTERNATIONAL LIMITED owns 1 domain names.

docodoor.co.uk

Trademarks

We have not found any records of DOCO INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOCO INTERNATIONAL 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 (32990 - Other manufacturing n.e.c.) as DOCO INTERNATIONAL LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where DOCO INTERNATIONAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOCO INTERNATIONAL 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 DOCO INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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