Company Profile
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SmallTheoco Accident Repair Centres Limited
05671590•Private Limited With Share Capital
498 Church Lane, Kingsbury, London, NW98UA
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Incorporated
11/01/2006
Company Age
20 years
Directors
3
Employees
36
SIC Code
45200
Risk
low risk
Company Overview
Registration, classification & business activity
Theoco Accident Repair Centres Limited (05671590) is a private limited with share capital incorporated on 11/01/2006 (20 years old) and registered in london, NW98UA. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Theoco accident repair centres limited is an automotive company based out of knightsbridge house kingsbury road, london, united kingdom.
Private Limited With Share Capital
SIC: 45200
Small
Incorporated 11/01/2006
NW98UA
36 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£895.6K
Net Assets
£460.3K
Est. Turnover
£2.70M
AI Estimated
Unreported
Cash
£357.8K
Key Metrics
36
Employees
3
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:11-01-2006
Incorporation Company
Category:Incorporation
Date:11-01-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
498 Church Lane, London, NW98UARegistered
Related Companies
1
Contact
498 Church Lane, Kingsbury, London, NW98UA