Company information:
Doco International Limited (No: 03186337)
Address: UNIT B3 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD, ELVINGTON, YORK, YO41 4AR
Status: Active
Incorporated: 16-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GERD SCHAAF ( DOB: Sep-1958 From: May-2015 )
Current Director: GERD SCHAAF ( DOB: Sep-1958 From: May-2015 )
Current Secretary: JOHNNY CREEMERS ( From: Nov-2013 )
Resigned Director: GEORGES ANTHONIUS DE SCHWARTZ ( From: May-1996 To: May-2005 )
Resigned Director: PAUL DOYLE ( From: Apr-2013 To: Jan-2014 )
Resigned Director: AMY ELIZABETH FISHER ( DOB: May-1986 From: Mar-2021 To: Mar-2021 )
Resigned Director: AMY ELIZABETH FISHER ( DOB: Mar-1986 From: Mar-2022 To: Jul-2022 )
Resigned Director: GREG EDWARD HARMAN ( From: Apr-2002 To: Nov-2011 )
Resigned Director: ANTHONY ROGER HARRISON ( DOB: Feb-1955 From: Apr-1996 To: Feb-2001 )
Resigned Director: VICTORIA MARY HARRISON ( DOB: Apr-1957 From: Apr-1996 To: May-1996 )
Resigned Director: PETER LAWRENCE ( From: Nov-2011 To: Mar-2013 )
Resigned Director: MEL PATRICK LOVATT ( DOB: Jul-1949 From: Nov-2013 To: May-2014 )
Resigned Director: EUGENE PEREZ ( DOB: May-1969 From: Dec-2014 To: May-2017 )
Resigned Director: GARY TERRENCE POWER ( DOB: Feb-1968 From: Aug-2007 To: Nov-2011 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Director: MICHIEL DIRK VAN DOORNIK ( DOB: Dec-1950 From: Oct-2011 To: May-2015 )
Resigned Director: FRANKLIN WINSTON HENRICUS LEONARDUS VAN HULST ( From: May-2006 To: Jan-2009 )
Resigned Director: MARTIN WHITE ( DOB: Sep-1980 From: Jan-2023 To: Nov-2023 )
Resigned Secretary: BEEVER AND STRUTHERS ( From: Feb-2001 To: Apr-2009 )
Resigned Secretary: JOHNNY CREEMERS ( From: Nov-2013 To: Nov-2013 )
Resigned Secretary: JOHANNES CREEMERS ( From: Nov-2013 To: Dec-2023 )
Resigned Secretary: VICTORIA MARY HARRISON ( DOB: Apr-1957 From: Apr-1996 To: Feb-2001 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: GWYNETH THOMAS ( From: Nov-2011 To: Oct-2012 )
Persons of Significant Control:
Doco Holding Bv, 96 Nusterweg, Sittard, 6136 Kv, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-01)
Sommer Antriebs- Und Funktechnik Gmbh, Hans-Boeckler-Strasse 27 Hans-Boeckler-Strasse 27, Kirchheim Unter Teck, 73230, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-01-01)
Melanie Sommer, 21-27 Hans Bockler Str, Kircheim Unter Teck, 73230, Germany: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-01-01, Ceased: 2024-01-01)
Frank Sommer, 21-27 Hans Bockler Str, Kircheim Unter Teck, 73230, Germany: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-01-01, Ceased: 2024-01-01)
Mr Gerd Schaaf, 96 Nusterweg, Sittard, 6136 Kv, Netherlands: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 35,244 | 34,491 | 72,343 | 35244.0,34491.0,72343.0 |
| Fixed assets / Property, plant and equipment | 35,244 | 34,491 | 72,343 | 35244.0,34491.0,72343.0 |
| Current assets | 878,460 | 888,081 | 1,015,049 | 878460.0,888081.0,1015049.0 |
| Current assets / Total inventories | 468,873 | 440,993 | 535,035 | 468873.0,440993.0,535035.0 |
| Current assets / Debtors | 267,257 | 296,967 | 292,524 | 267257.0,296967.0,292524.0 |
| Current assets / Cash at bank and on hand | 142,330 | 150,121 | 187,490 | 142330.0,150121.0,187490.0 |
| Net current assets (liabilities) | -147,930 | -277,753 | -588,606 | -147930.0,-277753.0,-588606.0 |
| Total assets less current liabilities | -112,686 | -243,262 | -516,263 | -112686.0,-243262.0,-516263.0 |
| Creditors | 1,026,390 | 1,165,834 | 1,603,655 | 1026390.0,1165834.0,1603655.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,682 | 4,901 | 7,538 | 4682.0,4901.0,7538.0 |
| Net assets (liabilities) | -117,368 | -248,163 | -523,801 | -117368.0,-248163.0,-523801.0 |