A. Ioannou & Sons Limited

Company Registration Number: 01612488

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Ioannou & Sons Limited is a Private Company Limited by Shares first registered on 9 February 1982.

Registered Address

105 SEVEN SISTERS ROAD
LONDON
N7 7QP

There are 177 companies currently registered at this postcode, including this one.

All companies at N7 7QP

Registration Data

Company Number

01612488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£638£84,281£124,498£169,247£173,289
of which Cash £0£0£638£269£1,691£8,116£3,859
Total Assets £0£0£638£84,281£124,498£169,247£173,289
Current Liabilities £18,652£18,472£18,931£71,520£69,493£58,478£48,618
Net Current Assets £-18,652£-18,472£-18,293£12,761£55,005£110,769£124,671
Total Net Worth £-18,652£-18,472£-7,421£23,633£67,796£125,818£132,755

Previous Names

No previous names

Company Officers

  • IOANNOU, Constantinos

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1991

    6
    Briarswood
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 6QG
    United Kingdom

  • IOANNOU, Georgina

    Secretary

    Appointed on 28 January 2000

    Resigned on 12 March 2009

    93 Wades Hill
    Winchmore Hill
    London
    N21 1AP

  • IOANNOU, John

    Secretary

    Resigned on 28 January 2000

    93 Wades Hill
    London
    N21 1AP

  • IOANNOU, Andreas

    Director

    Appointed on 1 April 1997

    Resigned on 1 October 1999

    Nationality: Cypriot

    Occupation: Director

    Month of birth: June 1939

    Galinis Street
    Trahoni
    Limassol
    FOREIGN
    Cyprus

  • IOANNOU, Nicos

    Director

    Appointed on 20 July 1994

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1961

    127 Wades Hill
    Winchmore Hill
    London
    N21 1EQ

  • IOANNOU, Yiannakis

    Director

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1967

    5
    Broomfield Lane
    London
    N13 4HB
    United Kingdom

  • SHENGARIS, Savvas

    Director

    Resigned on 20 July 1994

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1949

    5 Briar Close
    London
    N13 5NL

  • YIANNOULLOU, Nicholas

    Director

    Appointed on 1 October 1991

    Resigned on 20 July 1994

    Nationality: British

    Occupation: Plant Hirer

    Month of birth: July 1958

    41 Chestnut Avenue
    Buckhurst Hill
    Essex
    IG9 6EN

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6770XRE. Transaction: MzE3NjYzNjY1NWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXJKG. Transaction: MzE2MzE2NjU5NmFkaXF6a2N4.

  3. 16 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X599IXP7. Transaction: MzE1MDkyNjg0OWFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T7RIO. Transaction: MzE0OTQ5MTE4MmFkaXF6a2N4.

  5. 12 May 2016 Termination of appointment of Yiannakis Ioannou as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X56V0D37. Transaction: MzE0ODM4NjA0NWFkaXF6a2N4.

  6. 11 May 2016 Appointment of Mr Constantinos Ioannou as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X56SGCKO. Transaction: MzE0ODMyMTU2OWFkaXF6a2N4.

  7. 5 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56CR2IP. Transaction: MzE0Nzg4ODUwOWFkaXF6a2N4.

  8. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0W32P. Transaction: MzEzNjEyNDc5NGFkaXF6a2N4.

  9. 30 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECV7E. Transaction: MzEyMjI5MzgwMWFkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NVLST5. Transaction: MzExNDQ1NjA0NmFkaXF6a2N4.

  11. 24 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X3AQF21C. Transaction: MzEwMjQ5ODA3NWFkaXF6a2N4.

  12. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9HDVC. Transaction: MzA4OTgxNTg0NGFkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR9NHM. Transaction: MzA3OTk2ODk4M2FkaXF6a2N4.

  14. 30 May 2013 Director's details changed for Mr John Ioannou on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X29GPTUX. Transaction: MzA3ODkyNjk4NGFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MROG5N. Transaction: MzA2ODQ2OTM5MmFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X19VO7U3. Transaction: MzA1ODIyMjcwMmFkaXF6a2N4.

  17. 19 March 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X150A61D. Transaction: MzA1NDM0NDc5NWFkaXF6a2N4.

  18. 7 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDI1NDExMmFkaXF6a2N4.

  19. 6 January 2012 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOQRM. Transaction: MzA1MDI1NDA4N2FkaXF6a2N4.

  20. 21 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNTk0MTQzN2FkaXF6a2N4.

  21. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0NjY2OWFkaXF6a2N4.

  22. 4 June 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XIAKAKJM. Transaction: MzAxNjg3MjU3OWFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for John Ioannou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIAK9KJL. Transaction: MzAxNjg2OTIxNGFkaXF6a2N4.

  24. 15 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: L3NUTBJS. Transaction: MjAzNzE4NjE2MmFkaXF6a2N4.

  25. 8 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjQxOTEwMWFkaXF6a2N4.

  26. 7 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO8Z9NZ. Transaction: MjAzMjQxODk5MWFkaXF6a2N4.

  27. 12 March 2009 Appointment terminated secretary georgina ioannou [View PDF]

    Category: Officers. Type: 288b. Barcode: XXRH483H. Transaction: MjAyODAzMzAzN2FkaXF6a2N4.

  28. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4MTk0NWFkaXF6a2N4.

  29. 8 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFSFZJ0. Transaction: MjAwNTAyNjg5MGFkaXF6a2N4.

  30. 21 July 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxOTk5MWFkaXF6a2N4.

  31. 29 June 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1OTY4OGFkaXF6a2N4.

  32. 20 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3NzI1OGFkaXF6a2N4.

  33. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MTMyNDcyMmFkaXF6a2N4.

  34. 19 July 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzMDE5MWFkaXF6a2N4.

  35. 11 July 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMzY4NzQ2OWFkaXF6a2N4.

  36. 12 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1ODI3NWFkaXF6a2N4.

  37. 30 December 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc0NDc2NWFkaXF6a2N4.

  38. 19 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2ODc5NmFkaXF6a2N4.

  39. 30 April 2003 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NDkzMDg5NmFkaXF6a2N4.

  40. 22 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwNTAzMGFkaXF6a2N4.

  41. 31 May 2001 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NTM0MzU3N2FkaXF6a2N4.

  42. 23 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2NzE4M2FkaXF6a2N4.

  43. 13 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzUxOTY0NWFkaXF6a2N4.

  44. 10 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzMzc1NWFkaXF6a2N4.

  45. 3 May 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4NzA2ODc5OGFkaXF6a2N4.

  46. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU2MTA1OGFkaXF6a2N4.

  47. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE0Mzg3N2FkaXF6a2N4.

  48. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQzNTYwNWFkaXF6a2N4.

  49. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyNTA0MWFkaXF6a2N4.

  50. 14 December 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDMwMDQ1NWFkaXF6a2N4.

  51. 20 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTA5ODM1NWFkaXF6a2N4.

  52. 6 May 1999 Return made up to 12/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0ODY1NWFkaXF6a2N4.

  53. 4 November 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMjU0MzY4MWFkaXF6a2N4.

  54. 28 April 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0MjE0MmFkaXF6a2N4.

  55. 24 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mjc1NTkxNGFkaXF6a2N4.

  56. 5 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2NzA1OTk2OWFkaXF6a2N4.

  57. 12 May 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxNzYzMWFkaXF6a2N4.

  58. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU3ODgyNmFkaXF6a2N4.

  59. 27 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5NjAxNDgzNmFkaXF6a2N4.

  60. 7 May 1996 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4NjkzMWFkaXF6a2N4.

  61. 11 January 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0NjIxMTE0N2FkaXF6a2N4.

  62. 10 July 1995 Return made up to 12/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwOTM0MWFkaXF6a2N4.

  63. 28 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg0NzM2NWFkaXF6a2N4.

  64. 28 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODk0NTU1M2FkaXF6a2N4.

  65. 18 July 1994 Return made up to 12/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDk0NjkzNWFkaXF6a2N4.

  66. 28 April 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA2MTc5MTY3OGFkaXF6a2N4.

  67. 18 May 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2MzY1OTM5MGFkaXF6a2N4.

  68. 11 May 1993 Return made up to 12/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzMzE3MWFkaXF6a2N4.

  69. 16 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzc2MDc3N2FkaXF6a2N4.

  70. 16 September 1992 Return made up to 12/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4MzU4N2FkaXF6a2N4.

  71. 1 May 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDAzNDMyMTg4NWFkaXF6a2N4.

  72. 27 April 1992 Ad 02/04/92--------- £ si [email protected]=1000 £ ic 5000/6000

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM3MTY1OGFkaXF6a2N4.

  73. 27 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ0NjY3MWFkaXF6a2N4.

  74. 27 April 1992 £ nc 5000/15000 01/04/92

    Category: Capital. Type: 123. Transaction: MDE1MTExOTczMWFkaXF6a2N4.

  75. 11 May 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTIyNjcwNWFkaXF6a2N4.

  76. 25 April 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAwOTUxNjcxNGFkaXF6a2N4.

  77. 29 January 1991 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAzODM2ODc2NGFkaXF6a2N4.

  78. 13 December 1990 Return made up to 24/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzIzNTMxNGFkaXF6a2N4.

  79. 5 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjAxMTc2MWFkaXF6a2N4.

  80. 27 June 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDAyNTQzMTA1NmFkaXF6a2N4.

  81. 27 June 1989 Return made up to 12/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTc1MzA5NWFkaXF6a2N4.

  82. 9 May 1988 Full accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDA1NDk4NDgzNmFkaXF6a2N4.

  83. 9 May 1988 Return made up to 27/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzk2NzU5MmFkaXF6a2N4.

  84. 25 August 1987 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA3MDQ2MTE2M2FkaXF6a2N4.

  85. 25 August 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDk4MzY0OGFkaXF6a2N4.

  86. 9 July 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDEzODAxNzQ5MWFkaXF6a2N4.

  87. 9 July 1986 Return made up to 12/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzk1NDMwMGFkaXF6a2N4.

  88. 9 July 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTYxMTg1OGFkaXF6a2N4.

  89. 2 March 1984 Annual return made up to 01/07/83 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1NjA1MTIzOGFkaXF6a2N4.

  90. 9 February 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NzQ0NjIzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.57.120 Sun, 24 Sep 2017 13:36:33 +0100