Agk Secretarial Limited

Company Registration Number: 04203120

Company registered in England and Wales

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Agk Secretarial Limited is a Private Company Limited by Shares first registered on 20 April 2001. Its current registered address is in England.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
ENGLAND
N21 3NA

There are 2066 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

04203120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,490£18,122£18,354£40,731£39,621£54,134£87,523£104,852£96,043£58,305£38,810£34,339
of which Cash £6,855£311£454£20,674£18,773£26,113£54,085£81,345£68,811£39,242£25,555£22,914
Total Assets £23,490£18,122£18,354£40,731£39,621£54,134£87,523£104,852£96,043£58,305£38,810£34,339
Current Liabilities £1,428£1,836£2,004£1,973£1,832£884£5,722£10,797£17,483£6,940£3,406£6,117
Net Current Assets £22,062£16,286£16,350£38,758£37,789£53,250£81,801£94,055£78,560£51,365£35,404£28,222
Total Net Worth £22,062£16,286£16,350£38,758£37,789£53,250£81,801£94,055£78,560£51,365£35,404£28,222

Previous Names

No previous names

Company Officers

  • KAKOURIS, George Andrew

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1974

    43
    Blackstock Road
    London
    N4 2JF
    England

  • GEORGIOU, Androulla

    Secretary

    Appointed on 30 November 2005

    Resigned on 17 May 2011

    138
    Enfield Road
    Enfield
    Middlesex
    EN2 7HL
    Uk

  • HUNT, Yvonne

    Secretary

    Appointed on 20 April 2001

    Resigned on 7 March 2005

    Nationality: British

    19 Malvern Road
    Tottenham
    London
    N17 9HH

  • MICHAEL, Margarita

    Secretary

    Appointed on 7 March 2005

    Resigned on 30 November 2005

    18 Overton Road
    Oakwood
    London
    N14 4SY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CHRISTOFI, Alekos Andreas

    Director

    Appointed on 20 April 2001

    Resigned on 16 September 2004

    Nationality: Australian

    Occupation: Accountant

    Month of birth: June 1974

    47 Kingwell Road
    Barnet
    Hertfordshire
    EN4 0HZ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JUB15. Transaction: MzE3NTkwMjczNWFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGJVHS. Transaction: MzE2NzAxMzI5M2FkaXF6a2N4.

  3. 29 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X580Y8IW. Transaction: MzE0OTY1ODUxOGFkaXF6a2N4.

  4. 17 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS4TVT. Transaction: MzEzOTg2NDk0NmFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4ATBWUP. Transaction: MzEyNjMzNTkxMmFkaXF6a2N4.

  6. 2 July 2015 Director's details changed for Mr George Andrew Kakouris on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4ATBWUH. Transaction: MzEyNjMzNTg2MGFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q9JK. Transaction: MzExNjQ2NjQ0MmFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37XFUHL. Transaction: MzEwMDEzOTgzNmFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HRTG0. Transaction: MzA5MzQ4MzQ5OGFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZP1C. Transaction: MzA3NzY5MzY0OWFkaXF6a2N4.

  11. 9 May 2013 Director's details changed for Mr George Andrew Kakouris on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X280ZP14. Transaction: MzA3NzY5MzM0M2FkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZ74W. Transaction: MzA3MTYwMDU3M2FkaXF6a2N4.

  13. 17 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X193F8AY. Transaction: MzA1NzY1ODI3M2FkaXF6a2N4.

  14. 17 May 2012 Director's details changed for Mr George Andrew Kakouris on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X193F8AQ. Transaction: MzA1NzY1ODEyMmFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PL0XM. Transaction: MzA1MTY4MjU4MWFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XNB02U7Y. Transaction: MzAzNzMxNjQ5M2FkaXF6a2N4.

  17. 17 May 2011 Termination of appointment of Androulla Georgiou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNB01U7X. Transaction: MzAzNzMxNjQ4MGFkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMUEZR9Q. Transaction: MzAzMTQwNTE3MGFkaXF6a2N4.

  19. 9 November 2010 Registered office address changed from 47 Kingwell Road Barnet Hertfordshire EN4 0HZ England on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWFV5OYU. Transaction: MzAyNjY5ODU5OGFkaXF6a2N4.

  20. 2 September 2010 Registered office address changed from 47 Kingwell Road Barnet Herts EN4 0HZ United Kingdom on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4TCAN25. Transaction: MzAyMjU1ODUxNGFkaXF6a2N4.

  21. 25 August 2010 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1RMHMU8. Transaction: MzAyMjA3MjcxMmFkaXF6a2N4.

  22. 27 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XCJU6KBN. Transaction: MzAxNjM4MDQ1N2FkaXF6a2N4.

  23. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT73QH2X. Transaction: MzAwODc4NzAxOWFkaXF6a2N4.

  24. 28 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CMM9ED. Transaction: MjAzMTY0Nzg3OGFkaXF6a2N4.

  25. 10 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A33F85JR. Transaction: MjAxOTg1MzE2MGFkaXF6a2N4.

  26. 23 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3BZZ49. Transaction: MjAwMzkyMTczOGFkaXF6a2N4.

  27. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWAW4XKX. Transaction: MjAwMDQzNzc5NGFkaXF6a2N4.

  28. 5 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg1Nzg3NmFkaXF6a2N4.

  29. 8 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzMDE0OWFkaXF6a2N4.

  30. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwNTI0MmFkaXF6a2N4.

  31. 12 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5NTA1MWFkaXF6a2N4.

  32. 24 March 2006 Registered office changed on 24/03/06 from: 43 blackstock road london N4 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkzMDE2OWFkaXF6a2N4.

  33. 13 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTU1MTc5MmFkaXF6a2N4.

  34. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk5ODQ5NGFkaXF6a2N4.

  35. 30 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY0ODYyNmFkaXF6a2N4.

  36. 19 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM4MzcwOGFkaXF6a2N4.

  37. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYxMjk5OWFkaXF6a2N4.

  38. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgxNTI4NWFkaXF6a2N4.

  39. 18 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTA3Mzc4MmFkaXF6a2N4.

  40. 18 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAwNDUzOGFkaXF6a2N4.

  41. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUyNzUyMWFkaXF6a2N4.

  42. 27 July 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2NDYzMWFkaXF6a2N4.

  43. 23 July 2004 Ad 01/12/03--------- £ si [email protected]=18 £ ic 118/136 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA0NjUyN2FkaXF6a2N4.

  44. 21 May 2004 Ad 01/11/03--------- £ si [email protected]=18 £ ic 100/118 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI4NDA4M2FkaXF6a2N4.

  45. 20 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU0NDMzOGFkaXF6a2N4.

  46. 9 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODA1OTQyMGFkaXF6a2N4.

  47. 2 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4MDc0OWFkaXF6a2N4.

  48. 25 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg0NDY4MGFkaXF6a2N4.

  49. 5 June 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0NzAxN2FkaXF6a2N4.

  50. 18 June 2001 Ad 20/04/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIzMjM5MGFkaXF6a2N4.

  51. 22 May 2001 Registered office changed on 22/05/01 from: 43 blackstock road london N4 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzAzOTcwM2FkaXF6a2N4.

  52. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTczNzEzNWFkaXF6a2N4.

  53. 22 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ4ODcyNGFkaXF6a2N4.

  54. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3NjE2N2FkaXF6a2N4.

  55. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY0MTYzMGFkaXF6a2N4.

  56. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxOTk4NWFkaXF6a2N4.

  57. 27 April 2001 Registered office changed on 27/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQxNTQ2MWFkaXF6a2N4.

  58. 20 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODA5NjI0OWFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:50:05 +0000