Ag Kakouris Limited

Company Registration Number: 05091700

Company registered in England and Wales

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Ag Kakouris Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1833 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

05091700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9109397

Registration Start Date

13 July 2005

Registration Expiry Date

12 July 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£297,799£0£349,463£0£0£0£0£0
Current Assets £1,506,630£1,295,015£1,176,122£982,574£919,351£694,880£721,959£591,604£586,633£463,377£302,335
of which Cash £472,584£287,979£157,061£67,519£40,979£43,628£57,806£16,109£140,873£138,566£16,519
Total Assets £1,506,630£1,295,015£1,176,122£1,280,373£919,351£1,044,343£721,959£591,604£586,633£463,377£302,335
Current Liabilities £285,475£331,329£327,695£253,496£323,318£296,579£435,828£470,925£768,656£816,256£830,728
Net Current Assets £1,221,155£963,686£848,427£729,078£596,033£398,301£286,131£120,679£-182,023£-352,879£-528,393
Total Net Worth £1,434,556£1,212,724£1,122,076£1,026,877£918,863£747,764£659,777£525,578£415,430£284,162£98,418

Previous Names

No previous names

Company Officers

  • KAKOURIS, George Andrew

    Secretary

    Appointed on 2 April 2004

     

    43
    Blackstock Road
    London
    N4 2JF
    United Kingdom

  • CHRISTOFI, Alekos Andreas

    Director

    Appointed on 24 June 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1974

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • KAKOURIS, Andreas Georgiou

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1943

    64 Waggon Road
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0PP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CHRISTOFI, Alekos Andreas

    Director

    Appointed on 7 February 2005

    Resigned on 15 April 2005

    Nationality: Australian

    Occupation: Chartered Certified Accountant

    Month of birth: June 1974

    47 Kingwell Road
    Barnet
    Hertfordshire
    EN4 0HZ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GYWZ. Transaction: MzE3NTQ0Nzc3M2FkaXF6a2N4.

  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: X5KTYHG3. Transaction: MzE2MzE3NTc5M2FkaXF6a2N4.

  3. 24 May 2016 Previous accounting period extended from 31 August 2015 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X57NTXRL. Transaction: MzE0OTIyNDQ3OGFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X56N23Q2. Transaction: MzE0ODEwNTMwN2FkaXF6a2N4.

  5. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFDSO. Transaction: MzEyNDIzNjg1OGFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X47RUZ9C. Transaction: MzEyMzUzNzIwN2FkaXF6a2N4.

  7. 30 July 2014 Appointment of Mr Alekos Christofi as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X3D6XQ89. Transaction: MzEwNDcyNjQyMGFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B68O. Transaction: MzEwMTAzNDE3NWFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESJ0O. Transaction: MzA5ODY2NzM5MGFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRFJC. Transaction: MzA3ODk0MDg4MGFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZN0Q. Transaction: MzA3NzY5Mjc3MmFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KQYN. Transaction: MzA1ODUwMDYyNGFkaXF6a2N4.

  13. 21 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17AWBRT. Transaction: MzA1NjIzMDQxMGFkaXF6a2N4.

  14. 21 April 2012 Secretary's details changed for Mr George Andrew Kakouris on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH03. Barcode: X17AWBRL. Transaction: MzA1NjIzMDM0MWFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRU0IULF. Transaction: MzAzODAzNTEzN2FkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X91CET1R. Transaction: MzAzNTEzMjAyOGFkaXF6a2N4.

  17. 5 April 2011 Director's details changed for Andreas Georgiou Kakouris on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X91CDT1Q. Transaction: MzAzNTA2MTU3MmFkaXF6a2N4.

  18. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG4ORKDT. Transaction: MzAxNjU4MzU2OWFkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHIPJJ6T. Transaction: MzAxMzU2MTQwMGFkaXF6a2N4.

  20. 27 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIGB6A32. Transaction: MjAzMzg1NzU3MmFkaXF6a2N4.

  21. 10 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HAO8VK. Transaction: MjAzMDQyMDk3MmFkaXF6a2N4.

  22. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AM2260V1. Transaction: MjAwNzg1NzMzM2FkaXF6a2N4.

  23. 11 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFPKYS4. Transaction: MjAwMzEyOTc0MWFkaXF6a2N4.

  24. 15 August 2007 Ad 07/08/07--------- £ si [email protected]=5 £ ic 110/115 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDIzODg3N2FkaXF6a2N4.

  25. 30 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MjQxNWFkaXF6a2N4.

  26. 8 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2ODE4OWFkaXF6a2N4.

  27. 7 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0MjUwMmFkaXF6a2N4.

  28. 24 March 2006 Registered office changed on 24/03/06 from: 43 blackstock road london N4 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI5NjkyM2FkaXF6a2N4.

  29. 23 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4MzczODgwM2FkaXF6a2N4.

  30. 13 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTI0NDA2MWFkaXF6a2N4.

  31. 23 August 2005 Ad 01/08/05-01/08/05 £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQyMTIxNGFkaXF6a2N4.

  32. 3 May 2005 Accounting reference date extended from 30/04/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDU1MDUzNGFkaXF6a2N4.

  33. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU0MzU4MGFkaXF6a2N4.

  34. 21 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2NjY1M2FkaXF6a2N4.

  35. 18 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODEzNzEwMmFkaXF6a2N4.

  36. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUzNjMxMGFkaXF6a2N4.

  37. 15 February 2005 Ad 07/02/05--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTcxMjA1MGFkaXF6a2N4.

  38. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE1ODAxMGFkaXF6a2N4.

  39. 21 April 2004 Registered office changed on 21/04/04 from: 43 blackstock road london N4 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ5NzMyMmFkaXF6a2N4.

  40. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk1OTg4MmFkaXF6a2N4.

  41. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk2MTQzNGFkaXF6a2N4.

  42. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE3NjIyMWFkaXF6a2N4.

  43. 13 April 2004 Registered office changed on 13/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI1MTQxMWFkaXF6a2N4.

  44. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTk2NjM0OWFkaXF6a2N4.

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