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Company Information for

AGK SECRETARIAL LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, ENGLAND, N21 3NA,
Company Registration Number
04203120
Private Limited Company
Active

Company Overview

About Agk Secretarial Ltd
AGK SECRETARIAL LIMITED was founded on 2001-04-20 and has its registered office in Winchmore Hill. The organisation's status is listed as "Active". Agk Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGK SECRETARIAL LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
ENGLAND
N21 3NA
Other companies in N21
 
Filing Information
Company Number 04203120
Company ID Number 04203120
Date formed 2001-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-12 06:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGK SECRETARIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of AGK SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANDREW KAKOURIS
Director 2001-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDROULLA GEORGIOU
Company Secretary 2005-11-30 2011-05-17
MARGARITA MICHAEL
Company Secretary 2005-03-07 2005-11-30
YVONNE HUNT
Company Secretary 2001-04-20 2005-03-07
ALEKOS ANDREAS CHRISTOFI
Director 2001-04-20 2004-09-16
QA NOMINEES LIMITED
Nominated Director 2001-04-20 2001-04-20
QA REGISTRARS LIMITED
Nominated Secretary 2001-04-20 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ANDREW KAKOURIS ORIGINATE PARTNERS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
GEORGE ANDREW KAKOURIS CARRY THE TIGER LTD Director 2015-11-16 CURRENT 2014-11-17 Active
GEORGE ANDREW KAKOURIS ROKA (UK) LTD Director 2014-02-05 CURRENT 2012-07-12 Active
GEORGE ANDREW KAKOURIS H L SMOKERS LTD Director 2013-06-06 CURRENT 2013-06-06 Active
GEORGE ANDREW KAKOURIS BLACKSTOCK ROAD LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
GEORGE ANDREW KAKOURIS GEORGE GEORGIOU LIMITED Director 2007-09-05 CURRENT 2007-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-17AA30/04/17 TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 118
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-19AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-29LATEST SOC29/05/16 STATEMENT OF CAPITAL;GBP 118
2016-05-29AR0120/04/16 FULL LIST
2016-01-17AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 118
2015-07-02AR0120/04/15 FULL LIST
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW KAKOURIS / 01/04/2015
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 118
2014-05-15AR0120/04/14 FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-09AR0120/04/13 FULL LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW KAKOURIS / 20/07/2012
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-17AR0120/04/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW KAKOURIS / 01/03/2012
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-18AR0120/04/11 FULL LIST
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ANDROULLA GEORGIOU
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 47 KINGWELL ROAD BARNET HERTFORDSHIRE EN4 0HZ ENGLAND
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 47 KINGWELL ROAD BARNET HERTS EN4 0HZ UNITED KINGDOM
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2010-05-27AR0120/04/10 FULL LIST
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-05288cSECRETARY'S PARTICULARS CHANGED
2007-05-08363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-30288bSECRETARY RESIGNED
2005-05-19363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-15288bSECRETARY RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2005-02-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-23288bDIRECTOR RESIGNED
2004-07-27363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-07-2388(2)RAD 01/12/03--------- £ SI 18@1=18 £ IC 118/136
2004-05-2188(2)RAD 01/11/03--------- £ SI 18@1=18 £ IC 100/118
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-09288cDIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-05363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-06-1888(2)RAD 20/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW SECRETARY APPOINTED
2001-04-27288bDIRECTOR RESIGNED
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-04-27288bSECRETARY RESIGNED
2001-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to AGK SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGK SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGK SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGK SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 118
Called Up Share Capital 2012-04-30 £ 118
Called Up Share Capital 2011-04-30 £ 118
Cash Bank In Hand 2012-05-01 £ 20,674
Cash Bank In Hand 2012-04-30 £ 18,773
Cash Bank In Hand 2011-04-30 £ 26,113
Current Assets 2012-05-01 £ 40,731
Current Assets 2012-04-30 £ 39,621
Current Assets 2011-04-30 £ 54,134
Debtors 2012-05-01 £ 20,057
Debtors 2012-04-30 £ 20,848
Debtors 2011-04-30 £ 28,021
Shareholder Funds 2012-05-01 £ 38,758
Shareholder Funds 2012-04-30 £ 37,789
Shareholder Funds 2011-04-30 £ 53,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGK SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGK SECRETARIAL LIMITED
Trademarks
We have not found any records of AGK SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGK SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as AGK SECRETARIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGK SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGK SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGK SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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