Ikon Aluminium Solutions (Holdings) Limited

Active
Incorporated on 11 Jan 2002

Reg Address: Units 1 - 3 Lea Ford Road, Shard End, Birmingham B33 9TX, England

Company Number 04351607
Company Status Active
Incorporation Date 11 Jan 2002
Total Assets £1.55M £-28.65K (-1.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Feb 2024
Confirmation Statement Next Due 14 Mar 2025
Average Number of Employees 4

Company Classifications:
74990 - Non-trading company

Summary The company with name "Ikon Aluminium Solutions (Holdings) Limited" is a ltd and located in Units 1 - 3 Lea Ford Road, Shard End, Birmingham B33 9TX. Ikon Aluminium Solutions (Holdings) Limited is currently in active status and it was incorporated on 11 Jan 2002 (22 years 5 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£1.55M ^{£-28.65K (-1.8%)} _{change vs prev year}
Total Liabilities

£-378.04K ^{£+43.86K (+10.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-470 ^{£+2.82K (+85.7%)} _{change vs prev year}
Current Assets

£15.97K ^{£-3.19K (-16.7%)} _{change vs prev year}
Net Assets

£456.43K ^{£+40.91K (+9.8%)} _{change vs prev year}
Net Current Assets

£-361.6K ^{£+37.85K (+9.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£405.52K ^{£+25.12K (+6.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£15.79K ^{£-3.04K (-16.2%)} _{change vs prev year}
Fixed Assets

£767.13K ^{£-12.73K (-1.6%)} _{change vs prev year}
Property, Plant and Equipments

£767.13K ^{£-12.73K (-1.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Ikon Aluminium Solutions (Holdings) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rebecca Louise Ashcroft	Director	1 Jul 2022	British	Active
2	John Park-Davies	Director	8 Mar 2018	British	Active
3	Richard Gibbs	Director	8 Mar 2018	British	Active
4	Wade Anthony Lock	Director	8 Mar 2017	British	Resigned 8 Mar 2018
5	Angus John Kinmond Mackie	Director	8 Mar 2017	British	Active
6	Graham Charles Bishop Brown	Director	8 Mar 2017	British	Resigned 9 May 2018
7	Graham Charles Bishop Brown	Director	8 Mar 2017	British	Resigned 9 May 2018
8	Kenneth Lee Michael Noble	Secretary	28 Dec 2011	-	Resigned 19 May 2016
9	Claire Matthews	Director	29 May 2009	British	Resigned 28 Dec 2011
10	David Malcolm Kaye	Director	29 May 2009	British	Resigned 28 Dec 2011
11	Michael Stuart Lock	Director	3 Apr 2009	British	Resigned 8 Mar 2018
12	Michael Thomas Smith	Director	21 Jan 2009	British	Resigned 1 Jun 2009
13	David Job Hancox	Director	1 Apr 2008	British	Resigned 2 Jan 2009
14	Zena Faulkner	Director	3 Jan 2008	British	Resigned 25 Apr 2008
15	EUROLIFE SECRETARIES LIMITED	Corporate Secretary	29 Nov 2006	-	Resigned 28 Dec 2011
16	Andrew Short	Director	25 Sep 2006	British	Resigned 31 Dec 2007
17	William Andrew Joseph Tester	Nominee Director	11 Jan 2002	British	Resigned 29 May 2009
18	Howard Thomas	Nominee Secretary	11 Jan 2002	-	Resigned 29 Nov 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Allumette Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Mar 2017	-	Active
2	Mr Michael Stuart Lock Natures of Control: Individual Person With Significant Control Significant Influence Or Control	28 Feb 2017	British	Ceased 8 Mar 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ikon Aluminium Solutions (Holdings) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	4 Mar 2024	Download PDF
2	Accounts - Small	24 Aug 2023	Download PDF
3	Accounts - Small	6 Oct 2022	Download PDF 13 Pages
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Aug 2022	Download PDF 23 Pages
5	Officers - Appoint Person Director Company With Name Date	1 Jul 2022	Download PDF 2 Pages
6	Confirmation Statement - No Updates	11 Mar 2021	Download PDF 3 Pages
7	Accounts - Small	24 Sep 2020	Download PDF 13 Pages
8	Confirmation Statement - No Updates	5 Mar 2020	Download PDF 3 Pages
9	Accounts - Small	30 Jul 2019	Download PDF 12 Pages
10	Confirmation Statement - No Updates	4 Mar 2019	Download PDF 3 Pages
11	Accounts - Small	27 Nov 2018	Download PDF 12 Pages
12	Officers - Termination Director Company With Name Termination Date	10 May 2018	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	19 Mar 2018	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	19 Mar 2018	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	19 Mar 2018	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	19 Mar 2018	Download PDF 2 Pages
17	Confirmation Statement - Updates	8 Mar 2018	Download PDF 4 Pages
18	Accounts - Small	22 Dec 2017	Download PDF 12 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	20 Jul 2017	Download PDF 2 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Jul 2017	Download PDF 1 Pages
21	Mortgage - Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date	13 Jul 2017	Download PDF 51 Pages
22	Address - Change Registered Office Company With Date Old New	15 May 2017	Download PDF 1 Pages
23	Resolution	28 Mar 2017	Download PDF 6 Pages
24	Mortgage - Satisfy Charge Full	21 Mar 2017	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	21 Mar 2017	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	21 Mar 2017	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	21 Mar 2017	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	21 Mar 2017	Download PDF 2 Pages
29	Mortgage - Satisfy Charge Full	21 Mar 2017	Download PDF 1 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Mar 2017	Download PDF 39 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Mar 2017	Download PDF 20 Pages
32	Resolution	14 Mar 2017	Download PDF 1 Pages
33	Confirmation Statement - Updates	2 Mar 2017	Download PDF 5 Pages
34	Accounts - Total Exemption Small	10 Oct 2016	Download PDF 7 Pages
35	Officers - Termination Secretary Company With Name Termination Date	20 May 2016	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2016	Download PDF 4 Pages
37	Address - Move Registers To Sail Company With New	11 Jan 2016	Download PDF 1 Pages
38	Accounts - Total Exemption Small	3 Dec 2015	Download PDF 8 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2015	Download PDF 4 Pages
40	Accounts - Total Exemption Small	17 Dec 2014	Download PDF 8 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2014	Download PDF 4 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2014	Download PDF 4 Pages
43	Accounts - Total Exemption Small	6 Dec 2013	Download PDF 8 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2013	Download PDF 4 Pages
45	Accounts - Total Exemption Small	21 Dec 2012	Download PDF 8 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2012	Download PDF 4 Pages
47	Officers - Termination Director Company With Name	26 Jan 2012	Download PDF 1 Pages
48	Officers - Termination Secretary Company With Name	26 Jan 2012	Download PDF 1 Pages
49	Officers - Appoint Person Secretary Company With Name	26 Jan 2012	Download PDF 1 Pages
50	Accounts - Total Exemption Small	4 Jan 2012	Download PDF 7 Pages
51	Address - Change Sail Company	25 Jan 2011	Download PDF 1 Pages
52	Officers - Change Corporate Secretary Company With Change Date	25 Jan 2011	Download PDF 1 Pages
53	Address - Change Registered Office Company With Date Old	25 Jan 2011	Download PDF 1 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2011	Download PDF 5 Pages
55	Accounts - Total Exemption Small	11 Nov 2010	Download PDF 6 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2010	Download PDF 5 Pages
57	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
58	Accounts - Total Exemption Small	14 Jan 2010	Download PDF 7 Pages
59	Officers - Legacy	25 Jun 2009	Download PDF 1 Pages
60	Officers - Legacy	5 Jun 2009	Download PDF 2 Pages
61	Officers - Legacy	5 Jun 2009	Download PDF 1 Pages
62	Officers - Legacy	18 May 2009	Download PDF 2 Pages
63	Annual Return - Legacy	7 Apr 2009	Download PDF 3 Pages
64	Officers - Legacy	7 Apr 2009	Download PDF 2 Pages
65	Officers - Legacy	21 Mar 2009	Download PDF 1 Pages
66	Accounts - Total Exemption Small	3 Feb 2009	Download PDF 7 Pages
67	Officers - Legacy	6 May 2008	Download PDF 1 Pages
68	Officers - Legacy	6 May 2008	Download PDF 2 Pages
69	Officers - Legacy	19 Feb 2008	Download PDF 2 Pages
70	Annual Return - Legacy	5 Feb 2008	Download PDF 2 Pages
71	Officers - Legacy	14 Jan 2008	Download PDF 1 Pages
72	Accounts - Total Exemption Small	17 Dec 2007	Download PDF 4 Pages
73	Resolution	20 Apr 2007	Download PDF 1 Pages
74	Incorporation - Memorandum Articles	20 Apr 2007	Download PDF 5 Pages
75	Mortgage - Legacy	14 Apr 2007	Download PDF 3 Pages
76	Annual Return - Legacy	3 Apr 2007	Download PDF 5 Pages
77	Mortgage - Legacy	3 Apr 2007	Download PDF 3 Pages
78	Address - Legacy	15 Mar 2007	Download PDF 1 Pages
79	Officers - Legacy	15 Mar 2007	Download PDF 1 Pages
80	Officers - Legacy	15 Mar 2007	Download PDF 2 Pages
81	Accounts - Dormant	31 Jan 2007	Download PDF 4 Pages
82	Officers - Legacy	10 Oct 2006	Download PDF 2 Pages
83	Annual Return - Legacy	24 Jan 2006	Download PDF 6 Pages
84	Accounts - Total Exemption Full	24 Nov 2005	Download PDF 9 Pages
85	Annual Return - Legacy	10 Feb 2005	Download PDF 6 Pages
86	Accounts - Dormant	26 Jan 2005	Download PDF 1 Pages
87	Annual Return - Legacy	22 Jan 2004	Download PDF 6 Pages
88	Accounts - Dormant	29 Jul 2003	Download PDF 1 Pages
89	Annual Return - Legacy	26 Jan 2003	Download PDF 6 Pages
90	Accounts - Legacy	25 Feb 2002	Download PDF 1 Pages
91	Capital - Legacy	24 Jan 2002	Download PDF 2 Pages
92	Incorporation - Company	11 Jan 2002	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ikon Aluminium Systems Limited Mutual People: Richard Gibbs , Angus John Kinmond Mackie , John Park-Davies	Active
2	Motion Finance Limited Mutual People: Richard Gibbs , Angus John Kinmond Mackie , John Park-Davies	Active
3	Vertik-Al Limited Mutual People: Richard Gibbs , Angus John Kinmond Mackie , John Park-Davies	Active
4	Allumette Ltd Mutual People: Angus John Kinmond Mackie , John Park-Davies	Active
5	Campbell-Mason Limited Mutual People: John Park-Davies	dissolved
6	Sovereign Group Limited Mutual People: John Park-Davies	Active
7	Portico Gb Limited Mutual People: John Park-Davies	Active