Ikon Aluminium Systems Limited. Head office in Birmingham. Check Director.

Ikon Aluminium Systems Limited, Birmingham

Ikon Aluminium Systems Limited is a private limited company. Registered at Units 1 - 3 Lea Ford Road, Shard End, Birmingham B33 9TX, the above-mentioned 16 years old enterprise was incorporated on 2008-01-08 and is officially categorised as "manufacture of doors and windows of metal" (Standard Industrial Classification: 25120).
5 directors can be found in this enterprise: Kim E. (appointed on 01 July 2022), Rebecca A. (appointed on 01 July 2022), Richard G. (appointed on 08 March 2018).

About
Name: Ikon Aluminium Systems Limited
Number: 06466326
Incorporation date: 2008-01-08
End of financial year: 31 March


Address:	Units 1 - 3 Lea Ford Road Shard End Birmingham B33 9TX
SIC code:	25120 - Manufacture of doors and windows of metal

Company staff

People with significant control

Ikon Aluminium Solutions (Holdings) Limited

6 April 2016

Address	Units 1-3 Lea Ford Road, Birmingham, B33 9TX, England
Legal authority	Companies Acts 1985 And 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04351607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael L.

8 January 2017 - 20 July 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	719,271	726,512	851,098	1,125,252	1,300,040	1,605,109	1,395,298	1,679,417	1,450,989
Number Shares Allotted	-	1	1	1	1	1	-	-	-
Shareholder Funds	45,068	67,318	70,833	185,691	402,715	473,290	-	-	-
Total Assets Less Current Liabilities	45,068	67,318	70,833	185,691	402,712	-	-	-	-

The deadline for Ikon Aluminium Systems Limited confirmation statement filing is 2024-01-22. The most recent one was filed on 2023-01-08. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Ikon Aluminium Solutions (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lea Ford Road, B33 9TX Birmingham. Michael L. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 18th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 18th, August 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 5th, October 2022 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 1st July 2022 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2022 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 22nd, September 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 24th, September 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 27th, November 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 9th May 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2018 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 22nd May 2017 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Bedford Row London WC1R 4TF England on 15th May 2017 to Units 1 - 3 Lea Ford Road Shard End Birmingham B33 9TX filed on: 15th, May 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2017 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 8th March 2017 filed on: 21st, March 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 27 Lincoln Croft Shenstone Staffordshire WS14 0nd on 21st March 2017 to 4 Bedford Row London WC1R 4TF filed on: 21st, March 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 8th March 2017 filed on: 21st, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2017 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 19th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th January 2016: 1.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 1 Yardley Brook Ind Park Lea Ford Road Birmingham B33 9TX at an unknown date filed on: 11th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2015 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2014 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2012 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 1st, February 2012 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 26th January 2012 filed on: 26th, January 2012 \| officers	Free Download (1 page)
AP03	On 26th January 2012, company appointed a new person to the position of a secretary filed on: 26th, January 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
CH04	Secretary's details changed on 25th January 2011 filed on: 26th, January 2011 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 25th January 2011 filed on: 25th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, November 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 20th July 2010 filed on: 20th, July 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, November 2009 \| accounts	Free Download (3 pages)
288b	On 25th June 2009 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
288a	On 14th May 2009 Director appointed filed on: 14th, May 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 9th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
288a	On 7th April 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (1 page)
288b	On 21st March 2009 Appointment terminated director filed on: 21st, March 2009 \| officers	Free Download (1 page)
288a	On 6th May 2008 Director appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
288b	On 6th May 2008 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
288a	On 31st January 2008 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288b	On 31st January 2008 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
288b	On 31st January 2008 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 31st January 2008 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2008 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 8th, January 2008 \| incorporation	Free Download (30 pages)

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