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Home > England & Wales Companies > IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
Company Information for

IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED

UNITS 1 - 3 LEA FORD ROAD, SHARD END, BIRMINGHAM, B33 9TX,
Company Registration Number
04351607
Private Limited Company
Active

Company Overview

About Ikon Aluminium Solutions (holdings) Ltd
IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED was founded on 2002-01-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ikon Aluminium Solutions (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
 
Legal Registered Office
UNITS 1 - 3 LEA FORD ROAD
SHARD END
BIRMINGHAM
B33 9TX
Other companies in WS14
 
Filing Information
Company Number 04351607
Company ID Number 04351607
Date formed 2002-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 06:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
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Company Officers of IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GIBBS
 Director 2018-03-08
ANGUS JOHN KINMOND MACKIE
 Director 2017-03-08
JOHN PARK-DAVIES
 Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CHARLES BISHOP BROWN
 Director 2017-03-08 2018-05-09
MICHAEL STUART LOCK
 Director 2009-04-03 2018-03-08
WADE ANTHONY LOCK
 Director 2017-03-08 2018-03-08
KENNETH LEE MICHAEL NOBLE
 Company Secretary 2011-12-28 2016-05-19
EUROLIFE SECRETARIES LIMITED
 Company Secretary 2006-11-29 2011-12-28
DAVID MALCOLM KAYE
 Director 2009-05-29 2011-12-28
MICHAEL THOMAS SMITH
 Director 2009-01-21 2009-06-01
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2002-01-11 2009-05-29
DAVID JOB HANCOX
 Director 2008-04-01 2009-01-02
ZENA FAULKNER
 Director 2008-01-03 2008-04-25
ANDREW SHORT
 Director 2006-09-25 2007-12-31
HOWARD THOMAS
 Nominated Secretary 2002-01-11 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GIBBS IKON ALUMINIUM SYSTEMS LIMITED Director 2018-03-08 CURRENT 2008-01-08 Active
RICHARD GIBBS MOTION FINANCE LIMITED Director 2017-05-22 CURRENT 1986-06-03 Active
RICHARD GIBBS VERTIK-AL LIMITED Director 2008-03-19 CURRENT 1991-08-02 Active
ANGUS JOHN KINMOND MACKIE IKON ALUMINIUM SYSTEMS LIMITED Director 2017-03-08 CURRENT 2008-01-08 Active
ANGUS JOHN KINMOND MACKIE ALLUMETTE LTD Director 2017-03-08 CURRENT 2016-12-05 Active
ANGUS JOHN KINMOND MACKIE VERTIK-AL LIMITED Director 2017-03-08 CURRENT 1991-08-02 Active
ANGUS JOHN KINMOND MACKIE MOTION FINANCE LIMITED Director 2017-03-08 CURRENT 1986-06-03 Active
JOHN PARK-DAVIES VERTIK-AL LIMITED Director 2018-03-08 CURRENT 1991-08-02 Active
JOHN PARK-DAVIES MOTION FINANCE LIMITED Director 2018-03-08 CURRENT 1986-06-03 Active
JOHN PARK-DAVIES IKON ALUMINIUM SYSTEMS LIMITED Director 2017-05-22 CURRENT 2008-01-08 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
2024-03-04CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043516070006
2022-07-01AP01DIRECTOR APPOINTED MRS REBECCA LOUISE ASHCROFT
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES BISHOP BROWN
2018-03-19AP01DIRECTOR APPOINTED MR JOHN PARK-DAVIES
2018-03-19AP01DIRECTOR APPOINTED MR RICHARD GIBBS
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR WADE LOCK
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCK
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-01ANNOTATIONOther
2017-07-20PSC02Notification of Allumette Ltd as a person with significant control on 2017-03-08
2017-07-20PSC07CESSATION OF MICHAEL STUART LOCK AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043516070005
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 4 Bedford Row London WC1R 4TF England
2017-03-28RES13TERM LOAN FACILITIES AGREEMENT; A DEBENTURE; LEGAL CHARGE; INTERCREDITOR AGREEMENT; GROUP GUARANTEE; A DIRECTOR'S CERTIFICATE; ANY OTHER FINANCE DOCUMENT; TOGETHER THE DOCUMENTS 08/03/2017
2017-03-28RES13TERM LOAN FACILITIES AGREEMENT; A DEBENTURE; LEGAL CHARGE; INTERCREDITOR AGREEMENT; GROUP GUARANTEE; A DIRECTOR'S CERTIFICATE; ANY OTHER FINANCE DOCUMENT; TOGETHER THE DOCUMENTS 08/03/2017
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 27 LINCOLN CROFT SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ND
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 27 LINCOLN CROFT SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ND
2017-03-21AP01DIRECTOR APPOINTED MR WADE ANTHONY LOCK
2017-03-21AP01DIRECTOR APPOINTED MR WADE ANTHONY LOCK
2017-03-21AP01DIRECTOR APPOINTED MR ANGUS JOHN KINMOND MACKIE
2017-03-21AP01DIRECTOR APPOINTED MR ANGUS JOHN KINMOND MACKIE
2017-03-21AP01DIRECTOR APPOINTED MR GRAHAM CHARLES BISHOP BROWN
2017-03-21AP01DIRECTOR APPOINTED MR GRAHAM CHARLES BISHOP BROWN
2017-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043516070004
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043516070004
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043516070003
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043516070003
2017-03-14RES13REG 96 OF TABLE A SHOULD NOT APPLY AND REGULATION 6 OF TABLE A SHOULD NOT APPLY IN RESPECT TO BUAINES OF BOARD 02/03/2017
2017-03-14RES13REG 96 OF TABLE A SHOULD NOT APPLY AND REGULATION 6 OF TABLE A SHOULD NOT APPLY IN RESPECT TO BUAINES OF BOARD 02/03/2017
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20TM02Termination of appointment of Kenneth Lee Michael Noble on 2016-05-19
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0129/02/16 FULL LIST
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0128/02/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0128/02/14 FULL LIST
2014-01-09AR0107/01/14 FULL LIST
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-07AR0107/01/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-02AR0111/01/12 FULL LIST
2012-01-26AP03SECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY EUROLIFE SECRETARIES LIMITED
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0111/01/11 FULL LIST
2011-01-25AD02SAIL ADDRESS CREATED
2011-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROLIFE SECRETARIES LIMITED / 25/01/2011
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 41 CHALTON STREET LONDON NW1 1JD
2010-11-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-23AR0111/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART LOCK / 01/10/2009
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH
2009-06-05288aDIRECTOR APPOINTED DAVID MALCOLM KAYE
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM TESTER
2009-05-18288aDIRECTOR APPOINTED MICHAEL STUART LOCK
2009-04-07288aDIRECTOR APPOINTED MICHAEL SMITH
2009-04-07363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID HANCOX
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR ZENA FAULKNER
2008-05-06288aDIRECTOR APPOINTED DAVID JOB HANCOX
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-05363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-14288bDIRECTOR RESIGNED
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2007-03-15288bSECRETARY RESIGNED
2007-03-15288aNEW SECRETARY APPOINTED
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-01-24363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-10363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-26363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-02-25225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-01-2488(2)RAD 11/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IKON ALUMINIUM SOLUTIONS (HOLDINGS) 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 IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-08 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2017-03-08 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2017-03-08 Outstanding MOULTON GOODIES LIMITED
LEGAL CHARGE 2007-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 411,713
Creditors Due After One Year 2012-03-31 £ 491,075
Creditors Due Within One Year 2013-03-31 £ 696,168
Creditors Due Within One Year 2012-03-31 £ 555,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2022-03-31

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 IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 82,921
Cash Bank In Hand 2012-03-31 £ 26,224
Current Assets 2013-03-31 £ 89,832
Current Assets 2012-03-31 £ 26,224
Debtors 2013-03-31 £ 6,911
Fixed Assets 2013-03-31 £ 854,914
Fixed Assets 2012-03-31 £ 898,896
Tangible Fixed Assets 2013-03-31 £ 854,813
Tangible Fixed Assets 2012-03-31 £ 898,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
Trademarks
We have not found any records of IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IKON ALUMINIUM SOLUTIONS (HOLDINGS) 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 (74990 - Non-trading company) as IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IKON ALUMINIUM SOLUTIONS (HOLDINGS) 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 IKON ALUMINIUM SOLUTIONS (HOLDINGS) 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 IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B33 9TX