Frixos Metal Works Limited

Company Name	Frixos Metal Works Limited
Company Status	Active
Company Number	01897980
Category	Private Limited Company
Incorporation Date	21 March 1985(39 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Savvakis Savva
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(21 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Kyriacos Koutsou
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(21 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Demetrios Koutsou
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(21 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Frantzezeskos Koutsou
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 6 months after company formation)
Appointment Duration	18 years (resigned 10 October 2009)
Role	Metal Worker
Correspondence Address	129 Westpole Avenue Cockfosters Hertfordshire EN4 0BB

Secretary Name	Mrs Maroula Koutsou
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 10 January 2018)
Role	Company Director
Correspondence Address	495 Green Lanes London N13 4BS

Contact

Website	frixos.co.uk
Telephone	020 84431050
Telephone region	London

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

30 at £1	Mr Demetris Koutsou 30.00% Ordinary
30 at £1	Mr Kyriacos Koutsou 30.00% Ordinary
30 at £1	Mr Savvakis Savva 30.00% Ordinary
10 at £1	Mrs Christina Michael 10.00% Ordinary

Financials

Year	2014
Net Worth	£587,088
Cash	£355,519
Current Liabilities	£662,568

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

22 April 2021	Delivered on: 26 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
10 August 2007	Delivered on: 15 August 2007 Persons entitled: Conningsby Trading Limited Classification: Rent deposit deed Secured details: Â£9,250 and all other monies due or to become due. Particulars: Â£9,250,. see the mortgage charge document for full details. Outstanding
9 June 2005	Delivered on: 16 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 May 2005	Delivered on: 5 May 2005 Persons entitled: Domino Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£25,062.50 and all interest and other monies accrued thereon. See the mortgage charge document for full details. Outstanding

Filing History

16 December 2020	Director's details changed for Kiriakos Koutsou on 16 December 2020 (2 pages)
2 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 February 2020	Full accounts made up to 30 September 2019 (22 pages)
18 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
8 November 2018	Confirmation statement made on 30 September 2018 with updates (6 pages)
27 April 2018	Change of share class name or designation (2 pages)
27 April 2018	Particulars of variation of rights attached to shares (2 pages)
25 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
12 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
12 January 2018	Satisfaction of charge 3 in full (1 page)
12 January 2018	Satisfaction of charge 1 in full (1 page)
10 January 2018	Termination of appointment of Maroula Koutsou as a secretary on 10 January 2018 (1 page)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
26 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
21 September 2016	Director's details changed for Kiriakos Koutsou on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Kiriakos Koutsou on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Demetris Koutsou on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Savvakis Savva on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Mrs Maroula Koutsou on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Mr Demetris Koutsou on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Mrs Maroula Koutsou on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Mr Savvakis Savva on 21 September 2016 (2 pages)
30 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
28 October 2015	Director's details changed for Mr Savvakis Savva on 25 August 2015 (2 pages)
28 October 2015	Director's details changed for Mr Savvakis Savva on 25 August 2015 (2 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 February 2015	Termination of appointment of a secretary (1 page)
13 February 2015	Termination of appointment of a secretary (1 page)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
16 July 2012	Director's details changed for Kiriakos Koutsou on 26 January 2012 (2 pages)
16 July 2012	Director's details changed for Kiriakos Koutsou on 26 January 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 October 2011	Annual return made up to 30 September 2011 (5 pages)
6 October 2011	Annual return made up to 30 September 2011 (5 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 March 2011	Termination of appointment of Frantzezeskos Koutsou as a director (1 page)
16 March 2011	Termination of appointment of Frantzezeskos Koutsou as a director (1 page)
11 November 2010	Annual return made up to 30 September 2010 (7 pages)
11 November 2010	Annual return made up to 30 September 2010 (7 pages)
20 October 2010	Director's details changed for Kiriakos Koutsou on 29 January 2010 (2 pages)
20 October 2010	Director's details changed for Kiriakos Koutsou on 29 January 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
19 December 2008	Return made up to 30/09/08; full list of members (7 pages)
19 December 2008	Return made up to 30/09/08; full list of members (7 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 October 2007	Return made up to 30/09/07; full list of members (7 pages)
18 October 2007	Return made up to 30/09/07; full list of members (7 pages)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
15 August 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 November 2006	Return made up to 30/09/06; full list of members (6 pages)
11 November 2006	Return made up to 30/09/06; full list of members (6 pages)
13 September 2006	Registered office changed on 13/09/06 from: mountview court 1148 high road whetstone london N20 0RA (1 page)
13 September 2006	Registered office changed on 13/09/06 from: mountview court 1148 high road whetstone london N20 0RA (1 page)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 September 2005	Return made up to 30/09/05; full list of members (7 pages)
29 September 2005	Return made up to 30/09/05; full list of members (7 pages)
16 June 2005	Particulars of mortgage/charge (9 pages)
16 June 2005	Particulars of mortgage/charge (9 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
22 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 November 2004	Return made up to 30/09/04; full list of members (7 pages)
12 November 2004	Return made up to 30/09/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 November 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 September 2003	Return made up to 30/09/03; full list of members (7 pages)
22 September 2003	Return made up to 30/09/03; full list of members (7 pages)
7 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 September 2002	Return made up to 30/09/02; full list of members (7 pages)
30 September 2002	Return made up to 30/09/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 November 2001	Return made up to 30/09/01; full list of members (7 pages)
5 November 2001	Return made up to 30/09/01; full list of members (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
24 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
30 September 1999	Return made up to 30/09/99; full list of members (7 pages)
30 September 1999	Return made up to 30/09/99; full list of members (7 pages)
25 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
25 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
19 October 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
19 October 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
12 October 1998	Return made up to 30/09/98; no change of members (4 pages)
12 October 1998	Return made up to 30/09/98; no change of members (4 pages)
3 October 1997	Return made up to 30/09/97; full list of members (6 pages)
3 October 1997	Return made up to 30/09/97; full list of members (6 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
1 October 1996	Return made up to 30/09/96; full list of members (6 pages)
1 October 1996	Return made up to 30/09/96; full list of members (6 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
29 September 1995	Return made up to 30/09/95; no change of members (4 pages)
29 September 1995	Return made up to 30/09/95; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
21 March 1985	Incorporation (20 pages)
21 March 1985	Incorporation (20 pages)

Frixos Metal Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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